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BP » Topics » Number of Directors

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

Number of Directors

90     (A)     Subject as hereinafter provided, the number of Directors shall not be less than three nor more than twenty-two (or such lesser maximum as the Directors may from time to time resolve).

(B)     The Company may by ordinary resolution from time to time vary the minimum number and/or maximum number of Directors.

Number
of Directors


90     (A)     Subject
as hereinafter provided, the number of Directors shall not be less than three nor more than twenty-two (or such lesser maximum as the
Directors may from time to time resolve).



(B)     The
Company may by ordinary resolution from time to time vary the minimum number and/or maximum number of Directors.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

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