WikiConference UK 2013/Resolutions

A motion to set membership fees

To be proposed

Whereas, the Membership Rules require the membership fees to be reviewed by each AGM.

This meeting resolves by Ordinary Resolution to maintain the membership fees unchanged for Individual Members at £5 per year and for all Member Organisations at £100 per year.

A motion to appoint board members

To be proposed

Whereas, those trustees whose term ran until 2013 have resigned effective at the end of this meeting, as required by the Articles of Association. Whereas, the Election Rules require an election of board members at this meeting.

This meeting resolves by Ordinary Resolution to hold an election in accordance with the Election Rules and then appoint the elected candidates as members of the Board of Trustees for the next two years.

A motion to approve the 2012 annual accounts

To be proposed

Whereas the Financial Accounts for the period 1 February 2011 through to 31 January 2012 have been made available online at File:2011-12 Annual Accounts.pdf;

Whereas the same Accounts have been made available at this meeting by printed copies;

Whereas the same Accounts have been previously approved by the directors,

This meeting resolves to adopt these accounts.

A motion to approve the 2013 annual accounts

To be proposed

Whereas the Financial Accounts for the period 1 February 2012 through to 31 January 2013 have been previously approved by the directors,

This meeting resolves to adopt these accounts.

A motion to appoint auditors

To be proposed

Whereas Messrs UHY Hacker Young of 22 The Ropewalk Nottingham have been appointed by the directors as auditors of the company,

This Meeting resolves to reappoint them as auditors until the conclusion of the next Annual General Meeting.

A motion to update the charity name in the Articles

To be proposed

Whereas the name of the Charity was changed from Wiki UK Ltd to Wikimedia UK at the 2012 AGM;

Whereas this requires an update of the Articles;

This meeting resolves that the Articles will be modified as follows:

1. To change "ARTICLES OF ASSOCIATION OF WIKI UK LIMITED" in the Introduction to read "ARTICLES OF ASSOCIATION OF WIKIMEDIA UK"
2. To change M1 to read "The company's name is Wikimedia UK (and in this document it is called the Charity)"
3. To change Article 11.2 to read "Wikimedia UK" where "Wiki UK Limited" is currently mentioned
4. To change Article 29 to read "These Articles are to be interpreted without reference to the model articles under the Companies Act, which do not apply to Wikimedia UK"