Meetings/2008-11-25/Resolutions: Difference between revisions

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(+acting together)
(per mtg discussion)
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Pursuant to section 82 of the Charities Act 1993, we, the Board of Trustees and Directors of Wiki UK Limited, hereby resolve to give the Treasurer, Tom Holden, and the Company Secretary, Andrew Turvey, acting together, a general authority to enter into obligations on our behalf in connection with the opening and operation of the bank account.
Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon X and Y, 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).

Revision as of 23:01, 25 November 2008

Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon X and Y, 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).