US Airways 2004 Annual Report Download - page 141

otherwise in any particular case, or until such officer shall have resigned and
his or her resignation shall have become effective, or until such officer shall
have been removed in the manner hereinafter provided. Notwithstanding anything
in this Section 5.02 to the contrary, the Chairman of the Board may be elected
only by the vote of a majority of the Directors then in office (who may include
the Director who is or is to be the Chairman of the Board).
SECTION 5.03 REMOVAL. Except as otherwise expressly provided in a contract
duly authorized by the Board of Directors, any officer elected by the Board of
Directors may be removed, either with or without cause, at any time by
resolution adopted by the affirmative vote of a majority of the Board of
Directors at any meeting thereof; provided that the Chairman of the Board may be
removed by the vote of a majority of the Directors then in office (excluding the
Director who is the Chairman of the Board).
SECTION 5.04 RESIGNATIONS. Any officer of the Corporation may resign at
any time by giving written notice to the Board of Directors or the Chairman of
the Board. Such resignation shall take effect at the date of the receipt of such
notice or at any later time specified therein and, unless otherwise specified
therein, the acceptance of such resignation shall not be necessary to make it
effective.
SECTION 5.05 VACANCIES. A vacancy in any office because of death,
resignation, removal, disqualification or any other cause may be filled for the
unexpired portion of the term by election by the Board of Directors at any
meeting thereof.
SECTION 5.06 SALARIES. The salaries of all officers of the Corporation
shall be fixed by the Board of Directors from time to time, and no officer shall
be prevented from receiving such salary by reason of the fact that he is also a
Director of the Corporation.
SECTION 5.07 THE CHAIRMAN OF THE BOARD.
(a) The Chairman of the Board shall have the powers and duties
customarily and usually associated with the office of the Chairman of the Board.
The Chairman of the Board shall preside at meetings of the stockholders and of
the Board of Directors. In the event of the Chairman of Board's temporary
absence or disability and the absence or disability of the President, the
Chairman of the Board shall have the power to designate any Director to preside
at any or all meetings of the stockholders and of the Board of Directors.
(b) If at any time the office of President shall not be filled, or
in the event of the disability of the President, the Chairman of the Board (if
one shall be elected) shall have the duties and powers of the President. The
Chairman of the Board shall have such other powers and perform such greater or
lesser duties as may be delegated to him from time to time by the Board of
Directors.
SECTION 5.08 THE PRESIDENT. In the event of the disability of the Chairman
of the Board, the President shall have the powers and duties of the Chairman of
the Board. The President shall serve as chief operating officer and shall have
such other powers and perform such other duties as may be delegated to him or
her from time to time by the Board of Directors or the Chairman of the Board.
9.