Document 1QjXzd0Og4omQ453nO7xYQgmm

AMACOIffiA iSAD ?HCDUCr3 COMPANY Waiver of notioe of First Meeting of 3oard of Directors. We. the undersigned, being all the Directors of the ANACONDA LEAD PRODUCES COMPANY. do hereby waive notice of the time, place and purposes of the First Meeting of the * Board of Direotors of the said Corporation, and oonsent that the said Meeting be held on July 3, 1919, at 10:30 o'clock A.M., at No. 42 Broadway, Borough of Manhattan, City, County and State of New York. N11072 PHYC0000615' AlfACOHDA LAD PRODUCTS COMP.-iHY. SiiCRisfART' 3 CATH. gtate of Hew York, County of New York. I. Davia 3. Hennasay, do solemnly swear that I will faithfully perform the duties of Secretary of th^ Anaconda lead Products Company, a corporation of the stut< of Delaware, according to the best of my ability. Sworn to before me v this "3 if day of July, 1919. 7n ./fL^ CLuji n o t ak v t'uecic (No. cm m an d fta I HE COUNTY Of NEW YOfK K> COMMISSION EXPIRES MARCH 30, 1921 -6 N11072.01 PNTC00006L52 a^HFRIIc NOTICE: The algnetare to this assignment must correspond with the name as written upon the lace ol the Certificate, in every particular, without alteration or enlargement, or any change whatever :jo aouasaad aj "6t VWQ `sasitnaid aq} m noi^rqpsqns jo is mo c I ipij `Za^dcuoQ poorer! tnrpiM aqi jo sqooq aq* uo qocqc pres aq; jajsunoi 03 `jCauio33V ------- ------------------------------------------------- ---------------- -- 3uiodd* pan a^tu^snoo X[q^aaaajit Xqajaq op pen `93^0913^3 uiq3iM sq; Iq poinssaidsi qoo3g jB3jdE3 aqi jo sowqg----------------------------------------------------------------------------------- entnt xaisqvj^ ptre aiss? 38 jCqaxaq--------------------(paA}303^ ropA 10d PNVC00006156