Document 7ebNrevjrEw7DKk1VjVoOROR

PS 07 DECEMBER 31, 1938 PNYC000C7C06 oratauncBAL s bc l u k o m> mraaa ocatpjarr Coyporato If-- - Intamattonal Saoltlng and- Soflnlng Company {Cbartor liana<5 in nam of Intomatlonal Snoltlng Company, till# ohongad ai of Dooanbor 31, 1354.) Data Inoorporatod - May 18, 1914. Undar Im of 3tat at- Montana. Cbaarbar - 40 yaara (Maplriag Mar 15, 1984). Capital Stock - Shnnoo Par Talaa Anpant Authoxlmd laaaad 800.000 #78.00 183.000 75.00 Bald In Tiaajnur - Mo m. #18,000,000,00 12,848,800.09 Pabantnraa - 18 y--i - 6* - tea DaoaMar 18, 1949. Aathortaad . #10,000,000.00. Xaaosd - 8,000,000.00* *(Hald b7 Anaoonda Coppar Mining Comply), Tranafar Aaant - Baalatrag - fltnatr Ltatlna . Mo m ABiMml Maatlnc - Writ Monday In May at Baanasay Building, Batto, Montana. Montbly Mooting. - TOwrth Taaodiqr of oaofe month at 88 Broadway, Maw Tank, M, T. PNYC00Q0700 7 nraaunam, auxunc j d axrnmio ocupjirr Offloori Prooldnnt TtOO-PSOOidant Soorotary tad Tituunr Aaalatant 3ooratai7 Assistant Soaratarjr Assistant Saaratazy and Assistant Traasurar Baaldant Aoat (Bonds) Conallos r. Ballsy Tradariok Laiat X. 0, SonnlM D. X. Bally 7. X. Stolt* V. H. oma H. U. Cuatla, first Rational Bldg., Ilk, Worada. Dlraotora Bobsart I. Ssysr 0. B. Bananas? 7. K. Bobbins Coasllas 7. Ballsy Trsdorlok Lalst S. 0. da-nlaa nuiainitt (Xrtiration of ton - Bay, 1940.) / PNYC00007008 prammam 3mp ,t d k > au d anranno c c k pa h t Coppar Safinary Parth Aaboy, *. J, Load Heflaary Sut Chioa^e, lad. Coppar Saaltar Inaplration, Arts. Iboala Coppar a ImI Saaltara Salt Lain, Utah Xld-Moat Diatriat Chlaapo, III. SO Mo. Maokar Drlra L. W. Swap 0. X. lohnaon T. H. 0'Brian J. 0. XIton 7. 0. Caao Offloaa Corpozota Offloa - Haoaaaay Snlldlag, gotta, Montma XxaoutlTO Offloa - *8 Broadway, Maw fork, H. T. Boalnosa Offloaa - Xaat Chlaago, Indiana Salt Laka City, Utah Inaptration, Arlaeea Forth Aahoy, Maw Jaxoay Qhloaflo, Illlnola PNYCOCOO 7009 qrgaunam. s u k l id b i at o aimcso cqgmr Location of Proportion Psrth Asboy (Xiddlaaox Comity} How Jaraay Haflnaiy EopnrtMCt Sooondary Matala Dopartaant Slactro-Shaat Paportaant list CHIsags (Laka County} In11ana Load atflaary Dapartnoat Zina Ozlda Oapaxtna&t Alt! Load Dapartaant Abu (Stault County) Ohio Zina Ozlda Dopartnant Tttoala (Ttooala Canty) Utah Staaltaxa Dapartnoat Inzpiration (Ml* Oonty) Hod, Arlaosa Ihoallara Dopartnaat PNrCCC0C70l0 aniaacam. aavsao amp s k t o c mo c c mpah t Stataa In which autborlaad by Llaanaa to to boalaaaa - Arlaoaa Colorado ladlana Montana Marada Maw Jaraay Chin UtaM aa of May 19, 1969. PNYC00CC7011 XTEimmcKAi. aagmio amp armno o c mpamt 9m Anaconda Copper Mining Conpeny on Kay as, 1914 acquired for 329,874 shares of 425*00. par rain# o o mmb stook, and oaah payments of |23,OCd.OO to other atook bolder#, and 49,009,827.68 for other propertiaa, aaaeta and good rill, 100,000 share* of the International belting and Befining Company atook. 9>e properties of the International Smelting and Baflaing Caapony acquired hy the Anaconda Cogppar Mining Company eonelated of; Lead Onelter - Tooele, Utah Copper Saulter - Tooele, Utah Ooppar Snailter - Miad, Arisen* tin psoases of Tboele Talley Bailxoad ecnatruatlon) International lead Beflaing Conpaoy Load Befinery - last Oilaago, Indiana Baritan Ooppar Moxfcs Oopper afinery - Perth Ariboy, B. J. The International Smelting Company eae laeorporated under the lass of the State of Montana on May IS, 1914. On May S7, 1914, 100,000 shares of steak of 1100.00 par tala* eae anthorised and 90,000 shares (representing ontatanding atoeka) see leaned to Anaoonda Oopper Mining Colony for the properties, hnaiaaes and aseats of that Lead Snalter - Tooele, Utah Ooppar anoltor - Teoalo, Utah Oopper Snoltar - Mlml, Arlaona 9m Tonalniag proportioo of tho Aaooonda acquisition sore sot tip as separate ecapealeat Thesis Talley Railroad International lead Befining Ccaapny Multan Oopper Porks %* AnnMnla Oappor Mining Oonpony an Member 30, 1915 reoelvad 80,000 ataw of 1100.00 par Tale* stock of International final ting Oupony in raahango for admass. The shorter of tho International ansiting Oonpuy eao anended on Dooonher >1, 19B4 to read Intonatlonol 8nsltlng sad Mining Company sad the par raiao of tha atook eao ehonged fron 4100*00 to |T8.00, end 00,000 additional share* eer* sathsriaod* PNYC000070U STCiamxam Sirow m> aimao c c mpabt Ob Ueeenber SI, 1934 the International Staeltlag and Beflalng Ccnpeny acquired fro* the Anaoonda Coppr *n"a Coopany 30,000 sharaa Preferred SB.00 par Taint, and 40,000 aharas Cannon 988.00 par Tala* of Baritan Coppar forks stock, in exchange for 10,000,000.00 IS year 6% Debenture bonds and 87,000 sharaa of Intamatlonal Sneltlag and aaflnlng Conpany stock 178.00 par rsluei and 7,300 sharaa of Inter*, national Load Beflalng Conpaay stock 1100.00 par rains, la exohsage for 8,000,000.00 18 yaax 0# Debenture bends and 8,400 sharaa of inter national Sneltlag and Beflniag Coapaay stock, 878.00 par rains. Tbs Baritan Oeppar forks sad the International Lead Beflniag Conpaay aaza dissolved Ptoanhar 81, 19S4. Reorganised Peesaber 81, 1934 - 8.000 shares authorised l.OO par - 8,000.00. 1.000 sharaa authorised l.OO par - 1,000.00. On October 1, 1936 the International SMlting and Hefining Cenpsny acquired fron the Anaconda Copper iaiwg conpaay 13,080 shares of Anaoonda Lead Pxodnets Ocnpeny atoak in exchange for 13,800 sharae 78,00 par ralua of International finalting and Jhflniag Oenpaay stoek. 1936. Tfcs Anaoonda Load Products Conpaay m dl ssolrad October 31, 9 Properties of Ihs latersatlanal Snsltlag sad aiftaing Ccnpany aftsr corporate changes, now consisted of - Saeltlng Department (Load finalter - Tooele, Utah (Copper Shelter - Tooele, Utah (Oeppar Sealter - Sisal, Arlaona Beflniag Pepertnsnt (Copper Baflnery - Parth Asfeey, B. 7. (Lead Baflnery - Bast Chieag), lad. 88m 6*100 (ZlM 0*1de Plant - Bast Chicago. Ind. (Zina 0x16s Plant - Akron, Ohio kbits Land ( hits Lead Plant - Bast Ohlcag, lad. Plants Constructed - fineltlag Popartaent Sulphide Concentrator at Ttoools, Utah, for concentrating Zinc - Lead Ores. Operations started la Bomber. 1984. Concentrator at Bloc, Colorado, for eanoantntlng Load - Zinc Oreo. Operations started la Bomber, 1986. Oxide Concentrator at Tboolo, Utah, for coaoentratlng Lead Ores. Operations started Tune, 1989, PNTC00007013 vmMxamjL amyata am> xraon o c mpmt Centtel Staelc May 2ft, 1914 Nor. 30, 1910 Deo. 31, 1984 0<rt. 1, 1938 Share* Pur Talne Aaount Anthorlaed iMMft 100,000 98,000* 8100.00 100.00 818,000,000.00 9,000,000.00 Aobhorlaed leaned 100,000 180,000* 100.00 100.00 18,000,000.00 18,000,000.00 Aathorleed leaned 800,000 100,000* 98.00 90.00 18,000,000.00 11,800,000.00 Authorised leaned 800,000 185,000* 98.00 79.00 18,000,000.00 18,888,800.00 by tnuxinfla Copper Klaia* Ocapeay Debenture Boofta - U y**r 8Jt tae PMWlur 18, 1949, 0*. 81, 1984 Aativorlee* Imrt 810,000,000,00 8,000,000.00** **Hia by Jbwooate Capper Mtnlag Caspeay AaaoonOe Copper Minias Cwptay'e Intotaent la the International Melting end BMFlaiag Onapenyi torolsea Per Pebeatnrea Meant May 88, 1914 DM. ft, 1984 DM. 81, im Ort. 1, 1988 (Original) (tail** Copper Vka.} (2x8. XmA Sf. 09.) (Ma.XM8Pso4.0e.} 88,000,000.00 8,000,000.00 ____________ 180,000 89,800 8,400 J&d&O 818,000,000.00 8,090,000.00 180,000.00 1.018.800.00 88,000,000.00 188,800 818,888,000.00 Dotal XaveetMat 888,888,000.00 PNYC00007C1*