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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 4. Amendments. These By-laws may be amended or repealed or
new By-laws may be adopted by the shareholders at any annual or special meeting
if the notice thereof mentions that amendment or repeal or the adoption of new
By-laws is one of the purposes of such meeting.
These By-laws may also be amended or repealed or new By-laws may be
adopted by the affirmative vote of a majority of the Board of Directors given
at any meeting, if the notice thereof mentions that amendment or repeal or the
adoption of new By-laws is one of the purposes of such meeting. If any By-laws relating to the election of directors or meetings of
shareholders are amended, notice of such amendment shall be given to
shareholders to the extent required by law.
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