WHEREAS, the Board has been presented with proposed agreements among Network Solutions, Inc., the United States Department of Commerce, and ICANN, consisting of a Registry Agreement, a revised Registrar Accreditation Agreement, an NSI registrar Transition Agreement, a revised NSI/Registrar License and Agreement, an Amendment 19 to the NSI/U.S. Government Cooperative Agreement, an Amendment 1 to the Memorandum of Understanding between ICANN and the United States Department of Commerce, and attachments to those documents;

WHEREAS, drafts of these agreements were posted on the ICANN web site and public comments received, both in writing and at a public forum held November 3, 1999;

WHEREAS, based on the comments various changes have been made to the posted documents, resulting in the agreements now before the Board; it is

RESOLVED, that the President is authorized to sign the agreements to which ICANN is a party in the form presented to the Board, with any minor technical corrections and modifications as he determines appropriate;

FURTHER RESOLVED, the President is authorized to take such actions as appropriate to implement the agreements.