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Action of Sole Incorpor of Public Interest Registry

The undersigned, Internet Society, being the sole incorporator of Public Interest Registry, a Pennsylvania nonprofit corporation (the "Corporation"), and acting in accordance with Section 5310 of the Nonprofit Corporation Law of the Commonwealth of Pennsylvania, hereby takes the following actions:

  • The Bylaws, attached hereto as Exhibit A, are approved and adopted as the Bylaws of the Corporation.
  • The number of members of the Corporation is fixed at one. Internet Society, a non-profit corporation incorporated under the District of Columbia Non-Profit Corporation Act, shall be the sole member of the Corporation.
  • The number of directors of the Corporation is fixed at seven (7), and that the following persons are elected to serve as directors, subject to the Bylaws of the Corporation, until their successors are elected and qualified:
    • Frode Greisen
    • Andy Linton
    • Alan Levin
    • Larry Landweber
    • Gerry Barañand
    • Marc Rotenberg
    • David Maher

IN WITNESS WHEREOF, the undersigned, being the sole incorporator, does hereby execute this written consent this 13th day of October, 2002.

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Lynn St. Amour
President & CEO