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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 2. Lost,
Mutilated, Stolen or Destroyed Certificates. The Board of Directors may direct a new
certificate or new certificates be issued in place of any certificate
theretofore issued by the Corporation alleged to have been lost, mutilated,
stolen or destroyed. When authorizing
such issue of a new certificate, the Board of Directors, in its discretion and
as a condition precedent to the issuance thereof, may prescribe such terms and
conditions as it deems expedient, and may require such indemnities as it deems
adequate, to protect the Corporation from any claim that may be made against it
with respect to any such certificate alleged to have been lost, mutilated,
stolen or destroyed.
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