Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) Administration and Budget
• Topic: Check-signing Authority
• Board meeting date: 13 Octpber October 2003
• Resolution number: 03.151, 03.152, 03.153, 03.154, 03.155
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-13oct03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

Text

As a procedural item, the following resolutions were presented for consideration by Mr. Campos, and seconded by Mr. Katoh:Resolved, \[03.151\] that the General Counsel, Mr. Jeffrey, may authorize general disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 10,000 or less;

Further resolved, \[03.152\] that the Vice President, Business Operations, may authorize general disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 10,000 or less;

Further resolved, \[03.153\] that each of Mr. Jeffrey and Mr. Pritz may individually authorize disbursements of ICANN's funds, and sign checks, for the services of Dr. Paul Twomey, as ICANN's President, that fulfill the terms of the Managerial and Consulting Services Agreement entered into by ICANN and ArgoPacific, not to exceed US $22,366 dollars per month pursuant to the terms of such agreement;

Further resolved, \[03.154\] that the Board, acting under Article XIII, Section 8 of the bylaws, hereby authorizes each of Mr. Jeffrey and Mr. Pritz to individually approve reimbursements to the President for expenses incurred in connection with the performance of the President's duties to ICANN and related to the recruitment and hiring thereof, as the case may be, in amounts of US$10,000 or less;

Further resolved, \[03.155\] that until such time as Mr. Jeffrey and Mr. Pritz can be established as authorized signatories for the Corporation with the Corporation's bank, Daniel E. Halloran, Acting Secretary, shall retain his current check signing authority for the Corporation unchanged.
(The Board approved the above resolutions by a 12-0-0 vote.)

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)
• (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)

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

...

Board authorizes key staff and officers to authorize disbursements of funds and sign checks under specified parameters.

Text

As a procedural item, the following resolutions were presented for consideration by Mr. Campos, and seconded by Mr. Katoh:Resolved, [03.151] that the General Counsel, Mr. Jeffrey, may authorize general disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 10,000 or less;

Further resolved, [03.152] that the Vice President, Business Operations, may authorize general disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 10,000 or less;

Further resolved, [03.153] that each of Mr. Jeffrey and Mr. Pritz may individually authorize disbursements of ICANN's funds, and sign checks, for the services of Dr. Paul Twomey, as ICANN's President, that fulfill the terms of the Managerial and Consulting Services Agreement entered into by ICANN and ArgoPacific, not to exceed US $22,366 dollars per month pursuant to the terms of such agreement;

Further resolved, [03.154] that the Board, acting under Article XIII, Section 8 of the bylaws, hereby authorizes each of Mr. Jeffrey and Mr. Pritz to individually approve reimbursements to the President for expenses incurred in connection with the performance of the President's duties to ICANN and related to the recruitment and hiring thereof, as the case may be, in amounts of US$10,000 or less;

Further resolved, [03.155] that until such time as Mr. Jeffrey and Mr. Pritz can be established as authorized signatories for the Corporation with the Corporation's bank, Daniel E. Halloran, Acting Secretary, shall retain his current check signing authority for the Corporation unchanged.
(The Board approved the above resolutions by a 12-0-0 vote.)

Implementation Actions

• None 
  • Responsible entity: None
  • Due date: None provided
  • Completion date: None

Other Related Resolutions

• TBD

Additional Information

• 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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