==================================================================== 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, Rutkowski (administration) Date: 21 May 94 Committee: ISOC BoT Revision: 1.1 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). ----------------------------------------------------------- _ Scott Bradner _ Charles Brownstein x Vint Cerf , _ Lyman Chapin _ Susan Estrada x David Farber x Ira Fuchs x Frode Greisen x Geoff Huston x Haruhisa Ishida x Robert E. Kahn _ Tomaz Kalin x Lawrence Landweber x Kees Neggers x Jean Armour Polly x Jon Postel _ Michael Roberts ----------------------------------------------------------- Date: Thu, 12 May 94 10:57:11 JST Sender:vint cerf From: ishida@tansei.cc.u-tokyo.ac.jp Return-Path: To: 0001050002@mcimail.com, isoc-trustees@isoc.org Subject: Re: Bylaws Amendment I vote YES for the ammendment. Haruhisa Ishida, Tokyo ----------------------------------------------------------- Date: Wed, 11 May 1994 22:14:14 -0500 To: "Vinton G. Cerf" <0001050002@mcimail.com>, ISOC Trustees Sender:vint cerf From: Jean Armour Polly Subject: Re: Bylaws Amendment If this needs a second I second it and also vote yes. ----------------------------------------------------------- Date: Thu, 12 May 1994 11:58:12 +1000 Sender:vint cerf From: Geoff Huston To: isoc-trustees@isoc.org Subject: Re: Bylaws Amendment I vote in favour of making the proposed amendment to the ISOC ByLaws Geoff ----------------------------------------------------------- Date: Mon, 16 May 1994 10:41:11 -0400 (EDT) Sender:vint cerf From: "Ira H. Fuchs" X-Orig-Sender: "Ira H. Fuchs" Reply-To: "Ira H. Fuchs" Subject: Re: Bylaws Amendment To: "Vinton G. Cerf" <0001050002@mcimail.com> Cc: ISOC Trustees I vote in FAVOR of the proposed Bylaws amendment. ----------------------------------------------------------- To: ISOC Trustees Subject: Re: Bylaws Amendment Organisation: SURFnet bv Address: Cluetinckborch, P.O. Box 19035, 3501 DA Utrecht, NL Phone: +31 30 310290 Telefax: +31 30 340903 Date: Mon, 16 May 1994 23:53:50 +0200 Sender:vint cerf From: Kees Neggers I vote in favor of making the proposed amendments to the Bylaws. Kees ----------------------------------------------------------- Date: Tue, 17 May 1994 13:04:12 -0700 Sender:vint cerf From: Jon Postel To: G.Huston@aarnet.edu.au Subject: Re: Bylaws Amendment Cc: isoc-trustees@isoc.org Geoff: I vote in favour of making the proposed amendment to the ISOC ByLaws --jon. ----------------------------------------------------------- To: ISOC Trustees Subject: ByLaws amendment Date: Tue, 17 May 94 19:55:10 -0400 Sender:vint cerf From: "Robert E. Kahn" I vote YES for the following amendment to the isoc bylaws. bob ----------------------------------------------------------- Date: Wed, 18 May 94 07:41:42 -0500 Sender:vint cerf From: "L.H. Landweber" To: rkahn@CNRI.Reston.VA.US Subject: Re: ByLaws amendment Cc: isoc-trustees@isoc.org i vote yes on the proposed ammendment. ----------------------------------------------------------- Date: Sat, 21 May 1994 16:25:24 +0200 (MET DST) Sender:vint cerf From: Frode Greisen Subject: Re: Bylaws Amendment To: "Vinton G. Cerf" <0001050002@mcimail.com> cc: ISOC Trustees I vote in favour of the bylaws amendment below. Frode ----------------------------------------------------------- Posted-Date: Sat, 21 May 1994 10:54:19 -0400 X-Sender: farber@linc.cis.upenn.edu Date: Sat, 21 May 1994 10:54:22 -0400 To: Tony Rutkowski From: David Farber Subject: Re: Bylaws Amendment >Dave, > >How do you vote? > > Yes ----------------------------------------------------------- ====================================================================