ICANN Resolutions » 2002-12-15 - Amendment of New 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.

2002-12-15 - Amendment of New Bylaws


Resolution of the ICANN Board
Topic: 
Amendment of New Bylaws
Summary: 

Board amends the New Bylaws as specified in the attached Appendix.

Category: 
Administration and Budget
Meeting Date: 
周日, 15 十二月 2002
Resolution Number: 
02.146
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Whereas, in resolution 02.116 the Board adopted new bylaws of the Corporation, such new bylaws to become effective upon adoption of a Transition Article that will govern the transition to the structure, policies, processes, and procedures contemplated in the new bylaws;

Whereas, at the time of adoption of resolution 02.116, members of the Board raised issues concerning a few of the provisions of the bylaws that the Board referred to the Committee on ICANN Evolution and Reform for further study;

Whereas, a few other technical errors have been discovered in the text of the new bylaws as adopted;

Whereas, on 8 December 2002 the Committee on ICANN Evolution and Reform recommended revisions to the bylaws to address the issues referred to it and to correct the technical errors;

Whereas, the recommended revisions were posted on the ICANN website;

Resolved [02.146] that the new bylaws adopted in resolution 02.116 are amended, prior to their becoming effective, by revising Article IV, Section 2(16); Article IV, Section 3(12); Article X, Section 3(1); Article X, Section 4(2); and Article XI, Section 6 as shown in the attached Appendix A.

Additional Information: