ICANN Resolutions » 1999-01-17 - USC AND IANA TRANSITION MATTERS

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1999-01-17 - USC AND IANA TRANSITION MATTERS


Resolution of the ICANN Board
Topic: 
USC and IANA Transition
Summary: 

Board approves the USC/ICANN Transition Agreement, the Loanout Agreement, and the Sublease, and authorizes their execution.

Category: 
Administration and Budget
Meeting Date: 
周日, 17 一月 1999
Resolution Number: 
99.3, 99.4, 99.5, 99.6
Status: 
Complete
Implementation Actions: 
  • Execute specified agreements.
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 1999
Resolution Text: 

RESOLVED [resolution 99.3], that the USC/ICANN Transition Agreement, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;

FURTHER RESOLVED [resolution 99.4], that the Loanout Agreement between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified;

FURTHER RESOLVED [resolution 99.5], that the Sublease between the Corporation and the University of Southern California, which was made and entered into effective January 1, 1999, the terms of which were described to the Board by the Corporation's legal counsel, and the execution thereof on behalf of the Corporation, be, and they hereby are approved and ratified; and

FURTHER RESOLVED [resolution 99.6], that the officers of the Corporation be, and each of them hereby is, authorized to execute and deliver on behalf of the Corporation such documents, agreements and instruments as they deem necessary or convenient to carry out the intent of the above-described agreements and resolutions.

Additional Information: