1999-08-26 - Extension of Initial At-Large Director Terms
Category: ICANN Structures
Topic: Extension of Initial At-Large Directors' Terms
Board meeting date: 26 August 1999
Resolution number: 99.86
URL for Board minutes/resolution: http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm
Status: Completed
Summary
Board extends the terms of the initial At-Large Directors.
Text
RESOLVED [99.86], that under in Article V, Section 1 of the Corporation's bylaws the term of each of the At Large Directors of the Initial Board is extended to expire on the sooner of (i) the seating of the At Large Director's successor selected pursuant to the process referred to in Article V, Section 4(iv) of the Bylaws and (ii) September 30, 2000.
Implementation Actions
Implement Bylaws Amendments
Responsible Entity: ICANN General Counsel
Date Due: Not Specified
Completion Date 26 August 2010
Other Related Resolutions
TBD
Additional Information
Bylaws as amended 26 August 2010 reflecting the extended terms for the initial At-Large Directors are available at http://www.icann.org/en/general/archive-bylaws/bylaws-26aug99.htm.
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.