Resolution:Audited financial statements 2008-2009

Resolved that:

The financial statements of the Wikimedia Foundation, as audited by KPMG LLC for the fiscal year ending June 30, 2009, are hereby approved.

Motion: Stu

Approved: 8-0. In favor: Michael, Stu, Jan-Bart, Kat, Ting Arne, Matt, Samuel. Abstained: Jimmy