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BYLAWS
OF
LEGGETT & PLATT, INCORPORATED
ARTICLE 1.
MEETINGS OF SHAREHOLDERS
Section 1.6
No Cumulative Voting.
Shareholders do not have the right to cumulate their votes in any manner in connection with the election of Directors.
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Page revised on: 8/12/2008
©2003 Leggett & Platt Incorporated - All rights reserved.
