Delta Airlines 2003 Annual Report Download - page 140

TABLE OF CONTENTS
BY-LAWS
ARTICLE SECTION SUBJECT PAGE
I NAME, INCORPORATION AND LOCATION OF OFFICES........ 4
1.1 Name and Incorporation............................. 4
II CAPITAL STOCK...................................... 4
2.1 Amount and Class Authorized........................ 4
2.2 Stock Certificates................................. 4
2.3 Transfer Agents and Registrars..................... 4
2.4 Transfers of Stock................................. 4
2.5 Lost or Destroyed Certificates..................... 5
2.6 No Preemptive Rights............................... 5
III MEETINGS OF STOCKHOLDERS........................... 5
3.1 Annual Meeting..................................... 5
3.2 Special Meetings................................... 6
3.3 Notices of Meetings................................ 6
3.4 Record Date........................................ 6
3.5 Quorum and Adjournment............................. 6
3.6 Voting Rights and Proxies.......................... 6
3.7 Presiding Officer.................................. 7
3.8 List of Stockholders Entitled To Vote.............. 7
IV BOARD OF DIRECTORS................................. 7
4.1 Power and Authority................................ 7
4.2 Number, Nomination and Election of Directors....... 7
4.2.1 Eligibility, Tenure and Vacancies.................. 8
4.3 Regular Meetings of the Board of Directors......... 8
4.4 Special Meetings................................... 9
4.5 Committees Appointed by the Board.................. 9
4.6 Meetings of Committees Appointed by the Board...... 9
4.7 Quorum and Voting.................................. 9
4.8 Meeting by Conference Telephone.................... 9
4.9 Action Without Meeting............................. 10
4.10 Compensation....................................... 10
V OFFICERS........................................... 10
5.1 Election, Qualification, Tenure and
Compensation....................................... 10
5.2 Chief Executive Officer............................ 10
5.3 Chairman of the Board.............................. 10
5.4 President.......................................... 11
5.5 Vice Chairman of the Board......................... 11
5.6 Absence or Disability of Chairman and President.... 11
5.7 Secretary.......................................... 11
5.8 Assistant Secretaries.............................. 11
5.9 Comptroller........................................ 12
5.10 Treasurer.......................................... 12
5.11 Assistant Treasurers............................... 12
5.12 Bonds.............................................. 12
VI 6.1 CORPORATE SEAL..................................... 12
VII 7.1 FISCAL YEAR........................................ 12
VIII DIVIDENDS.......................................... 12
8.1 $1.50 Par Value Common Stock....................... 12
8.2 Record Date for Payment of Dividends............... 13
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