Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 3.

OFFICERS

Section 3.3  Removal.   Any officer may be removed by the Board of Directors at any time, with or without cause, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. In addition, any officer which the Chief Executive Officer has the authority to appoint may be removed by the Chief Executive Officer at any time, with or without cause. Election or appointment of an officer shall not of itself create contract rights.




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