Document Z9951N5Bp9ppgkQ8O1g5pxd8

WAIVER OF NOTICE AND CONSENT TO ANNUAL MEETING OF BOARD OF DIRECTORS OF BIGELOW-LIPTAK CORPORATION To Be Held March 21, 1985 The undersigned being all of the directors of Bigelow-Liptak Corporation, hereby waive notice of change in the time of holding the annual meeting of the Board of Directors of said company, scheduled to be held on April 11, 1985, and consent to hold, said meeting at the princi pal office of the Company, 1250 Maplelawn Drive, Troy, Michigan, immediately following the stockholder meeting, on the 21st day of March, 1985 at 10:00 A.M., E.S.T. Dated this 4th day of March, 1985.