Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 1.

MEETINGS OF SHAREHOLDERS

Section 1.5  Qualification of Voters.   The Board of Directors may fix a record day prior to the day of holding any meeting of the shareholders as the time as of which the shareholders are deemed shareholders of record. Only those persons who are shareholders of record shall be entitled to notice of, to attend and to vote, in person or by proxy, at such meeting; provided, however, no proxy shall be voted after 11 months from the date of its execution unless otherwise provided in the proxy.




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