RES-2026-005

Authorization of Bank Account Signatories with derived tally view.

Resolution detail

RES-2026-005 ยท Authorization of Bank Account Signatories

RESOLVED, that the Board of Directors hereby authorizes Terry Holliday (CEO), Patricia Alvarez (Treasurer), and Margaret Chen (Board Chair) as signatories on all PROVENIQ Foundation bank accounts, with any two signatories required for disbursements exceeding $5,000.

Status
APPROVED
Meeting
Regular Board Meeting โ€” March 2026
Proposed By
Patricia Alvarez
Seconded By
James Whitaker

Derived tally

Vote totals from individual records

FOR: 6
AGAINST: 0
ABSTAIN: 0
RECUSED: 0
ABSENT: 1