2007-08-14 - Approval of Legal Expenses
Category: Administration and Budget
Topic: Payment of Legal Expenses
Board meeting date: 14 August 2007
Resolution number: 07.60
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-14aug07.htm
Status: Completed
Summary
Board authorizes President to pay legal services invoice.
Text
Whereas, ICANN has had significant needs for legal services during the months of April, May and June 2007;
Whereas, Jones Day has provided extensive legal services to meet these needs;
Whereas, ICANN has received invoices from Jones Day totaling US$295,833.05 in connection with legal services provided during April, May and June 2007; and
Whereas, the General Counsel and the Chief Financial Officer have reviewed the invoices and determined that they are proper and should be paid;
Resolved (07.60), the President is authorized to make payments to Jones Day in the amount of US$295,833.05 for legal services provided to ICANN during April, May and June 2007.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
Other resolutions TBD.
Additional Information
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.