Resolution:Appointing Shani Evenstein to the Board of Trustees

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Resolution: Appointing Shani Evenstein to the Board of Trustees

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This resolution was approved on August 15, 2019.

Resolved, that the Board of Trustees ("Board") approves and authorizes the selection of Shani Evenstein Sigalov to fill one of the seats selected by the 2019 affiliate selection process; and

Resolved, that Shani Evenstein Sigalov is appointed to the Board, for a term beginning on August 15, 2019 and continuing until September 1, 2022 or until the Board appoints a replacement for that seat, whichever comes first.

Approve

Maria Sefidari (Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin

Abstained

Christophe Henner (Vice Chair)

References

• Affiliate-selected Board seats/2019/Results
• Bylaws, Article IV § 3(D)