US Airways 2004 Annual Report Download - page 156

BYLAWS
OF
AMERICA WEST HOLDINGS CORPORATION
ARTICLE I
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
The Corporation shall have a seal, which shall have inscribed
thereon its name and year of incorporation and the words, "Corporate Seal
Delaware." 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) All annual meetings 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.
(b) At each annual meeting the stockholders shall, by plurality of
the votes cast, elect Directors and transact such other business as may properly
be brought before them.
1.