Search results

foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly Plan as approved by the Board, which retains the right to alter...

this delegation to certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements...

foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly Plan as approved by the Board, which retains the right to alter...

interviews of accounting firms to perform the Foundation's audit and has selected a firm which they are recommending to the Board for approval; 以下を決議する:...

tremendous value of online chat to the Wikimedia community, on the level of projects, languages and chapters, as well as to the Foundation itself. The Foundation...

the Foundation needs office space to manage its operations, the Board hereby approves: The Treasurer is authorized to lease office space for the Foundation...

expenditures that must be made to keep the Foundation operating, the Board hereby resolves that: The Treasurer is authorized to pay the usual and customary...

Whereas the Foundation seeks to plan its income and expenses for the fiscal year 2007–2008, 以下を決議する The Board approves the 2007-2008 Budget as presented...

are free to fundraise outside of the Wikimedia project sites. Some chapters have developed the capability to collect donations from visitors to Wikimedia...

materially from the planned annual reserve, the Board directs management to consult the Board Treasurer promptly. Management's currently anticipated quarterly...

Brooke Vibber shall attend MYSQL User Conference 2006 on behalf of the Foundation. The Foundation approves spending up to US$2,000 for this conference....

This resolution approving that the Executive Director, the Deputy Director and the Chief Financial and Operating Officer are authorized traders and signers...

Soufron's reasonable travel expenses not to exceed US$750. Jean-Baptiste Soufron is expected to provide feedback to the Board within two weeks of the conference...

（理由）ドメイン名管理を担当している商標委員会は、財団に対し、ドメイン名一覧の管理をマークモニター社に移行させることを勧める。 以下を決議する: 理事会は、財団が財団のドメイン名管理のために、マークモニター社と契約を結ぶことを承認する。 Passed Approve: 3 Opposed： 1 Abstain:...

This resolution approving a contact with PowerMedium for additional server racks was approved by vote on 22 March 2006....

財団は、事業の取引、業務の遂行、寄付の受領、およびその他の合法的な目的のために、国際的な銀行業務の選択肢を増やすことを望んでいます。 以下を決議する: 事務局長は、カナダ王立銀行、その子会社、パートナーおよび関連会社との間で財団のためのそのような口座を開設し、必要に応じて米国内および世界中で資金のア...

Höhe von 4.611.125 US$. Budget-Präsentation - Oktober 2007 Genehmigt mit 5 Ja-Stimmen, Jimmy Wales und Michael Davis waren bei der Kuratoriumssitzung am...