Hello,
as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.
What follows is a decision taken in private, by the previous board, on 2022-12-15, which is now made public.
TDF needs to sign a delegation of customs handling to UPS, so they can do the shipment and customs for us.
I attach the document to this e-mail, and kindly ask for a VOTE to
authorize Florian Effenberger to sign this delegation of customs handling to UPS
The vote runs for 72h, earlier replies welcome, of course.
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 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 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy supports the motion.
Florian