[bylaws-coord] Guidance Requested

[Gregory, Holly]

Dear Bylaws Coordinating Group:

We have sent proposed edits corresponding to most of the CCWG Comments of May 13 as well as proposed corrections of typos and conforming changes to Sam Eisner and we have copied you on that email.

There is one item on which we need guidance from the Bylaws Coordinating Group or the CCWG relating to Section 25.1(e):  The CCWG Proposal is internally inconsistent on when Standard Bylaw Amendments take effect.  Annex 2, Paragraph 30 provides for a 28 day period, and Annex 4, Paragraph 32 provides for a 30 day period in both instances following the Rejection Action Board Notification Date.  We need direction on which time period should be used – 28 days or 30 days.


We leave it to you whether this email or the email to Sam sent today should be posted to the CCWG list.

Kind regards,

Holly and Rosemary


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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