Thanks Greg.

In response to Donna’s question regarding PTI Board responsibilities, I assume what we need to discuss is what responsibilities the Board (or corresponding LLC managers/members) would have above and beyond those required by California or Delaware law.

Chuck

From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Greg Shatan
Sent: Wednesday, April 29, 2015 5:35 PM
To: cwg-stewardship@icann.org
Subject: [CWG-Stewardship] Fwd: [client com] PTI Board and Costs

All:

I am forwarding a memo from Sidley regarding the PTI board responsibilities and and associated costs.

Best regards,

Greg

---------- Forwarded message ----------
From: Client Committee List for CWG <cwg-client@icann.org>
Date: Tue, Apr 28, 2015 at 1:44 PM
Subject: [client com] PTI Board and Costs
To: "cwg-client@icann.org" <cwg-client@icann.org>

Dear All,

Attached is a memo regarding the responsibilities of the PTI board and also associated legal costs of maintaining that entity.

Best regards,

Sharon

SHARON FLANAGAN
Partner

Sidley Austin LLP
555 California Street
Suite 2000
San Francisco, CA 94104
+1.415.772.1271
sflanagan@sidley.com
www.sidley.com

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