Document zdN510XkjRpvno082DbMKObO0

j-Warner Corporation outh Michigan Avenue jo Illinois 60604 l0ne 312/322-8500 - *tment July 10, 1981 ,ie Echlin Manuf acturing Company 75 North Branford Road ranford, Connecticut 06405 entlemen: his letter will constitute an undertaking and obligation on he part of Borg-Wamer Corporation to procure and deliver to ou within twenty (20) days from July 14, 1981 the resignation is a director of the following named companies of any employee jf Borg-Wamer Corporation who is serving as a director of any me of the following: (a) B-W Automotive of Puerto Rico, Inc.; (b) Borg-Wamer International GmbH; and (c) APD Automotive Inc. Very truly yours, * CWH/st Associate General Counsel E00243 F Borg-Warner employees on Board of Directors and/or Officer of B-W Automotive of Puerto Rico, Inc. Maria L. Cesario-DeNicolo Carl A. Kenninger Louis R. Merz Ernest Rodriguez Director & Secretary Director Director Director Jan Terris