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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 3. Annual
Meetings. An annual
meeting of the Board of Directors shall be held following the annual meeting of
the shareholders for the purposes of electing officers of the Corporation and
the committees of the Board of Directors and transacting any other business
which may properly come before the meeting.
Notice of annual meetings of the Board of Directors need not be given in
order legally to constitute the meeting, provided a quorum shall be present.
This excerpt taken from the BBBY 8-K filed Apr 9, 2009. Section 3. Annual Meetings. An annual meeting of the Board of Directors
shall be held following the annual meeting of the shareholders for the purposes
of electing officers of the Corporation and the committees of the Board of
Directors and transacting any other business which may properly come before the
meeting. Notice of annual meetings of
the Board of Directors need not be given in order legally to constitute the
meeting, provided a quorum shall be present.
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