US Airways 2004 Annual Report Download - page 150

SECTION 8.04 EXECUTION OF DEEDS, CONTRACTS AND OTHER AGREEMENTS AND
INSTRUMENTS. Subject to the specific directions of the Board of Directors, all
deeds, mortgages and bonds entered into by the Corporation all other written
contracts and agreements to which the Corporation shall be a party shall be
executed in its name by the Chairman of the Board, the President, or a Vice
President, or such other person or persons as may be authorized by any such
officer.
SECTION 8.05 CHECKS. All checks, drafts, acceptances, notes and other
orders, demands or instruments in respect to the payment of money may be signed
or endorsed on behalf of the Corporation by such officer or officers or by such
agent or agents as the Board of Directors may from time to time designate.
SECTION 8.06 VOTING SHARES IN OTHER CORPORATIONS. The Chairman of the
Board of the Corporation (or any other Director designated by a majority of the
Board of Directors) may vote any and all shares held by the Corporation in any
other corporation.
SECTION 8.07 FISCAL YEAR. The fiscal year of the Corporation shall
correspond with the calendar year.
SECTION 8.08 GENDER/NUMBER. As used in these Restated Bylaws, the
masculine, feminine or neuter gender, and the singular or plural number, shall
each include the others whenever the context so indicates.
SECTION 8.09 PARAGRAPH TITLES. The titles of the paragraphs have been
inserted as a matter of reference only and shall not control or affect the
meaning or construction of any of the terms and provisions hereof.
SECTION 8.10 AMENDMENT. These Restated Bylaws may be altered, amended or
repealed by the affirmative vote of the holders of a majority of the voting
power of the stock issued and outstanding and entitled to vote at any meeting of
stockholders or by resolution adopted by the affirmative vote of not less than a
majority of the Directors in office at any annual or regular meeting of the
Board of Directors or at any special meeting of the Board of Directors if notice
of the proposed alteration, amendment or repeal be contained in the notice of
such special meeting.
SECTION 8.11 RESTATED CERTIFICATE OF INCORPORATION. Notwithstanding
anything to the contrary contained herein, if any provision contained in these
Restated Bylaws is inconsistent with or conflicts with a provision of the
Restated Certificate of the Corporation, such provision of these Restated Bylaws
shall be superseded by the inconsistent provision in the Restated Certificate of
Incorporation to the extent necessary to give effect to such provision in the
Restated Certificate of Incorporation.