- 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) Administration and Budget
- Topic: Check Approval
- Board meeting date: 27 May 1999
- Resolution number: 99.58
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27may99.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Text
The President described checks that he had signed and delivered that required Board approval.
Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution (Directors Wilson, Capdeboscq, and Triana being absent):Board ratifies and approves checks.
Text
RESOLVED (Resolution 99.58), that five checks in excess of $10,000 signed and delivered by Michael Roberts on behalf of the Corporation and described by Mr. Roberts to the Board are hereby ratified and approved.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- 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)
- None
Other Related Resolutions
- (replace this text with links to related resolutions)TBD
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)Funding approved.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.