Resolutions | Board Action by Unanimous Consent
October 29, 1999
Pursuant to the provisions of Section 5211(b) of the California Nonprofit Public Benefit Corporation Law, as amended, the undersigned, being all of the duly elected directors of Internet Corporation for Assigned Names and Numbers, a Nonprofit Public Benefit Corporation (the "Company"), hereby adopt, by this written consent in lieu of a meeting (this "Written Consent"), the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Company (the "Board").
Amendment and Restatement of Bylaws
RESOLVED [99.116] that the bylaws of the Company be and the same hereby are, amended and restated in their entirety as set forth in the form of bylaws of the Company attached hereto as Exhibit A (the "Amended and Restated Bylaws"), and the Amended and Restated Bylaws are hereby approved and adopted as the bylaws for the regulation of the business and affairs of the Company; and
RESOLVED FURTHER [99.117] that this Written Consent may be executed in one or more counterparts, each of which when so executed shall be deemed to be an original, but all of which together, when filed in the corporate records of the Company, shall be deemed one and the same instrument.
This Written Consent shall be effective as of October 29, 1999 when it (or one or more counterparts hereof) has been executed by all of the undersigned directors of the Company.
Executed by Esther Dyson, Geraldine Capdeboscq, George Conrades, Greg Crew, Frank Fitzsimmons, Hans Kraaijenbrink, Jun Murai, Michael Roberts, Eugenio Triana, and Linda S. Wilson.