Document 6RMX55GojR32JrJEk8xLEOZwE

. . RES0L1JTICH3 OF the F,XFr.;rrTvs CGg-llTr< nr , DAItA COEFOPATititr- * PLAINTIFF'S EXHIBIT DC-78 ! .WHEREAS, this Corporation Isthoim*r andholdtr In Toledo; Oh la ofalt. of the capital atoek o.;'ifcs subsidiary,Tti Victor.Manufacturing V-- Casket Company,-an 111 tnois corporation; and'. ' ' .: '... .t/. VHERKAS . In substance The Victor Manufacturing. & Casket Company has bacn operating as a division of this Corporation and it Is desired .to haVeThe Victor Manufacturing &;Casket'docipany': transfer all d Its issets ' . to'.-this. Corporation, ' have.-' this Corporatlon aisuaa all .of-.the liabilities '.of The Victor Manufacturing CGasket Company and' surrender all .of . its stock in The Victor .Manufacturing' & Gasket Company in order-thist:: .the besinest- - thereof may be conducted solely as a1 division, of- this Corporation.- V. BCW, THEREFORE, SB TT . ' * . ' * -V UESOLVED, that , the President or any .Vice'Sresident of . ' ' this .Corporation be authorised and directed to votaall of the outstanding shares-of capital stock of The .-Victor Menu- ' . 7 factoring & Casket Conpany/allof which are owned by .this .: Corporation, In favor of-such-'plan :or .the distribution to ` this Corporation.of all'of the assets ofi.The Victor Manufacture . . lng & Casket Company in complete .cancellation or rcdeaptlon of all of said capital -stock pursuant, to Section 332 of the Inter* nal kevenue Code of 1934, aa anended, ;and for the.,dissolution cfThe Victor Hanufac curing & Casket Company -in accordance; wich .the lays. of .'ill inois ; and >_y - '' > -'-V' 7 \/:.V; >_ ; ILESCLVSD, that coneUrrencly with the'd is trlbutioti^fi'? sf all of. the assets cf'The Victor iianufattturlag'&.Casket Company" * ta* this Corporation as above provided/this Corporation assume alt m the contracts, dobtsand other obligations of The Vic tor. Menu*- . featuring & Casket Company;.-and' ' - ........ ' ..VUKXiiE?. RESOLVED, that the proper Off icers .if this Corpora- tlon.and eich of. them, be, authorised and directed to sake, {- -vcute and,deliver all rush jre*r.*ts, documents andor***- p*par*t and to take all such further Jtspa cr action as .they 0x7 deem 'necessary or desirable- la order to carry out tha Intents end'pur poses of the;foregoing-resolutions. . -v ' I. CEXTIFICATIOff 1, L. L.' .BCOCS,, Secretary'of Dana Corpprktibn, a Virginia" eorpot-'" - atIon, dohereby certify that tha foregoing resolutions ara. true, correct arid conpl.ete copies of. tha resolutions adopted.by tha.Exacutiva.Coan.lttea ' of .Dans Corporationat a maetlng duly called' and held 'at. 4100 Bennett.Kbad ' in Toledo, Ohio, on the 20th day of Kerch, A .0., 1967, at which: nesting a majority of tha-aanbars of tha Executive Comslttaa vara at all .times present and'voted. .. . :. * . ' . .. . - ' ... ...' .. . IK vilHESS WHEJroy, I have hereunto set-my hand and the seat of. ' tha Corporation thls dth day of April, 1967* ..