US AIRWAYS GROUP, INC.
March 1, 2002
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The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, Delaware.
The Corporation may have offices within and without the State of Delaware.
MEETINGS OF STOCKHOLDERS
Section 1 . Annual Meetings . The annual meeting of stockholders for the election of Directors shall be held
on the fourth Wednesday in May, or if that be a legal holiday, on the next succeeding day not a legal holiday, at
nine- thirty o'clock in the morning, or in any year at such other date and time as may be designated by the Board
of Directors, at which meeting the stockholders shall elect by ballot, by plurality vote, a Board of Directors and
may transact such other business as may come before the meeting.
Section 2. Special Meetings . Special meetings of the stockholders, except those regulated by statue, may
be called at any time by the Chairman or President, and shall, be called by the President or Secretary on the
request, in writing, or by vote, of a majority of Directors, and by no other person or persons. No business may
be transacted at a special meeting of the stockholders except as set forth in the notice of such meeting .
Section 3. Location of Meetings . All meetings of the stockholders for any purpose may be held, within or
without the State of Delaware, at such time and place as shall be stated in the notice of the meeting or a duly
executed waiver of notice, and by no other person or persons. No business may be transacted at a special
meeting of the stockholder except as set forth in the notice of such meeting.
Section 4. List of Stockholders . The Secretary shall cause to be prepared a complete list of stockholders
entitled to vote at any meeting, arranged in alphabetical order and showing the address of each stockholder and
number of shares registered in the name of each stockholder. The list shall be open to