Hello,

The Board of Directors at time of the vote 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.

Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian


Florian Effenberger wrote on 2012-03-10 19:34:
Hello,

I'd like to call the board for a vote on the creation of a PayPal
account for the new entity. I would like to create the appropriate
account at PayPal (charity, and if that is not available, business
account).

Creating a new account is less troublesome than changing the owner of an
existing one.

Please approve my request if you agree.

Thanks,
Florian


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Florian Effenberger <flo...@documentfoundation.org>
Chairman of the Board at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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