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<DIV><FONT face=Arial><FONT size=2><SPAN class=082275411-25022010>I am making a
motion to confirm the Contracted Party House Board Seat 13 Election as
attached and pasted below.</SPAN> <SPAN class=082275411-25022010> You will
see that the name of the elected candidate will have to be inserted before we
act on this motion. To comply with the GNSO Operating Procedures, the
motion needs to be made before the CPH election process is
completed.</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=082275411-25022010></SPAN></FONT></FONT> </DIV>
<DIV><SPAN class=082275411-25022010><FONT face=Arial
size=2>Chuck</FONT></SPAN></DIV>
<DIV><SPAN class=082275411-25022010><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=082275411-25022010><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=082275411-25022010><FONT face=Arial size=2>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>Board Seat #13
Election Resolution Draft For 10 March 2010 GNSO Council Meeting<SPAN
style="mso-spacerun: yes"> </SPAN>(RHv1)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p><FONT
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>Whereas, the ICANN
Bylaws specify that the GNSO has the right to select two individuals to serve on
the ICANN Board, commonly referred to as Board Seats 13 and 14; </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>Whereas, under the
Bylaws, the Contracted Parties House of the GNSO Council selects the individual
to fill Board Seat 13, and the Non-Contracted Parties House selects the
individual to fill Board Seat 14;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>Whereas, on 28
January 2010, the GNSO Council approved the process proposed by the Contracted
Party House to select a representative to fill Board Seat 13 for the 2010
election, and amended its Operating Procedures to include that process (see –
</FONT><A
href="http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm"><FONT
color=#800080
size=3>http://gnso.icann.org/meetings/minutes-council-28jan10-en.htm</FONT></A><FONT
size=3>);</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>Whereas the
Contracted Parties House of the GNSO Council has utilized that process to select
(insert name here) to serve as the Board member for Seat 13;</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 10pt"><FONT size=3>RESOLVED, The GNSO
Council acknowledges the selection of (insert name here) by the Contracted
Parties House to fill ICANN Board Seat 13 and directs the GNSO Secretariat to
make the necessary notifications to the Board and the
community.</FONT></P></FONT></SPAN></DIV></BODY></HTML>