Resolution:Officers election 2006
The Board resolved that, from the 21 of october 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