Document banwKow8MdgNVz0aKx5yYLL8o

Dana Corporation Date: February 25, 2004 G.H. Hiner, Director * /s/ J.P. KELLY J.P. Kelly, Director 92 Page 169 of 176 http://www.sec.gov/Archives/edgar/data/26780/000095015204001384/105571ael0vk.htm 8/1/2004