Adopted Board Resolutions | Board Organizational Meeting | Vancouver, Canada | 4 December 2005

(Adjourn Seventh Annual Meeting & Convene Organizational Meeting)

Election of Board Chairman

Whereas the Board Governance Committee has recommended that Vinton Cerf be elected as Chairman of the Board.

Resolved (05.___) that Vinton Cerf is elected as Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

Election of Board Vice-Chairman

Whereas the Board Governance Committee has recommended that Alejandro Pisanty be elected as Vice-Chairman of the Board.

Resolved (05.___) that Alejandro Pisanty is elected as Vice-Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

Board Committee Assignments

Resolved (05.___) that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:

Audit Committee

Raimundo Beca, Susan Crawford, Joichi Ito, Veni Markovski, Njeri Rionge (Chair), and Peter Dengate Thrush.

Board Governance Committee

Mouhamet Diop, Hagen Hultzsch, Veni Markovski, Michael Palage, Alejandro Pisanty (Chair), Vanda Scartezini, and Peter Dengate Thrush.

Compensation Committee

Vinton Cerf (Chair), Hagen Hultzsch, Joichi Ito, Njeri Rionge, and Vanda Scartezini.

Conflicts of Interest Committee

Susan Crawford (Chair), Demi Getschko, Joichi Ito, Michael Palage, Hualin Qian, and Njeri Rionge.

Executive Committee

Demi Getschko and Njeri Rionge, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex officio members.

Finance Committee

Raimundo Beca, Mouhamet Diop, Hagen Hultzsch (Chair), Joichi Ito, and Michael Palage.

Meetings Committee

Susan Crawford, Mouhamet Diop, Veni Markovski, Michael Palage (Chair), Hualin Qian, and Vanda Scartezini.

Reconsideration Committee

Raimundo Beca, Demi Getschko, Vanda Scartezini (Chair), and Peter Dengate Thrush.

Election of Corporate Officers

Resolved (05.___) that Dr. Paul Twomey is elected as President and Chief Executive Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

Resolved, (05.___) that John Jeffrey is elected as General Counsel and Secretary, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be duly elected and qualified.

Resolved, (05.___) that Kurt Pritz is elected as Vice President, Business Operations, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal, or other disqualification from service, or until his successor shall be duly elected and qualified.

Resolved, (05.___) that Melanie Keller is elected as Chief Financial Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold her office until her resignation, removal, or other disqualification from service, or until her successor shall be elected and qualified.

Thanks to Scribes, Sponsors, Staff and Translators

The Board extends its thanks to all sponsors of the meeting, including Canadian Internet Registration Authority (CIRA), Public Interest Registry (PIR), CFIT, Afilias, VeriSign, Logicboxes, Skenzo, Outblaze, Overstock.com, ICANNWiki, Pool.com, PricewaterhouseCoopers, Fairview Broadband Wireless, for network and wireless access, in particular Eddie Wong, Shane Burnstun, and Don McLeod, Duocom for audio-visual, in particular Ciprian Bandu,

Telus for Internet connectivity, in particular Konstantin Kropivny and Maxwell Chin, International Conference Services for on-site logistics, in particular Khara LaRoux.

We would like to acknowledge the effort made by the staff of the Westin Bayshore Hotel to meet all of our many requests.

The Board expresses its great appreciation to the ICANN staff present here in Vancouver; Laura Brewer; and Terri Darrenougue and the rest of the ICANN staff for their dedicated efforts in ensuring the smooth operation of the meeting.

Thanks to Local Hosts

Whereas, ICANN has successfully completed its 2005 Annual Meeting in Vancouver, Canada.

Whereas, the gracious and warm hospitality, splendid facilities, strong support, and close attention to fulfilling the needs of participants have all been truly magnificent.

Resolved (05.__), the ICANN Board expresses its deep appreciation and thanks, on its own behalf and on behalf of all participants, to the Vancouver organizing team, to our hosts, CircleID and Leading Edge British Columbia, in particular Ali Farshchian and George Hunter.