Summary

This proposal seeks to appoint Quantum Counsel LLC as an Administrator of the LCAI DUNA through a valid governance action in accordance with the Association Agreement.

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Motivation

The LCAI DUNA framework, currently undergoing ratification through governance, establishes that Administrators must be appointed through valid governance proposals in order to carry out specific operational, legal, and administrative functions on behalf of the Association. In accordance with Article VI of the LCAI DUNA Agreement, Administrators must be appointed through a valid governance proposal. This proposal is also consistent with Section 5.03(b) of the Governing Principles, which establishes that authority to act on behalf of the Association must derive from governance.

Quantum Counsel LLC is designated within the LCAI DUNA Agreement as the Original Ministerial Agent under Article XII, responsible for formation and initial compliance matters. This proposal builds on that role by formally appointing Quantum Counsel LLC as an Administrator through governance, enabling them to act under explicit authority granted by the DAO.

Establishing a clearly authorized Administrator ensures that legal, operational, and compliance-related actions can be executed efficiently while remaining fully accountable to governance.

This proposal is separate from, but complementary to, the proposal authorizing Quantum Counsel, LLC as Ministerial Agent.

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Proposal

Approve the appointment of Quantum Counsel LLC as an Administrator of the LCAI DUNA, with authority to perform duties as authorized through governance proposals and in accordance with the DUNA Agreement.

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Rationale

Under the DUNA Agreement, Administrators are required to carry out functions explicitly authorized through governance. Appointing Quantum Counsel LLC provides a trusted and legally aligned entity to perform these responsibilities, including administrative, compliance, and operational support.

This proposal ensures that actions taken on behalf of the Association are properly authorized and consistent with the governing framework.

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Execution

If this proposal passes, Quantum Counsel LLC will be formally recognized as an Administrator of the LCAI DUNA. Any authority exercised by the Administrator must be based on valid governance proposals and remain subject to the limitations and responsibilities defined in the DUNA Agreement.

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Constraints

This proposal only appoints Quantum Counsel LLC as an Administrator. It does not grant unlimited authority and does not authorize any specific actions beyond those approved through governance. All duties and powers remain subject to the DUNA Agreement and future governance decisions.

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Voting Options

FOR: Appoint Quantum Counsel LLC as Administrator of the LCAI DUNA AGAINST: Do not appoint Quantum Counsel LLC as Administrator ABSTAIN: No opinion