Document V3pLVeQZjd2eJ858b9qLyXvEN
PLAINTIFF'S EXHIBIT
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DANA CORPORATION MINITIES OF EXECUTIVE COMMITTEE MEETING
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A meeting of the Executive Committee- of the Board of Directors '
of Dene-Corporation vas held at 4100 Bennett- Roadf Toledo* -Ohio* on Monday*
June 2,1969, at i0:30 o'clock a.m.
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' Present:
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J. E. Martin. -J. R. Miller \
. R. C. McPherson1 ' G. B. Mitchell ' .
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constituting- the entire Committee.
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Mr. Martin presided-as Chairman of the meeting and Mr. L. L. Dodge
acted as Secretary of the meeting.
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On motion duly made' and seconded, It was unanimously
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.RESOLVED, that CHURUBUSCO STATE BANK, Churubusco, Indian*, be designated a depositary of this Corporation, and it is here by 'requested, authorized and directed, until otherwise ordered:
1. Funds deposited in this Corporation's .name in its
.Victor Oil Seal Division, Churubusco Plant, PAYROLL ACCOUNT
NO. 2 and PAYROLL ACCOUNT NO. 3, shall be subject to withdrawal
oh the check, draft, note or order of this Corporation signed
by any one of the'follOwing: ' '
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Officers:
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Chairman of the Board
Vice Chairman of the* Board
President
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Any Vice President
Treasurer
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Any Assistant Treasurer
. .Secretary
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. Any Assistant Secretary
' Controller
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. - Employee:
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J. Xozerski . _'
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or funds deposited in.such PAYROLL ACCOUNTS shall also be subject
to withdrawal on the check, draft, note or order of this Corpora-
tlon, bearing or purporting to bear the facsimile signature of any
osm of its above named officers or employee, regardless of-by whom
or by what means, the actual or purported facsimile signature there
on.may have been affixed thereto, if.such facsimile signature re- -
sembles the facsimile specimens from time to time filed with .
CHURUBUSCO STATE. BANK by the Secretary or Treasurer or other officer
of this Corporation.
2. 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 dr 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.
On-motion duly made and seconded, the meeting adjourned.
Approved: Chairman of the Meeting
Secretary of the Meeting' *