<div dir="ltr"><div>Dear Co-Chairs</div><div>Tks </div><div>I have some concerns about the modification as appeared in below</div><div>This is very heavy modification and difficult </div><div><font color="#000000" face="Times New Roman" size="3">
</font><p><span lang="EN-US" style="color:black"><font face="Times New Roman" size="3"> </font></span><font size="3"><font face="Times New Roman"><span lang="EN-US" style="color:black">“Any action required or permitted to be taken by the Board may be
taken without a meeting, if </span><u><span lang="EN-US" style="color:blue;letter-spacing:0.05pt">(a)</span></u><span lang="EN-US" style="color:black"> all </span><u><span lang="EN-US" style="color:blue;letter-spacing:0.05pt">Directors</span></u><span lang="EN-US" style="color:black"> </span><s><span lang="EN-US" style="color:red">members of the Board</span></s><span lang="EN-US" style="color:black">,
individually or collectively, consent in writing to the action </span><u><span lang="EN-US" style="color:blue;letter-spacing:0.05pt">and (b) the number of Directors then in office constitutes a quorum as
set forth in Section 5.11.1, which, for the avoidance of doubt, requires a
majority of Directors then in office including at least one ICANN Director and
at least one Nominating Committee Director</span></u><span lang="EN-US" style="color:black">.<span> </span>Such written consent shall have the same
force and effect as a unanimous vote of the Board taken at a meeting.<span> </span>Such written consent or consents shall be
filed with the minutes of the proceedings of the Board.”</span></font></font></p><p><font size="3"><font face="Times New Roman"><span lang="EN-US" style="color:black">We need to either simplify that or take the initial text</span></font></font></p><p><font size="3"><font face="Times New Roman"><span lang="EN-US" style="color:black">Regards</span></font></font></p><p><font size="3"><font face="Times New Roman"><span lang="EN-US" style="color:black">Kavouss </span></font></font></p><font color="#000000" face="Times New Roman" size="3">
</font></div><div><font color="#000000" face="Times New Roman" size="3">
</font><p><br></p><font size="3"><p><br></p><font face="Times New Roman"><p><br></p><span lang="EN-US"><p><br></p><p><br></p><font color="#000000"><p>
<br></p><p><span lang="EN-US" style="color:black"> </span></p><p>
<br></p></font></span><p><br></p></font><p><br></p></font><p><br></p><font color="#000000" face="Times New Roman" size="3">
</font></div></div><div class="gmail_extra"><br><div class="gmail_quote">2016-08-04 19:57 GMT+02:00 Jonathan Robinson <span dir="ltr"><<a href="mailto:jrobinson@afilias.info" target="_blank">jrobinson@afilias.info</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div lang="EN-IE" vlink="purple" link="blue"><div><p class="MsoNormal"><span style="color:rgb(31,73,125)">All,<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)">Please see below and attached in preparation for today’s meeting.<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)">Jonathan<u></u><u></u></span></p><p class="MsoNormal"><span style="color:rgb(31,73,125)"><u></u> <u></u></span></p><div><div style="border-width:1pt medium medium;border-style:solid none none;border-color:rgb(225,225,225) currentColor currentColor;padding:3pt 0cm 0cm"><p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Flanagan, Sharon [mailto:<a href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a>] <br><b>Sent:</b> 04 August 2016 18:54<br><b>To:</b> Client Committee <<a href="mailto:cwg-client@icann.org" target="_blank">cwg-client@icann.org</a>><br><b>Subject:</b> [client com] CWG Comment Letter_PTI Bylaws<u></u><u></u></span></p></div></div><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><span lang="EN-US">Dear All,<u></u><u></u></span></p><p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p><p class="MsoNormal"><span lang="EN-US">Attached is a revised draft of the CWG comment letter on the PTI bylaws which is due on August 11. We believe the only open points are #8 and 9 re budget and strategic plan.<u></u><u></u></span></p><p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p><p class="MsoNormal"><span lang="EN-US">Best regards,<u></u><u></u></span></p><p class="MsoNormal"><span lang="EN-US">Sharon<u></u><u></u></span></p><p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p><p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Arial",sans-serif;font-size:10pt">SHARON R. FLANAGAN</span></b><span lang="EN-US" style="font-family:"Arial",sans-serif;font-size:9pt"><br><br><br><b>SIDLEY AUSTIN LLP</b><br>555 California Street<br>Suite 2000<br>San Francisco, CA 94104<br><a href="tel:%2B1%20415%20772%201271" target="_blank" value="+14157721271">+1 415 772 1271</a><br><a title="Click to send email to Flanagan, Sharon" href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a><br><a title="www.sidley.com" href="http://www.sidley.com" target="_blank">www.sidley.com</a><u></u><u></u></span></p><p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p><p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p><p><span lang="EN-US"> <u></u><u></u></span></p><p><span lang="EN-US">******************************<wbr>******************************<wbr>******************************<wbr>**********<br>This e-mail is sent by a law firm and may contain information that is privileged or confidential.<br>If you are not the intended recipient, please delete the e-mail and any attachments and notify us<br>immediately.<br><br>******************************<wbr>******************************<wbr>******************************<wbr>**********<u></u><u></u></span></p></div></div><br>______________________________<wbr>_________________<br>
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