Document v1vMdb5m9JkkjXk1M8EG56DKq

Dana Corporation Table of Contents Date: February 25, 2004 Date: February 25, 2004 Date: February 25, 2004 Date: February 25, 2004 Page 170 of 176 */s/M.R. MARKS M.R. Marks, Director * /si R.B. PRIORY R.B. Priory, Director * /s/ F.M. SENDEROS F.M. Senderos, Director *By: /s/ MICHAEL L. DEBACKER Michael L. DeBacker, Attomey-in-Fact 93 http://www.sec.gov/Archives/edgar/data/26780/000095015204001384/105571ael0vk.htm 8/1/2004