<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=us-ascii">
<META content="MSHTML 6.00.6000.16850" name=GENERATOR></HEAD>
<BODY>
<DIV><FONT face=Arial size=2><SPAN class=343305413-11062009>I attach a proposed
set of changes to the ICANN bylaws to reflect GNSO reform.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=343305413-11062009>They have been the
subject of long debate on the GNSO council.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=343305413-11062009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=343305413-11062009>There are
outstanding issues for us with regard to the seats allocation for the new NCSG
but this is a separate dialogue that we will continue with the Board in
Sydney.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=343305413-11062009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=343305413-11062009>Notwithstanding that
please let me know if there are any questions or concerns in the attached
text.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=343305413-11062009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2>Philip </FONT></DIV></BODY></HTML>