BP » Topics » Validity of acts

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

Validity of acts

116     All acts done by any meeting of Directors, or of any such committee, or by any person acting as a Director or as a member of any such committee, shall as regards all persons dealing in good faith with the Company, notwithstanding that there was some defect in the appointment of any of the persons acting as aforesaid, or that any such persons were disqualified or had vacated office, or were not entitled to vote, be as valid as if every such person had been duly appointed and was qualified and had continued to be a Director or member of the committee and had been entitled to vote.

Validity
of acts


116     All
acts done by any meeting of Directors, or of any such committee, or by any person acting as a Director or as a member of any such
committee, shall as regards all persons dealing in good faith with the Company, notwithstanding that there was some defect in the
appointment of any of the persons acting as aforesaid, or that any such persons were disqualified or had vacated office, or were not
entitled to vote, be as valid as if every such person had been duly appointed and was qualified and had continued to be a Director or
member of the committee and had been entitled to vote.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008
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