BETZ PROCESS CHEMICALS, INC P.O.

TO: R.

2624 MINUTES of the three hundred forty-third meeting of the Board of Directors of the Chemical Manufactures Association, Inc., held at The Four Season Hotel, Washington, D.C. on January 22, 1993.

TO: Distribution Interoffice Communication FROM: DATE: SUBJ: T.

TO: Distribution TGG: JCL ERT: MJH: AJO; RF^ XF: ; Interoffice Communication FROM: DATE: SUBJ: T.

To: W.

Vista Chemical Company 900 Threadneedie Houston, Texas 77079-2990 (713) 588-3000 P.O.

TO: Norm Frost Interoffice Communication FROM: DATE: SUBJ: T.

E^ON COMPANY U.S.A.

Eaton Corporation Statements of Consolidated Shareholders' Equity (Millions) Balance at January 1,1995 Net income Cash dividends paid, net of Employee Stock Ownership Plan (ESOP) tax benefit Issuance of shares under employee benefit plans, including tax benefit Net unrealized loss on available-for-saie securities Purchase of shares Shares allocated to employees Net translation adjustments Common Sham Sham Amount Capital in IC9M Of par valua currency Retained translation amine* odfrwtmonU 78.0 $39 $806 $ 988 $ (71) 399 Sham in trust Oofarrad Total compensation shartttoMwv' ESOP plan* quity $(82) $1,680 399 (116) (116) .4 14 (1) 13 (6) (6) (8) (8) (32) (40) 29 29 16 16 Balance at December 31,1995 Net income Cash dividends paid, net of ESOP tax benefit Issuance of shares under employee benefit plans, including tax benefit Net unrealized loss on available-for-sale securities trchase of shares snares allocated to employees Issuance of shares to bust Net translation adjustments 77.6 39 812 1,232 (55) (53) 349 1,975 349 (123) (123) J5 23 (D 22 (4) (4) (1.1) (12) (51) (63) 17 17 .1 7 $ (7) (13) (13) Balance at December 31,1996 Net income Cash dividends paid, net of ESOP tax benefit Issuance of shares under employee benefit plans, including tax benefit Put option obligation, net Net unrealized loss on available-for-sale securities Purchase of shares Shares allocated to employees Issuance of shares to trust Net translation adjustments Other 77.1 39 830 1,402 (68) (36) (7) 2,160 410 410 (132) (132) .9 47 (2) (18) 45 (18) (10) (10) (3.7) (2) (40) (292) (334) 16 16 2 20 (20) (71) 25 (71) 5 Balance at December 31,1997 74.7 $37 $844 $1,376 $(139) $(20) $(27) $2,071 The Financial Review on pages 24 to 32 is an integral part of the consolidated financial statements.

FRICTION MATERIALS STANDARDS INSTITUTE, 58S MONROE TURNPIKE, MONROE, CT 06468 MINUTES OF MEETING QF -THE BOARD OF DIRECTORS Saturday, June 4, 1994 La Quinta Hotel Golf and Tennis Resort La Quinta, California DIRECTORS PRESENT Walter Britland Larry Mintman Robert Scott Andre Gagnon, Treasurer William Wood Doreen Tomao F.

International Heater Company Boilers and Furnaces InTERM/mon/iL He/tter Ccxop/my SECTIONAL MEASUREMENTS Smokeless Steam Sizes International Heater Company Boilers and Furnaces InTERn/mon/iL He/tter Cocop/my Height of Water Line, Inches j Diameter of Smoke Outlet, Inches | Height to Supply Outlet, Inches Add to Height for Trimmings, Inches Width of Boiler.

2020 DOW CENTER January 24, 1995 The Daw Chemical Company Midland, Michigan 48674 RESTRICTED FOR USE WITHIN DOW AND DOW SUBSIDIARIES Midge Reisig 1803 Building cc: J.

t**'*"*, DEPARTMENT OF HEALTH & HUMAN SERVICES Public Health Service Agency for Toxic Substances and Disease Registry Atlanta GA 30333 September 19, 1995 Hasmukh C.

- I ' j1tR**J*2*8*73*3*1*3*2*4*8*$*****,***************************ifc**'*****************'************ PRINTED BY 2020 U075024 HAYES, WILLIAM C. 636-2664 95/02/03 14:39:10 ***************************************************************************** From: U246074 --S21VM To: U060785 - -S21VM U077632 - -S08VRNA U075024 - -S08VRNA U095202 - -S14VM U134803 - -S08VRNA U077494 - -S21VM U063460 - -S21VM U079317 - -S21VM U090844 - -S08VRNA U033173 - -S21VM U074840 - -S21VM Date and time MAY, VERN V T U077399 --S08VRNA DILLON JR, GEORGE U076129 --S21VM HAYES, WILLIAM C.