Bank of America Minutes of a Special Meeting if the Board of Directors William Barnet IIIFrank P. BrambleJohn T. CollinsGary L. CountrymanTommy R. FranksCharles K. GiffordKenneth D. LewisWalter E. MasseyThomas J. MayTemple Sloan Jr.Robert L. TillmanMonica C. LozanoPatricia E. MitchellMeredith R. SpanglerJackie M. WardBrian T. MoynihanJoe L. PriceAmy Woods BrinkleyAlice A. Herald December 30, 2008 Download “ Bank of America Minutes of a Special Meeting if the Board of Directors” Minutes United States