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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.