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  • Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 30 January 2001
  • Resolution number: EC01.4
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jan01.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Authorized President to disburse funds in full repayment of loan.

Text
Whereas, Cisco Systems, Inc. has loaned the Corporation a principal amount of US$150,000, which will be due for repayment on 2 February 2001;

...

IT IS THEREFORE RESOLVED [EC01.4], that the President is authorized to disburse US$154,875 to Cisco Systems, Inc. in full repayment of the loan.

Implementation Actions

  • (replace this text with specific Action Item) Disburse funds to repay loan
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)President
    • Due date: (replace this text with Due Date)2 February 2001
    • Completion date: (replace this text with Date action was implemented)
  • (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented)

Other Related Resolutions

  • (replace this text with links to related resolutions)

Additional Information

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)
    • 2 February 2001

Other Related Resolutions

  • TBD

Additional Information

  • The resolution does not address funding for the items addressed therein.

 Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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