Bank of American Minutes of a Special Meeting of the Board of Directors Frank P. BrambleJohn T. CollinsGary L. CountrymanTommy R. FranksCharles K. GiffordKenneth D. LewisWalter E. MasseyThomas J. MayThomas M, RyanTemple Sloan Jr.Robert L. TillmanMonica C. LozanoMeredith R. SpanglerJackie M. WardWilliam Barnet IIISteele J. AlphinKeith T. BanksGregory L. CurlBruce HammondsLiam E, McGeeBrian T. MoynihanJoe L. PriceRichard K. StruthersAmy Woods BrinkleyBarbara J. DesoerAnne M. FinucaneAlice A. Herald December 22, 2008 Download “ Bank of American Minutes of a Special Meeting of the Board of Directors” Minutes United States
