Minutes 2008-10-27: Difference between revisions
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'''Minutes of the Wikimedia UK v2.0 Board Meeting''', held in person in Derby, 18:00 28/10/2008 | |||
==Constitution== | |||
Present with speaking rights: Kwan Ting Chan (KTC), Mickey Conn (MC), Tom Holden (TH), Mike Peel (MP), Andrew Turvey (AT) | |||
Also present: Nick Lawn (witness) | |||
==Apologies for Absence== | |||
No apologies were received. | |||
==Formation of Company== | |||
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. | |||
The five Board members each consented to act as Directors of the company and signed Form 10 accordingly. | |||
AT consented to act as Secretary of the company and signed Form 10 accordingly. | |||
AT agreed to sign Form 12 in the presense of a JP witness and to send the completed forms to Companies House. | |||
==AOCB== | |||
None | |||
==Date and time of next meeting== | |||
The next meeting will be held on Tuesday 4th November at 20:30 GMT (20:30 GMT) on IRC. | |||
[[Category:Minutes of Wikimedia UK meetings]] | |||
Revision as of 12:51, 31 January 2009
Minutes of the Wikimedia UK v2.0 Board Meeting, held in person in Derby, 18:00 28/10/2008
Constitution
Present with speaking rights: Kwan Ting Chan (KTC), Mickey Conn (MC), Tom Holden (TH), Mike Peel (MP), Andrew Turvey (AT)
Also present: Nick Lawn (witness)
Apologies for Absence
No apologies were received.
Formation of Company
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.
The five Board members each consented to act as Directors of the company and signed Form 10 accordingly.
AT consented to act as Secretary of the company and signed Form 10 accordingly.
AT agreed to sign Form 12 in the presense of a JP witness and to send the completed forms to Companies House.
AOCB
None
Date and time of next meeting
The next meeting will be held on Tuesday 4th November at 20:30 GMT (20:30 GMT) on IRC.