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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/15/05 Safeway Inc 8-K:1,5,9 3/10/05 6:104K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 31K 2: EX-3.2 Text of An Amendment to the Company's By-Laws HTML 8K 3: EX-10.1 Supplemental Retirement Benefit Agreement HTML 29K 4: EX-10.2 Equity Participation Plan HTML 11K 5: EX-14 Code of Business Conduct and Ethics HTML 41K 6: EX-99.1 Press Release HTML 9K
| text of an amendment to the Company's By-Laws |
EXHIBIT 3.2
Safeway Inc.
Text of Amendment to Section 1 of Article III of By-Laws
Decrease in Authorized Number of Directors
WHEREAS, Article V of the Company’s Restated Certificate of Incorporation, as amended (“Certificate of Incorporation”), provides that the Board of Directors shall consist of not less than 6 nor more than 12 directors, with the exact number to be determined by resolution adopted by the Board of Directors;
WHEREAS, Article III of the Company’s By-Laws, amended and restated as of 02/18/05 (“By-Laws”), provides that the number of directors which shall constitute the whole Board shall be ten;
WHEREAS, the Board has the authority to adopt, repeal, alter, amend or rescind the By-Laws of the Company pursuant to Article XI of the Company’s Certificate of Incorporation and Section 109 of the General Corporation Law of Delaware;
NOW, THEREFORE, BE IT RESOLVED, that, effective March 31, 2005, the first sentence of Section 1 of Article III of the Company’s By-Laws be, and it hereby is, amended to read as follows:
“The number of directors which shall constitute the whole Board shall be nine.”
RESOLVED FURTHER, that all other terms of the By-Laws remain unchanged and in full force and effect.
7
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 3/31/05 | 4, 4/A | |||
| Filed as of: | 3/15/05 | |||
| Filed on: | 3/14/05 | 3, 4 | ||
| For Period End: | 3/10/05 | 3, 4 | ||
| List all Filings | ||||