Hello,
the Board has taken a decision on the warrant for new bank accounts that
we now make public in accordance with our statutes.
The Board of Directors at the time of voting consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 6 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Proposal: For the newly created bank accounts, warrants will be issued for
* Thorsten Behrens
* Björn Michaelsen
* Andreas Mantke
* Eike Rathke
* Florian Effenberger
with everyone allowed to act on their own, without a second warrant
holder needed.
Result of the vote:
Thorsten, Björn, Andreas: 5 approvals, 1 neutral, 0 disapprovals;
Eike, Florian: 6 approvals, 0 neutral, 0 disapprovals
Affected board members abstained on decisions on their own warrant.
Decision: The requests has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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