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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 1. Certificates
for Shares. The
certificates for shares of the Corporation shall be in such form as shall be
determined by the Board of Directors, and shall be numbered and entered in the
books of the Corporation as they are issued.
Each certificate shall exhibit the registered holder’s name, the number
and class of shares, and the designation of any series, if any, that it
evidences, and shall set forth such other statements as may be required by
statute. Each certificate shall be
signed by the Chairman or the President and by the Secretary or the Treasurer,
any or all of whose signatures may be facsimile if such certificate is
countersigned by a transfer agent or registered by a registrar. Each certificate may be sealed with the seal
of the Corporation or a facsimile thereof.
In case any one or more of the officers who have signed or whose
facsimile signatures appear on any such certificate shall cease to be such
officer or officers of the Corporation, whether because of resignation, removal
or other displacement from office, before such certificate is issued and
delivered, it may nonetheless be issued and delivered with the same effect as
if such officer or officers had continued in office.
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