Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 4.

CERTIFICATES FOR SHARES

Section 4.4  Registered Owner.   The Corporation shall be entitled to recognize the exclusive rights of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of the State of Missouri.




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