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MEMORANDUM 5 i (September 24, 1982)

handle is hein.ali/alicgv0009 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. 5 Part I. Part III. Part V. Subjects Covered: Definitions (Sections 1.01a, 1.01b, 1.07, 1.09) Structure of the Corporation (Sections 3.09, 3.10) Duty of Loyalty Submitted to the Consultants for consideration at their meeting on October 15 (at 10:00 a.m.), 16, and 17, 1982, at The ALI Conference Center, 4025 Chestnut Street, Philadelphia, Pennsylvania September 24, 1982 . THE EXECUTrIVE OFICE TH: AMERICAN LAW INSTITIUTIE 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 As an unpublished document intended for internal use, this draft should not be generally circulated or distributed, nor should it be quoted from or cited or its substance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.