Historical Resolution Tracking Feature » 1998-10-25 - EXPANSION OF THE BOARD

Important note: 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.

1998-10-25 - EXPANSION OF THE BOARD

Resolution of the ICANN Board

Topic:

Board Expansion

Summary:

Expanded Board to 10 members and appointed a director of the Corporation.

Category:

Board

Meeting Date:

Sun, 25 Oct 1998

Resolution Number:

98.5

URL for Resolution:

http://www.icann.org/en/minutes/minutes-25oct98.html

Status:

Complete

Implementation Actions:

None

Resolution Text:

RESOLVED, that the number of persons constituting the Board of Directors of the Corporation be, and it hereby is, increased from 9 to 10.

FURTHER RESOLVED, that Michael Roberts be, and he hereby is, appointed as a director of the Corporation to fill the vacancy created by such increase, to serve for so long as he holds the position of Interim President and Chief Executive Officer of the Corporation.

Additional Information:

No additional funding provided.