Governance Home Management Directors Board Committees   Audit Committee   Compensation Committee   Nominating & Corporate Governance Committee Governance Guidelines Code of Business Conduct & Ethics Code of Ethics for Financial Officers Articles of Incorporation Bylaws Contact L&P Audit Committee Contact L&P Board Director Nomination Procedure Independence Standards		BYLAWS OF LEGGETT & PLATT, INCORPORATED TABLE OF CONTENTS View All Bylaws ARTICLE 1   MEETINGS OF SHAREHOLDERS   Section 1.1 Annual Meeting - Date, Place and Time   Section 1.2 Business at Annual Meetings   Section 1.3 Special Meetings   Section 1.4 Quorum   Section 1.5 Qualification of Voters   Section 1.6 No Cumulative Voting   Section 1.7 Procedure   Section 1.8 Certification of Votes   Section 1.9 Transmittal of Notices   Section 1.10 Action By Consent ARTICLE 2   DIRECTORS   Section 2.1 Number, Election, Removal and Vacancies   Section 2.2 Advance Notice of Nominations   Section 2.3 Qualification   Section 2.4 Regular and Special Directors' Meetings   Section 2.5 Action by Consent   Section 2.6 Committees   Section 2.7 Compensation of Directors   Section 2.8 Honorary Directors ARTICLE 3   OFFICERS   Section 3.1 Officers   Section 3.2 Removal ARTICLE 4   CERTIFICATES FOR SHARES   Section 4.1 Issuance of Certificates   Section 4.2 Lost, Stolen, Destroyed or Mutilated Certificate   Section 4.3 Transfer of Stock; Certificate Cancellation   Section 4.4 Registered Owner   Section 4.5 Transfer Agents and Registrars   Section 4.6 Closing of Transfer Books and Fixing of Record Date ARTICLE 5   INDEMNIFICATION   Section 5.1 Right of Directors and Officers to Indemnification   Section 5.2 Indemnification of Employees, Agents, Etc   Section 5.3 Right of Directors and Officers to Advance of Expenses   Section 5.4 Right of Claimant to Bring Suit   Section 5.5 Definitions   Section 5.6 Rights Not Exclusive   Section 5.7 Insurance   Section 5.8 Enforceability; Amendment ARTICLE 6   GENERAL PROVISIONS   Section 6.1 Dividends   Section 6.2 Reserves   Section 6.3 Fiscal Year   Section 6.4 Corporate Seal   Section 6.5 Examination of Books   Section 6.6 Amendments   Section 6.7 Provisions Additional to Provisions of Law   Section 6.8 Provisions Contrary to Provisions of Law View All Bylaws Page revised on: 4/18/2008
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