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[board-discuss] Approval on investment by the Executive Director


Hello,

Proposal: The board authorizes the Executive Director to invest
appropriately excess cash reserve into the daily available account with
0,1% p.a., based on the details outlined in the mail to tdf-core on Tue
Aug 12 12:22:40 UTC 2014. The sum to transfer for the moment is 650.000 €.

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 4 votes.

Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

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

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