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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 13. Inspectors
of Election. Prior to
the holding of each annual or special meeting of the shareholders, one or more
inspectors of election to serve thereat shall be appointed by the Board of
Directors. If there shall be a failure
to appoint an inspector, or if, at any such meeting, the inspector or
inspectors so appointed shall be absent or shall fail to act or the office
shall become vacated, the chairman of the meeting may appoint such inspector or
inspectors of election to act thereat.
The inspector or inspectors of election so appointed to act at any
meeting of the shareholders, before entering upon the discharge of their
duties, shall be sworn faithfully to execute the duties of inspector at such
meeting, with strict impartiality and according to the best of his or her
ability, and the oath so taken shall be subscribed by such inspector. Such inspector or inspectors of election
shall take charge of the polls, and, after the voting on any question, shall
make a certificate of the results of the vote taken. No director or candidate for the office of
director shall act as an inspector of an election of directors. Inspectors need not be shareholders.
This excerpt taken from the BBBY 8-K filed Apr 9, 2009. Section 13. Inspectors of Election. Prior to the holding of each annual or
special meeting of the shareholders, one or more inspectors of election to serve
thereat shall be appointed by the Board of Directors. If there shall be a failure to appoint an
inspector, or if, at any such meeting, the inspector or inspectors so appointed
shall be absent or shall fail to act or the office shall become vacated, the
chairman of the meeting may appoint such inspector or inspectors of election to
act thereat. The inspector or inspectors
of election so appointed to act at any meeting of the shareholders, before
entering upon the discharge of their duties, shall be sworn faithfully to
execute the duties of inspector at such meeting, with strict impartiality and
according to the best of his or her ability, and the oath so taken shall be
subscribed by such inspector. Such
inspector or inspectors of
* Section has been amended effective immediately after the Corporation’s 2009 Annual Meeting of Shareholders.
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election shall take charge of the polls, and, after the voting on any question, shall make a certificate of the results of the vote taken. No director or candidate for the office of director shall act as an inspector of an election of directors. Inspectors need not be shareholders. | EXCERPTS ON THIS PAGE:
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