[previous DECISION] Authorize Lothar Becker to co-sign Berliner Sparkasse letter for account closing

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 2023-08-15, which is now made public.

I’m calling for the following vote, which runs for 72h from now on:

“The board asks Lothar Becker, and authorises him as a one-off, to co-sign with Thorsten the request letter (attached to this mail) to Berliner Sparkasse, for the closing of the account.”

Please answer with +1/0/-1 within 72 hours.

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 4 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: 4 approvals, 0 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

One deputy supports the motion as well.

Florian