BP » Topics » Attorneys

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

Attorneys

121     The Directors may from time to time and at any time by power of attorney or otherwise appoint any company, firm or person or any fluctuating body of persons, whether nominated directly or indirectly by the Directors, to be the attorney or attorneys of the Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Directors under these Articles) and for such period and subject to such conditions as they may think fit, and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Directors may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested in him.

Attorneys


121     The
Directors may from time to time and at any time by power of attorney or otherwise appoint any company, firm or person or any
fluctuating body of persons, whether nominated directly or indirectly by the Directors, to be the attorney or attorneys of the
Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the
Directors under these Articles) and for such period and subject to such conditions as they may think fit, and any such power of
attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Directors
may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested
in him.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

"Attorneys" elsewhere:

CONSOL Energy (CNX)
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