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A special meeting of the Executive Committee of the Board of Directors of the Internet Corporation for Assigned Names and Numbers (the "Corporation") was held by telephone at 11:00 a.m.. Eastern U.S. time, on January 8, 1999.  All of the members of the Executive Committee (Esther Dyson, Greg Crew, Hans Kraaijenbrink, and Michael Roberts) were present, as were Andrew McLaughlin and Molly Shaffer Van Houweling.

Upon motion duly made and seconded, the Executive Committee unanimously approved the adoption of the following resolutions.

RESOLVED [Resolution EC-3], that Frank Fitzsimmons is elected Interim Treasurer/Chief Financial Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and will hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

RESOLVED [Resolution EC-4], that Molly Shaffer Van Houweling is elected Interim Secretary, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and will hold her office until her resignation, removal or other disqualification from service, or until her successor shall be elected and qualified.

At this point, Frank Fitzsimmons joined the call and participated in a brief update on personnel matters, committees, and logistical planning for upcoming ICANN meetings, after which the call ended.

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Michael Roberts
Acting Interim Assistant Secretary