Minutes Special Meeting of the Board 6 November 1998

INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS
MINUTES OF SPECIAL MEETING
6 November 1998

A special meeting of the Board of Directors of the Internet Corporation for Assigned Names and Numbers (the "Corporation") was held by telephone at 8:00 a.m., Eastern U.S. time on November 6, 1998.  All of the directors of the Corporation were present at the beginning of the meeting except for Eugenio Triana, who joined later, and George Conrades and Frank Fitzsimmons.  Also present at the meeting were Joe Sims, Jeff Levee, Michael Weinberg and Eric Harmon of Jones, Day, Reavis & Pogue.

Esther Dyson began the meeting by stating the agenda of the meeting, which was to discuss and adopt the bylaws of the Corporation and to draft a letter transmitting the bylaws of the Corporation to the Department of Commerce.

After discussion the following resolutions were unanimously adopted:  

BYLAWS

RESOLVED [resolution 98.17], that the bylaws attached hereto as Exhibit A are hereby adopted and approved as the Bylaws of the Corporation until amended or repealed in accordance with applicable law.

TRANSMITTAL LETTER

RESOLVED [resolution 98.18], that the transmittal letter to the Department of Commerce attached hereto as Exhibit B is hereby adopted and approved.

FURTHER RESOLVED [resolution 98.19], that the Chairman of the Corporation is authorized to execute and transmit the letter with the Bylaws of the Corporation to the Department of Commerce.  
 

_________________________________________
Zita Wenzel
Interim Secretary

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