Removing Trsutee

Mr. ......................... has expressed his inability to continue as trustee by

resignation letter dated.............. After some discussion, it was RESOLVED THAT
pursuant to clause .........of the Trust Deed and other applicable provisions, if
any, the resignation tendered by Mr. ...................... as a trustee of the SST
Employees Welfare Trust is hereby accepted w.e.f. ............ . FURTHER RESOLVED
THAT the remaining trustees shall be entitled to exercise the powers in the manner
as vested in the trustees for the execution of the objectives as mentioned in
clause ........... and other applicable provisions of the deed.

Appointing Trustee
It is hereby resolved that:

The Board appoints Stuart West to serve as a member of the Board of Trustees of the
Wikimedia Foundation, beginning April 15, 2008, to serve until December 31, 2008.
Stuart will act as Treasurer of the Wikimedia Foundation.

Approved by: Domas, Florence, Jan-Bart, Jimmy, Kat, Michael