Resolution:Delegation of Banking Authority/ja
 | この提案はウィキメディア財団理事会によって承認されました。 ウィキメディア財団の役員やスタッフ、またはウィキメディアプロジェクトのローカルポリシーによって回避、侵食、または無視することはできません。 本内容の原文である英語版と翻訳版で意味や解釈に相違が生じた場合、英語版原文を正文とする。 |
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This resolution approving the delegation of banking authority was unanimously approved, in-person on July 11, 2012. |
以下を決議する:
- The Chairperson or Secretary of the Board of Trustees is each individually authorized via this delegation to certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to establish, maintain, and close bank accounts or other financial services related accounts, including, but not limited to, brokerage, money market, and other asset management accounts, acquiring or payment processing accounts, and other similar accounts of the Wikimedia Foundation, as is necessary and prudent for the purpose of managing the funds and assets of the Wikimedia Foundation.
- The Chairperson or Secretary of the Board of Trustees shall provide a report to the full Board at the next regularly scheduled meeting of any new or closed accounts approved under this delegation.
- This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board.
- 承認：
Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West