US Airways 2004 Annual Report Download - page 153

TABLE OF CONTENTS
PAGE
ARTICLE I OFFICES...................................................................................... 1
ARTICLE II SEAL........................................................................................ 1
ARTICLE III MEETINGS OF STOCKHOLDERS................................................................... 1
SECTION 3.01 PLACE OF MEETINGS......................................................................... 1
SECTION 3.02 ANNUAL MEETINGS........................................................................... 1
SECTION 3.03 SPECIAL MEETINGS.......................................................................... 2
SECTION 3.04 ACTION BY CONSENT IN LIEU OF A MEETING.................................................... 2
SECTION 3.05 NOTICE OF MEETINGS........................................................................ 2
SECTION 3.06 STOCKHOLDER NOTICES....................................................................... 2
SECTION 3.07 ADJOURNED MEETINGS........................................................................ 3
SECTION 3.08 QUORUM AND ADJOURNMENT.................................................................... 3
SECTION 3.09 MAJORITY VOTE REQUIRED.................................................................... 3
SECTION 3.10 MANNER OF VOTING.......................................................................... 3
SECTION 3.11 PROXIES................................................................................... 4
SECTION 3.12 PRESIDING OFFICER AND SECRETARY........................................................... 4
SECTION 3.13 DISREGARD OF NOMINATION OR PROPOSAL....................................................... 4
SECTION 3.14 INSPECTIONS OF ELECTIONS.................................................................. 4
ARTICLE IV DIRECTORS................................................................................... 4
SECTION 4.01 POWERS.................................................................................... 4
SECTION 4.02 NUMBER AND CLASSIFICATION................................................................ 5
SECTION 4.03 NOMINATIONS............................................................................... 5
SECTION 4.04 RESIGNATIONS.............................................................................. 5
SECTION 4.05 REMOVAL................................................................................... 5
SECTION 4.06 VACANCIES................................................................................. 6
SECTION 4.07 PRESIDING OFFICER AND SECRETARY........................................................... 6
SECTION 4.08 ANNUAL MEETINGS........................................................................... 6
SECTION 4.09 REGULAR MEETINGS.......................................................................... 6
SECTION 4.10 SPECIAL MEETINGS.......................................................................... 6
SECTION 4.11 QUORUM AND POWERS OF A MAJORITY........................................................... 7
SECTION 4.12 WAIVER OF NOTICE.......................................................................... 7
SECTION 4.13 MANNER OF ACTING.......................................................................... 7
SECTION 4.14 COMPENSATION.............................................................................. 7
SECTION 4.15 COMMITTEES................................................................................ 7
SECTION 4.16 COMMITTEE PROCEDURE....................................................................... 8
i.