- Category: Administration and Budget
- Topic: USC and IANA Transition
- Board meeting date: 17 January 1999
- Resolution number: 99.3, 99.4, 99.5, 99.6
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-17jan99.html
- Status: Completed
Summary
Board approves the USC/ICANN Transition Agreement, the Loanout Agreement, and the Sublease, and authorizes their execution.
Text
RESOLVED [resolution 99.3], that the USC/ICANN Transition Agreement, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;
FURTHER RESOLVED [resolution 99.4], that the Loanout Agreement between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;
FURTHER RESOLVED [resolution 99.5], that the Sublease between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified; and
FURTHER RESOLVED [resolution 99.6], that the officers of the Corporation be, and each of them hereby is, authorized to execute and deliver on behalf of the Corporation such documents, agreements and instruments as they deem necessary or convenient to carry out the intent of the above-described agreements and resolutions.
Implementation Actions
- Execute specified agreements.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 1999
Other Related Resolutions
- None
Additional Information
- A copy of the Transition Agreement is available at: http://www.icann.org/general/usc-icann-transition-agreement.htm.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
