Page History

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement) Administration and Budget
• Topic: BylawsTopic: (replace this text with a keywords from title)
• Board meeting date: 29 October 1999
• Resolution number: 99.116, 99.117
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/consent-29oct99.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board approves and adopts Amended and Restated Bylaws.

Text

Wiki MarkupRESOLVED \ [99.116\] that the bylaws of the Company be and the same hereby are, amended and restated in their entirety as set forth in the form of bylaws of the Company attached hereto as [Exhibit A|http://www.icann.org/general/archive-bylaws/bylaws-29oct99.htm] (the "Amended and Restated Bylaws"), and the Amended and Restated Bylaws are hereby approved and adopted as the bylaws for the regulation of the business and affairs of the Company; andunmigrated-wiki-markup

RESOLVED FURTHER \ [99.117\] that this Written Consent may be executed in one or more counterparts, each of which when so executed shall be deemed to be an original, but all of which together, when filed in the corporate records of the Company, shall be deemed one and the same instrument.

This Written Consent shall be effective as of October 29, 1999 when it (or one or more counterparts hereof) has been executed by all of the undersigned directors of the Company.

Executed by Esther Dyson, Geraldine Capdeboscq, George Conrades, Greg Crew, Frank Fitzsimmons, Hans Kraaijenbrink, Jun Murai, Michael Roberts, Eugenio Triana, and Linda S. Wilson.

Implementation Actions

• (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
  • Due date: (replace this text with Due Date)
  • Completion date: (replace this text with Date action was implemented, if different from due date)
• (replace this text with specific Action Item)
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
  • Due date: (replace this text with Due Date)
  • Completion date: (replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

...

• Record Bylaws Amendments.
  • Responsible entity: ICANN Staff
  • Due date: None provided
  • Completion date: 29 October 1999

Other Related Resolutions

• Other resolutions TBD.

Additional Information

• Approved bylaws as amended 29 October 1999 are available at the following link: http://www.icann.org/en/general/archive-bylaws/bylaws-29oct99.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.

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