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This excerpt taken from the BBBY 8-K filed Jul 1, 2009. Section 7. Waivers. Notice of a meeting need not be given to any
director who signs a waiver of notice, whether before or after the
meeting. The attendance of any director
at a meeting without protesting prior to the meeting or at its commencement the
lack of notice of such meeting, shall constitute a waiver of notice by such
director.
This excerpt taken from the BBBY 8-K filed Apr 9, 2009. Section 7. Waivers. Notice of meeting need not be given to any
shareholder who signs and submits a waiver of notice, in person or by proxy,
whether before or after the meeting. The
attendance of any shareholder at a meeting, in person or by proxy, without
protesting prior to the conclusion of the meeting the lack of notice of such
meeting shall constitute a waiver of notice by such shareholder.
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