Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone) Administration and Budget
• Topic: Corporate OfficersTopic: (replace this text with a keywords from title)
• Board meeting date: 8 December 2006
• Resolution number: 06.__, 06.__, 06._, 06._, 06._, 06.__
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-08dec06.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Board elects Corporate Officers.

Text

Resolved (06.___), Dr. Paul Twomey is elected as President and Chief Executive Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

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Resolved (06.___), the corporation's officers may continue to authorize contractual commitments and disbursements of ICANN's funds in accordance with the "Financial Control Procedures: Corporate Officer Signing Authorities" adopted by the Board on 18 October 2006 <http://www.icann.org/financials/finl_control-signing_authority.htm>.

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)Not applicable
  • Due date: (replace this text with Due Date)None specified
  • 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)
• • Not applicable

Other Related Resolutions

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