Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 2.

DIRECTORS

Section 2.5  Action by Consent.   Any action which is required to be or may be taken at a meeting of the Directors may be taken without a meeting if consents in writing, setting forth the action so taken, are signed by all the Directors. Any action which is required to be or may be taken at a meeting of a committee of Directors may be taken without a meeting if consents in writing, setting forth the action so taken, are signed by all the members of the committee.




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