Dear Empowered Community Administration, Attached please find the Secretary’s Notice of Board Approval of Fundamental Bylaws Amendments. Also attached is a copy of the Bylaws amendments as approved by the ICANN Board. Thanks, John Jeffrey John O. Jeffrey General Counsel and Secretary Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 john.jeffrey@icann.org<mailto:cassia.oliveira@icann.org> [signature_1204561708]