Document 82B5NXvVnaRjr96GG0rN0jMqa
(Received S. 4/35.)
VOID
INTERNATIONAL SMELTING AND REFINING COMPANY: (Formerly International Smelting Company)
Original articles of incorporation (our file No. 4451) filed
in the office of the County Clerk and Recorder, Silver Bow
County, Montana, May 11th, 1914, at 11:55 o'clook A.M.; cer
tified copy thereof filed in tl*.
... the Secretary of
State, May 12th, 1914, at 9 o'clook A.M., and/recorded in
R-l, page 289, shows capital stock to he $15^000,000, divided
into 150,000 shares at the par value of $196 each; certified
copy thereof filed in the office of the Secretary of State of
Colorado October 31, 1925; in the officy of the Secretary of
State of Idaho May 26, 1924, and in thsr office of the County
Recorder, Caribou County (Soda Spring^, Idaho, May 20th,
1924^(appointment revoked^in 1938
Secretary of state ^
in the office of the Secretary of State of Utah and in the office 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 18, 1914.
TERM OF EXISTENCE: 40 years.
DIRECTORS: Seven (7).
PRINCIPAL OFFICE AND PLACE OF BUSINESS: Butte, Silver Bow County, Montana. (By-laws also provide for an office in the City of New York, located by resolution at 25 Broadway, and may have offices at such other places as determined by the Board of Directors.)
REGULAR ANNUAL MEETING OF STOCKHOLDERS: First Monday in May, 12 o'clock M., at Butte, Montana. (Notice to be mailed to each stockholder not less than ten nor more than 20 days be fore such meeting). (Polls open at 12:30 P.U. and open for
one hour).
REGULAR ANNUAL MEETING OF BOARD OF DIRECTORS: Immediately after annual meeting of stockholders. Special meetings of the Board may be called at any time by the President or any two directors, and the Secretary should give notice ef such by mailing, serving personally or telegraphing. Monthly meetings to be held on 4th Tuesday of each month at 12:15
o'clock P.M.
BY-LAWS: Our file No. 4451.
Seal in the Legal Department, Butte; T. E. Conrad, New York;
and S. 0. Sowerwine, New York. Minute book and book of By
Laws in the Legal Department, Butte. Stock certificate book
in the office of D. B. Henneasy, New York.
PNYC00007001
N11198
tie. UrrSHNATiOKAL QM&Linm. COMPAJO-^OU) FOR REFERENCE..
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S.rsltlr.f Derartjert, Hefiring .Decs r tnrer.t, Zinc cxiHe
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itions 1 Sr,elcing. and ..Hefinin," .Comps
R'a rTtah Corr'er 'Corks , Per th .,r.boy
In ;rn.at iona`l S30~ltin' ,3 and' Refining Company)
' Lead Refining Departrr.er.t .Las t Chicago,Ind iana)
Tr rrational Smelting and Refining Company)
Zinc Oxide Department, Akrcm, Ohio).
officers : DTRF.CTOPS :
Presider t Vice President Vice President
Secretary- ' Treasurer General A.uditor Assistant Secretary .As si start Secretary
Assistant Treasurer .. S3i3 tant ecre tary
Cornelius :-. Kelley
Frederick La 1st
T. 'Volfs on
H . C ." owerv/ir.e
James Dickson
D.Kelly (Btr .For t
&.JC-.foonsxxdmd . :.e.`:.
. K. Da lv F.F.Stdlte-a-
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)
( ,i,Ks nett Laly aopointed in place of Mr. .... n0 s e ntha 1, d e c e a s ec .ol.-stivers' letter 4/30/37).
sf. i:: - s de?a?tve"T:
(ma?tacers ).
Salt Lake Office
) (J.O.Liton, Manager
Tooele Plant, Tooele ,Utah) (A .B .Young, As s is t---. r t Far crer
Miami Plant, Irsoirs. tion, Arizona .
(T.H.O'Brien, General Manager )
Raritan Cooner 'Vorks, Perth Amboy, V. J.,
Lead Refirery, East Chicago,Indian
7,1VC OXIDE PE PAP TUFT'T :
East Chicago, Indiana) Ak-cr, Ohio.
"'.T. Burns, Mans per. fl .E. Johnson ,.Var arer . 5'.0.Case, Manager.
PNrC00007002
INTEP.'TATIC: * ii-.L?I'n COMPANY name C"-... SED TO INTERNATIONAL n'y-pznryptiy.'o ~ o?ANY, e f f ec ti ve~SE7=HBSP 25 ,1934T ~
international smelting company:
Original artioles of incorporation (our file No. 4451) filed
in the office of the County Clerk and Recorder, Silver Bow
County, Montana, May 11th, 1914, at 11:88 o'clock A.M. ; certified
copy thereof filed in the office of the Secretary of State,
May 12th, 1914, at 9 o'clock A.M. , and recorded in R-l, page
289; shows
tsl ` h to he $15,000,000, divided into 150,000
shares at the par value of $100 each; certified copy thereof
filed in the office of the Secretary of State of Colorado
October 31st, 1925; in the offioe of the Secretary of state
of Idaho May 26th, 1924, and in the office of tne County Re
corder, Caribou County (Soda Springe), Idaho, May 20th, 1924;
in the offioe of the Secretary of State of Utah and in the
office of the County Clerk of Salt Lake County, Utah, on May
26th, 1924.
TERM 07 EXISTENCEl 40 years.
DIRECTORS: Jive (reduced from seven, June ISth, 1923). Ameeknent of artioles of incorporation showing such decrease filed in the office of the County Clerk and Recorder of S_lver Bow County, Montana, June 18th, 1923, Miscellaneous file No. 18989, and certified copy thereof filed in the office of the Secretary of State of Montana June 19th, 1923; also, in the offioe of the Secretary of State of Colorado October 31st, 1925; in the offioe of the Secretary of State of Idaho May 26th, 1924, and in the office of the County Reoorder of Caribou County (Sock, Springs), Idaho, May 20th, 1924; and in the offioe of the Secre tary of State of Utah May 17th, 1926, and in the office of the County Clerk of Salt Lake County, Utah, May 16th, 1926.
PRINCIPAL 077ICE AND PLACS 07 BUSINESSt Butte, Silver Bow County, Montana. (By-laws also provide for an offioe in the City cf New York, located by resolution at 28 Broadway, and may have offices at such other places as determined by the
Board of Director*).
REGULAR ANNUAL MEETING OV STOCKHOLDER*; 7irst Monday in May, 12 o'clock H. at Butte, Montana. (Notioe to be mailed to each
stockholders not less than ten nor more than 20 days before such7 meeting). (Polls open at 12.30 P.M. and open for one hour).
REGULAR'ANNUAL MEETING 07 BOARD 07 DIRECTORS: Immediately after annual meeting of stockholders. Special meetings of the Board may be called at any time by the President or any two directors, and the Secretary should givs notice of such by mailing, serving
personally or telegraphing*
BY-LAUS: (Our file No. 4481).
Seal in the office of D.G.Stivers, T.E.Conrad, New York, and D.B.Henneeey, New York. Minute book and Book of by-lawe in the offioe of D.G.Stivere. Stock oertifioate book in the offioe cf
A.H.Melin, New York.
1
PNYC00007003
INTERNATIONAL SMELTING AND REFINING COMPANY: (Formerly International Smelting Company)
DIRECTORS:
Cornelius F. Kelley Frederick Laiat
Robert E. Dwyer Clyde S. Weed Elbert 0. Sowerwine W. H. Hoover Roy H. Glover
OFFICERS:
Cornelius F. Kelley Frederick Laist.... Elbert 0. Sowerwine C. E. Moran................ C. E. Moran................. F. J. Blette, Jr... F. J. Blette, Jr... A. F. Dohrman............
J. D. Murphy.............. W. I. Daly................... H. C. Barteau............
President
Vice President Vice President Secretary
Treasurer Assistant Secretary Assistant Treasurer Assistant Treasurer Assistant Secretary Comptroller Assistant Comptroller
STOCKHOLDERS:
Certificate Number
Mami
A-l A-2
A-3 A-4 A-9 A-13 A-14 A-15 A-16
A-17 A-19 A-21 A-22
A-23
Anaconda Copper Mining Company
Cornelius F. Kelley Frederick Laist Hobart E. Dwyer Anaconda Copper Mining Company
Elbert 0. Sowerwine Anaconda Copper Mining Company Clyde E. Weed Anaconda Copper Mining Company
W. H. Hoover
C. E. Moran Francis 0. Case Roy H. Glover Anaconda Copper Mining Company
Number Issued of Shares
12-26-34 12-26-34 12-26-34 12-26-34 12-26-34
4-23-36 10- 7-36
5-27-40
3-27-45
12-26-45 6-22-4* 1- 3-50 2-26-52
2-26-52
119,993 1 1 1
27,600 1
13,500
1
36,500
1 1 1 1
2,39*
TOTAL..................'....200,000
PNyc00007C04
REPLACED BY NEW SHEET RECEIVED MAY 6, 1947.
VOID
INTERNATIONAL SMELTING AND REPINING COMPANY: ' (Formerly International Smelting Company)
Page 3. *
Utah: lames B. Tfhitehill, Salt Lake City, Utah ; designation TTTel' in the office of the Secretary of State cf Utah February 6th, 1918, and in the office of the County Clerk of Salt Lake County (Salt Lake City) February 26, 1918.
X
Decreasing number of Directors from Seven to Five, June 15, 1923:
Amendment of articles of incorporation showing such decrease filed in the office of the County Cierk and Recorder of Silver Bow County, Montana, June 15, 1923, Miscellaneous Pile No. 18989, and certified copy thereof filed in the office of the Secretary of Stete of Montana June 19, 1923; also, in the office of the Secretary of State of Colorado, October 31, 1935; in the office of the Secretary of State of Idaho, May 26, 1924, and in the office of the County Recorder of Caribou County (Soda Springs), Idaho, May 20, 1924; and in the office of the Secretary of State of Utah, May 17, 1926, and in the office of the County Clerk of Salt Lake County, Utah, May 16, 1926; and in the office of the Secretary of State of Nevada, June 3, 1931; and in the office of the Secretary of State of Arizona, June 18, 1914.
Amendments to the Articles of Incorporation of December 22., 1934, increasing the number of directors from Five to Seven, decreasing the capital stock from #15,000,000. to #11,250,000., divided into 150,000 shares of the par value of #75. each, and changing the
name from International Smelting Company to International Smelting and Refining Company:
Certificate of proceedings effecting these amendments filed
In the office of the County Clerk and Recorder of Silver Bow
County, Montana, December 22, 1934, at 2:47 P.M., File No. 98427,
and certified copy thereof filed in the office of Secretary of
State of Montana December 22, 1934, at 4:50 o'clock P.M. and re
corded in Volume _______ page
; copy of certificate of pro
ceedings, certified by Secretary of state of Montana, filed in the
office of the Clerk of the County of Salt Lake, Utah, December 31,
1934, and certified copy thereof in the office of the Secretary of
State of Utah, December 31, 1934; copy of certificate of proceed
ings, certified by-Secretary of State of Montana, filed in the
office of the County Clerk of Humboldt County, Nevada, January 8,
1935, and certified copy thereof In the office of the Secretary of
State of Nevada, January 4, 1935; copy of certificate of proceed
ings, certified by Secretary of State of Montana, filed in the
office of the County Clerk of Dolores County, Colorado, on Lch.v
and certified copy thereof in the office of the Secretary :of state
of Colorado, January 10, 1935; copy of certificate of proceedings,
certified by Secretary of State of Montana, filed in the office
of the Arizona Corporation Commission on February 12, 1935,
For Amendments of Deoember 22, 1934, see Legal Dept.File No. 4451.
PNYC0C007005