Document bBRoKo2X2wkX2MJ5yvJryBeOD

PLAINTIFF'S EXHIBIT PAHA CORPORATION . KDTOTES OF EXECUTIVE' COMMITTEE MEETING . A meeting of the Executive Committee of the Board of Directors of Dana Corporation was held at 4100 Bennett Road, Toledo, Ohio, 'on .' Tuesday, February 27, 1968, at 2:30 o'clock p.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. L. -Dodge acted as Secretary of the meeting. -=` \ ' / . I On notion duly made and seconded, it was unanimously ' - RESOLVED, that THE TOLEDO TRUST COMPANY, Toledo, Ohio, as a . designated depositary of this Corporation,- be .and it Is hereby requested, authorized and directed until otherwise ordered: 1. Funds deposited in this Corporation's in its Dana Corporation, Victor Divisions, .Robinson, Illinois, 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: - - . . . Henry Debr .. ... '- G.. G. Quenzer - . ... .- S. C. Cerve - ' . ,' W. F. Roberson '' . . . 2. To pay such checks, drafts, notes or orders, and to receive - the same.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 oblige- - ., - tions of the said above named persons or other officers of this ' Corporation, or otherwise. 3. All previous authorizations for the signing and honoring f 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 notion duly made and seconded, the meeting adjourned. Approved: f airman of the Meeting Secretary oDff^the-^Se et ing torm 8CA-eO Form BCA-80 Date Paid Ming Fee % /. >/ ^ ' j>p' .' > Z. - / ^ . ' (.These articles to be filed in triplicate.) - ARTICLES OF-DISSOLUTION PURSUANT TO SECTION SO OF .. "THE BUSINESS CORPORATION ACT" . . ' . -OF " VICTOR MANUFACTURING & GASKET COMPANY'. PLAINTIFF'S EXHIBIT DC-124 To PAUL POWELL, ' ` Secretary of State, Springfield, Illinois, The undersigned corporation, for the purpose of dissolving, and pursuant to the provisions of "The Business Corporation Act" of the State of Illinois relating to the dissolution of said corporation, hereby executes the follow ing articles of dissolution; ' .` 1 '' ` . S'' . .y Article 1, Name of corporation VICTOR MANUFACTURING & GASKET COMPANY1 1 lSo- .. ' .' ' C - > * If iOlf ' Article 2. On the_31, ? y . .day oL ------ Auglisj;----------------------- - A.D. 19--2X the corporation Sled with the Secretary of State, and on the. ... 3 . day ofSeptemberA.D. 19 o7 , with'the Recorder of Deeds of the County in which the registered-office of the corporation is situated, a statement of intent to dissolve. `Article 3. All debts, obligations and liabilities of the corporation have been paid and discharged or' that adequate provision has'.bean made therefor. .. ' ' ? ." 'Article 4. All the remaining property and assets of the corporation have been distributed among its share-, holders, in accordance with their respective rights and interests. - - v' ' `Article 5. There are no suits pending against the corporation in any court, or that adequate provision has been made for the satisfaction of any judgment, order, or decree which may be entered against it in any pending suit.. (0TO)  IN WITNESS WHEREOF, the ^dersiyoed corporation to these artidra to * b>> i President and its corporate seal to be hereto affiled, attested by it, . Secretary this------- 30th -djly nf November_______ ^ A jj 19 67 b '^ - . ' ' ` Flo (CORPORATE SEAL) Hro VICTOR MANU?ACTrRTNG & gaSjgP nh\f=tNfy Be -W JjW ------- - i Its President (erASee-Preakkas) - Illinois Cook SB.- ieillian M Wittne r -day oL No vembpr ., a Notary Public, do hereby certify that on A.D. 19-571 . IN WITNESS WHEREOF. I have hereunto set my haod aod seal the day aod year belore -mitten. . Fixe* (NOTARLAL SEAL) Bxx* ^ Notary Public iSr. 3 Oa< Uow- X X c 2 *3 O)-* A SS gt-h ctrGonr --o < ce CO -- fe O co & W w cj oo e K <5 ac 1a2 C<O CO ,8 a s < CA to 32; KtMZ o< El a. 0 2! tjon .4ta 4y 3 4) .O *x ieOS) J2 <l_E m -- : c = c5a c- o o 2! c ^5* oc<no O u ca CO m 2 c 3 o -2 -- 2* ; ? .g2 $ O -w mCO v7 X V rv T, K-- fe V\ o s [a* -*E . c* a oo => ^ 5 3S --* fcc a ta S2 U Xa Ci f