no such directors, or if such directors so direct, by independent legal counsel in a written opinion, or (4) by the stockholders. http:thonv. see. gov/Archi co/Maar/data/I 643953/00012139001500542541201582_globalperIner.htmr/27/2015 8:51:37 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-S