US Airways 2004 Annual Report Download - page 175

its officers as to the value and amount of the assets, liabilities or net
profits of the Corporation, or any other facts pertinent to the existence and
amount of surplus or other funds from which dividends might properly be
declared.
(c) Before payment of any dividend or any distribution of profits,
there may be set aside out of the said surplus of the Corporation such sum or
sums as the Board of Directors from time to time, in its discretion thinks
proper as a reserve fund to meet contingencies, or for equalizing dividends, or
for such other purpose as the Board of Directors shall think conducive to the
interests of the Corporation and the Board of Directors may abolish any such
reserve in the manner in which it was created.
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 and 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 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 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repealed by the affirmative vote of the holders of a majority of the voting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.
20.