Secretary's Notice | Secretary's Notice of the ICANN Board Action Without a Meeting | 28 August 2024

EFFECTIVE DATE: 28 August 2024

THE ICANN BOARD PASSED THE FOLLOWING RESOLUTION EFFECTIVE 28 AUGUST 2024 BY UNANIMOUS CONSENT, WITHOUT A MEETING, PURSUANT TO THE ICANN BYLAWS AT:

Section 7.19. ACTION WITHOUT MEETING

Any action required or permitted to be taken by the Board or a Committee of the Board may be taken without a meeting if all of the Directors entitled to vote thereat shall individually or collectively consent in writing to such action. Such written consent shall have the same force and effect as the unanimous vote of such Directors. Such written consent or consents shall be filed with the minutes of the proceedings of the Board.

ALL VOTING MEMBERS RESPONDED AND CONSENTED TO THE FOLLOWING RESOLUTION BY ELECTRONIC MEANS:

Approval of Minutes

Resolved (2024.08.28.01), the Board approves the minutes of the 5 May 2024 Regular Meeting, 8 June 2024 Regular Meeting, and 28 June 2024 Special Meeting of the ICANN Board.

Published on 30 August 2024