[aso-council] ASO Director election

["Hans Petter Holen" <hph@online.no>]

In order to comply with Article V, Section 9(b) of the ICANN bylaws
providing:

| "(b) Prior to October 1 of each year beginning in the year 2000, each
| Supporting Organization entitled to select a Director (other than an
| Original Director selected by the Supporting Organization under Section
| 2 of this Article) shall (i) make its selection according to the
| procedures specified by Article VI (including Articles VI-A, VI-B, and
| VI-C), and (ii) give the Board and the Secretary of the Corporation at
| least fifteen days written notice of that selection. The term of such a
| Director shall commence on the October 1 after the Secretary's receipt
| of such written notice."

I hereby notify the Secretary of the Corporation, and humbly request that
he notifies the Board that the Address Council have;

After careful deliberation and discussion among the voting AC members, there
was a clear consensus to elect Lyman Chapin for the ICANN Board.

On behalf of the Address Council

Hans Petter Holen
Chair

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