Resolutions of Board Meeting No. 184

Resolutions Passed at the Board Meeting No. 184
11 December 2024

Resolution 2024-27: Approve the Minutes of the 183rd Internet Society Board Meeting
WHEREAS, the Internet Society Board of Trustees has reviewed the minutes of the 183^rd board meeting as presented;
RESOLVED, that the minutes of the 183^rd meeting of the Internet Society Board of Trustees are approved.

Resolution 2024-28: Approval of the Minnesota Charitable Organization Annual Report Form
WHEREAS, the Internet Society (ISOC) maintains charitable registration status in the state of Minnesota;
WHEREAS, as part of Charitable Organization Annual Report Form, Minnesota statute § 309.52, subd. 3. requires a Board approved resolution approving the contents of the Annual Form, as well as stating the Board is responsible for determining matters of policy, supervising the operations and finances of ISOC, and certifying information supplied in the Annual Form is correct and complete to the best of the Board’s knowledge;
RESOLVED, that the Board approves the contents of the Annual Report Form and all supporting materials, attached hereto as Exhibit A, and does hereby certify that the ISOC Board has assumed, and will continue to assume, responsibility for determining matters of policy, and has supervised, and will continue to supervise, the operations and finances of the organization;
FURTHER RESOLVED, that the ISOC Board further states that the information supplied in the Annual Report Form, and all supporting materials, is true, correct, and complete to the best of our knowledge.