Resolution:Appointing Esra'a Al Shafei to WMF Board

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Resolution:Appointing Esra'a Al Shafei to WMF Board

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This resolution was approved unanimously on November 18, 2017.

Resolved, that Esra'a Al Shafei is appointed to the Board of Trustees (“Board”), for a term beginning on December 1, 2017 and continuing until September 1, 2020 or until the Board appoints a replacement for that seat, whichever comes first.

Approve

Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Jimmy Wales, Nataliia Tymkiv, Alice Wiegand, James Heilman, and Raju Narisetti

References

• Bylaws Article IV, Section 3(E)