Hello,
the following decision, which has been taken in private today, is now made public in accordance with our statutes.
in order to get the prolongation of the code-signing certificate for Xisco, the certificate authority needs the attached document signed.
I therefore call for the following vote:
authorize Florian to sign the attached document
in case the certificate authority does not accept this signature, authorize any other board member to sign
The vote runs 72h from now.
The document is called “power of attorney” and allows me to request a code signing certificate with the Certum certificate authority.
The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4.
A total of 5 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:
5 approvals: Eliane, Mike, Sophie, Paolo, Osvaldo
0 abstain
0 disapprovals
Decision: The proposal has been accepted.
Florian