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

[Ben Laurie]

On Mon, Oct 15, 2012 at 5:02 PM, 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.

Approve.

>
> 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 DO NOT approve this resolution
>
> ---------------------------------------------------------
>
> The bank mandate, if approved, will require signature of 2 directors, which
> I will arrange in the coming weeks if the board are happy.
>
>
> --
>
> Dr Laura James
> Foundation Coordinator, Open Knowledge Foundation
>
> http://okfn.org
>
>
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