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Special Meeting of the Board Preliminary Report 6 April 2000

At its meeting on 6 April 2000, the ICANN Board of Directors adopted resolutions on two administrative matters, as follows:

Approval of Minutes

RESOLVED [00.27] that the Minutes of the Meeting of the Board for January 12, 2000, are hereby approved and adopted by the Board as posted.

Check Authorization

Whereas, the President has received an invoice for legal services from Jones, Day, Reavis & Pogue in the amount of $81,788.84;

RESOLVED [00.28] that the President is authorized to disburse the Corporation's funds in payment of that invoice.