Document Ev512xRanxmz8bqGjYjEzk0zb

PLAINTIFF'S EXHIBIT DAN A CORPORATION MINUTES OF fcJU-.Orj.TVE COMMITTEE MEETING r I I . A meeting of the Executive Committee of the Board of Directors of Dane Corporation vas held at 4100 Bennett Road, Toledo, Ohio, on Friday, February 2, 1968, at 10:00 o'clock a.m. . ' Present: ' . '. . / " Messrs'. .. J. E. Martin J. R. Miller ; G. B. Mitchell . constituting a majority of the committee. - - :. Mr. Martin presided as Chairman of the meeting and Mr. L. Li. Dodge acted as-Secretary! of the meeting. On motion duly made and seconded, it was unanimously . RESOLVED, that THE TOLEDO TRUST COMPANY, Toledo, Ohio, as a . . designated depositary of this Corporation, be,and If is hereby < requested, authorized and directed until otherwise ordered: . it l ' 1. Funds deposited in. this Corporation's name in Its * Dana Corporation, Victor Divisions, Chicago Office, GENERAL . ACCOUNT shall be subject to withdrawal on the check, draft, '' note or order of this Corporation signed by any two of the following: '. Officers: Chairman of the Board . President , . .. Any Vice President Any Assistant Vice President .Treasurer - ' Any Assistant Treasurer' ' Secretary .. - Any Assistant Secretary Controller * Employees: . . V. D. Neathery . ' S. V. Gustafson . V. R. Wille W. J. Sheehan ., j R. M.Burns D. J.Reda J. C.Mayer . 2. To pay auch checks, drafts,.notes or orders, and'to receive, the seise for 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 individual order of or tendered in payment of individual obli gations of the ssld above nared persons or ocher officers of this Corporation, pr otherwise. .. . 3. All previous authorisations 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 motion duly made and seconded, the meeting adjourned'. Approved: 4 of the Meeting Secretary of the Meeting . ' I