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NAPA BOARD OF DIRECTORS MEETING October 8, 2005 Atlanta Hilton Hotel - Atlanta, Georgia Mr. Susor was called on to give the President's Report. During the report, it was noted since the previous meeting, the Board members had approved the discontinuation and addition of several NAPA product lines. The changes were: Product Lines Brewco Campbell Hausfeld Challenger Lifts Dura Gloss Appearance Chemicals Fan Clutches Genetron Refrigerants HD Gunite BrakeDrums MaxDrive CV Axles NAPA Antrifreeze NAPA Heater Cores NAPA Power Flow Radiators NASCAR Select Filters by NAPA OCA Power Sport Batteries Old Supplier Discontinued Discontinued Dura Gloss Four Seasons/Standard Motor Products Balkamp Valvoline Balkamp Discontinued Balkamp p:\document\adcnin\corp\board\2005 minutes.doc New Supplier Challenger Lifts Balkamp ` Hayden/Standard Motor Products Honeywell Brake Parts Inc. Cardone Honeywell Transpro Transpro WIX Exide SCF-NAPA-9000