Document 8R4VaELJM1Zomz2qwr32zZVMZ

ANACONDA LEAD PF.OpgCTS COMPANY Special Meeting of Board of Directors as Trustees In Dissolution. A special meeting of the Board of Directors as Trustees in Dissolution of Anaconda Lead Products Company, a Delaware corporation, was held at Room 1300, No. 25 Broad way, Borough of Manhattan, City, County and State of. Hew York, on Saturday, the 31st day of October, 1936, at 10:30 o'clock in the forenoon. There were present the following: Messrs. Robert E. Dwyer D. B. Hennessy James Dickson being a majority of the Directors and Trustees and a quorum for the meeting. Mr. Robert E. Dwyer acted as Chairman and Mr. Z. B. Hennessy acted as Secretary of the meeting. The Secretary presented to the meeting a written waiver of notice thereof and was ordered to file the sane with the minutes of the meeting. Following is such waiver: N11078 AJTACOiTDA LEAD PP.ODOCTS COdPAWY Waiver of Wotice of Special Meeting of Board of Directors as Trustees in Dissolution The undersigned, being all the Directors and Trustees in Dissolution of Anaconda Lead Products Company, a Delaware corporation, do hereby waive any and all notice whatsoever, of the time, place and purpose of a special meeting of the Board of Directors as Trustees in Dissolution of said Corporation, and do hereby fix Saturday, the 31st day of October, 1936, atl0:30o'clock in the forenoon as the time, and Room 1300, Wo. 25 Broadway, Borough of Manhattan, City, County and State of Wew York, as the place for the holding of said meeting, the purposes of said meeting being, to liquidate said Corporation, and transfer and distribute all of its assets and property to its stockholders in complete cancella tion or redemption of all its capital stock, and to consider and take action upon any and all other business which may properly come before said meeting. Dated, October 31, 1936. N11078.01 c-eeia.l U3.etin& of the stockholders of th2 Cony,,ny helf c-n 0:tober 3, 1933, resolutions 1-4 been unanimously -.looted approving --nd adopting til3 ::lsn of liquidation of tie Co...y~ny .revicusly adopt ed by the Directors and authorising tie iissolution of the Company and the distribution of -11 its assets in complete cancellation or redemption of all its stock. The Chairman advised the meeting that a Certificate of Dissolution led been filed in the office of the Secretary of State cf Delaware on October S, 133-3, and the Corporation fas nor; dissolved. The Chairman state! that it r;as in order to consider a resolution author!sing tle distribution of all of the assets aid property of the corporation to the owner of all its Capital Stock, Inter national Smelting and Refining Company, a Montana corpsr- J '; in pursuance of the plan of liquidation of the Company by the stockholders. A balance sheet of the Company as .. close of business on September 30, 1956, ?ras submitted t. meeting and was ordered filed with the minutes. There: ft on notion duly* made and seconded, the following preamble resolution were unanimously adopted: 7H3R3AS, the stockholders of this Company voted to dissolve the Corporation end have authorised the distribution of all the assets of the Company in complete cancellation or re demption of all its stock and said dissolution has now become effective. HK.ITjni!. 3WB8nOBWTOWI>'T">" a;!^^^JKWISTO^IS5Kr-'" N11078.02 pKttOOO-'*208 AZS0LV3C, that nrsusnt to -authority of the stockholder?, of tills Company eiren -.1 2. special meeting duly criled end held on Dcto^er 5, ISIS, end in accord-..nee '.1th the . of ii-ruidati-n heretofore adopted, the proper officers of this Corporation be end they hereby are authorised end, directed to liquidate the Cos-sny egad, to distribute rr.d transfer all the assets bid property of the Cocp-any to the ctcier of til its; stock, international Smelting and .'lefihins'. Company, a llontan?. corporation:, in ' couplet e~'cancella tion or redes..:tier, of oil the* htccl oil the So-i_any upoja surrender of the certificates representing said stock. There being no further business, the meeting ecu Secretary. U PNYC0C006209 PNYC00006210