Board minutes (2 November 2011)

Nov 2, 2011 (A) Board Topics

• Board Appointment
• Chair Report

Nov. 2, 2011 (A) Board Resolutions

THE INTERNATIONAL FOUNDATION FOR ONLINE RESPONSIBILITY (“IFFOR”)
Consent of the Board of Directors

November 2, 2011

Appointment of Board and Titles

Resolved, the Board accepts the appointment of Sheri Falco, ICM Registry LLC’s General Counsel, as an additional IFFOR Board Director.

Resolved, the Board accepts the resignation of Stuart Lawley from the IFFOR Board of Directors.

 

Nov. 2, 2011 (B) Board Topics

• Bylaw Revisions
• Board Appointment

Nov. 2, 2011 (B) Board Resolutions

THE INTERNATIONAL FOUNDATION FOR ONLINE RESPONSIBILITY (“IFFOR”)
Consent of the Board of Directors

November 2, 2011

Revision of the First Restated Bylaws

Resolved, the First Restated Bylaws of the International Foundation For Online Responsibility are revised, as expressly stated below; all other terms in the First Restated Bylaws of the International Foundation For Online Responsibility remain in full force and effect.

The following sentence is deleted from Section 3.1: “The ICM Director shall serve as the Chairperson of the Board, ex officio.”

Resolved, the Board adopts the revised version of the First Restated Bylaws of the International Foundation for Online Responsibility attached hereto as Schedule A.
 

Appointment of Board and Titles

Resolved, the Board adopts the International Foundation for Online Responsibility Board of Directors Agreements entered into between IFFOR and each of the Directors listed below, and appoints the Directors the following titles:
 

Clyde Beattie, Chair

Sébastien Bachollet, Vice Chair

Sheri Falco, Secretary