Historical Resolution Tracking Feature » 1998-10-25 - ARTICLES OF INCORPORATION AND AGENT FOR SERVICE OF PROCESS

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

1998-10-25 - ARTICLES OF INCORPORATION AND AGENT FOR SERVICE OF PROCESS


Resolution of the ICANN Board
Topic: 
Articles of Incorporation
Summary: 

Articles of Incorporation are approved.

Category: 
Board
Meeting Date: 
Sun, 25 Oct 1998
Resolution Number: 
98.1, 98.2
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

RESOLVED, that all of the actions taken by the incorporators of this Corporation, G.A. Ellis and Clint L. Duran, be hereby approved, adopted, ratified and confirmed as the valid and binding actions of this Corporation and that this Corporation shall indemnify and hold such incorporators harmless from any liability incurred by him or her on behalf of this Corporation.

RESOLVED, that the Articles of Incorporation of the Corporation having been filed in the office of the Secretary of State of California on September 30, 1998 are hereby approved, and the agent named therein as the initial agent for service of process is hereby confirmed as the Corporation's agent for service of process.

Additional Information: 
  • No additional funding provided.