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ADVISORY GROUP DRAFT 4 [i] (May 5, 1983)

handle is hein.ali/alicgv0015 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 Advisory Group Draft No. 4 Subjects Covered: Part I. Definitions (Sections 1.01a, 1.01b, 1.07, 1.09, 1.15a) Part III. Structure of the Corporation (Sections 3.09, 3.10, 3.13) Part V. Duty of Loyalty Submitted to the Consultants for consideration at their meeting on June 22, 1983 (at 9:30 a.m.), and to the Advisers for consideration at their meeting on June 23 (at 9:30 a.m.) and (possibly) 24, 1983, both meetings at The ALI Conference Center, fourth floor, 4025 Chestnut Street, Philadelphia, Pennsylvania May 5, 1983 THE ExEctIvE OFFICE THE AMERICAN LAW INSTITUTE 4025 Chestnut Strret 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 As an unpublished document Intended for internal use, this draft should not be generally circulated or distributed, nor should it be quoted from or cited or its substance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.