Bear Stearns Minutes of a Special Meeting of the Board of Directors James E. CayneHenry S. BienenCarl D. GlickmanMichael GoldsteinAlan C. GreenbergDonald J. HarringtonFrank T. NickellPaul A. NovellyFrederic V. SalernoAlan D. SchwartzVincent TeseWesley S. Williams Jr.Sam MolinaroMichael S. SolenderJeffrey M. LipmanRodgin CohenJay ClaytonMitchell EitelDennis BlockWilliam MillsGary ParrPeter Atkins March 16, 2008 Download “ Bear Stearns Minutes of a Special Meeting of the Board of Directors” Minutes United States
