BBBY » Topics » Shareholder-Called Special Meetings.

This excerpt taken from the BBBY 8-K filed Apr 9, 2009.

Shareholder-Called Special Meetings.

 

The Board adopted and approved amendments to Article II, Section 3 of the By-laws to provide that, subject to certain requirements and limitations set forth therein, a special meeting of the Company’s shareholders

 

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may be called upon written request by the record holders of at least 50% of the voting power of the outstanding shares of the Company.

 

The foregoing amendment to the By-laws will be effective immediately after the date of the 2009 Annual Meeting.

 

The foregoing description of the By-laws is qualified in its entirety by reference to an annotated version of the By-laws attached hereto as Exhibit 3.2 and incorporated herein by reference.

 

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