<html>
  <head>

    <meta http-equiv="content-type" content="text/html; charset=windows-1252">
  </head>
  <body bgcolor="#FFFFFF" text="#000000">
    Dear Colleagues, <br>
    <br>
    In response to questions raised about potential "other" rights of
    members in the membership model, please find attached a legal memo
    listing the rights of members under California non profit law. <br>
    <br>
    You will note that these rights are sorted in categories : <br>
    - the rights that are mandatory and cannot be constrained by Bylaws
    or contracts<br>
    - rights that can altered by Bylaws or contracts<br>
    <br>
    Best<br>
    Mathieu<br>
    <div class="moz-forward-container"><br>
      <br>
      -------- Message transféré --------
      <table class="moz-email-headers-table" border="0" cellpadding="0"
        cellspacing="0">
        <tbody>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Sujet :
            </th>
            <td>[Acct-Legal] Executive Summary to Member Rights
              Memorandum</td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Date : </th>
            <td>Tue, 16 Jun 2015 06:23:58 +0000</td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">De : </th>
            <td>Emily Chan <a class="moz-txt-link-rfc2396E" href="mailto:echan@adlercolvin.com">&lt;echan@adlercolvin.com&gt;</a></td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Pour : </th>
            <td><a class="moz-txt-link-abbreviated" href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>
              <a class="moz-txt-link-rfc2396E" href="mailto:ccwg-accountability5@icann.org">&lt;ccwg-accountability5@icann.org&gt;</a></td>
          </tr>
        </tbody>
      </table>
      <br>
      <br>
      <meta http-equiv="Content-Type" content="text/html;
        charset=windows-1252">
      <meta name="Generator" content="Microsoft Word 14 (filtered
        medium)">
      <style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:"Book Antiqua";
        panose-1:2 4 6 2 5 3 5 3 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
span.EmailStyle17
        {mso-style-type:personal-compose;
        font-family:"Arial","sans-serif";
        color:windowtext;}
.MsoChpDefault
        {mso-style-type:export-only;}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
      <div class="WordSection1">
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Dear
            Legal Sub-team,<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Please
            find attached an executive summary that supplements the
            memorandum submitted on June 8, 2015, in response to the
            questions posed by Samantha Eisner regarding member rights.<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Best
            regards,<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Emily<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p> </o:p></span></p>
        <table class="MsoNormalTable" style="width:323.7pt" border="0"
          cellpadding="0" width="432">
          <tbody>
            <tr>
              <td style="width:195.45pt;padding:.75pt .75pt .75pt .75pt"
                width="261">
                <p class="MsoNormal"><span style="font-family:&quot;Book
                    Antiqua&quot;,&quot;serif&quot;">=====</span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p></o:p></span></p>
                <p class="MsoNormal" style="margin-top:6.0pt"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Emily
                    Chan</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p></o:p></span></p>
                <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Adler
                    &amp; Colvin</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">235
                    Montgomery Street, Suite 1220</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">San
                    Francisco, CA 94104</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">415.421.7555
                    (phone)</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">415.421.0712
                    (fax)</span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><a
                      moz-do-not-send="true"
                      href="mailto:echan@adlercolvin.com"
                      title="mailto:echan@adlercolvin.com"><span
                        style="color:#004080">echan@adlercolvin.com</span></a></span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><br>
                  </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><a
                      moz-do-not-send="true"
                      href="http://www.adlercolvin.com/"
                      title="http://www.adlercolvin.com/"><span
                        style="color:#004080">www.adlercolvin.com</span></a></span><span
style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p></o:p></span></p>
              </td>
              <td style="width:123.75pt;padding:.75pt .75pt .75pt .75pt"
                valign="bottom" width="165">
                <br>
              </td>
            </tr>
            <tr>
              <td style="width:195.45pt;padding:.75pt .75pt .75pt .75pt"
                width="261"><br>
              </td>
              <td style="width:123.75pt;padding:.75pt .75pt .75pt .75pt"
                valign="bottom" width="165">
                <p class="MsoNormal"><span
                    style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p> </o:p></span></p>
              </td>
            </tr>
          </tbody>
        </table>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">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
            <a class="moz-txt-link-abbreviated" href="mailto:echan@adlercolvin.com">echan@adlercolvin.com</a>, and delete all copies of this message
            and its attachments, if any.
            <o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Adler
            &amp; Colvin is a San Francisco Green Business certified by
            the City and
            <ns0:place><ns0:placetype>County</ns0:placetype> of <ns0:placename>San
                Francisco</ns0:placename></ns0:place>. Please consider
            the environment before you print this email. Thank you.<o:p></o:p></span></p>
        <p class="MsoNormal"><o:p> </o:p></p>
      </div>
      <br>
    </div>
    <br>
  </body>
</html>