Request: approve 523,60 € lawyer fees for drafting a work contract

Dear board,

we had hired counsel to come up with a suitable work contract to hire
Florian. This has concluded, and the aforementioned fees are due,
please approve the not-yet-budgeted amount.

With kind regards,

As this at least indirectly concerns me, abstaining from the vote here.

+1 Thanks !

    Michael.

+1 from my side.

Best,

+1, for sure!

Dear board,

we had hired counsel to come up with a suitable work contract to hire
Florian. This has concluded, and the aforementioned fees are due,
please approve the not-yet-budgeted amount.

With kind regards,

- --
Olivier Hallot
Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
LibreOffice translation leader for Brazilian Portuguese
+55-21-8822-8812

+1

C.

+1

+1

Hi,

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 3 votes.

Result of vote: 6 approvals, 1 neutral, 0 disapprovals.
Decision: The request has been accepted.

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

Thorsten

I wrote:

we had hired counsel to come up with a suitable work contract to hire
Florian. This has concluded, and the aforementioned fees are due,
please approve the not-yet-budgeted amount.

And +1 from my side.