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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 8. Secretary. The Secretary shall keep or cause to be kept
in one or more books provided for such purpose, the minutes of all meetings of
the Board of Directors, shareholders and committees of the Board of Directors,
see that all notices are duly given in accordance with the provisions of these
By-laws and as required by law and see that the books, reports, statements,
certificates and other documents and records required by law to be kept and
filed are properly kept and filed. The
Secretary shall also have such other powers and perform such other duties
incident to the office of Secretary required by law or by these By-laws or as
the Board of Directors may from time to time determine.
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