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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 6. Notice
of Meetings. Notice of
each special meeting of the Board of Directors (and of each regular meeting for
which notice shall be required) shall be given by the Secretary as hereinafter
provided in this Section 6, which notice shall state the time, place and,
if required by statute or these By-laws, the purposes of such meeting. Notice of each such meeting shall be mailed,
postage thereon prepaid, to each director, by first-class mail, at least four
days before the day on which such meeting is to be held, or shall be sent by
facsimile transmission or comparable medium, or be delivered personally or by
telephone, at least twenty-four hours before the time at which such meeting is
to be held. Any meeting of the Board of
Directors shall be a legal meeting without notice thereof having been given, if
all the directors of the Corporation then holding office shall be present
thereat.
This excerpt taken from the BBBY 8-K filed Apr 9, 2009. Section 6. Notice of Meetings. Notice of each special meeting of the Board
of Directors (and of each regular meeting for which notice shall be required)
shall be given by the Secretary as hereinafter provided in this Section 6,
which notice shall state the time, place and, if required by statute or these
By-laws, the purposes of such meeting.
Notice of each such meeting shall be mailed, postage thereon prepaid, to
each director, by first-class mail, at least four days before the day on which
such meeting is to be held, or shall be sent by facsimile transmission or
comparable medium, or be delivered personally or by telephone, at least
twenty-four hours before the time at which such meeting is to be held. Any meeting of the Board of Directors shall
be a legal
* Section has been amended effective immediately after the Corporation’s 2009 Annual Meeting of Shareholders.
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meeting without notice thereof having been given, if all the directors of the Corporation then holding office shall be present thereat.
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