Document YrKaoE5N3KnkxkooQBJ4wM65O

11572-1000 MXY/dal John A. Morris, Partner, Chapman & Cutler C. Bayard Sheldon, Chicago, Illinois Malcolm J. Wood, San Francisco, California Steven P. J. Wood, President, Warner Electric Brake & Clutch Company Officers: Steven P. J. Wood, President William W. Keefer, Executive Vice President Paul de Belay, Vice President, Foreign Operations Ernst Spannhake, Vice President, Engineering & Research Mary Divine, Secretary-Treasurer 1966 Directors: Mark T. Gilkison, Vice President, Gates Rubber Company Angus L. Hunking, Managing Director, Westool, Ltd. Mitchell P. Kartalia, Executive Vice President, Square D Company William W. Keefer, Executive Vice President, Warner Electric Brake & Clutch Company Dr. Benjamin C. Kuo, Professor ofElectrical Engineering, University of Illinois John A. Morris, Partner, Chapman & Cutler C. Bayard Sheldon, Chicago, Illinois Malcolm J. Wood, San Francisco, California Steven P. J. Wood, President, Warner Electric Brake & Clutch Company Officers: Steven P. J. Wood, President 18