Draft Resolution of Appreciation

11-4-99

RESOLVED [99._] that the Board gratefully acknowledges the financial backing of its financial contributors, including [list of contributors] whose generous support of and commitment to the ICANN process have made ICANN’s success possible.

RESOLVED [99._], that the Board gratefully acknowledges the critical financial support of 3Com Corporation, Cisco Systems, Inc., Deutsche Telekom, and MCI Worldcom, and directs the President to convey the Board’s thanks and appreciation to the appropriate officers of those Corporations.

RESOLVED [99._], that the Board gratefully acknowledges the contributions of the Advisory Committee on Independent Review, and thanks them for their Final Report.