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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 1. Officers. The officers of the Corporation shall include
the Chairman, the Chief Executive Officer, the President, one or more Vice
Presidents (one or more of whom may be designated as Executive Vice Presidents
or as Senior Vice Presidents or by other designations), the Secretary, the
Treasurer and such other officers as the Board of Directors may from time to
time deem necessary, each of whom shall have such duties, powers and functions
as provided in these By-laws and as may be determined from time to time by
resolution of the Board of Directors. Two
or more offices may be held by the same person; provided, however, that no officer shall execute,
acknowledge or verify any instrument in more than one capacity. Each of the officers shall, when requested,
consult with and advise the other officers of the corporation.
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