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: <mailto:teresa.elias@icann.org>teresa.elias@icann.org Skype: teresa.elias.icann Mobile: +1 650 580 1688