Hi, The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4.
A total of 7 Board of Directors members have participated in the vote. The vote is quorate. A quorum could be reached with a simple majority of 3 votes. Result of vote: 6 approvals, 1 neutral, 0 disapprovals. Decision: The request has been accepted. This message is to be archived by the BoD members and their deputies. Thorsten I wrote: > Dear board, > > we had hired counsel to come up with a suitable work contract to hire > Florian. This has concluded, and the aforementioned fees are due, > please approve the not-yet-budgeted amount. > > With kind regards, > > -- > Thorsten Behrens, Director, Deputy Chairman of the Board > The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany > Rechtsfähige Stiftung des bürgerlichen Rechts > Legal details: http://www.documentfoundation.org/imprint -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
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