Resolution 94-17 Amendment of the By-Laws
The Board of Trustees resolved with a vote of 15 in favour, 0 opposed and 0
abstentions that Article VII, Section 3 of the Internet Society By-Laws shall
be amended by inserting the following provision at the end of such Section:

  However, if the named recipient is not then in existence or is no
  longer a qualified distributee, or is unwilling or unable to
  accept the distribution, then the assets of the Society shall be
  distributed to a fund, foundation or corporation organized and
  operated exclusively for the purposes specified in Section
  501(c)(3) of the United States Internal Revenue Code (or
  corresponding section of any future United States Federal tax code).