[CCWG-ACCT] Fwd: Memorandum with Responses to Questions on Director Fiduciary Duties under California Law

[Mathieu Weill]

Dear Colleagues,

Please find attached the memo from our counsel regarding fiduciary 
duties. This was request #71, certified on October 6.

A very clear executive summary is provided, and I strongly encourage you 
to read it. Bruce, in your capacity of Board liaison, it would be 
greatly appreciated if you could share it with the whole Board, as I 
believe the question is a core concern for Board members.

Best
Mathieu


-------- Message transféré --------
Sujet : 	Memorandum with Responses to Questions on Director Fiduciary 
Duties under California Law
Date : 	Tue, 13 Oct 2015 04:09:36 +0000
De : 	Steven Chiodini <schiodini at adlercolvin.com>
Pour : 	León Felipe Sánchez Ambía (leonfelipe at sanchez.mx) 
<leonfelipe at sanchez.mx>, Thomas Rickert <thomas at rickert.net>, Mathieu 
Weill <mathieu.weill at afnic.fr>
Copie à : 	ACCT-Staff (acct-staff at icann.org) <acct-staff at icann.org>, 
ICANN-Adler <ICANN at adlercolvin.com>, sidleyicannccwg at sidley.com 
<sidleyicannccwg at sidley.com>



Dear Co-Chairs and Staff:

On behalf of our two firms, we are submitting the attached memorandum 
with responses to your certified questions on director fiduciary duties 
under California law, for distribution and posting by you.

Best regards,

Steven Chiodini, for Adler & Colvin and Sidley Austin LLP

=====


Please be aware that this email is intended to provide a short response 
to the questions posed, without the benefit of legal research.  If you 
would like a more thoroughly considered and researched response, please 
let us know.

=====

Steven Chiodini

Of Counsel
Adler & Colvin
235 Montgomery Street, Suite 1220
San Francisco, CA 94104
Tel: 415-421-7555
Fax: 415-421-0712
email: schiodini at adlercolvin.com
www.adlercolvin.com

The information in this e-mail message and any attachments may be 
privileged, confidential, and protected from disclosure. If you are not 
the intended recipient, any use, dissemination, distribution, or copying 
of this transmission is strictly prohibited.  If you think that you have 
received this e-mail message in error, please e-mail the sender at 
schiodini at adlercolvin.com, and delete all copies of this message and its 
attachments, if any.  Thank you.



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