<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Thanks Chris.<div class=""><br class=""></div><div class="">We can certainly ask our lawyers to confirm.</div><div class=""><br class=""></div><div class="">Holly, Rosemary,</div><div class=""><br class=""></div><div class="">Can you please answer to Chris question?</div><div class=""><br class=""></div><div class=""><br class=""><div class="">
<div class="">Best regards,</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">León</div>
</div>
<br class=""><div><blockquote type="cite" class=""><div class="">El 19/06/2015, a las 9:08, Chris Disspain <<a href="mailto:ceo@auda.org.au" class="">ceo@auda.org.au</a>> escribió:</div><br class="Apple-interchange-newline"><div class=""><span style="font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Verdana; font-size: 13px; color: rgb(102, 102, 102);" class="">Hi Mathieu,<div class=""><br class=""></div><div class="">Thanks for this. </div><div class=""><br class=""></div><div class="">The memo states that one mandatory right that cannot be constrained is: "Bring suit against a third party in the corporation’s name (a “derivative suit”), including an action to remedy a breach of charitable trust or against a director for self-dealing”…</div><div class=""><br class=""></div><div class="">Can we get a confirmation please that breach of ‘charitable trust’ is the equivalent of breach of fiduciary duty?</div><div class=""><div class=""><div style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 12px; line-height: normal; font-family: Helvetica; min-height: 14px;" class=""><br class=""></div><div style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 12px; line-height: normal; font-family: Helvetica; min-height: 14px;" class=""><br class=""></div><div style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251);" class="">Cheers,</div><div style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251); min-height: 16px;" class=""><br class=""></div><div style="margin: 0px; font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; line-height: normal; font-family: Verdana; color: rgb(148, 67, 251);" class="">Chris</div></div><br class=""><div class=""><blockquote type="cite" class=""><div class="">On 16 Jun 2015, at 16:49 , Mathieu Weill <<a href="mailto:Mathieu.Weill@afnic.fr" class="">Mathieu.Weill@afnic.fr</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">Dear Colleagues,<span class="Apple-converted-space"> </span></span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">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.<span class="Apple-converted-space"> </span></span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">You will note that these rights are sorted in categories :<span class="Apple-converted-space"> </span></span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">- the rights that are mandatory and cannot be constrained by Bylaws or contracts</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">- rights that can altered by Bylaws or contracts</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">Best</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">Mathieu</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><div class="moz-forward-container" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><br class=""><br class="">-------- Message transféré --------<table class="moz-email-headers-table" border="0" cellpadding="0" cellspacing="0"><tbody class=""><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Sujet :</th><td class="">[Acct-Legal] Executive Summary to Member Rights Memorandum</td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Date :<span class="Apple-converted-space"> </span></th><td class="">Tue, 16 Jun 2015 06:23:58 +0000</td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">De :<span class="Apple-converted-space"> </span></th><td class="">Emily Chan<span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:echan@adlercolvin.com" style="color: purple; text-decoration: underline;"><echan@adlercolvin.com></a></td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Pour :<span class="Apple-converted-space"> </span></th><td class=""><a class="moz-txt-link-abbreviated" href="mailto:ccwg-accountability5@icann.org" style="color: purple; text-decoration: underline;">ccwg-accountability5@icann.org</a><span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-accountability5@icann.org" style="color: purple; text-decoration: underline;"><ccwg-accountability5@icann.org></a></td></tr></tbody></table><br class=""><br class=""><div class="WordSection1" style="page: WordSection1;"><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Dear Legal Sub-team,<o:p class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;"> </span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">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 class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;"> </span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Best regards,<o:p class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Emily<o:p class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;"> </span></div><table class="MsoNormalTable" border="0" cellpadding="0" width="432" style="width: 323.7pt;"><tbody class=""><tr class=""><td width="261" class="" style="width: 195.45pt; padding: 0.75pt;"><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="">=====</span><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;"><o:p class=""></o:p></span></div><p class="MsoNormal" style="margin: 6pt 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Emily Chan</span><span class="" style="font-size: 12pt; font-family: Arial, sans-serif;"><o:p class=""></o:p></span></p><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Adler & Colvin</span><span class="" style="font-size: 12pt; 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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<span class="Apple-converted-space"> </span><a class="moz-txt-link-abbreviated" href="mailto:echan@adlercolvin.com" style="color: purple; text-decoration: underline;">echan@adlercolvin.com</a>, and delete all copies of this message and its attachments, if any.<o:p class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;"> </span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span class="" style="font-size: 10pt; font-family: Arial, sans-serif;">Adler & Colvin is a San Francisco Green Business certified by the City and<span class="Apple-converted-space"> </span><ns0:place class=""><ns0:placetype class="">County</ns0:placetype><span class="Apple-converted-space"> </span>of<span class="Apple-converted-space"> </span><ns0:placename class="">San Francisco</ns0:placename></ns0:place>. Please consider the environment before you print this email. Thank you.<o:p class=""></o:p></span></div><div class="" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p class=""> </o:p></div></div><br class=""></div><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span id="cid:6FB18417-2A69-4D6B-A113-A427D3DE0D65@icannmeeting.org" class=""><Executive Summary to Member Rights Memorandum (00687222xA3536).pdf></span><span id="cid:9BCF1709-F726-41F4-91CC-145060F57174@icannmeeting.org" class=""><Portion de message joint.txt></span><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">_______________________________________________</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><span class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;">Accountability-Cross-Community mailing list</span><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><a href="mailto:Accountability-Cross-Community@icann.org" class="" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">Accountability-Cross-Community@icann.org</a><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" class="" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br class="" style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"></div></blockquote></div><br class=""></div></span><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">Accountability-Cross-Community mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="mailto:Accountability-Cross-Community@icann.org" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Accountability-Cross-Community@icann.org</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></div></blockquote></div><br class=""></div></body></html>