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Whereas, Article VI, Section 22 of the ICANN Bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors and non-voting liaisons in the performance of their duties.

Wiki MarkupResolved \ [05.101\], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:

Vinton Cerf ?- for travel to San Jose to meet with delegates from the Government of India in June 09, 2005 ?- business meal - $373.67US

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