Dear Colleagues, Please find attached the memo from our counsel regarding fiduciary duties. This was request #71, certified on October 6. A very clear executive summary is provided, and I strongly encourage you to read it. Bruce, in your capacity of Board liaison, it would be greatly appreciated if you could share it with the whole Board, as I believe the question is a core concern for Board members. Best Mathieu -------- Message transféré -------- Sujet : Memorandum with Responses to Questions on Director Fiduciary Duties under California Law Date : Tue, 13 Oct 2015 04:09:36 +0000 De : Steven Chiodini <schiodini@adlercolvin.com> Pour : León Felipe Sánchez Ambía (leonfelipe@sanchez.mx) <leonfelipe@sanchez.mx>, Thomas Rickert <thomas@rickert.net>, Mathieu Weill <mathieu.weill@afnic.fr> Copie à : ACCT-Staff (acct-staff@icann.org) <acct-staff@icann.org>, ICANN-Adler <ICANN@adlercolvin.com>, sidleyicannccwg@sidley.com <sidleyicannccwg@sidley.com> Dear Co-Chairs and Staff: On behalf of our two firms, we are submitting the attached memorandum with responses to your certified questions on director fiduciary duties under California law, for distribution and posting by you. Best regards, Steven Chiodini, for Adler & Colvin and Sidley Austin LLP ===== Please be aware that this email is intended to provide a short response to the questions posed, without the benefit of legal research. If you would like a more thoroughly considered and researched response, please let us know. ===== Steven Chiodini Of Counsel Adler & Colvin 235 Montgomery Street, Suite 1220 San Francisco, CA 94104 Tel: 415-421-7555 Fax: 415-421-0712 email: schiodini@adlercolvin.com www.adlercolvin.com The information in this e-mail message and any attachments may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, any use, dissemination, distribution, or copying of this transmission is strictly prohibited. If you think that you have received this e-mail message in error, please e-mail the sender at schiodini@adlercolvin.com, and delete all copies of this message and its attachments, if any. Thank you.