RFC2134

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Network Working Group ISOC Board of Trustees Request for Comments: 2134 ISOC Category: Informational April 1997

                   ARTICLES OF INCORPORATION
                               OF
                        INTERNET SOCIETY

Status of this Memo

This memo provides information for the Internet community. This memo does not specify an Internet standard of any kind. Distribution of this memo is unlimited.

Abstract

These are the articles of incorporation of the Internet Society. They are published for the information of the IETF community at the request of the poisson working group.

ISOC articles of incorporation

To: Department of Consumer and Regulatory Affairs

      Washington, D.C.  20001
   We, the undersigned natural persons of the age of eighteen years

or more, acting as incorporators of a corporation, adopt the following Articles of Incorporation for such corporation pursuant to the District of Columbia Non-Profit Corporation Act:

1. The name of the corporation is Internet Society.

2. The period of its duration is perpetual.

3. The purpose or purposes for which the corporation is organized are

  as follows:
      To be a non-profit corporation (without capital stock), which
  shall be operated exclusively for educational, charitable and
  scientific purposes.  Such educational, charitable, and scientific
  purposes shall include carrying on activities:
  A. To facilitate and support the technical evolution of the
     Internet as a research and education infrastructure, and to
     stimulate the involvement of the scientific community,
     industry, government and others in the evolution of the
     Internet;
  B. To educate the scientific community, industry and the public at
     large concerning the technology, use and application of the
     Internet;
  C. To promote educational applications of Internet technology for
     the benefit of government, colleges and universities, industry,
     and the public at large;
  D. To provide a forum for exploration of new Internet
     applications, and to stimulate collaboration among
     organizations in their operational use of the global Internet.
      To exercise all the powers conferred upon corporations formed
  under the District of Columbia Non-Profit Corporation Act in order
  to accomplish the corporation's educational, charitable and
  scientific purposes; and to take other actions necessary or
  convenient to effect any or all of the purposes for which the
  corporation is organized.

4. The corporation shall not issue any capital stock.

5. The corporation shall have classes of members, and the

  qualifications and rights of the members, including any right to
  vote, shall be as provided in the by-laws.

6. The board of directors of the corporation shall be known as the

  Board of Trustees. Except for the initial Board of Trustees, whose
  names are set forth in these Articles of Incorporation, the manner
  in which the Trustees are to be elected or appointed shall be as
  provided in the by-laws.

7. Provisions for the regulation of the internal affairs of the

  corporation, including provisions for the distribution of assets
  on dissolution or liquidation, are:
  A. No part of the net earnings of the corporation shall inure to
     the benefit of, or be distributable to, any of the Trustees or
     officers or members of the corporation, or any other person,
     except that the corporation shall be authorized and empowered
     to pay reasonable compensation for services rendered. No
     substantial part of the activities of the corporation shall be
     the carrying on of propaganda, or otherwise attempting, to
     influence legislation. The corporation shall not participate
     in, or intervene in (including the publishing or distributing
     of statements), any political campaign on behalf of any
     candidate for public office.
  B. The Articles of Incorporation may be amended by the affirmative
     vote of at least four-fifths of the members of the Board of
     Trustees then in office, except that unanimous consent of the
     members of the Board of Trustees then in office shall be
     required for any amendment of this Article 7.
  C. Upon the liquidation, dissolution, or winding up of the
     corporation, after all of its liabilities and obligations have
     been paid, satisfied and discharged, or adequate provision has
     been made therefor, all of the assets of the corporation shall
     be distributed exclusively for such educational, charitable and
     scientific purposes as the Trustees (or such other persons as
     may be in charge of liquidation) shall determine, provided that
     such distributions shall be made to one or more organizations
     which qualify as exempt organizations under Section 501(c)(3)
     of the United States Internal Revenue Code as amended (or
     corresponding provisions of any future United States Internal
     Revenue law).

8. The address, including street and number, of the initial

  registered office of the corporation is c/o C T Corporation
  System, 1030 15th Street, N.W., Washington, D.C. 20005, and the
  name of its initial registered agent at such address is C T
  Corporation System.

9. The number of Trustees constituting the initial Board of Trustees

  of the corporation is fourteen, and the names and addresses,
  including street and number, if any, of the persons who are to
  serve as the initial Trustees until the first annual meeting or
  until their successors be elected and qualify are:
  Charles N. Brownstein
  National Science Foundation
  1800 G Street, N.W.
  Washington, DC  20550
  Vinton G. Cerf
  CNRI
  1895 Preston White Drive, Suite 100
  Reston, Virginia  22091
  A. Lyman Chapin
  Bolt Beranek & Newman
  70 Fawcett Street
  Cambridge, Massachusetts  02138
  Ira Fuchs
  Princeton University
  220 Nassau Hall
  Princeton, New Jersey  08544
  Frode Greisen
  UNI-C, Technical University
  Lyngby, DK 2800, Denmark
  Geoff Huston
  Australian Academic and Research Network
  P.O. Box 1142
  Canberra, ACT 2601, Australia
  Robert E. Kahn
  1895 Preston White Drive, Suite 100
  Reston, Virginia  22091
  Tomaz Kalin
  RARE Secretariat
  466 - 468 SINGEL
  Amsterdam, Netherlands
  Kenneth M. King
  EDUCOM
  1112 16th Street, N.W., Suite 600
  Washington, DC  20036
  Lawrence H. Landweber
  University of Wisconsin
  1210 W. Dayton Street
  Madison, Wisconsin  53706
  Kees Neggers
  SURFnet bv
  Godebaldkwartier 24
  3511 DX Utrecht, Netherlands
  Michael M. Roberts
  EDUCOM
  1112 16th Street, N.W., Suite 100
  Washington, DC  20036
  Anthony M. Rutkowski
  Sprint International
  12490 Sunrise Valley Drive
  Reston, Virginia  22096

10. The name and address, including street and number, if any, of

  each incorporator is:
     NAME                                    ADDRESS
  Robert E. Kahn                        1895 Preston White Drive
                                        Reston, Virginia  22091
  Kenneth M. King                       1112 16th Street, N.W.
                                        Washington, DC  20036
  Juergen Harms                         24 rue Ge'ne'ral Dufour
                                        Geneva CH-1204, Switzerland

Security Considerations

Documents of this type do not directly impact the security of the Internet infrastructure or its applications.

Author's Address

       Internet Society Board of Trustees
       Internet Society
       12020 Sunrise Vally Drive - Suite 210
       Reston, VA
       USA
       phone: +1 703 648 9888
       fax:   +1 703 638 9887
       email: [email protected]