Document mmVJ0wEakLwjrE1DXkXQRGZzk

i Ii I STATE Or ILLINOIS) . ) SS: . COUNTY OP COOK) PLAINTIFF'S EXHIBIT March 2, 1966 Wayne D. Neathary, being duly rworn upon oath, deposes and says that he is the Secretary of Smith & Kanzier Company, a New Jersey . corporation; that on the 23rd day of February, A. D. 1966, he deliver-* ed in person a notice of the coll of the regular annual meeting of the shareholders of said corporation to Orrln W. Clifton, then President of the Victor Manufacturing & Gasket Company, which corporation is the sole owner of the outstanding shares of capital . stock of Smith &. Kanzier-Company as of thlsdate; . ' That said notice was delivered at least ten days before, the time at which said regular annual meeting of said shareholders.is to be held. Subscribed and Sworn to Before Me this 2nd day of March, A. D. 1966. Notary Public Secretary sf.- -v