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PART III: DUTIES OF LOYALTY: CONFLICTS OF INTEREST AND RELATED CONCEPTS [i] (PRELIMINARY OUTLINE 1 September 1, 1980)

handle is hein.ali/alicgv0027 and id is 1 raw text is: 0360 THE AMERICAN LAW INSTITUTE 4025 CHESTNUT STREET PHILADELPHIA, PENNSYLVANIA 19104 215-243-1600 September 27, 1980 To the Consultants for the Corporate Governance Project: Enclosed please find copies of the material to be discussed at the Consultants meeting to be held at the offices of The American Law Institute, 4025 Chestnut Street, Philadelphia, PA on Saturday, October 4, 1980. Items Enclosed Letter to Stanley A. Kaplan, Esquire from Harold M. Williams, Chairman, Securities And Exchange Commission. Working Outline CJuly 1980-- HJG Draft) Part III - Duties of Loyalty; Conflicts of Interest and Related Concepts. Preliminary Outline No. 1 - submitted by Professor Ernest L. Folk, III. You will be receiving in the mail direct from Mr. Kaplan a copy of Part lV - submitted by Professor John C. Coffee. Part I - submitted by Professor Melvin Eisenberg will follow. The completed draft will be available to you on the day of the meeting. This action was decided upon as we had not received the complete text of the draft by close of business today. With kindest regards, Paul A. Wolkin Executive Vice President ,Enclosures: Our File No: 4500