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COUNCIL DRAFT 10A [i] (February 2, 1988)

handle is hein.ali/alicgv0041 and id is 1 raw text is: This document, as of the date it was printed, had not been considered by the Council or
membership of The American Law Institute, and therefore does not represent the
position of the Institute on any of the issues with which it deals.

The American Law Institute
PRINCIPLES OF CORPORATE GOVERNANCE:
ANALYSIS AND RECOMMENDATIONS
Council Draft No. 1OA
(February 2, 1988)
Revisions of:
Section 7.08. Termination of Actions Against Directors and Senior Executives,
Controlling Persons, and Associates Based on a Recommendation of the
Board or a Committee
Section 7.10. Board Procedures for Termination of Derivative Actions
Submitted to the meeting of the Council of The American Law Institute on
February 11 (at 10:00 a.m.), 12, and 13, 1988, at the ALl Conference Center,
fourth floor, 4025 Chestnut Street, Philadelphia, Pennsylvania. This Draft is
scheduled for discussion on Thursday, February 11, at 10:00 a.m.

TIM EXECUTIVE OFFICE
Tim AMERICAN LAW INSTITUTE
4025 Chestnut Street
Philadelphia, PA 19104

0 3o

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