Hi Marina, On Sunday, 2018-09-09 21:15:55 +0200, Marina Latini wrote:
> I hereby, in my role as Chairwoman of The Document Foundation, invite > the Board of Directors as well as their deputies to an in-person board > meeting > > on Monday, September 24, 2018 > at 10:00 local time > at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania > > Please plan in enough time for entering the venue. > > In case you cannot personally attend the meeting, per § 9 II you can > nominate another board member or a deputy to represent you. Please do so > publicly on this mailing list, in time before the meeting. Be advised > that only one representation is possible per representative. Unfortunately my flight is scheduled to arrive at Tirana airport on Monday at 14:20, so I likely won't be able to attend before 17:00 I herewith nominate one of the deputies as my representative: 1. Simon Phipps 2. Jan Holešovský 3. Osvaldo Gervasi Thanks Eike -- GPG key 0x6A6CD5B765632D3A - 2265 D7F3 A7B0 95CC 3918 630B 6A6C D5B7 6563 2D3A Eike Rathke, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
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