Form 3500 (Attachment 2)

Attachment 2

Responses to Question 7:

7a -

See IRS Form 1023, Appendix 1 for ICANN's Articles of Incorporation (with amendments)

7b -

See IRS Form 1023, Appendices 2 and 3 for ICANN's bylaws and conflicts of interest policy.

7c -

See IRS Form 1023, part IV (pages 8 and 9) as well as Appendices 27 and 28 for ICANN's financial statements.

7d - and 7e -

See IRS Form 1023, Appendix 4 for an explanation of ICANN's activity and an explanation as to how that activity furthers ICANN's tax-exempt purposes.

7f -

See IRS Form 1023, Part II, questions 2 and 3 (page 2) as well as Appendices 15, 16 and 17 for ICANN's current and expected funding sources.

7h -

See IRS Form 1023, part II, question 10b (page 4) as well as Appendix 20 for an explanation of ICANN's lease agreements.

7i -

See www.icann.org. This web site is ICANN's principal source of publicly distributed literature. Attachment 3 contains a sampling of material contained within this web site.

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