[bylaws-coord] Edits to Section 4.1,4.2 and 4.3

[Gregory, Holly]

Dear John and Sam,
Here are  our edits of Article 4, Sections 4.1, 4.2 and 4.3,  to reflect the comments and direction to date from CCWG.  Please confirm receipt and that you will incorporate into the next draft of the bylaws.
Kind regards, Holly

HOLLY J. GREGORY
Partner and Co-Chair
Corporate Governance & Executive Compensation Practice Group
Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
+1 212 839 5853
holly.gregory at sidley.com<mailto:holly.gregory at sidley.com>
www.sidley.com<http://www.sidley.com/>
[http://www.sidley.com/files/upload/signatures/SA-autosig.png]<http://www.sidley.com/> SIDLEY AUSTIN LLP





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