Hello All,

Attached please find the proposed language to be included in the Final Proposal on indemnification and advancement of expenses as discussed on the call yesterday.  This language reflects input from ICANN Legal and Jones Day, but we understand that it has not been reviewed by the Board.

The Board does not have any objection to the inclusion of text on the advancement of expenses in the indemnification section.

Regards,
Bruce Tonkin

ICANN Board Liaison to the CCWG
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