Meetings/2008-11-25/Resolutions

Wiki UK Ltd. Board Meeting Resolutions
Tuesday 25th November 2008 at 8:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon the Treasurer, Tom Holden, and the Company Secretary, Andrew Turvey, acting together, a general authority to execute in the name and on behalf of the charity assurances or other deeds or instruments for giving effect to transactions to which the charity is a party and have been approved by the Board or its delegate(s).

Passed with 5-0 of those present at the meeting. In favour: Kwan Ting, Michael Conn, Tom, Michael Peel, Andrew.

Wikimedia UK is the operating name of Wiki UK Limited, a Charitable Company registered in England and Wales.
Registered Company No. 6741827. Registered Charity No.1144513.
Registered Office: 4th Floor, Development House, 56-64 Leonard Street, London EC2A 4LT