US Airways 2004 Annual Report Download - page 133

BYLAWS
OF
AMERICA WEST AIRLINES, INC.
ARTICLE I
OFFICES
SECTION 1.01 OFFICES. In addition to its registered office in the state of
Delaware, the Corporation shall have a general office at Maricopa County,
Arizona, and such other offices, either within or without the State of Delaware,
at such locations as the Board of Directors may from time to time determine or
the business of the Corporation may require.
ARTICLE II
SEAL
SECTION 2.01 SEAL.
(a) The Corporation shall have a seal, which shall have inscribed
thereon its name and year of incorporation and the words, "Corporate Seal
Delaware."
(b) The seal shall be kept in safe custody by the Secretary of the
Corporation. It shall be affixed by the Chairman of the Board, the President or
any Vice President, the Secretary or any Assistant Secretary, or the Treasurer
to any corporate instrument or document requiring it, by practice or by law, and
when so affixed, it may be attested by the signature of the officer so affixing
it.
ARTICLE III
MEETINGS OF STOCKHOLDERS
SECTION 3.01 PLACE OF MEETINGS. All meetings of stockholders of the
Corporation shall be held at the general office of the Corporation in Maricopa
County, State of Arizona, unless otherwise specified in the notice calling any
such meeting.
SECTION 3.02 ANNUAL MEETINGS.
(a) Pursuant to Section 211(b) of the Delaware General Corporation
Law, stockholders may, unless the certificate of incorporation provides
otherwise, act by written consent to elect directors in lieu of an annual
meeting. The annual meeting of stockholders shall be held on the first Tuesday
of May, if not a legal holiday, and if a legal holiday, then on the next
business day following, or at such other time, date and place as shall be
determined by the Board of Directors from time to time.
1.