Summary
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Text
Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolutions:RESOLVED [resolution 98.24], that the following Sections of the Bylaws be amended and restated as set forth on Exhibit A hereto:Article III, Section 2; Article III, Section 3; Article III, Section 4; Article V, Section 6; Article V, Section 9; Article VI, Section 1; Article VII, Section 3; and Article XI, Section 4.
FURTHER RESOLVED [resolution 98.25], that the Secretary or an Assistant Secretary of the Corporation prepare for insertion in the minute book of the Corporation, a compilation of the Bylaws as so amended.
Esther Dyson then began to discuss the transmittal letter that would accompany the revised Articles of Incorporation and Bylaws when they were delivered to the Department of Commerce and publicly posted. Several Directors indicated that they had not yet reviewed the text of the letter; they agreed to review it after the meeting and to raise any concerns they had about it via telephone or email communication with Esther Dyson.
Esther Dyson next described the process for moving forward, indicating that the revisions would be officially delivered to the Department of Commerce in the afternoon on Monday, November 23, after informal review by Beckwith Burr.
Implementation Actions
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- 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, if different from due date)
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- 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, if different from due date)
Other Related Resolutions
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Additional Information
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