Historical Resolution Tracking Feature » 2006-10-18 - Payment of Legal Expenses

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.

2006-10-18 - Payment of Legal Expenses

Resolution of the ICANN Board
Topic: 
Payment of Legal Expenses
Summary: 

Board authorizes President to pay legal services invoice.

Category: 
Administration and Budget
Meeting Date: 
Wed, 18 Oct 2006
Resolution Number: 
06.__
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-18oct06.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Whereas, ICANN has had significant needs for legal services during the month of July 2006 and August 2006, including general legal advice and several pending lawsuits involving ICANN.

Whereas, Jones Day have provided extensive legal services to meet these needs.

Whereas, ICANN has received invoices from Jones Day totaling US$116,762.52 in connection with legal services provided to ICANN during July and August 2006.

Whereas, the General Counsel and the Chief Financial Officer have reviewed the invoices and determined that they are proper and should be paid.

Resolved (06.__), the President is authorized to make payments to Jones Day in the amount of US$116,762.52 for legal services provided to ICANN during July and August 2006.

Other Related Resolutions: 
  • TBD
Additional Information: 
  • The resolution does not address funding for the items identified therein.