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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 As an unpublished document intended for internal use, this draft should not be generally circulated or distributed, nor should it be quoted from or cited or its substance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.

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