Resolution:Amended Bylaws, Article IV, Section 6

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Resolutions Amended Bylaws, Article IV, Section 6 Errors?
This resolution was approved at a special meeting on May 4, 2013

Resolved, the Wikimedia Foundation Board of Trustees hereby amends the Bylaws, Article IV, Section 6, to add the following sentence:

As permitted by the Act, the Board may continue doing business as a Board during the vacancy of any Trustee position.

This amendment is effective May 4, 2013.

Reference links

Approve
Bishakha Datta, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West
Not present
Ting Chen, Samuel Klein, Jimmy Wales, Alice Wiegand