ACTION BY WRITTEN CONSENT

OF THE BOARD OF MANAGERS

OF

AFILIAS, LLC

A Delaware Limited Liability Company

The undersigned, being the Managers of Afilias, LLC, a Delaware limited liability company (the "Company"), acting pursuant to Section 4.2(d) of the Limited Liability Company Agreement of the Company, dated as of September 25, 2000 (the "Agreement"), do hereby consent to the adoption of, and do hereby adopt, the following resolution with the same force and effect as if it had been approved and adopted by a vote of the Managers at a duly convened meeting of the Board of Managers of the Company (the "Board"):

Counsel and Authorized Signatory

RESOLVED, that in connection with the bidding for operating a registry to register and maintain Internet top level domain names, Rita A. Rodin of Skadden, Arps, Slate, Meagher & Flom, LLP is designated as the authorized signatory of the Company, is authorized and directed to prepare, execute, and deliver such instruments and documents as necessary and proper for submitting the bid in the name and on behalf of the Company as counsel to the Company and as its authorized signatory, is authorized and directed to take all such further actions and to prepare, execute and deliver or cause to be prepared, executed and delivered, in the name and on behalf of the Company as counsel to the Company and as its authorized signatory, all such other agreements, documents and instruments as necessary or appropriate in order to carry out fully the purposes and intent of the foregoing resolution.

IN WITNESS WHEREOF, the undersigned, being members of the Board of Managers of Afilias, LLC, have executed this written consent as of the 26th day of September, 2000.

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Phillipp Grabensee

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Frauke Leopold

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Kenyon T. Stubbs

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Tom Barrett

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Mickey Beyer Clausen

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Jeff Field

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Moshe Fogel

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Eric Schaetzlein

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Robert Connelly

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Kent Jordan

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Richard Lindsay

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John Wong

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Joseph Kibur