[foundation-board] OKFN Board PROPOSED RESOLUTION: signing authority and bank mandate for Michelle

[Rufus Pollock]

On 15 October 2012 17:02, Laura James <laura.james at okfn.org> wrote:
> All,
>
> Michelle Heydon has now joined us as Head of Operations. To perform her
> duties effectively she needs the same authority I have, as below.  Can the
> board please reply by return email with their approvals or otherwise as soon
> as possible.
>
> Many thanks!
>
>
> ---------------------------------------------------------
> Resolution before the OKFN board:
>
> To grant authority to Michelle Heydon:
>
> * to sign contractor agreements on behalf of the OKFN
> * to approve invoices, both accounts receivable and accounts payable
> (following our financial processes)
> * to receive bank permissions to access and make payments from our accounts
>
> Please delete as appropriate:
>
> I approve this resolution

I approve this resolution.

Rufus