Resolution:Officers election 2006

The Board resolved that, from October 21 and for a term of one year at most, as defined in the bylaws:

Motion by Jimmy Wales, following discussion, the Board consensus resulted in the following officers:


 * 1) Florence Devouard shall be the chair of the board of trustees
 * 2) Tim Shell shall be the vice-chair
 * 3) Michael Davis shall be the treasurer
 * 4) Erik Moeller shall be the executive secretary

Jimmy Wales shall assume the title of Chairman Emeritus of the Foundation.

Approved unanimously at the board meeting - 21 October 2006