Resolution:Appointment of Foundation Staff Officers

RESOLVED, that the Board appoints the following non-trustee officers to have the power and authorities granted in the Bylaws:
 * Executive Director: Sue Gardner
 * Treasurer: Garfield Byrd
 * Secretary: Geoff Brigham

This written Resolution will be effective as of 26 October 2012.

Approve

Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand