1. Notice of Annual Meeting of Stockholders May 6, 2004March 24, 2004Date:Thursday, May 6, 2004Time:1:00 p.m., Eastern TimePlace: Hotel du Pont11th and Market StreetsWilmington,…

1. Notice of Annual Meeting of StockholdersMay 5, 2005 March 22, 2005 Thursday, May 5, 2005 Date: 1:00 p.m., Eastern Time Time: Hotel du Pont Place:11th and Market StreetsWilmington,…

1. Notice of Annual Meeting of StockholdersMay 4, 2006March 22, 2006 Date:Thursday, May 4, 2006Time:1:00 p.m., Eastern TimePlace: Hotel du Pont11th and Market StreetsWilmington,…

1.RESTATED CERTIFICATE OF INCORPORATION OF DANA HOLDING CORPORATIONThe undersigned, Rodney R. Filcek, being the sole incorporator of Dana Holding Corporation, a Delaware…

1.RESTATED CERTIFICATE OF INCORPORATION OF DANA HOLDING CORPORATIONThe undersigned, Rodney R. Filcek, being the sole incorporator of Dana Holding Corporation, a Delaware…