Board Resolution 1 - Legal Affairs Committee

RESOLUTION NUMBER 1

A RESOLUTION TO ESTABLISH A LEGAL AFFAIRS COMMITTEE

WHEREAS, the Board of Directors of the Open Web Foundation deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to create an Executive Committee charged with establishing and managing legal policies based on the advice of legal counsel and the interests of the Foundation; and

NOW, THEREFORE, BE IT RESOLVED that an Open Web Foundation Executive Committee, to be known as the "Legal Affairs Committee", be and hereby is established pursuant to the Bylaws of the Foundation; and

BE IT FURTHER RESOLVED that the Legal Affairs Committee be and hereby is responsible for establishing and managing legal policies based on the advice of legal counsel and the interests of the Foundation; and

BE IT FURTHER RESOLVED that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Legal Affairs Committee:

• • Ben Laurie

  • David Rudin

  • DeWitt Clinton

  • Eran Hammer-Lahav

  • Gabe Wachob

  • Geir Magnusson

  • Jim Jagielski

  • Lawrence Rosen

  • Pelle Braendgaard

  • Simon Phipps

  • Stephan Wenger

PASSED AND ADOPTED this the 18th day of Setptember, 2008 by the Board of Directors of the Open Web Foundation.

Signed and dated by the President of the Board of Directors of the Open Web Foundation on this the 18th day of September, 2008.

ATTEST:

Signature: Brady Brim-DeForest [sig]

Name: Brady Brim-DeForest

Secretary of the Board

APPROVED:

Signature: David Recordon [sig]

Name: David Recordon

President of the Board

CERTIFICATION

I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution regularly presented to and adopted by the Board of Directors of the Open Web Foundation via a roll call mailing-list vote held between the 16th and 18th days of September, at which a quorum was present and voted, and that such resolution is duly recorded in the minute book of this corporation; that the officers named in said resolution have been duly elected or appointed to, and are the present incumbents of the respective offices set after their respective names; and that the signatures set above their respective names are their true and genuine signatures.

Brady Brim-DeForest

Secretary of the Board