TRANSCRIPT 2.23.06 (DF.

FRICTION MATERIALS STANDARDS INSTITUTE, INC. 588 MONROE TURNPIKE, MONROE, CT 06468 MIHUTES OP THE ANNUAL MEMBERSHIP MEETIMG OF THE FRICTION MATERIALS STANDARDS INSTITUTE.

CAUSE NO. 2000-2274 LAMBERTO CORRAL HERRERA, ET AL VS.

GARY AUSTIN 1 APPEARANCES: 2 FOR THE PLAINTIFFS: WATERS & KRAUS, LLP 3 CHARLES VALLAS appeared telephonically 3219 McKinney Avenue, Suite 3000 4 Dallas, Texas 75203 S FOR THE DEFENDANT DANA CELBA & DES ROCHERS.

D A N A C O R P O R A T IO N / Annual Report 2001 A net loss causes dilutive shares to have an antidilutive effect, so the potentially dilutive shares have been disregarded in calculating diluted earnings per share for the year ended December 31,2001.

D A N A C O R P O R A T IO N / Annual Report 2001 Benefit obligations of the U.S. non-qualified and certain non-U.S. pension plans, amounting to $114 at December 31, 2001, and the other postretirement benefit plans are not funded.

TL L u= *n ** June 11, 2001 Via FedEx, and/or E-mail Dr.

/ IN THE CIRCUIT COURT THIRD JUDICIAL CIRCUIT MADISON COUNTY, ILLINOIS IN RE: ALL ASBESTOS LITIGATION FILED BY SIMMONSCOOPER LLC, Plaintiffs vs.

Boilers Richmond Radiator Company 1480 Broadway, Xew York 217 E.

National Radiator Corporation Boilers and Radiators National Imperial Sectional Boilers The spacious fire box provides large fuel capacity which allows maximum time be tween attention periods, and makes it possible to carry an economical and effective fire.

Pumps (Hot Water Heating Circulator) The Rochester Circulator Company 3092 Culver Road, P.

Radiators James B.

Insulation Underground Steam Construction Co. 75 Pitts Street, Boston, Mass.

Hoffman Specially Co., Inc.

Insulation The Eagle-Picher Lead Company General Offices: Temple Bar Building, Cincinnati, Ohio Offices in Principal Cities EAGLE G2 A Remarkable Insulating Wool Made From Minerals Years ago Eagle-Picher pioneered a method of fusing and fiberizing carefully selected minerals into a dark gray insulating wool.