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These excerpts taken from the HBI 8-K filed Sep 5, 2006. 5.11 Action by Company or Employer Any action required or permitted to be taken by the Company or an Employer under the Plan shall be by resolution of its Board of Directors or by an officer or officers as may be authorized to act for the Board with respect to the Plan. 5.8 Action by Company or Employer Any action required or permitted to be taken by the Company or an Employer under the Plan shall be by resolution of its Board of Directors or by an officer or officers as may be authorized to act for the Board with respect to the Plan. | EXCERPTS ON THIS PAGE:
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