Resolution:Legal Fees Assistance Program

RESOLVED, that the Board of Trustees of the Wikimedia Foundation hereby approves the Legal Fees Assistance Program.

FURTHER RESOLVED, that the Board of Trustees authorizes the Executive Director to implement the program, and take all decisions under the program, both discretionary and otherwise, with the advice of the General Counsel of the Foundation as appropriate.

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, Kat Walsh, Stu West, Alice Wiegand

Absent

Jimmy Wales