Document N24200jLq9XrwbqY4Q6QeXBxE

):? PLAINTIFF'S EXHIBIT DC-73 ' i. . rviv/.t.- OF THE SHAREHOLDERS OF- THE. A ' ' VICTOR MANUFACTURING & GASKET COMPANY V .;V ,-\v; .VV V KNOW AW. MEN BY THESE PRESENTS/. That the. DANA COR- 1} .A::.y/.'-.A', PORATION, a corporation.created and existing under-the laws;of .-. A/A'.'A.. . . A/A'-; A:--:'/' './/"'/'the Commonwealth of Virginia.and'having its principal place of 'y j;.\ ; ; .`.-business in' Toledo, Ohio;, does herebyname and appoint-GEORGE\ ,,v'.',-;/.', ^ // E. VICTOR its. true arid'lawful attorney.for It and'in its name-at a.-' A... -.,' v ; / - .A.- special, meeting of the .shareholders of the.Victor Manufacturing & , ' ... Gasket Company, to be held at the office ofASeyfarth, Sha'Sv, - A v;'.y .. . Fairweather & GeraIdson,'111 West Jackson Boulevard, Chicago, . ; -Illinois, on the 1st day of September, A. D. 1966,. at 4:00 P.M.,, \ AVA-A .. A in the afternoon of .said day and at any and all adjournments of; : - ': \ said-.meeting;..td vote updtf all the ittock of said-Victor Menu-.".* \ / . = . . .. . facturlng & Gasket Company ovmed or.held or standing in its . . . . name, or upon which for any reason it shall or might be entitled ......' " ..." -- . . to vote, including-the election of a Board" of Directors, and the . ' . . ' .;. . - transaction of such other and further business as. may properly .:. I- .. -.'' come before the meeting; with full-power and authority to. act for' ; ' '. . / .. it and in its name at said meeting or meetings, as fully as it .. . A : A A'-. ;. .. . 'could do if personally present and-acting. .- "A ; . ' \ .. ,/ ' A;;.: /A.A<~ : -;A ' . . IN WITNESS WHEREOF, said. DANA CORPORATION has caused /. .' . ;A . , -A . this instrument to be'signed in its name and on its behalf by its ' . /AAA; , i^A/j/Secretaxy/thiS/lstday of'September, A. D. 1966 / .y/.y/'.,'-. A /y.'A A;y /' A y A/Ay;A: / DANA CORPORATION IL