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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 12. Executive
and other Committees. The
Board of Directors, by resolution adopted by a majority of the entire Board of
Directors, may designate from among its members an executive committee and
other committees, each consisting of one (1) or more directors, and each
of which shall have all the authority of the Board of Directors to the extent
provided in the resolution, except as otherwise provided by statute. Each such committee shall serve at the
pleasure of the Board of Directors and shall keep minutes of its meetings and
report the same to the Board of Directors as and when requested by the Board of
Directors and shall observe such other procedures with respect to its meetings
as are provided in these By-laws or, to the extent not provided herein, as may
be provided by the Board of Directors in the resolution appointing such
committee or as may be adopted by the Board of Directors thereafter.
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