• Category: Administration and Budget
• Topic: Payment of Legal Expenses
• Board meeting date: 18 October 2006
• Resolution number: 06.__
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-18oct06.htm
• Status: Completed

Summary

Board authorizes President to pay legal services invoice.

Text

Whereas, ICANN has had significant needs for legal services during the month of July 2006 and August 2006, including general legal advice and several pending lawsuits involving ICANN.

Whereas, Jones Day have provided extensive legal services to meet these needs.

Whereas, ICANN has received invoices from Jones Day totaling US$116,762.52 in connection with legal services provided to ICANN during July and August 2006.

Whereas, the General Counsel and the Chief Financial Officer have reviewed the invoices and determined that they are proper and should be paid.

Resolved (06.__), the President is authorized to make payments to Jones Day in the amount of US$116,762.52 for legal services provided to ICANN during July and August 2006.

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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