Document pe3aMm571bR17Gp5wYLdLJLEX

11572-1000 MXY/dal Officers: Steven P. J. Wood, President G. R. Harrod, Vice President, Marketing William W. Keefer, Vice President, Finance MaryX>ivine, Secretary-Treasurer 1964 Directors: Robert M. Clerk, Partner, Blunt, Ellis & Simmons Angus L. Hunking, Managing Director, Westool, Ltd. William W. Keefer, Vice President, Administration, Warner Electric Brake & Clutch Company 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, Vice President, Administration Ernst Spannhake, Vice President, Engineering & Research Mary Divine, Secretary-Treasurer 1965 Directors: Angus L. Hunking, Managing Director, Westool, Ltd. William W. Keefer, Executive Vice President, Warner Electric Brake & Clutch Company 17