[foundation-board] Charitable Incorporation ASAP

[Naomi Lillie]

Dear all,

The agreement for Open Knowledge to become a charity is now urgent, given
Pavel's funding discussions. The deadline for resolving this is ASAP.

There is one query already raised: Karin said, in answer to the question of
what currently constitutes quorum for the Board, "2 / But is one of the
issue that I am wondering if we want to increase it in the new articles."

What are the opinions of others on this?

Are there any other questions to address before the resolution can be
passed?

For reference: Draft Articles of Association
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhYVduNGdJTGVQZmhhcjk1ZHlWZ09FYm1uMUYw>
 & Special Resolution
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhSWlVZ0htSTA3VDRSVW8tR1Q2dGdxZi1VZWFZ>
.

Regards,
Naomi


-- 

Naomi Lillie

Acting Executive Assistant to CEO

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

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Open Knowledge is a not-for-profit organisation.  It is incorporated in
England & Wales as a company limited by guarantee, with company number
05133759.  VAT Registration № GB 984404989. Registered office address: Open
Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
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