Fansteel Inc Watch

from SC 13G/A 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2007 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on February 12, 2008. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2007 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on February 12, 2008. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 18, 2006 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on February 13, 2007. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 19, 2005 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on February 13, 2006. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on July 19, 2004 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on February 10, 2005. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation

from SC 13G 1 page Exhibit 1 to Schedule 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on July 19, 2004 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Orie L. Dudley, Jr. Peter J. Flood James D. McDonald in Witness Whereof, the Undersigned Has Executed This Certificate on November 17, 2004. /S/ Rose A. Ellis Rose A. Ellis Secretary Northern Trust Corporation