Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 1.

MEETINGS OF SHAREHOLDERS

Section 1.8  Certification of Votes.   If the object of a shareholders' meeting be to elect Directors or to take a vote of the shareholders on any proposition, then the presiding officer shall appoint not less than two persons, who are not Directors, inspectors to receive and canvass the votes given at such meeting and certify the result to him. The inspectors may appoint or retain other persons or entities to assist the inspectors in the performance of their duties. Any report or certificate made by the inspectors shall be prima facie evidence on the facts stated therein.




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