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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">All, this may change and Heather may be able to attend the call, but just in case we have completed this form.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Paul<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<table class="MsoNormalTable" border="0" cellpadding="0" width="100%" style="width:100.0%">
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:black">Paul D. McGrady Jr.<o:p></o:p></span></b></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#333333">Partner
<o:p></o:p></span></b></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#333333">Chair, Trademark, Domain Names and Brand Enforcement Practice
<o:p></o:p></span></b></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#333333">Winston & Strawn LLP<br>
35 W. Wacker Drive<br>
Chicago, IL 60601-9703<o:p></o:p></span></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#333333">D: +1 (312) 558-5963<o:p></o:p></span></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#333333">F: +1 (312) 558-5700<o:p></o:p></span></p>
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<td style="padding:.75pt .75pt .75pt .75pt">
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#D8291C"><a href="http://www.winston.com/en/who-we-are/attorneys/mcgrady-paul-d.html"><span style="color:#D8291C;text-decoration:none">Bio</span></a> | <a href="http://www.winston.com/vcards/996.vcf"><span style="color:#D8291C;text-decoration:none">VCard</span></a> | <a href="mailto:pmcgrady@winston.com"><span style="color:#D8291C;text-decoration:none">Email</span></a> | <a href="http://www.winston.com"><span style="color:#D8291C;text-decoration:none">winston.com</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F497D"><img border="0" width="97" height="54" id="_x0000_i1025" src="cid:image001.jpg@01D13802.62F330D0" alt="Winston & Strawn LLP"></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org]
<b>On Behalf Of </b>Glen de Saint Géry<br>
<b>Sent:</b> Wednesday, December 16, 2015 1:03 PM<br>
<b>To:</b> GNSO Council List (council@gnso.icann.org)<br>
<b>Subject:</b> [council] FW: GNSO Council Abstention Notification Form [#191]<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="FR" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Subject:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> GNSO Council Abstention Notification Form [#191]<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="FR"><o:p> </o:p></span></p>
<div>
<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" width="100%" style="width:100.0%;border:none;border-bottom:solid #EEEEEE 1.0pt">
<tbody>
<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Name of Officer:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 0in">
<p class="MsoNormal" style="line-height:135%"><span class="given-name"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Greg</span></span><span class="fn"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">
</span></span><span class="family-name"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Shatan</span></span><span class="fn"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">
</span></span><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333"><o:p></o:p></span></p>
</td>
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<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Officer Email Address:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
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<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 0in">
<p class="MsoNormal" style="line-height:135%"><a href="mailto:gregshatanipc@gmail.com"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif"">gregshatanipc@gmail.com</span></a><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">
<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Date Prepared:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 0in">
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Wednesday, December 16, 2015
<o:p></o:p></span></p>
</td>
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<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">GNSO Organization:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 0in">
<div>
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Intellectual Property Constituency<o:p></o:p></span></p>
</div>
</td>
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<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Officer Position or Title:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 0in" id="roField5">
<div>
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">President<o:p></o:p></span></p>
</div>
</td>
</tr>
<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Voting Remedy:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 0in">
<div>
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Proxy<o:p></o:p></span></p>
</div>
</td>
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<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Reason(s) for or condition(s) leading to the remedy:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 0in">
<div>
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Personal reasons; family health matter.<o:p></o:p></span></p>
</div>
</td>
</tr>
<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Specific subject(s)/measure(s)/motion(s)/action(s) of the Council for which the remedy is being exercised:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
</td>
<td width="60%" valign="top" style="width:60.0%;border:none;border-top:solid #EEEEEE 1.0pt;background:white;padding:5.25pt 6.75pt 5.25pt 0in">
<div>
<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">All actions.<o:p></o:p></span></p>
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</td>
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<tr>
<td valign="top" style="border:none;border-top:solid #EEEEEE 1.0pt;background:whitesmoke;padding:5.25pt 6.75pt 5.25pt 6.75pt">
<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Date upon which the remedy will expire or terminate:<br>
[Note: may not exceed 3 months initially; may be renewed by sending an email with explanation to GNSO Secretariat]
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
<o:p></o:p></span></b></p>
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<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Friday, December 18, 2015
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<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">I affirm that a voting position has been established on the matter(s) at issue pursuant to provisions
contained in our Charter or Bylaws. </span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
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<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Yes<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Our GNSO Councilor has been instructed on how to vote on the matter(s).
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
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<p class="MsoNormal" style="line-height:135%"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Yes<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:135%"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">Please identify the GNSO Councilor who will serve as the voting proxy:
</span></b><span class="req"><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:red">*</span></b></span><b><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#222222">
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<p class="MsoNormal" style="line-height:135%"><span class="given-name"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">Paul</span></span><span class="fn"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">
</span></span><span class="family-name"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">McGrady</span></span><span class="fn"><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333">
</span></span><span style="font-size:9.0pt;line-height:135%;font-family:"Lucida Sans Unicode","sans-serif";color:#333333"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="FR"><o:p> </o:p></span></p>
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