US Airways 2004 Annual Report Download - page 131

TABLE OF CONTENTS
(CONTINUED)
PAGE
Section 4.14 Compensation........................................................... 6
Section 4.15 Committees............................................................. 6
Section 4.16 Committee Procedure.................................................... 6
Section 4.17 Executive Committee.................................................... 7
Section 4.18 Joint Meetings......................................................... 7
ARTICLE V OFFICERS...................................................................... 8
Section 5.01 Number................................................................. 8
Section 5.02 Election of Officers, Qualification and Term........................... 8
Section 5.03 Removal................................................................ 9
Section 5.04 Resignations........................................................... 9
Section 5.05 Vacancies.............................................................. 9
Section 5.06 Salaries............................................................... 9
Section 5.07 The Chairman of the Board.............................................. 9
Section 5.08 The President.......................................................... 9
Section 5.09 The Vice Presidents.................................................... 10
Section 5.10 The Secretary and the Assistant Secretary.............................. 10
Section 5.11 The Treasurer and the Assistant Treasurer.............................. 10
Section 5.12 Treasurer's Bond....................................................... 11
Section 5.13 Chief Executive Officer................................................ 11
Section 5.14 Chief Operating Officer................................................ 11
ARTICLE VI STOCK......................................................................... 11
Section 6.01 Certificates........................................................... 11
Section 6.02 Transfers.............................................................. 11
Section 6.03 Lost, Stolen or Destroyed Certificates................................. 12
Section 6.04 Record Date............................................................ 12
Section 6.05 Registered Stockholders................................................ 12
Section 6.06 Additional Powers of the Board......................................... 12
ARTICLE VII LIMITATIONS OF OWNERSHIP BY NON-CITIZENS...................................... 13
Section 7.01 Definitions............................................................ 13
Section 7.02 Policy................................................................. 14
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