US Airways 2004 Annual Report Download - page 134

(b) At each annual meeting the stockholders shall, by plurality of
the votes cast, elect Directors.
SECTION 3.03 SPECIAL MEETINGS. Special meetings of the stockholders of the
Corporation, for any purpose or purposes, unless otherwise prescribed herein or
by statute, may be called by the Chairman of the Board and shall be called by
the Secretary at the written request, or by resolution adopted by the
affirmative vote of a majority of the Board of Directors or the holders of a
majority of the voting power of the stockholders. Such request shall state the
purpose or purposes of the proposed meeting.
SECTION 3.04 ACTION BY CONSENT IN LIEU OF A MEETING. Unless otherwise
provided in the Certificate of Incorporation, any action required by statute to
be taken at any annual or special meeting of the stockholders, or any action
which may be taken at any annual or special meeting of the stockholders, may be
taken without a meeting, without prior notice and without a vote, if a consent
in writing, setting forth the action so taken, shall be signed by the holders of
outstanding stock having not less than the minimum number of votes that would be
necessary to authorize or take such action at a meeting at which all shares
entitled to vote thereon were present and voted.
SECTION 3.05 NOTICE OF MEETINGS.
(a) Notices of meetings of stockholders shall be in writing and
shall state the place (which may be within or without the state of Delaware),
date and hour of the meeting and in the case of a special meeting, the purpose
or purposes for which a meeting is called.
(b) Such notice shall either be delivered personally or mailed,
postage prepaid, to each stockholder entitled to vote at such meeting not less
than ten (10) nor more than sixty (60) days before the date of the meeting. If
mailed, the notice shall be directed to the stockholder at his or her address as
it appears on the records of the Corporation. Personal delivery of any such
notice to any officer of a corporation or association or to any member of a
partnership shall constitute delivery of such notice to such corporation,
association or partnership.
(c) Notice of any meeting of stockholders need not be given to any
stockholder if waived by such stockholder in writing, whether before or after
such meeting is held, or if such stockholder shall sign the minutes or attend
the meeting.
SECTION 3.06 ADJOURNED MEETINGS. When a meeting is adjourned to another
time or place, unless otherwise provided by these Restated Bylaws, notice need
not be given of the adjourned meeting if the time and place thereof are
announced at the meeting at which the adjournment is taken. At the adjourned
meeting the stockholders may transact any business which might have been
transacted at the original meeting. If an adjournment is for more than thirty
(30) days or if after an adjournment a new record date is fixed for the
adjourned meeting a notice of the adjourned meeting shall be given to each
stockholder entitled to vote at the meeting.
SECTION 3.07 QUORUM AND ADJOURNMENT. Except as otherwise provided by law,
by the Restated Certificate of Incorporation of the Corporation or by these
Restated Bylaws, the presence, in person or by proxy, of the holders of a
majority of the aggregate voting power of the
2.