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MEMORANDUM 4 [i] (September 1, 1981)

handle is hein.ali/alicgv0008 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 PRINCIPLES OF CORPORATE GOVERNANCE AND STRUCTURE: RESTATEMENT AND RECOMMENDATIONS Memorandum No. 4 Subjects Covered: Introductory Note Portions as Revised of: Part I. Definitions Part II. Objective and Conduct of the Corporation Part III. Structure of the Corporation Part IV. Duty of Care and Business Judgment Part VII. Remedies Appendix A. Black Letter Standards Submitted to the Consultants for consideration at their meeting on September 11 (at 10 a.m.), 12, and 13, 1981, at The ALl Conference Center, 4025 Chestnut Street, Philadelphia, Pennsylvania September 1, 1981 The Executive Office THE AMERICAN LAW INSTITUTE 4025 Chestnut Street Philadlphia, 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 As an unpublished document Intended for internal use, this draft should not be generally circulated or distributed, nor should It be quoted from or cited or its substance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.