Document yk2abxZoMDM3EdzzQ23ONOpQE

NAPA BOARD OF DIRECTORS MEETING February 18, 2001 Waverly Hotel - Atlanta, Georgia 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: NAPA Product Lines Discontinued New Supplier NAPA Brake Fluid Quaker State Balkamp NAPA Battery Chargers Exide Midtronics NAPA Lifting Lincoln Balkamp NAPA Wheel Weights Exide Hennessy Industries NAPA Remanufactured Engines Bonded Motor Products Propowr Remanufactured Engines Delco Remy International John Bean Equipment John Bean Company \\nw_admin\dala1\document\admin\corp\board\2001 minutes.doc SCF-NAPA-7550