Resolution:Delegation of Banking Authority/es
 | Esta política ha sido aprobada por la Junta Directiva de la Fundación Wikimedia. No puede ser eludida, socavada o ignorada por los funcionarios o el personal de la Fundación Wikimedia ni por las políticas locales de cualquier proyecto de Wikimedia. Téngase en cuenta que en caso de diferencias de significado o interpretación entre la versión original en inglés de esta política y su correspondiente traducción la versión original en inglés prevalece. |
| ←Resoluciones | Delegation of Banking Authority |
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This resolution approving the delegation of banking authority was unanimously approved, in-person on July 11, 2012. |
Se resuelve que:
- The Chairperson or Secretary of the Board of Trustees is each individually authorized via this delegation to certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to establish, maintain, and close bank accounts or other financial services related accounts, including, but not limited to, brokerage, money market, and other asset management accounts, acquiring or payment processing accounts, and other similar accounts of the Wikimedia Foundation, as is necessary and prudent for the purpose of managing the funds and assets of the Wikimedia Foundation.
- The Chairperson or Secretary of the Board of Trustees shall provide a report to the full Board at the next regularly scheduled meeting of any new or closed accounts approved under this delegation.
- This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board.
- Aprueban
Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West