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These excerpts taken from the BP 6-K filed May 22, 2008. Quorum 108 The quorum necessary for the transaction of the business of the Directors may be fixed from time to time by the Directors and unless so fixed at any other number shall be two. A meeting of the Directors at which a quorum is present shall be competent to exercise all powers and discretions for the time being exercisable by the Directors. Quorum 108 The | EXCERPTS ON THIS PAGE:
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