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| '''Wiki UK Ltd. Board Meeting Resolutions
| | {{WMUK moved|Meetings/2009-01-19/Resolutions}} |
| <br>Monday 19th January 2009 at 8:30pm GMT
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| <br>''Freenode IRC network, #wikimedia-uk-board
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| This board resolves to approve the [http://meta.wikimedia.org/w/index.php?oldid=1346216 Chapters Agreement] with the Wikimedia Foundation and, pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon the Treasurer, Tom Holden, and the Membership Secretary, Michael Peel, acting together, the authority to sign in the name and on behalf of the charity the chapters agreement with the Wikimedia Foundation
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| Passed with 4-0 of those present at the meeting. In favour: Michael Conn, Tom Holden, Michael Peel, Andrew Turvey. Abstentions: Kwan Ting Chan.
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| [[Category:Resolutions of Wikimedia UK meetings]]
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