[CWG-Stewardship] FW: [client com] FW: PTI Articles and Bylaws

[Gomes, Chuck]

Thanks Jonathan.

In Section 7.6.3 of the Bylaws (see redline version), why was this sentence deleted: “Upon request, the Secretary shall exhibit or cause to be exhibited at all reasonable times to any Director, or to his or her agent or attorney, these Bylaws and the minute book.”

Similarly, in Section 7.6.4 of the Bylaws (see redline version), why was the end of the following sentence deleted: “The treasurer of the Corporation (the “Treasurer”) shall (a) keep and maintain, or cause to be kept and maintained, adequate and correct books and records of accounts of the properties and transactions of the Corporation (which shall be open to inspection by any Director at any reasonable time) . . .”

Chuck


From: cwg-stewardship-bounces at icann.org [mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Jonathan Robinson
Sent: Wednesday, May 25, 2016 6:07 AM
To: cwg-stewardship at icann.org
Subject: [CWG-Stewardship] FW: [client com] FW: PTI Articles and Bylaws

All,

Please be aware of the latest feedback / input from Sidley on the PTI formation documents.

Jonathan
(on behalf of the Client Committee)

From: Flanagan, Sharon [mailto:sflanagan at sidley.com]
Sent: 24 May 2016 07:51
To: Client Committee <cwg-client at icann.org>
Subject: [client com] FW: PTI Articles and Bylaws

Dear Client Committee,

Attached are our comments to the draft PTI articles and bylaws (redlines are marked against ICANN legal drafts).  Please note that we have flagged items for CWG consideration in the notes.

Best regards,
Sharon

SHARON R. FLANAGAN


SIDLEY AUSTIN LLP
+1 415 772 1271
sflanagan at sidley.com<mailto:sflanagan at sidley.com>




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