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BP » Topics » Appointment of an Approved Depositary

These excerpts taken from the BP 6-K filed May 22, 2008.

Appointment of an Approved Depositary

156     The Directors may appoint as an Approved Depositary any person:

(i)     who is a member holding Ordinary Shares;

(ii)     on whose behalf Ordinary Shares are held by a nominee, or

(iii)     by whom or on whose behalf Share Warrants have been deposited pursuant to Article 27(viii).

The appointment of an Approved Depositary already effected prior to the adoption of these Articles shall remain in force on the terms and conditions as approved by the Directors.

Appointment
of an Approved Depositary


156     The
Directors may appoint as an Approved Depositary any person:



(i)     who
is a member holding Ordinary Shares;



(ii)     on
whose behalf Ordinary Shares are held by a nominee, or



(iii)     by
whom or on whose behalf Share Warrants have been deposited pursuant to Article 27(viii).



The
appointment of an Approved Depositary already effected prior to the adoption of these Articles shall remain in force on the terms and
conditions as approved by the Directors.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

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