Page History
- Category: Administration /and Budget
- Topic: Preliminary Agreement to Resolution Regarding Belgian Business License
- Board meeting date: 15 January 2004
- Resolution number: (___)
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15jan04.htm
- Status: Completed
Summary
Board preliminarily agreed agrees to resolutions establishing a branch office in Belgium, pending a review of financial arrangements.
...
After discussion, the Board of Directors, the board preliminarily agreed to the following resolutions, pending a review of financial arrangements for the Belgian Office.Resolved, to open a branch office of a non-profit nature in Belgium, at ________________ under the name of Internet Corporation for Assigned Names and Numbers;_
...
(2) Sign, negotiate, and endorse for the account of the branch, all drafts, checks, bills of exchange, promissory notes and other similar documents;unmigrated-wiki-markup
(3) Ask for accept all loans, either short, medium of long term, in the name of the branch.
\
[Resolved to declare that, in application of the Law of February 10, 1998 and the Royal Decree of October 21, 1998, the Company is to be considered as a large company since it meets the following required threshold:its annual balance sheet exceeds 5 million EURO;
Resolved, to appoint Messrs. Luc Houben, Thomas De Muynck and Philippe Louviau, at Jones Day, electing domicile at Avenue Louise 480/7, 1050 Brussels, Belgium, each acting alone, as proxyholder, with full powers to prepare, sign and file all documents and in general do all what is necessary to proceed with all required formalities with the Clerk of the Commercial Court, the Belgian State Gazette, the Crossroads Bank for Enterprises and the V.A.T. administration.
Implementation Actions
- Review of the Financial Arrangement for the Belgian Office.
- Responsible Party: ICANN Staff
- Due Date: None specified
- Date of completion: 18 February 2004
...
