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BP » Topics » General provisions about share certificates

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

General provisions about share certificates

23     (A)     Where some only of the shares comprised in a share certificate are transferred the old certificate shall be cancelled and a new certificate for the balance of such shares issued in lieu without charge.

(B)     Any two or more certificates representing shares of any one class held by any member may at his request be cancelled and a single new certificate for such shares issued in lieu without charge.

(C)     If any member shall surrender for cancellation a share certificate representing shares held by him and request the Company to issue in lieu share certificates representing such shares in such proportions as he may specify, the Directors may, if they think fit, comply with such request.

(D)     If a share certificate shall be damaged or defaced or alleged to have been lost, stolen or destroyed, a new certificate representing the same shares may be issued to the holder upon request subject to delivery up of the old certificate

or (if alleged to have been lost, stolen or destroyed) compliance with such conditions as to evidence and indemnity and the payment of out-of-pocket expenses of the Company in connection with the request as the Directors may think fit.

(E)     In the case of shares held jointly by several persons any such request may be made by any one of the joint holders.

General
provisions about share certificates


23     (A)     Where
some only of the shares comprised in a share certificate are transferred the old certificate shall be cancelled and a new certificate
for the balance of such shares issued in lieu without charge.



(B)     Any
two or more certificates representing shares of any one class held by any member may at his request be cancelled and a single new
certificate for such shares issued in lieu without charge.



(C)     If
any member shall surrender for cancellation a share certificate representing shares held by him and request the Company to issue in
lieu share certificates representing such shares in such proportions as he may specify, the Directors may, if they think fit, comply
with such request.



(D)     If
a share certificate shall be damaged or defaced or alleged to have been lost, stolen or destroyed, a new certificate representing the
same shares may be issued to the holder upon request subject to delivery up of the old certificate






or (if alleged to have been lost,
stolen or destroyed) compliance with such conditions as to evidence and indemnity and the payment of out-of-pocket expenses of the
Company in connection with the request as the Directors may think fit.



(E)     In
the case of shares held jointly by several persons any such request may be made by any one of the joint holders.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

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