FW: [client com] FW: PTI Articles and Bylaws
All, Please be aware of the latest feedback / input from Sidley on the PTI formation documents. Jonathan (on behalf of the Client Committee) From: Flanagan, Sharon [mailto:sflanagan@sidley.com] Sent: 24 May 2016 07:51 To: Client Committee <cwg-client@icann.org> Subject: [client com] FW: PTI Articles and Bylaws Dear Client Committee, Attached are our comments to the draft PTI articles and bylaws (redlines are marked against ICANN legal drafts). Please note that we have flagged items for CWG consideration in the notes. Best regards, Sharon SHARON R. FLANAGAN SIDLEY AUSTIN LLP +1 415 772 1271 sflanagan@sidley.com <mailto:sflanagan@sidley.com> **************************************************************************************************** This e-mail is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments and notify us immediately. ****************************************************************************************************
Thanks Jonathan. In Section 7.6.3 of the Bylaws (see redline version), why was this sentence deleted: “Upon request, the Secretary shall exhibit or cause to be exhibited at all reasonable times to any Director, or to his or her agent or attorney, these Bylaws and the minute book.” Similarly, in Section 7.6.4 of the Bylaws (see redline version), why was the end of the following sentence deleted: “The treasurer of the Corporation (the “Treasurer”) shall (a) keep and maintain, or cause to be kept and maintained, adequate and correct books and records of accounts of the properties and transactions of the Corporation (which shall be open to inspection by any Director at any reasonable time) . . .” Chuck From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Jonathan Robinson Sent: Wednesday, May 25, 2016 6:07 AM To: cwg-stewardship@icann.org Subject: [CWG-Stewardship] FW: [client com] FW: PTI Articles and Bylaws All, Please be aware of the latest feedback / input from Sidley on the PTI formation documents. Jonathan (on behalf of the Client Committee) From: Flanagan, Sharon [mailto:sflanagan@sidley.com] Sent: 24 May 2016 07:51 To: Client Committee <cwg-client@icann.org> Subject: [client com] FW: PTI Articles and Bylaws Dear Client Committee, Attached are our comments to the draft PTI articles and bylaws (redlines are marked against ICANN legal drafts). Please note that we have flagged items for CWG consideration in the notes. Best regards, Sharon SHARON R. FLANAGAN SIDLEY AUSTIN LLP +1 415 772 1271 sflanagan@sidley.com<mailto:sflanagan@sidley.com> **************************************************************************************************** This e-mail is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments and notify us immediately. ****************************************************************************************************
participants (2)
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Gomes, Chuck -
Jonathan Robinson