Document DvnegMQ3d36OYyrQYvbBg7e3B

PLAINTIFF'S EXHIBIT PAHA CORPORATION .' minutes of meeting OF board of directors A meeting of the Board of- Directors of DANA CORPORATION vti held at 4100 Bennett &oad,. Toledo, Ohio,- on Monday, July 22, 1968, at 10:00 o'clock a.m;, -pursuant to due notice of the smeting. -. Present: '. ' Messrs. .- ; " , . J. E. Martin J. R. Miller . ' . C. McPherson T. J. Dolan .' V. V. Knight, Jr. . '' .' ' . ." constituting a majority of the Board. . Mr. Martin, Chairman of the Board, presided as Chairman of the meeting; Mr. L. L.-Dodse. Secretary, acted as Secretary of the meeting. V/ / ^. Oa motion duly mad* and seconded, ic vu .unanimously . - RESOLVED, that THE TOLEDO TRUST COMPANY,' Toledo,- Ohio, as a designated dapositary 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, Robinson, Illinois, GENERAL' ACCOUNT, shall he subject to withdrawal .on the check, draft, note or order of this Corporation signed by any tvo 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 " - .' -. ' ' ", '. '' .1,. . : , ' .. '* . ' ' '-. . Employees': ' - '- ' ' ` Henry Dehr', . ' . . G. G. Quenrer , . ,S. G. Cerve . - John . Zeitz ' . ... .' 2. To pay such checks, drafts, notes or orders.,'and to re ceive the same for credit of or in payment from the payee or any other holder, vixen so signed, -without inquiry as to the. circus- . stances of their issue or the disposition of the proceeds, whether drawn to the .individual order of or tendered in payment, of individ ual obligations of the said above named persons or other officers of this Corporation, or otherwise. ' 3. Ali previous authorizations for the signing and honoring- of checks, drafts or other orders for the payment of money drawn on said The Toledo Trust Company by this Corporation are hereby continued in full force and effect as amplified hereby. - / .. On wattcm duly made and seconded, Che meeting adjourned.- Approved: airman of Che Keating