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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 10. Action
of the Board. Unless
otherwise provided by statute, the Certificate of Incorporation or these
By-laws, the vote of a majority of the directors at any meeting at which a
quorum is present shall be the act of the Board of Directors. Each director shall have one vote regardless
of the number of shares, if any, which he or she may hold.
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