Historical Resolution Tracking Feature » 1999-08-26 - Extension of Initial At-Large Director Terms

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.

1999-08-26 - Extension of Initial At-Large Director Terms

Resolution of the ICANN Board

Topic:

Extension of Initial At-Large Directors' Terms

Summary:

Board extends the terms of the initial At-Large Directors.

Category:

ICANN Structures

Meeting Date:

Thu, 26 Aug 1999

Resolution Number:

99.86

URL for Resolution:

http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm

Status:

Complete

Implementation Actions:

Implement Bylaws Amendments
- Responsible Entity: ICANN General Counsel
- Date Due: Not Specified
- Completion Date 26 August 2010

Resolution 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.

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.