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MEMORANDUM 1 [i] (September 30, 1980)

handle is hein.ali/alicgv0005 and id is 1 raw text is: THIS DRAFT IS PRIVATE AND CONFIDENTIAL PUBLIC DISCLOSURE IS PROHIBITED* (Not to be sold, offered for sale, or otherwise published) The American Law Institute CORPORATE GOVERNANCE PROJECT Memorandum No. 1 Subjects Covered: Part I. The Governance Concept; Part II. Duty of Care and Business Judgment, Part III. Duties of Loyalty: Conflicts of Interest and Related Concepts; Part IV. Hostile Takeover Bids and Arm's Length Transfers; Part V. Remedies Section. Submitted to the Consultants for consideration at their meeting on October 4 (at 10:00 a.m.), 1980, at the offices of the American Law Institute, fifth floor, 4025 Chestnut Street, Philadelphia, Pennsylvania September 30, 1980 The Executive Office TIE AMERICAN LAW INSTITUTE 4025 Chestnut Street Philadelphia, PA 19104 'This is a preliminary draft submitted on a private and confidential basis to a limited group for the sole purpose of study and criticism. It has not been promulgated or approved by the Council or the members of The American Law Institute. As an unpublished document intended for internal use, this draft should not be generally circulated or distributed, nor should It be quoted from or cited or its substance disclosed in any public address or writing.