EX-99.1 2 ex99-1.htm RESIGNATION LETTER OF DR. ELIZABETH E. BAILEY ex99-1.htm
Exhibit 99.1

 
Dr. Elizabeth E. Bailey
253 Mountwell Avenue
Haddonfield, NJ  08033
 

July 24, 2008


Board of Directors
CSX Corporation
500 Water Street
Jacksonville, Florida 32202


I hereby tender my resignation as a director of CSX Corporation (the “Company”) effective at such time as Alexandre Behring advises either Michael Ward or Ned Kelly that, as required by Section 13.1-675E of the Virginia Stock Corporation Act, he consents to be elected to the board of directors of the Company the board of directors elects.
 

July 24, 2008
/s/ Dr. Elizabeth E. Bailey    
Dr. Elizabeth E. Bailey