1. APNIC Annual Members’ Meeting Singapore, 6 March 1999 APNIC - Legal and Tax

2. Legal and Tax Status APNIC Pty Ltd Registered in Australia 5 Feb 1998 ACN 081 528 010 Non-profit Status confirmed by AoA Article 15: No distribution of dividends Structure identical to APNIC Ltd except as required by Law

3. Legal and Tax Status “APNIC” Special Committee of APNIC Pty Ltd Australian Taxation Office Ruling –Member Funds considered “mutual” Interim ruling prior to relocation Final ruling received October 1998 –Some constraints on Fee Structure

4. Legal and Tax Status Corporate Documents Online http://www.apnic.net/corpdocs Articles of AssociationAoA.htm Memorandum of AssociationMoA.htm Membership AgreementMembAgree.htm BylawsBylaws.htm (text and Word also available)