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Drafting Quality Board Minutes Sophie Hager Hume Moderator Vice President Asst. Counsel and Asst. Secretary Starbucks Coffee Company Jennifer F. Jett Director Corporate Governance and Asst. Corporate Secretary Sempra Energy Gregory L. Watts Partner Wilson Sonsini Goodrich Rosati 2014 Western Regional Conference September 22 2014 9 30 am 10 30 am Corporate Minutes Contents Purposes Required Elements Form/Style Protecting Attorney-Client Privilege Executive Sessions Draft and Review...

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