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  • E Ot/ - Fldentlat: Exhibit No. Worldrvide Courf Rters, Inc

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    BP board meeting minutes from June 20, 2010 are summarized: The Chairman outlined the agenda which included an update on funding and liquidity, a progress report on Mr. Bly's investigation, and discussion of the potential strategic consequences of the oil spill. Mr. Dudley provided an update on funding and liquidity to the board. The board was reminded of the importance of remaining briefed as new information becomes available regarding the oil spill.

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    TREX-06253

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    BP board meeting minutes from June 20, 2010 are summarized: The Chairman outlined the agenda which included an update on funding and liquidity, a progress report on Mr. Bly's investigation, and discussion of the potential strategic consequences of the oil spill. Mr. Dudley provided an update on funding and liquidity to the board. The board was reminded of the importance of remaining briefed as new information becomes available regarding the oil spill.

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    6 views4 pages

    E Ot/ - Fldentlat: Exhibit No. Worldrvide Courf Rters, Inc

    Uploaded by

    OSDocs2012
    BP board meeting minutes from June 20, 2010 are summarized: The Chairman outlined the agenda which included an update on funding and liquidity, a progress report on Mr. Bly's investigation, and discussion of the potential strategic consequences of the oil spill. Mr. Dudley provided an update on funding and liquidity to the board. The board was reminded of the importance of remaining briefed as new information becomes available regarding the oil spill.

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    of 4

    BP p.l.c.

    Held on Z0th June 2010 at 1 St James's Square, London SWf Y 4PD

    Present

    Mr. C-H.Svanberg Chairman Mr. L E. L. Davis Mr, R. W. Dudley' Dr,A.B. Hayward Mr. P. M. Anderson Mr. D J. Flint* Mr, A. Burgmans Dr. B. E. Grote M r . A . G .I n g l i s * * Mrs. C. B. Carroll Dr. D.S.Julius Sir WilliamCastell Mr. l. C. Conn Mr, D J. Jackson Mr. R. Bondy Mr. L. McKayr Mr. D. J, Pearl Secretary Mr. S. Robay Mr. F. Mcleod Mr. M. Bly Mr. S. Westwell MorganStanley ltems 80 & 81 llems 80 & 81 ltem 82 ltern 84

    And In attendance

    Apolost'es

    Mr, G.A. David

    * by audioconference " by vdeoconference 7 9 . Introduetion The Chairrnanoutlined the scope of the agenda, noting that it would encompa$san updateon{undingan{|iquidity'eprogressrepononMr'B|y,sinvestigarion'@ @anoenlnlIE|o|sctJssronoirne5rIaTctcconsequencesoi ffiestressedtheimportanceoftheBoardremainingwe|l briefed when new informationbecornesavailable.

    80. Group Funding and Liquidity

    |oz<b
    Exhibit No. Worldrvide Courf rters, Inc.

    e Ot\|FlDENTlAt

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