- Category: Board
- Topic: Articles of Incorporation
- Board meeting date: 25 October 1998
- Resolution number: 98.1, 98.2
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25oct98.html
- Status: Completed
Summary
Articles of Incorporation are approved.
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.
Implementation Actions
- None
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
