Delta Airlines 2002 Annual Report Download - page 53

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by the president if he is a member of the Board or, in his absence or
disability, by the vice chairman, if any, or, in his absence or disability, by
the senior director (in terms of length of service on the board of directors)
present.
Regular meetings of the board of directors shall be held during the
months of January, July and October, on such dates and at such places as the
board by resolution or, failing such resolution, as the chairman of the board
or, during his absence or disability, the president or the secretary of the
corporation may determine, and if not previously specified in a board
resolution, each director shall be advised in writing of the date, place and
time of each such meeting at least two days in advance, unless such notice be
waived in writing.
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