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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 16. Resignation. Any director may resign at any time by giving
written notice to the Board of Directors, the Chairman, the Chief Executive
Officer or the Secretary of the Corporation.
Unless otherwise specified in the notice, the resignation shall take
effect upon receipt thereof by the Board of Directors or such officer, and
acceptance of the resignation shall not be necessary to make it effective.
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