Document pe7xBdXb6d390XawMJXp1LeaE

roM 3C * DANA CORPORATION INTRA-COMPANY COMMUNICATION PLAINTIFF'S EXHIBIT subject Smith & Kanzler Company date January 7, 1969 to ' Mr. Robert M. Burns '` ' Signed by R.M.Burns and returned . . to S. W. G. ~ 1/9/69 . Enclosed are the minutes of .the regular annual meeting of the Board of Directors of Smith & Kanzler held here in Toledo on the 27thday of November. Would you kindly .review them and sign on the reverse side. '. if you would then return them to me, I will put .them into the book and hopefully this will clean up the Smith & Kanzler minute book just prior to the sale. -' Also enclosed is the annual report to the.state of New Jersey for S & K. Would you kindly sign as President and. then forward to John Martino with instructions that he issue a check in the amount of $10 payable to the state of New Jersey and mail both the report and the check from Linden. SWG:mh Enclosures S. W. Gustafson