Document 2jEoaonxY4JBYaX3J4ajvD747

INTERNATIONAL aURLT-QC AMD BEHNIHG CCUPANT: (Poraerly International aielting Company) W CCfci v Cu FEB 89 1946 C. L MORAN Original Articles of Incorporation (our file NFon . 41416(11}1 filed iIn. 4thke. offic_e__ of the County Clerk and Recorder, Silver Bow County, Montana, May 11th, 1914, at 11:55 A.N.; certified copy thereof filed in the office of the Secretary of State, Hay 12th, 1914, at 9 o'clock A.M., and recorded in R-l, page 289, shows capital stook to be $15,000,000.00, divided Into 150,000 shares at the par value of $100.00 each; certified copy thereof filed in the office of the Secretary of State of Colorado, 'October 31, 1925; in the office of the Secretary of State of Idaho, May 26, 1924, and in the office of the County Recorder, Caribou County (Soda Springs), Idaho, May 20, 1924, (appointment revoked in 1932 and Secretary of State notified that Comaany was discontinuing business in Idaho), in the office of the Secretary of State of Utah and in the offioe of the County Clerk of salt Lake County, Utah, on May 26, 1924; and in the office Of the Secretary of State of Nev ada, June 3, 1931; and in the office of the Secretary of State of Arizona, June 13, 1914. TERM 0? RTT3TEMCW* yorty (40) years. DIRECTORS: Seven (7). PRINCIPAL OmCB AND PLACE 07 BUSINESS: Bntte, Silver Bow County, Montana. [By-laws^Uso 'provide ror an ofrioe in the City of Hew Tork, looated by resolution at 25 Broadway, and any have offloes at such other placea as determined by the Board of Directors). REGULAR ANNUAL MEBJtt Q flTOCPMTJiBfit first Moalay In May, 12:00 o'clock H. at" Butte, silver Bow county, Montana. (Notioe to be nailed to each stock holder not leas than tea (10) nor wore than twenty (20) daya before such nesting). (Polls open at 12:30 P.M., and opsn for one (1) hour). REGULAR ANNUAL MEETUP OJ BOARD 0? DIRECTORS: lanedlately after annual meetlog of stockholders. Special meetings or Board nay be called at any tine by the President or any two directors, and the Secretary should give notice of such by nailing, serving personally or telegraphing. Monthly meetings to be held on fourth Tuesday of s&oh month at IBvU-o'olook P.M. 11I00 o'clock M. BT LAWS: Our Tile No. 4431. Ci "E. Moran ' Seal in the Legal Department, Butte; CiolS-Ceared. New Tork; end-*.-*. Se*erwlsa-t-Mewe*fc ' Minute book and book of By-laws in the Legal Departwnt, Butte. Stock certificate book in the New Tork offioe. N17679 PNYC00007028 arKRKATIOHAL SMELTBP AHD RCTDTDO COMPAST: ' (Formerly International Melting coapanyf* DTBiCTffflS; Cornelias 7. Kelley Frederick Laist Robert S. D*yer Clyde 2. Weed yeses R. Hobbins Elbert 0. Sowerwine W. H. Hoover PCB 2 9 T946 \ C. E. MOfcAN I s OFFICERS! Cornelius 7. Kelley Frederick Laist... Elbert O. Sowerwine C . E. Moran................ yasies Woodard... W. H. Grahl................ A. 7. Dohnutn ..... y. D. Murphy.............. 7. S. stolte.............. W. K. Laly......... President. Ties president. Tice President. Secretary. Treasurer. Assistant Secretary and Assistant Measurer. Assistant Treasurer. .Assistant Secretary. Assistant Secretary. .Comptroller. STOCKHOLDERS ? Certificate wnhy Sane Issued Hanker of A-l A*2 A-3 A-4 A-9 A-10 A-12 A-13 A-14 A-15 A-16 A-17 "Anaconda Copper Mining Co. Cornelius 7. Kelley Frederick Laist Robert S. Dwyer Anaconda Copper Mining Co. Anaconda Copper Mining Co. yaaea R. Bobbins Elbert 0. Sowerwine Anaconda Copper Co. Clyde S. Weed Anaocoda Copper Co. w. H. Hoover Deo, 20; 1934. Deo. 26, 1934. Deo. 26, 1934. ee. 26; 1964. Dec.. 26, 1934. Dee.. 26, 1934. Apr. 17, 1935. Apr. 25, 1966. Oct. 7, 1936. May *7, 1940. Mar. 27; 1945. Dec. 26, 1945. 119,993 * 1* 1~. !' 27,6002,400 11* 13,500' 1* 36,500' 1- TOTAL.................. 200,000- 3TATPT0BT AGBffS TOR SSETEI 07 PROCESS: ARI20KA: P. X. I, Honsyaan, (appointment authorized at aoeting of Board of Directors, yanuary 22, 1966); designation filed in the office of the Arizona corporation Comission on February 12, 1935. COLORADO; 7. W. Anderson, Denver, Colorado, appointed yanuary 23, 19iS. Appointaent revoked at meting of Board of Directors October 23rd, 1945. Corporate existence of this Coxpany in the State of Colorado expired by llaitation on October Slat, 1945, and certifi cate of renewal was not exeouted. IDAHO: HXTADA: s. M. Horrls, Conda, Caribou County, Idaho, designation filed in tbe office of the Secretary of State of Idaho, March 6th, 1928, and In the office of the Clerk of the District Court, Caribou County, (Soda Springs) March 1st, 1926* Appointsnnt revoked in 1932 and Secretary of State notified that Coapany was discontinu ing business in Idaho. Clayton W. Klrkhaa, Rio Tlnto, Elko County, Hevada. Appointment authorized at regular neeting of Board of Directors yone 26th, 1945. PNYC00007029 TmraiTTOKAI SMXLTIMQ UP RPnmo CtHPiHT: (formerly international suiting company) c. E. MORAN DHaCTORS: Cornelius 7. Xellsy William Wraith frederiek Laist Hobart X. Dwyar Clyda S. Waad Jamas R. Hobbins Xlbert 0* Sowerwlna 01TICBR3-. Cornelius 7. Salley Trederioic Laist..... Xlbert 0. Sowerwins, C. X. Moran................. Jamas S* Woodard*.. K. H. Crahl................ , A.. 7. Dohrman........... J. 0. Murphy.............. 7. I. Stolta.............. ^ W. K. Daly.................. Prasldant. Tics Prasldant. Ties Prasldant. Saeratary. Treasurer. Assistant Saeratary and Assistant Traasurar. Assistant Traasurar. Assistant Saeratary. Assistant Saeratary. Coaptrollar. ST0CIB01DXR3: Cartifleata Number Hama Issued A-l A-2 A-3 A-4 A-5 A-9 A-10 A-12 A-13 A-14 A-13 A-16 Anaconda Copper Mining Company Cornelius 7* Xalley Trederiok Laist Robert X. Dwyer William toalth Anaaonda Copper Mining Company Anaconda Copper Mining Company James X. Bobbins Xlbert o. Sowarwine Anaaonda Copper Mining Company Clyde X. Weed Anaaonda Copper Mining Company Deo. 26, 1934. Dee. 26, 1934. Deo. 26, 1934. Dae. 26, 1954. Dae. 26, 1934. Dae. 26, 1934. Dee. 26, 1934. Apr. 17, 1935. Apr. 25, 1936. Oet. 7, 1936. . May 27, 1940. Mar. 7, 1946. VO I D Ho. of Shareei 119,993 1 1 1 1 27,600 2,400 1 1 13,500 1 36.500 STATUTOHT AOZBTS TOR SXSTICX 07 PBOOBS: ARIZONA: P. X. I. Honayman, (appointment authorised at masting of Board of Directors, January 22, 1933); designation filed In the offiea of the Arizona Corporation Commission os 7ebruary 12, 1935.- COLORADO: 7. W. Anderson, Denver, Colorado, appointed January 23, 1945. IDAHO: ' KSTADA: ' X. K. Morris, Conda, Caribou County, designation filed in the offiea of tha Saeratary of State of Idaho, March e, 1928, and in the offiea of tha Clark of the District Court, Caribou County, (Soda Springs) Maroh 1, 1928. Appointment revoked In 19S2 and Secretary of State notified that Company was discontinuing busl- q mi in Clayton W. Xirkham, Rio Tlato, Xlko County, Nevada. Appointment authorised at regular meeting of Board of Directors, June 26, 1945. PNYC00007030 UTffPWATTQgAT. gwgT.TDC AMD REFDTUB COMPANY: (Joimeriy international Smelting dompanyr- DIRECTORS: Cornelius F. Kelley Williaa Wfaith Frederick Laist Robert B. Dwyer Clyde E. Weed James R. Hobblns Elbert 0* Sowerwine OFFICERS: Cornelius 7. Kelley.................... President. Frederick Laiet............................. . rloe President. Elbert 0. Sowerwine.....................Ties President. C. E. Moran......................................Secretary. Janes E. Woodard.............. Treasurer. W. H. Grahl.............................. Assistant Secretary and Assistant Treasurer. A. 7. Dohrman........... ....................... Assistant Treasurer. J. D. Murphy....................................Assistant Secretary. F. E. Stolte..................................... Assistant Secretary. w. K. Daly....*. Comptroller.. STOCKHOLDERS: Certificate Humber Name A-l A-2 A-3 A-4 A-5 A-9 A-10 A-12 A-13 A-14 A-15 A-16 Anaconda copper Mining Company Comeliua 7. Kelley Jrederlek Laist Robert Z. Dwyer Killlam Wraith Anaconda Copper Mining Company Anaconda Copper Mining Company Janes R. Bobbins Elbert 0. sowerwine Anaconda copper Mining Company Clyde X. Weed Anaconda Copper Mining Company issued Dee. 26} 1X4. Dee. 26, 1934. Dee, 26, 1934. Dee, 26, 1X4. Deo, 26, 1934. Dec. 26, 1934. Dee. 26} 1X4. Apr. 17, 1X5. Apr, 23} 1X6. Oct. 7} 1X6. May 27, 1940. Mar. 27, 1945. No. o] Share i 119,39C 2 27,60( 2,40C 3 3 13,50C 3 36.50C ZtfO.OQC 3TATUT0RT AGENTS TOR SEPTICI OF PROCESS: ARIZONA: P. S. I. Hoaejnaa, (appointment authorised at meeting of Board of Directors, January 22, 1935)t designation filed in the office of the Arisons Corporation Commission on February 12, 1X5. COLORADO: F. W. Anderson, Denver, Colorado, appointed January 23, 1949. Appointment revoked at meeting or Board of Directors October 23rd, 1940. Corporate existence of this company In the state of Colorado aspired by limitation on Ootober 31st, 1945, and certificate of renewal was not executed. / ' IDAHO: E. U. Norris, Conla, Caribou County, Idaho, designation filed in the office of the Secretary of State of Idaho, March 4, 1926, and in the office of the Clerk of the Distriot Court, Caribou County, (Soda Springs) March 1, 1988. Appointment revoked in 1932 aad Secretary of State notified that company was discontinuing business in Idaho. NEVADA: Clayton W. Kirkhaa, Rio Tinto, Elko county, Nevada. Appoint ment authorised at regular meeting of Board of Directors, June 25, 1945. PNtCOOOClO^1