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| '''Minutes of the Wikimedia UK v2.0 Board Meeting''', held in person in Derby, 18:00 28/10/2008
| | {{WMUK moved|Meetings/2008-10-27}} |
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| ==Constitution==
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| Present with speaking rights: Kwan Ting Chan (KTC), Mickey Conn (MC), Tom Holden (TH), Mike Peel (MP), Andrew Turvey (AT)
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| Also present: Nick Lawn (witness)
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| ==Apologies for Absence==
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| No apologies were received.
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| ==Formation of Company==
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| The five Board members agreed to form Wiki UK Limited and signed the Memorandum and Articles of Association. The signature was witnessed by Nick Lawn.
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| The five Board members each consented to act as Directors of the company and signed Form 10 accordingly.
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| AT consented to act as Secretary of the company and signed Form 10 accordingly.
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| AT agreed to sign Form 12 in the presense of a JP witness and to send the completed forms to Companies House.
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| ==AOCB==
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| None
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| ==Date and time of next meeting==
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| The next meeting will be held on Tuesday 4th November at 20:30 GMT (20:30 GMT) on IRC.
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| [[Category:Minutes of Wikimedia UK meetings]]
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