I note that the attached letter makes reference to an amendment to Annex A of the Bylaws, but Board motion and the actual amendment is in reference to Article 11.

Alan

At 19/05/2018 05:33 PM, Teresa Elias wrote:

Please see attached, sent on behalf of John Jeffrey, General Counsel and Secretary.

Regards,
Teresa Andrea Elias
Senior Manager, Office of the General Counsel
Email: teresa.elias@icann.org
Skype: teresa.elias.icann
Mobile: +1 650 580 1688