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: Disbursement and Check Signing Authority
• Board meeting date: 13 March 2001
• Resolution number: 01.30, 01.31, 01.32, 01.33
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13mar01.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Text

Summary

Board authorizes key officers to authorize disbursements of the Corporation's funds and sign checks within specified parameters.

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Resolved Wiki MarkupResolved \ [01.30\] that the Vice President and General Counsel, Louis Touton, and the Chief Financial Officer, Andrew McLaughlin, and each one of them, may authorize disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 10of US$ 10,000 or less.unmigrated-wiki-markup

Further resolved \ [01.31\] that, upon his taking office as President of the Corporation, M. Stuart Lynn may authorize disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts of US$ 50of US$ 50,000 or less.unmigrated-wiki-markup

Further resolved \ [01.32\] that, upon his taking office as President of the Corporation, M. Stuart Lynn may authorize disbursements of the Corporation's funds, and sign checks of the Corporation, in amounts exceeding US$ 50exceeding US$ 50,000, when so authorized by action of either the Board, the Finance Committee, or the Executive Committee. Such approvals shall be given upon a showing that they are within the President's authority.unmigrated-wiki-markup

Further resolved \ [01.33\] that the authorizations to disburse funds and to sign checks as set forth in Board [resolutions 00.35 through 00.38|http://www.icann.org/minutes/minutes-06jun00.htm#00.35] shall cease to be effective as of the adoption of this resolution.

Implementation Actions

• None (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)None
  • Due date: (replace this text with Due Date)None provided
  • 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)None

Other Related Resolutions

• (replace this text with links to related resolutions)TBD

Additional Information

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• 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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