Enspiral Foundation Ltd

• ​Constitution - the legal doc that governs the Enspiral Foundation Ltd.

• ​Board of Directors - also known as MVB, the Minimum Viable Board

• ​Comms Role Scope - we pay someone to do communications work

• ​Ops Scope - the most incredible bunch of humans run the backroom operations at Enspiral

Purpose, scope, role

• Owns the Enspiral brand and IP

• Is owned collectively by the Enspiral members

• Charitable company

• Vehicle for collaboration

• Budget comes from contributions from ventures and individuals

• Not intended to hold financial risk

Notes...

• The Enspiral Foundation is incorporated as a limited liability company with a charitable constitution. It is not officially registered as a Charity, but is governed for charitable purposes.

• The Enspiral members are the shareholders of the Foundation and collectively own it

• Shareholding relates to decision-making stakeholding power, and does not bear financial dividends.

• The Foundation is structured so that no profit is taken out - all financial returns are re-invested in supporting the network as a whole and its social impact mission.

Structure

• constitution

• shareholding

• agreements

Registered company:

​https://www.business.govt.nz/companies/app/ui/pages/companies/3415611​