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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As an unpublished document Intended for internal use, this draft should not be generally circulated or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.

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