Document 4Jx2xNY5MjEJz4DbLpxBBJ2qj

FILE NAME: Philip Carey (PC) DATE: 0000 DOC#: PC072 DOCUMENT DESCRIPTION: Notes on History of Carey Canada Inc. HISTORY OF CAREY CANADA INC. Carey Canadian Mines, Ltd. was incorporated in the Dominion of Canada on 2/14/55 as an independent corporation. It was not a successor to any other corporation. Carey Canadian Mines, Ltd. was a wholly-owned subsidiary of the Philip Carey Manufacturing Company. Supplementary Letters of Patent (the Canadian equivalent of Articles of Incorporation) were filed on 2/25/64, 12/30/64 and 10/26/77. The Celotex Corporation acquired Carey Canadian Mines, Ltd. as a wholly-owned subsidiary, as a result of the merger between The Celotex Corporation and Panacon Corporation in April of 19 72 . On 10/26/77, Carey Canadian Mines, Ltd. changed its name to Carey Canadian Mines, Ltd.--Les Mines Carey Canadiennes Ltee. On 4/30/79, Carey Canadian Mines, Ltd.--Les Mines Carey Canadiennes Ltee., changed its name to Carey Canada Inc. Carey Canada Inc. presently mines, mills and distributes chrysotile asbestos (FOB Canada) and operates as an independent Canadian subsidiary of The Celotex Corporation. h ch 15, 1984 CAREY CANADA INC. (Formerly CAREY-CANADIAN MINES, P. 0. B ox 190 East Broughton Station Quebec, Canada GON 1H0 Tel: (418) 426 - 3 0 5 0 LTD.) Employer Identification Number 12257906 DIRECTORS: Jean-Paul Bolduc Andre Gervais, Q.C. Jacques Plante Michael Prus OFFICERS: Michael Prus Jean-Paul Bolduc Jacques Plante Garant Gagnon TITLE: Chairman of the Board, President and Chief Executive Officer Vice President - Operations Secretary - Treasurer Assistant Treasurer Incorporated in the Dominion of Canada 2/14/55 Registered Agent: Michael Prus, President P. O. Box 190 E a s t B r o u g h t o n Station, P. Q. Canada r ASBESTOS PRODUCERS Asbestos Corporation Limited Suite 1940, Sun Life Building 1155 Metcalfe Street Montreal, Quebec, Canada Phone: (514) 861 - 8201 Bell Asbestos Mines Limited Thetford Mines P O B ox 99 Quebec, Canada Phone: (418) 335 - 5454 Carey-Canadian Mines, Ltd. 3460 Cumberland Parkway, N . W . Atlanta, Georgia 30339 Phone; (404) 432 - 0131 . Johns-Manville Asbestos Fiber Sales Box 5705 A F D Denver, Colorado 80217 A Phone: (303) 770 - 1000 Lake Asbestos of Quebec, Black Lake Quebec, Canada Phone: (418) 423-4226 Ltd/Asarco 001196 CORPORATE HISICRY OF THE PHILIP CAREY MANUFACTURING COMPANY - The Philip Carey Manufacturing Ccrrpany was organized in Ohio in 1888 and remained an independent company until 1966, when Glen Alden Corporation (a wholly-owned subsidiary of Rapid-American Corporation) acquired control. In 1967, Glen Alden merged Philip Carey Manufacturing Company into itself, and irrmediately formed a new wholly-owned subsidiary named Philip Carey Manufacturing Company (new Carey). In 1968, The Philip Carey Manufacturing Company (new Carey) changed its name to Philip Carey Corporation (Ohio). Philip Carey Corporation (Ohio) acquired the Smith & Kanzler Corporation (Smith & Kanzler), a wholly-owned subsidiary of Dana Corporation, by way of a Stock Agreement dated 2/18/69. Sni th & Kanzler became a wholly-owned subsidiary of the Philip Carey Corporation (Ohio) and on 2/28/69 changed its name to the Philip Carey Corporation (New Jersey). In April, 1970, Philip Carey Corporation (Ohio) was statutorially merged into Briggs Manufacturing Company, a Michigan corporation, and simultaneously, Briggs changed its name to Panacon Corporation. Certain assets of the Philip Carey Corporaton (New Jersey) were sold to Asbestospray Corporation of New Jersey on January 7, 1972. Philip Carey Corporation (New Jersey) was dissolved in 1972. On June 30, 1972, Panacon Corporation was merged into The Corporation, a Delaware corporation. This merger was also statutory, Celotex Corporation assumed the assets and ordinary liabilities of Corporation. Celotex and The Panacon