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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 9. Designated
Officers. The Board
of Directors may from time to time designate officers to serve as Chief
Financial Officer, Chief Accounting Officer and other such designated positions
and to fulfill the responsibilities of such designated positions in addition to
the powers and duties applicable to his or her office as set forth in this Article IV. Such designated officers shall also have such
other powers and duties incident to his or her designated position as the Board
of Directors may from time to time determine.
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