- Category: ICANN Structure Board
- Topic: Board Election
- Board meeting date: 25 October 1998
- Resolution number: 98.4, 98.5
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: Completed
Summary
Elected Board Chair, increased number of Board members, and appointed a director of the Corporation.
Text
98.4 ELECTION OF CHAIRMAN OF THE BOARD
RESOLVED, that Esther Dyson is elected as Interim Chairman to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until her resignation, removal or other disqualification from service, or until her successor shall be elected and qualified.
98.5 EXPANSION OF THE BOARD
RESOLVED, that the number of persons constituting the Board of Directors of the Corporation be, and it hereby is, increased from 9 to 10.
FURTHER RESOLVED, that Michael Roberts be, and he hereby is, appointed as a director of the Corporation to fill the vacancy created by such increase, to serve for so long as he holds the position of Interim President and Chief Executive Officer of the Corporation.
Implementation Actions
- None
...
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.