BP » Topics » POWER OF ATTORNEY

These excerpts taken from the BP F-3ASR filed Mar 13, 2009.

POWER OF ATTORNEY

Reference is made to the registration on Form F-3 Registration Statement (the “Registration Statement”) by BP p.l.c. and BP Capital Markets p.l.c. under the United States Securities Act of 1933 of debt securities to be issued by BP Capital Markets p.l.c. and the related guarantees thereof by BP p.l.c.

KNOW ALL PERSONS BY THESE PRESENTS, that the individual whose signature appears below constitutes and appoints B.E. Grote, D.J. Pearl and D.J. Jackson (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, with full and several power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.

 

    

/s/ Robert W. Dudley

   Robert W. Dudley

Date: March 3, 2009

 

1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the individuals whose signature appears below constitutes and appoints Nicholas Bamfield, Aderemi Ladega and Debasish Sanyal (with full power to each of them to act alone) his or her true and lawful attorney-in-fact and agent, with full and several power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on March 13, 2009.

 

Signature

  

Title

/S/    B. E. GROTE        

B. E. Grote

   Director (Principal Executive Officer)

/S/    D. SANYAL        

D. Sanyal

   Director (Principal Financial and Accounting Officer)

/S/    N. M. H. BAMFIELD        

N. M. H. Bamfield

   Director

/S/    F.W.M. STARKIE        

F.W.M. Starkie

   Director

/S/    SUZANNE R. SAWADA        

Suzanne R. Sawada

   Authorized Representative in the United States

 

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Table of Contents

POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOW ALL PERSONS BY THESE PRESENTS, that each of the individuals whose signature appears below constitutes and appoints Nicholas Bamfield, Aderemi Ladega
and Debasish Sanyal (with full power to each of them to act alone) his or her true and lawful attorney-in-fact and agent, with full and several power of substitution, for him or her and in his or her name, place and stead, in any and all capacities,
to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities
indicated on March 13, 2009.

 















































Signature

  

Title

/S/    B. E.
GROTE        

B. E. Grote

  Director (Principal Executive Officer)

/S/    D.
SANYAL        

D. Sanyal

  Director (Principal Financial and Accounting Officer)

/S/    N. M. H.
BAMFIELD        

N. M. H. Bamfield

  Director

/S/    F.W.M.
STARKIE        

F.W.M. Starkie

  Director

/S/    SUZANNE R.
SAWADA        

Suzanne R. Sawada

  Authorized Representative in the United States

 


II-13







Table of Contents


EXCERPTS ON THIS PAGE:

F-3ASR (3 sections)
Mar 13, 2009
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