ICANN Resolutions » 1999-10-29 - Amendment and Restatement of Bylaws

Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

1999-10-29 - Amendment and Restatement of Bylaws

Resolution of the ICANN Board

Board approves and adopts Amended and Restated Bylaws.

Administration and Budget
Meeting Date: 
Fri, 29 Oct 1999
Resolution Number: 
99.116, 99.117
Implementation Actions: 
  • Record Bylaws Amendments.
    • Responsible entity: ICANN Staff
    • Due date: None provided
    • Completion date: 29 October 1999
Resolution Text: 

RESOLVED [99.116] that the bylaws of the Company be and the same hereby are, amended and restated in their entirety as set forth in the form of bylaws of the Company attached hereto as Exhibit A (the "Amended and Restated Bylaws"), and the Amended and Restated Bylaws are hereby approved and adopted as the bylaws for the regulation of the business and affairs of the Company; and

RESOLVED FURTHER [99.117] that this Written Consent may be executed in one or more counterparts, each of which when so executed shall be deemed to be an original, but all of which together, when filed in the corporate records of the Company, shall be deemed one and the same instrument.

This Written Consent shall be effective as of October 29, 1999 when it (or one or more counterparts hereof) has been executed by all of the undersigned directors of the Company.

Executed by Esther Dyson, Geraldine Capdeboscq, George Conrades, Greg Crew, Frank Fitzsimmons, Hans Kraaijenbrink, Jun Murai, Michael Roberts, Eugenio Triana, and Linda S. Wilson.

Additional Information: