Document 2Rxoy17Yq14m6Y1y6YjD8Lqda

t PLAINTIFF'S EXHIBIT r D AN A CORPORATION MINUTES. OP EXECUTIVE COHKITIEE MEETING .. A meeting of the Executive Committee of the Board of Directors of Dane Corporation vras held .at 4100 Bennett- Road, Toledo, Ohio, on Monday, September 9, 1968,.at 3:30 o'clock p.m. Present: , ' . ' , . . . Messrs. ' ,. . ' J. E. Martin J. R. Miller ' R. C. McPherson C. B. Mitchell . " .. ' , - :; . . " ' ' ' Mr. Martin presided as Chairman of the meeting and Mr. L. L. Dodge acted as Secretary of the..meeting. . On motion duly made and seconded, it vas unanimously ' RESOLVED, that THE TOLEDO .TRUST COMPANY, Toledo, Ohio, as a designated depositary of this Corporation,' be and it is hereby requested, authorized and directed until otherwise ordered': . 1. Funds deposited in this Corporation's name In its Dana Corporation, Victor Divisions, Churubusco, Indiana, . GENERAL ACCOUNT shall be subject to Vithdraval on the check, draft, note or order of this Corporation signed by any two.of . the following: ' . ... ' ' -; Officers: . . Chairman of the Board Vice Chairman' of the Board President Any Vice President ' Any'Assistant Vice President Treasurer . Any.Assistant Treasurer Secretary Any Assistant Secretary Controller - Employees: Paul W. Schulze Don E. Blair Joseph A. Kozerski Albert Brown, Jr. . ( . 2. To. pay such cheeks, drift*, note* or orders* sued to receive the suae for credit of or in payment from the payee or my other holder,. when so signed, without Inquiry as. to the circumstances of their issue or the disposition of the proceeds, whether, drawn to . the individual order'of. or tendered in payment of individual obit-" gabions' of .the said above named persons or other officers of- this ' .Corporation, ' or otherwise, .. . 3. Ill previous authorizations for the signing and honoring of cheeks, drafts or other orders for the payment of money drawn on said The Toledo Trust Cctapany by this Corporation are hereby continued'in full force and effect as amplified hereby* . - On motion duly made and seconded, it vas unanimously . RESOLVED, that CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as a designated depositary of this Corpora tion, be and it is hereby requested, authorized and directed, until otherwise ordered: . ' ' 1. , Funds deposited in this Corporation's name in its Dana Corporation, Victor Divisions, PAYROLL ACCOUNT NO. 3, at Chicago shall be subject to withdrawal on the check, draft, note or order of this Corporation signed by any one of the following: ' ' Officers: - . Chairman of the Board Vice Chairman of the Board . .. President . . Any Vice President ' Any Assistant Vice President - - Treasurer- ,` . Any Assistant Treasurer Secretary .. ' Any Assistant Secretary Controller . -. . Employees: '' W. D. Heathery R. H. Burns Lillian K. Wittner , and funds deposited in such PAYROLL ACCOUNT shall also be subject to withdrawal on the check, draft, note or order of this Corporation, bearing or purporting to bear the facsimile signature of any one of its above named officers or employees, regardless of by whoa,'-V ' or by vhat means the actual or purported faeslaile signature . thereon nay have been affixed thereto. If such facsimile signa ture resembles the facsimile specimens from time to time filed . with Continental Illinois National Bank and Trust Company of Chicago by the Secretary or Treasurer or other offices of this . Corporation. ' ' . 2. That said'depositary Is hereby authorized to pay such - checks, drafts, notes or .orders, and to racalve the same for - the credit of or in payment from the payee or any: ocher holder when so signed, without inquiry as to the circumstances of their Issue or the disposition of the proceeds, whether .drawn ' to'the individual order ofor tendered in payment of individual obligations of the said above named persons or other officers of this Corporation, or otherwise. . ' 3. All previous authorizations for the signing and honoring of checks, drafts or other orders for the payment of-money drawn on said Continental Illinois National Bank and- Trust Company of Chicago by this Corporation are hereby continued in full force and effect as amplified hereby. '- . . ' 'On.motion duly made and seconded, it was unanimously . RESOLVED, that THE NORTHERN IRES I COMPANY, Chicago, Illinois, as a designated depositary of this Corporation, he and it .is hereby requested, authorized end directed,, until otherwise, ordered: . 1. Funds deposited in this Corporation's name in its Dana Corporation, Victor Divisions, PAYROLL ACCOUNT NO. 1 and PAYROLL ACCOUNT NO. 2, shall be subject to withdrawal on the check, draft, - note or order of this Corporation signed by any one of the follow ing: ' \ '' Officers: Chairman of the Board' Vice Chairman of -the Board President Any Vice President Any Assistant Vice President Treasurer * Any Assistant Treasurer Secretary Any Assistant Secretary Controller Employees . ' ' . . W. D. Neathery . . ' R. M. Bum* ' ' . Lillian M. VIttner - ,. ' . ' and funds deposited in such PAYROLL ACCOUNTS shell also he subject to withdrew*1 on the check, drsft, note or order of this Corpora- tion, hearing or purporting to hear- the facsimile signature, of any one of its above named officers or employees, regardless of by - whoa or by what means the actual or purported fecsiaile signature thereon say have been affixed thereto. If such fecsiaile- signature .resembles the fecsiaile specimens from-time to time filed with ' - The Northern Trust Company of Chicago, Illinois,, by the Secretary or Treasurer or other officer of this Corporation. .' 2. That said depositary is hereby. authorized to pay such checks, drafts, notes or orders, and to receive the same for the credit of or in payment from the payee or any other holder, when so signed, without inquiry as to the circumstances of their issue or the disposition, of the proceeds, whether drawn to the individ ual order of, or tendered, in payment of individual obligations of the said above named persons or other officers of this Corporation or otherwise. '. . .. 3. All previous authorizstions for the signing end'honoring of checks, drafts or other orders for the payment of money drawn ' on said The Northern Trust Company, by this Corporation are hereby continued in full force and effect as amplified hereby. . V ' ;' '* - ,; On motion duly-made and aaeonded, the neeting adjourned. Approved:. Secretary of the Meeting i I