IP: ICANN Board proposing to extend its term

[David Farber <farber@cis.upenn.edu>]

ICANN

                                                   Proposed Resolution 
Concerning Term of
                                                Initial At Large 
Directors (Posted August 18, 1999)


        NOTE: At its meeting to be held August 25 and 26, 1999, in 
Santiago, Chile, the ICANN Board will consider the resolution posted 
below.

Article V, Section 1 of the ICANN Bylaws provides that the At Large 
members of the Initial Board of Directors shall serve until September 
30, 1999, unless by a
two-thirds vote the Board extends the term of some or all of them for 
an additional period, to expire no later than September 30, 2000. The 
following resolution
will be considered by the Board at its meeting in Santiago on August 
25 and 26, 1999:

        RESOLVED, that under in Article V, Section 1 of the 
Corporation's bylaws the term of each of the At Large Directors of 
the Initial Board is
        extended to expire on the sooner of (i) the seating of the At 
Large Director's successor selected pursuant to the process referred 
to in Article V,
        Section 4(iv) of the Bylaws and (ii) September 30, 2000.