Page History

• Category: Administration /and Budget
• Topic: Amendments to Bylaws
• Board meeting date: 2 June 2003
• Resolution number: 03.81
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
• Status: Completed

Summary
Board adopted adopts proposed amendments to correct techincal flaws in the bylaws.

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Whereas, after considering the General Counsel's revised proposal, the Board concludes that adoption of the amendments to the bylaws as stated in that proposal would be in the best interest of ICANN;

Wiki MarkupResolved \ [03.81\] that the Board adopts the proposed amendments to the bylaws shown in [Appendix A to these minutes|http://www.icann.org/minutes/minutes-appa-02jun03.htm] (amending Article IV, Section 4; Article VII, Section 8; Article X, Sections 3 and 5; Article XI, Section 2, and Article XIV; and adding Article VII, Section 9).
(The Board approved the above resolution by a 16-0-0 vote.)

Implementation Actions

• Amend Bylaws.
  • Responsible entity: ICANN Secretary
  • Due date: effective immediately
  • Completion date: 2 June 2003

Other Related Resolutions

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• Other resoultions TBD.

Additional Information

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• The revised proposed amendments are available at the following page: http://www.icann.org/en/legal/proposed-bylaws-corrections-31may03.htm
• The proposed amendments to correct technical flaws were approved for inclusion in the Bylaws as amended 2 June 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-02jun03.htm
• The resolution did not discuss 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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