US Airways 2004 Annual Report Download - page 130

TABLE OF CONTENTS
PAGE
ARTICLE I OFFICES....................................................................... 1
Section 1.01 Offices................................................................ 1
ARTICLE II SEAL.......................................................................... 1
Section 2.01 Seal................................................................... 1
ARTICLE III MEETINGS OF STOCKHOLDERS...................................................... 1
Section 3.01 Place of Meetings...................................................... 1
Section 3.02 Annual Meetings........................................................ 1
Section 3.03 Special Meetings....................................................... 2
Section 3.04 Action by Consent in Lieu of a Meeting................................. 2
Section 3.05 Notice of Meetings..................................................... 2
Section 3.06 Adjourned Meetings..................................................... 2
Section 3.07 Quorum and Adjournment................................................. 2
Section 3.08 Majority Vote Required................................................. 3
Section 3.09 Manner of Voting....................................................... 3
Section 3.10 Proxies................................................................ 3
Section 3.11 Presiding Officer and Secretary........................................ 3
ARTICLE IV DIRECTORS..................................................................... 3
Section 4.01 Powers................................................................. 3
Section 4.02 Number and Classification.............................................. 4
Section 4.03 Nominations............................................................ 4
Section 4.04 Resignations........................................................... 4
Section 4.05 Removal................................................................ 4
Section 4.06 Vacancies.............................................................. 4
Section 4.07 Presiding Officer and Secretary........................................ 5
Section 4.08 Annual Meetings........................................................ 5
Section 4.09 Regular Meetings....................................................... 5
Section 4.10 Special Meetings....................................................... 5
Section 4.11 Quorum and Powers of a Majority........................................ 5
Section 4.12 Waiver of Notice....................................................... 5
Section 4.13 Manner of Acting....................................................... 6
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