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BP » Topics » Power to issue Share Warrants

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

Power to issue Share Warrants

24     Subject to the Statutes and Articles 25 to 29, the Company with respect to any fully-paid shares may issue to such persons as the Directors may decide (the “Bearer”) share warrants to bearer (“Share Warrants”) under the Seal stating that the Bearer is entitled to the shares therein specified and may provide (by coupons or otherwise) for the payment or making of future dividends or other distributions, and the issue of shares pursuant to Article 143, on or in respect of the shares included in such Share Warrants.

Power
to issue Share Warrants


24     Subject
to the Statutes and Articles 25 to 29, the Company with respect to any fully-paid shares may issue to such persons as the Directors
may decide (the “Bearer”) share warrants to bearer (“Share Warrants”) under the Seal stating that the Bearer is
entitled to the shares therein specified and may provide (by coupons or otherwise) for the payment or making of future dividends or
other distributions, and the issue of shares pursuant to Article 143, on or in respect of the shares included in such Share Warrants.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

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