<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif"><br clear="all"></div><div class="gmail_default" style="font-family:verdana,sans-serif"><div class="gmail_default" style="font-size:12.8000001907349px">Counsel:</div><div class="gmail_default" style="font-size:12.8000001907349px"><br></div><div class="gmail_default" style="font-size:12.8000001907349px">As discussed today on the Legal Sub Team call, this is a formal authorization to review and respond to the questions set forth below from <span style="color:rgb(31,73,125);font-family:arial,sans-serif;font-size:small"> </span><span style="color:rgb(31,73,125);font-family:arial,sans-serif;font-size:small">Pedro Ivo Ferraz da Silva</span><span style="font-size:12.8000001907349px">.</span></div><div class="gmail_default" style="font-size:12.8000001907349px"><br></div><div class="gmail_default" style="font-size:12.8000001907349px">Please let the Legal Sub Team know if you have any questions.</div><div class="gmail_default" style="font-size:12.8000001907349px"><br></div><div class="gmail_default" style="font-size:12.8000001907349px">Best regards,</div><div class="gmail_default" style="font-size:12.8000001907349px"><br></div><div class="gmail_default" style="font-size:12.8000001907349px">Greg</div></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div><div><div dir="ltr"><p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">Gregory S. Shatan </span></b><b><span style="font-size:8pt;font-family:Symbol;color:rgb(23,54,93)">ï</span></b><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)"> </span></b><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(192,80,77)">Abelman
Frayne & Schwab</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(54,95,145)">Partner</span></b><span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(79,129,189)"> </span></b></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(79,129,189)">| IP |
Technology | Media | Internet</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">666 Third Avenue | New York, NY 10017-5621</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Direct</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> <span> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-885-9253" value="+12128859253" target="_blank">212-885-9253</a><span> </span><b>|<span> </span></b></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Main</span></b><span><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-949-9022" value="+12129499022" target="_blank">212-949-9022</a></span><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Fax</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> <span> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-949-9190" value="+12129499190" target="_blank">212-949-9190</a><span> </span><b>|</b><span> </span></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Cell<span> </span></span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:917-816-6428" value="+19178166428" target="_blank">917-816-6428</a></span><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">ICANN-related:<span> </span><i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p></div></div></div>
<br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Greg Shatan</b> <span dir="ltr"><<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>></span><br>Date: Tue, Apr 7, 2015 at 11:44 AM<br>Subject: Fwd: [CCWG-ACCT] Accountability questions to law firms<br>To: "<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>" <<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>><br><br><br><div dir="ltr"><div style="font-family:verdana,sans-serif">Legal Subteam and Counsel:</div><div style="font-family:verdana,sans-serif"><br></div><div style="font-family:verdana,sans-serif">I am forwarding this email and the two following in this thread to the Legal Subteam for consideration as an assignment/instruction to counsel</div><div style="font-family:verdana,sans-serif"><br></div><div style="font-family:verdana,sans-serif">Greg Shatan</div><div class="gmail_quote"><div><div>---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Pedro Ivo Ferraz da Silva</b> <span dir="ltr"><<a href="mailto:pedro.ivo@itamaraty.gov.br" target="_blank">pedro.ivo@itamaraty.gov.br</a>></span><br>Date: Tue, Apr 7, 2015 at 10:41 AM<br>Subject: [CCWG-ACCT] Accountability questions to law firms<br>To: "<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>" <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>><br><br><br>
<div lang="PT-BR" link="blue" vlink="purple">
<div>
<p class="MsoNormal">Dear CCWG-colleagues,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><span lang="EN-US">Please find below a group of questions to be posed to the law firms assisting the CCWG-Accountability.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p style="margin-left:36pt">
<u></u><span lang="EN-US" style="font-family:Symbol"><span>·<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">
</span></span></span><u></u><span lang="EN-US">Are there any restrictions in California law or in applicable federal US-law with respect to government officials (US or foreign) becoming statutory members (or designators) of a non-profit organization? Would
all liabilities applied to US or foreign citizens in a membership (or designator) structure equally apply to a government official which has legal immunity and privileges in the United States?<u></u><u></u></span></p>
<p><span lang="EN-US"><u></u> <u></u></span></p>
<p style="margin-left:36pt">
<u></u><span lang="EN-US" style="font-family:Symbol"><span>·<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">
</span></span></span><u></u><span lang="EN-US">What are the specific legal requirements for a third-party which may have approval or veto rights over board decisions and what are its liabilities?<u></u><u></u></span></p>
<p><span lang="EN-US"><u></u> <u></u></span></p>
<p style="margin-left:36pt">
<u></u><span lang="EN-US" style="font-family:Symbol"><span>·<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">
</span></span></span><u></u><span lang="EN-US">A community veto (be it exercised in a membership or a designator structure) over a bylaw change could be potentially reverted through a court decision in California? Same question applies to a decision made
by an Independent Appeals Panel mechanism.<u></u><u></u></span></p>
<p><span lang="EN-US"><u></u> <u></u></span></p>
<p style="margin-left:36pt">
<u></u><span lang="EN-US" style="font-family:Symbol"><span>·<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">
</span></span></span><u></u><span lang="EN-US">The fact that the "board bears ultimate responsibility for corporate decisions and must provide oversight of the exercise of those powers it has delegated" (Sidley Austin LLP, Initial Discussion Draft 1, p.
3) implies that the board may eventually revert a community veto (member or designator structure) over its own decision or over the budget it has originally approved?<u></u><u></u></span></p>
<p><span lang="EN-US"><u></u> <u></u></span></p>
<p style="margin-left:36pt">
<u></u><span lang="EN-US" style="font-family:Symbol"><span>·<span style="font-style:normal;font-variant:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">
</span></span></span><u></u><span lang="EN-US">Is the Californian Attorney General able to intervene in ICANN's operations upon the complaint of a government (US or other)? How does this situation relate to norms of international private law internalized
by the United States?<u></u><u></u></span></p>
<p><span lang="EN-US"><u></u> <u></u></span></p>
<p><span lang="EN-US">Thanks in advance,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)">Secretário</span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)">Divisão da Sociedade da Informação (DI)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)">Ministério das Relações Exteriores - Brasil<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)">T: <a href="tel:%2B%2055%2061%202030-6609" value="+556120306609" target="_blank">+ 55 61 2030-6609</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:rgb(31,73,125)">Secretary Pedro Ivo Ferraz da Silva</span><span style="font-size:12pt;font-family:'Times New Roman',serif;color:rgb(31,73,125)"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:rgb(31,73,125)">Division of Information Society (DI)<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:rgb(31,73,125)">Ministry of External Relations - Brazil<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:rgb(31,73,125)">T: <a href="tel:%2B%2055%2061%202030-6609" value="+556120306609" target="_blank">+ 55 61 2030-6609</a><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:rgb(31,73,125)"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
</div>
</div>
<br></div></div><span>_______________________________________________<br>
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<br></span></div><br><br clear="all"><div><br></div>-- <br><div><div dir="ltr"><p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">Gregory S. Shatan </span></b><b><span style="font-size:8pt;font-family:Symbol;color:rgb(23,54,93)">ï</span></b><b><span style="font-size:9pt;font-family:Arial,sans-serif;color:rgb(23,54,93)"> </span></b><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(192,80,77)">Abelman
Frayne & Schwab</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(54,95,145)">Partner</span></b><span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(79,129,189)"> </span></b></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(79,129,189)">| IP |
Technology | Media | Internet</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(23,54,93)">666 Third Avenue | New York, NY 10017-5621</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Direct</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> <span> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-885-9253" value="+12128859253" target="_blank">212-885-9253</a><span> </span><b>|<span> </span></b></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Main</span></b><span><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-949-9022" value="+12129499022" target="_blank">212-949-9022</a></span><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Fax</span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"> <span> </span></span><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:212-949-9190" value="+12129499190" target="_blank">212-949-9190</a><span> </span><b>|</b><span> </span></span><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">Cell<span> </span></span></b><span style="font-size:8pt;font-family:Arial,sans-serif;color:rgb(17,85,204)"><a href="tel:917-816-6428" value="+19178166428" target="_blank">917-816-6428</a></span><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy">ICANN-related:<span> </span><i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>
<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><i><span style="font-size:8pt;font-family:Arial,sans-serif;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p></div></div>
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