Document 0qq05JzybMjYzoJEp4gVvOQ8m

V=/ PLAINTIFF'S EXHIBIT DC-80 STATE OF ILLINOIS) ` ) SS: COUNTY OF COOK) . . . .. . March 9, 1967 Stanley; W. Gustafson, being duly sworn upon oath, depose* and saysthat . - he is the Secretary of Smith & Kanzler Company, a New Jersey corporation; . ' - that on the 2nd day of March, A.D., 1967, he delivered in person or by mail " a notice of the call of the regular annual, meeting of the shareholders of . ' said corporation to the following named shareholders:' : ' , ;... . . "... . . G. E. Victor ' - . /. W. D. Neathery - ` . ' ... ' ,R. M. Bums .- . W. D. Neathery, President- Victor Manufacturing . . ... & Gasket Company Affiant further deposes and says that the aforegoing named shareholders . are each end. every of the shareholders of said corporation of record as of this -date; and that said notices were delivered to said shareholders at least ' ten days before the. time at which said regular annual meeting of said share holders was to be held. ; ' .' .. Secretary Subscribed and Sworn to Before Me this 9th day .of March, A.D. 1967. . Notary Public