Resolution:Appointing Tanya Capuano to the Board of Trustees

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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 Tanya Capuano is appointed to the Board of Trustees (“Board”), for a term beginning on July 19, 2018 and continuing until September 1, 2021 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, James Heilman, Jimmy Wales, Nataliia Tymkiv, Alice Wiegand, Raju Narisetti, and Esra'a Al Shafei

References

• Bylaws Article IV, Section 3(E)