==================================================================== Board of Trustees of the Internet Society Fifth Meeting Praha, Czech Republic 13-14 Jun 1994 Document: 94-229 Title: Amendment to Art. VII, Sec. 3 of By-Laws Author(s): Vint Cerf Date: Committee: ISOC BoT Revision: basic Supersedes: Status: Draft Access: Unrestricted -------------------------------------------------------------------- Date: Wed, 11 May 94 18:24 EST Sender:vint cerf From: "Vinton G. Cerf" <0001050002@mcimail.com> To: ISOC Trustees Subject: Bylaws Amendment Dear Trustees: I formally propose the following amendment to the Bylaws. I would appreciate it if the secretary would tally the votes and report back to us the results by May 24. Vint Cerf President -------------------------- RESOLVED, that Article VII, Section 3 of the Internet Society By-Laws shall be amended by inserting the following provision at the end of such Section: However, if the named recipient is not then in existence or is no longer a qualified distributee, or is unwilling or unable to accept the distribution, then the assets of the Society shall be distributed to a fund, foundation or corporation organized and operated exclusively for the purposes specified in Section 501(c)(3) of the Internal Revenue Code (or corresponding section of any future Federal tax code). ====================================================================