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find below a board decision that we - for the sake of voting on it quickly, to act in time - have taken in private.


-------- Original Message --------
Subject: Re: Vote on relocation of TDF's seat
Date: Sat, 03 Aug 2013 11:42:35 +0200
From: Florian Effenberger <>
Organization: The Document Foundation


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 6 Board of Directors members have participated in the vote.
The vote is quorate.

A quorum could be reached with a simple majority of 4 votes.

Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.


Florian Effenberger wrote on 2013-08-01 14:29:

as Mike's office is moving, we need to formally vote on relocating TDF's
seat. The new address would be:

Kurf├╝rstendamm 188
10707 Berlin

I'd like to ask for your approval of this.


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