“Any action required or permitted to be taken by the Board may be
taken without a meeting, if (a) all Directors members of the Board,
individually or collectively, consent in writing to the action and (b) the number of Directors then in office constitutes a quorum as
set forth in Section 5.11.1, which, for the avoidance of doubt, requires a
majority of Directors then in office including at least one ICANN Director and
at least one Nominating Committee Director. Such written consent shall have the same
force and effect as a unanimous vote of the Board taken at a meeting. Such written consent or consents shall be
filed with the minutes of the proceedings of the Board.”
We need to either simplify that or take the initial text
Regards
Kavouss
All,
Please see below and attached in preparation for today’s meeting.
Jonathan
From: Flanagan, Sharon [mailto:sflanagan@sidley.com]
Sent: 04 August 2016 18:54
To: Client Committee <cwg-client@icann.org>
Subject: [client com] CWG Comment Letter_PTI Bylaws
Dear All,
Attached is a revised draft of the CWG comment letter on the PTI bylaws which is due on August 11. We believe the only open points are #8 and 9 re budget and strategic plan.
Best regards,
Sharon
SHARON R. FLANAGAN
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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