- Category: Administration and Budget
- Topic: Amendment of New Bylaws
- Board meeting date: 15 December 2002
- Resolution number: 02.146
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
- Status: Completed
Summary
Board amends the New Bylaws as specified in the attached Appendix.
Text
Whereas, in resolution 02.116 the Board adopted new bylaws of the Corporation, such new bylaws to become effective upon adoption of a Transition Article that will govern the transition to the structure, policies, processes, and procedures contemplated in the new bylaws;
Whereas, at the time of adoption of resolution 02.116, members of the Board raised issues concerning a few of the provisions of the bylaws that the Board referred to the Committee on ICANN Evolution and Reform for further study;
Whereas, a few other technical errors have been discovered in the text of the new bylaws as adopted;
Whereas, on 8 December 2002 the Committee on ICANN Evolution and Reform recommended revisions to the bylaws to address the issues referred to it and to correct the technical errors;
Whereas, the recommended revisions were posted on the ICANN website;
Resolved [02.146] that the new bylaws adopted in resolution 02.116 are amended, prior to their becoming effective, by revising Article IV, Section 2(16); Article IV, Section 3(12); Article X, Section 3(1); Article X, Section 4(2); and Article XI, Section 6 as shown in the attached Appendix A.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- Resolution 02.116 adopted the New Bylaws: http://www.icann.org/en/minutes/prelim-report-31oct02.htm.
Additional Information
- The Bylaws as amended are posted at http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.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.
