Document 7OVoEN37b23qDQ9oJb8pq8N2g
In t e r n a t io n a l Sme l t in g a n d Re f in in g Co mp a n y
25 Broadway. New York
June 14, 1944.
Mr. A. C. Kennedy, Auditing Department, Anaconda Copper Mining Company, Building.
Dear Sir:
The following is a list of the nresent Officers and Directors of International Smelting and'Refining Company:
0 f?I C !H S
Cornelius F. Kelley** Frederick Laist*s. 0. SowerwineA w. H. Grahl ^
A. F. DohrmanA 7. D. Murphys F. E. StolteA W. K. Dalyj\
President Vice President Secretary and Treasurer Asst. Secretary and
Asst. Treasurer Asst. Treasurer Asst. Secretary
Asst. Secretary Comptroller
DIRECTORS
Cornelius F. Kelleys William Wraith" Frederick Laist'v Robert E. Dwyer Clyde E. Weed" James R. Hobblns " Elbert 0. Sowerwine"
PNYC00007C19
"ER*DEPARTWE>TTAL CO*AS8PONDSHC.
An a c o n d a Co p p e r Min in g Co mp a n y
GENBBAX OFPICB
P. o. b o x 1M1
Bum?. Mo n t a n a .
Mr. It. K: Daly, Conptroller Anaconda Copper Mining Company 25 Broadway New York, N. Y.
Dear Sir:
INTERNATIONAL SMELTING AND REFINING COMPANY
I wish to advise that there were no changes in the corpo
rate history of this Company at the annual stockholders meeting
held in Butte, Montana, on May 3rd, 1943.
Yours very truly.
CHB/AE
PNYC00007020
N11200.01
In t e r n a t io n a l Sme l t in g a n d Re f in in g Co mp a n y
25 Broadway. New York
July 9, 1942.
Mr. John '.Tbyte, Auditing Department,
Anaconda Copper Mining Company, Building.
Dear Sir:
The following is a list of the present Officers and
Directors of the International Smelting and Refining Company:
0FFIC3RS
President Vice President Secretary and Treasurer Assistant Secretary and
Assistant Treasurer Assistant Treasurer Assistant Secretary Assistant Secretary Comptroller
Cornelius F. Kelley Frederick Laist Elbert 0. Sowerwine
W. H. Grahl A. F. Dohrman J. D. Murphy F. E. Stolte _t_ W. K. Daly
DIRECTORS
Cornelius F. Kelley Frederick Laist Robert E. Dwyer
William Wraith Clyde E. Weed Elbert 0. Sowerwine James R. Bobbins
B Secretary A Treasurer.
PNYC00001011
N11200.02
CORPORATE NAME
Da t e INCORPORATED!
UNCER L*,S OF s t at e CF CHARTER CAP ITAL STOCK
DEBENTURES
t r a n s f e r AGENT REGISTRAR STOCK LISTING ANNUAL MEETING OFFICERS
INTERNATIONAL SMELTING AND REFINING COMPANY (Ch a s t e r is s u e d im s a me o f In t e r n a t io n a l Sme l t in g
Co mp a n y , t it l e c h an g ed as o f Oe c e u b e r 2 1s t , 1934)
Lay 12t h , (914-
Mo n t a n a
40 YEARS - (EKPIR INC May I2t m 1954)
Sma r t s
Au t h o r iz e d
200,000
Is s u e d
163,500
He l d in t r e a s u r y - No n e
Pa r Va l u e
$ 75.00
75.00
Amo u v t $. 15,000,TOO.00
12,262,500.00
|5-y ea r
De b e n t u r e s , DOE OECEABER 13t h , |949
Au t h o r iz e d - $|0,000,3CO.OC
ISSUED
- 8,0O0,000.0C ^
(t h e l d b y An a c o n d a Co p pe r Min in g Co mp a n y )
Co mp an y
No n e
No n e
Fir s t Mo n d ay in May a t h e n n e s s y Sl o g ., Bu t t e , Mo n t an a .
PRESIDENT
Vic e -Pr e s id e n t Se c r e t a r y a n o Tr e as u r er COMPTRO LLER As s is t a n t Se c r e t a r y a n o
As s is t a n t Tr e a s u r e r As s is t a n t Se c r e t a r y ''a s s is t a n t Tr e a s u r e r
Re s id e n t Ag e n t (n e v a o a )
Co r n e l iu s F. k e l l e y Fr e d e r ic k l a is t
E. 0. So w er * 1 n e W. Ke n n e t h Da l y
A'. H. Gr a h l J. D. mu r p h y A. F. Do h r man
H. U. Ca s t l e , Ba n k 3l c g .,
Fir s t El k o ,
Na t io n a l Ne /a o a .
PNYC00007022
N11200.03
INTERN'L S. 4 R. Co
DIRECTORS
Ro b e r t E. Dw y e r J. R. Ho b b in s Co r n e l iu s F. Ke l l e y Fr e d e r ic k La is t , E. 0. So w e r w in e Cl y d e E. Weed Wil l ia m Wr a it h .
25 Br o a d w a y , New Yo r k 25 Br o a o w a y , New Yo r k 25 Br o a d w a y , New Yo r k 25 Br a o o w a y , New Yo r k 25 Br o a d w a y , New Yo r k 25 Br o a d w a y , New Yo r k 25 Br o a o w a y , New Yo r k
El e c t e d f o r e n s u in g y e a r .
EXECUTIVES LOCATION OF OFFICES
Ma n a g e r Ma n a g e r Ma n a g er Ma n a g e r Ma n a g e r
- Pe r t h Au s o y - Ea s t Ch ic a g o - In s p ir a t io n - Sa l t La k e Cit y - Mid We s t Dis t r ic t
- L. W. Kemp - G. E. Jo h n s o n - T. H. O'Br ie n - J. 0. El t o n - F. 0. Cas e
Co r p o r a t e Of f ic e Ex e c u t iv e Of f ic e Bu s in e s s Of f ic e s
He n n e s s y Bl d g ., Bu t t e , Mo n t .
25 Br o a d w a y , New Yo r k
Pe r t h Amb o y , N. J. Ea s t Ch ic a g o , In d ia n a Sa l t La k e Cit y , Ut a h In s p ir a t io n (Mia mi), Ar iz o n a Ch ic a g o , Il l in o is
LOCATION OF PROPERTIES
Pe r t h Amb o y (Mid d l e s e x Co .}, New Re f in in g De p a r t me n t Se c o n d a r y Me t a l s De p a r t me n t El e c t r o Sh e e t De p a r t me n t
j er sey:
Ea s t Ch ic a g o (La k e Co .}, In o ia n a : Le a o Re f in in g De p a r t me n t Zin c Ox io e De p a r t me n t Wh it e Le a d De p a r t me n t
To o e l e (To o e l e Co .), Ut a h : Sme l t in g De p a r t me n t
In s p ir a t io n (Sil a Co .), (Mia mi), Ar iz o n a : Sme l t in g De p a r t me n t
STATES IN WHICH AUTHORIZED OR LICENSED TO DO BUSIteSS
Ar iz o n a Co l o r a d o In d ia n a Mo n t a n a Ne v a d a New Je r s e y Ut a h