PLAINTIFF'S EXHIBIT Thermo Analyticalinc.

PLAINTIFF'S EXHIBIT MEMORANDUM go-im IQ: MR 19 FROM: MR HnT P/P J^SUBJECT:: sa S/VStiCfc It OUR FILE; ______________________________________________________________________ =_a_____________________________________________________________________ YOUR FILE: - R6 66 yam#

ANNUAL REPORT TO SHAREHOLDERS UNIV.

CRANE annual report officers Thomas M.

PLAINTIFF'S EXHIBIT 1 Lisa L.

I IP ' WAIVER OF NOTICE OF . ' --~ A SPECIAL MEETING OF TH2 .BOARD OF DIRECTORS OF .

V t: PLAINTIFF'S EXHIBIT VC/ MINUTES OF: The regular annual meeting of the Board of Directors' of SMITH & KANZLER COMPANY, a New Jersey corporation, held at the offices of said Company, S7S0 West Roosevelt Road, in the.City of Chicago,, in the County of Cook and State of Illinois, on the 21st day of March,, A;D. 19.67.,.- at 8:45 in the forenoon of said day (immediately following the meeting of the share- holders of said corporation) pursuant to the bylaws,

T i i: Region 5 Bruce Verner Air Management Division U.S.

VICTOR TODAY....

FORMAT (Repeat this format for each product with which each associated business entity was involved) (a) Associated Business Entitv (b) Product Trade Name , (c) Type(s) of Involvement (d) Years of Each Type of-Involvement EXAMPLE (a) Associated Business Entitv Company Q (b) Product Trade Name Product E (c) Type(s) of Involvement Manufacturer Distributor Labeler Rebrarider (d) Years of Each Tvme of Involvement 1957-1973 1957-1973 1957-1973 1960--1965 (a) Associated Business Entitv Company Q (b) Product Trade Name Product F (c) Type(s) of Involvement Rebrandee Labelee (d) Years of Each Tvoe of Involvement 1953-1962 1957-1973 (a) Associated Business Entitv Company R (b) Product Trade Name Product E (c) Type(s)' of Involvement Rebrandee (d) Years of Each Tvoe of Involvement 1960-1965 * Note that if different entities are involved with the same asbestos-containing products the asbestos-containing product is to be addressed in the responses for each such business entity, including the answering defendant if applicable. 19

ffoinn 1120-19S8 .1 : Schedule G.

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M 111 6 R E V . 9- 1-6 7 balance sheet as at VICTOR 01VI SI ON srp.

TO: FROM: SUBJECTs Jo Sheehan- cc Co Mo Nielsen No Bo Dal si el Jo Bo Derpack Ao Bo Durcs Bo Strader Do A.