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MEMORANDUM 3 [i] (June 23, 1981)

handle is hein.ali/alicgv0007 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 CORPORATE GOVERNANCE PROJECT Memorandum No. 3 Subjects Covered: Part I. Definitions; Part II. Objective and Conduct of the Corporation; Part III. Structure of the Corporation; Part IV. Duty of Care and Business Judgment; Part VII. Remedies Submitted to the Consultants for consideration at their meeting on July 8 (at noon), 9, 10, 11, and 12, 1981, at The Association of the Bar of the City of New York, 42 W. 44 Street, New York, New York June 23, 1981 The Executive Office THE AMERICAN LAW INSTITUTE 4025 Chestnut Street Philadelphia, PA 19104 *This is a preliminary draft suhmitted 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 As an unpublished document intended for internal use, this draft should not be generally circulated or distributed, nor should it be quoted from or cited or its substance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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