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BP » Topics » Written and e-mail resolutions

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

Written and e-mail resolutions

113     (A)     A resolution executed by all the Directors, or by all the members of a committee constituted under these Articles, shall be as valid and effectual as if it had been passed at a meeting of the Directors, or (as the case may be) at a meeting of that committee, which in every case was duly convened and held.

(B)     For the purposes of this Article 113:

(i)     a resolution shall consist of one or more written instruments (including faxes) or one or more electronic communications sent to an address specified for the purpose by the Secretary, or a combination of them, provided that each such written instrument and electronic communication (if more than one) is to the same effect;

(ii)     a written instrument is executed when the person executing it signs it;

(iii)     an electronic communication is executed when the person executing it sends it provided that it has been authenticated in such manner (if any) as the Secretary shall prescribe;

(iv)     the Directors, or (as the case may be) members of a committee constituted under these Articles, need not execute the same written instrument or electronic communication; and

(v)     a resolution shall be effective when the Secretary certifies that sufficient evidence has been received by him that the resolution has been executed in accordance with this Article 113.

Written
and e-mail resolutions


113     (A)     A
resolution executed by all the Directors, or by all the members of a committee constituted under these Articles, shall be as valid
and effectual as if it had been passed at a meeting of the Directors, or (as the case may be) at a meeting of that committee, which
in every case was duly convened and held.



(B)     For
the purposes of this Article 113:





(i)     a
resolution shall consist of one or more written instruments (including faxes) or one or more electronic communications sent to an
address specified for the purpose by the Secretary, or a combination of them, provided that each such written instrument and
electronic communication (if more than one) is to the same effect;



(ii)     a
written instrument is executed when the person executing it signs it;



(iii)     an
electronic communication is executed when the person executing it sends it provided that it has been authenticated in such manner (if
any) as the Secretary shall prescribe;



(iv)     the
Directors, or (as the case may be) members of a committee constituted under these Articles, need not execute the same written
instrument or electronic communication; and



(v)     a
resolution shall be effective when the Secretary certifies that sufficient evidence has been received by him that the resolution has
been executed in accordance with this Article 113.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008

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