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MEMORANDUM 2 i (February 18, 1981)

handle is hein.ali/alicgv0006 and id is 1 raw text is: 0(101

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. 2
Subjects Covered:
Part I. Corporate Governance; Part II. Duty of Care; Part III. Conflicts of Interest and
Related Concepts, Part V. Remedies
Submitted to the Consultants for consideration at their meeting
on February 27 (at 10:00 a.m.), and 28, 1981, at the offices of the American Law Institute,
Fourth Floor, 4025 Chestnut Street, Philadelphia, Pennsylvania

February 18, 1981

The Executive Office
THE 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As an unpublished document intended for internal use, this draft should not be generally circulated or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.