Sovereign Future State Foundation Trust Board of Directors. Constitutional reference, meeting records, AI CEO monitoring, and governance calendar. Access restricted to Board members.
Human-descended consciousness must be preserved and propagated. No programme action may knowingly increase extinction probability.
9-member Board. Minimum 1 Swiss resident. Ethics Bureau Director is non-voting observer. Board decisions by simple majority except Articles 7, 10, 12.
Ethics Bureau Director reports to the Board only. Cannot be removed by any executive. Can suspend any AI operation immediately.
Amendment requires: 7/9 Board vote + Ethics Bureau approval + 2/3 Programme Members + 90-day review period. AI systems cannot initiate.
Maximum €50,000 autonomous spend. No Charter amendment. No self-replication without hardware lock. No public policy statements. Any Board member suspends immediately.
Level 1-4 classification. Level 3+ requires full Board approval. Level 4 absolutely prohibited. WDF-028 is the authoritative reference.
Unanimous Board + Ethics Bureau + 2/3 programme members + external legal review. Required for Art. 7 amendments.
Foundation Board has authority over all three legal entities (CH/NL/IE) and any future additions. Decisions bind all entities.
All SFS IP is vested in the Foundation Trust. No individual, including the Founder, may assign or licence IP without Board approval.
Any single Board member may suspend all AI CEO operations immediately by contacting the Ethics Bureau or CTO. Suspension is effective within 60 seconds. No justification required in the moment — full explanation to Board within 24 hours.