Document 8V9OjvED4NpM0Mg8dr7Vxo8Ma

CIRTiriCATI or IBCORPORATIO!, or 1IACOITDA HAD PRODUCTS COKPAIT; FIRST. The name of tbit corporation la AKACOrDA LXiD PRODUCTS COKPAKT. 3ICOID, It* principal offica In tbs Stats of Del aware U located at lo. 7 Vaat Tenth Street, in the City of filclagton, County of lev Castle. Tbs nice iad addrs of lta resident agent la tna Corporation Trust Coapany of Aserloa, lo. 7 faat Tantn Straat, Wilmington, Delaware. THIRD. Tbs natura of tbs bualnaaa. or objects or purpoaas proposal to b transacted, prosotsd or caxnsd on are: To acquire by purchase, lease or otherwise, and to own, sail, lease, mortgage, oooTay, develop, improve and operate * mines; to own, acqulra, oonatruot, enlarge, improve, operate^ and oarry on works for smelting, parting, refining or workInf any b**e or prsoApue metals, or tbs products thereof, md faotoriss for tbs manufacture of metals and mstal products and eepeolslly sbltt lead, rad lead and lead In any and all commarolal ud medio Inal font and qualities, and for tbs manufacture of pyroligneous acid, acetate of 11ns and oharcoal by tbs prooaas of destructive distillation, carbon .^dioxide, magnesia and tbs products thereof, together itb faqAftrlaa cj works for tbs purpoaa of producing, refining or sanufaeturlng llnsssd and oaator oils and vegetable, alnaral or otbar alls and tbs produota tbaraof, and compositions, articles and apparatus from and In coantetlon tbsrawltb, and to manufacture tbs products of said class and said aubstaaeas; and generally to carry on aucb manufacturing or ctbsr bualnasa as cay be nsosttary or convenient for tbc business and operatlons of tbs cocpany, or any park thereof; to buy, sell, trade and deal la tbs products of said does, faotoriss, works and properties la tbelr oruds fore, or la any state or stags of production cr manufacture, as wall as tbs properties them selves, including baas and precious metals, lead, vblts lead, rad laad and ells sf every kind and quality, and In any fore or coalition, and such otbar aubatanoas, produota and materials as art oosmonly cr eonTanlcntly used, manufaoturad, bought or sold la connootlcn with said bualnaaa or businesses, or any pskxt cr parts tbsrsof, or as arc nsossaary or convenient in ad about or conaeoted dlreotly or Indlrootly wltb tbs tran saction. of tbs business of tbs said ooepany. To caaufaoture, purohaae or otherwise aoqulra, own, mortgage, pledge, sell, assign and transfer, or otherwise dispose of, to Invest, trade, leal in and deal *ith, goods, wares aal cerebandlse and real aod personal property of svery olass -and description. To aogulro, ul pay tor lm tut, (took or bond* of tbla oorporatloa or othoraiao, th* good <111, righta, ,|MI, rod property, aad to undertake or aaauaa th* whole or ary part of tit obligation* or UaMlltlee of nay paraoa, flra, naeoointlon or oorporatloa. To acgulro, bold, uaa, aall, aaeiga, laaaa, grant lloaaaaa la raapaot oft aortgaga, or otbaralao dlapoaa of lattara pataat of tie Ballad Matat or aay toralga oouatry, pataat right!, lloaaaaa aad prlrllagaa, laTaatlooa, laprort- xanta aad prooaaaaa, oopyrlghta, trada-aarta md tnda oaaaa, ralatlag to or uaoful la oonaaotloa with aay hualaaaa of thla oorporatloa. To guaraatot, purohaaa, hold, aall, aaalga, trnaefar, aortgaga, pladga or otharalaa dlapoaa of aharaa of the oapltal atook of, or aay hoada, aaotcrltlaa or eTidenoe of lndahtadaaaa araatad try aay other oorporatloa or oorporatlona orgtailed uadar the laaa of thla atata p? 'ay other atata, oouatry, aatloa or goreraalut, aad rhlla the oner thereof to axarolaa all the rlghta, powera aad prlTllacaa of owanrahlp. To laaaa hoada, debenture* or obllgatloaa of thla oorporatloa fro* tlaa ta tlaa, for aay of the obiaot* or purpoaaa of the oorporatloa, aad to aeoure the aaaa by eortgaga, pladga, dead of truat, or otharalaa. To purohaaa, hold, aall aad traaafar the aharaa of Ita ora oapltal atook; prorlded It ahall aot uaa It* fund* or proparty for the puraha* a of It* on aharaa of oapltal atook wham aoah uaa would oaaaa aay lapalraaot of lta oap ltal j aad prorldad furthat that aharaa of Ita on oapltal atook baloaglhg to It ahall aot ha wotad upoa dlraatly or ladlraotly. T* haw* oaa or aor* offlaaa, to oarry an all or aay at It* oparatloaa aad bualaaa* aad althout raatrlotloa or Halt aa to aaouot to purohaaa or otharalaa aoqulra, hold, ora, aortgaga, aall, aoaway, or otharalaa dlapoaa og real and poraoaal proparty of aaary olaaa aad ddaorlptloa la aay *f th* State*, Dlatrlota, Tarrltorlaa or eolaalaa of the Baited tat**, aad la aay aad all foralga eoustri**, auhjeot to the laaa of tuoh Stata, Dlatrlot, Territory, Coloay or Couatry. la gaaaral, to oarry oa aay other hualaaaa la oca- aactloa the feragoiag, whether aaaufaoturlag or other- wlaa, aad ta hat* aad txorolat all th* porart ooaferred by the lara of Solamr* upon oorporatloa* foraod uadar the aot haralaaftar referred to, aad ta do aay or all of th* thing* haralahofor* eat forth to th* aaaa art rat aa natural paraoua night or oould do. Tha foregoing olauaaa ahall b* oonatrued both aa objoata aad poenra; aad It la hereby axpraealy prowldad that tb* foragolag eouarratlo* of tpoolflo power* ahall aot ha hold to Halt or ra*trial la aay aaaaar th* poaara of thla oorporatloa. POtutT*. The total authorised oapltal atook of this oorporatloa la oaa million dollars (11,000,000) ,4it 1104 Into taa thousand (10,000)eharee of the par talua of oaa hundred Dollara ($100)eaoh, all of ahloh shall be ao%* son atook. rim, The amount of oapltal atook aitk wbloh tkla oorporatloa will ooomaaoa business la oaa thousand Dollara ($1,000). SIXTH. ThO-names aad plaoaa of raallaaoa of tha orllaal subsorlbere to tha oapltal atook aad tha auabar of aharaa aubsorlbed for bp aaoh ara as followat inn RMicnc* io. or s h ams . Tslaaphore L, Crotaaa Tllmlactoa, Csktmara P. B. Draa llmln*toa, SelavoTO I. I. Ibo x Illalactea, Cslasara all tao t*e CZTZXTH. Tilt oorporatloa la to hats psrpstual x- lataaoa. XIQHTB. Tha prlrate property of tha atookhollara " ahall not ba suhjeot to tha payment of oorporata labta to aar axtaat whatere*. nra. la fwtharaaoo, aad net la limitation of the pomem oonfarrad bp atatuta, tha beard of dlraotera la axpraaalp authorlxadt To makt aad altar the bp-las of thla oorporatloa, to fix tha amount to bo resorrod as eorkiae oapltal erer aad aboto its oapltal atook paid la, to aatheriaa aad oauae to ba axaoutad mort<a<aa aad Haas upon tha real aad poraonal pro* partp of this oorporatlomt Prom tlao to tlas to datarmlao whathar aad to aha't axtaat, aad at that tlaas aad plaoaa, aad under that eoadltloas aad mediations, tho asoousts tad books of thla oorporatloa, (other thaa tha atook lodfer), or aap of them, ahall ba opon to laapootloa of atoakholdorai aad no stookholder ahall ham aap rieht of laspootlac aap aooouat, book or doouaaat of this oorporatloa axoapt as aoafarrad bp ataata, oxlasa aathorlaod bp a rasolutloa of tha atoekholdars or dlraatorai If tho bp-lawa ao prorlda, to daalxaata tao or aora of its aoabor to oenatltute aa axaoutlra oommlttaa, ahleh ooa- mittoo ahall for tha tlas being, as proaldsd la said rasolutloa or la tho bp-lams of this oorporatloa, Sara aad examine map or all of tho pomsra of tha board of dlrsotors la tho aaaaxament of tha buolsaaa aad affairs of thla oorporatloa, aad homo pevor to authorised tha eeal of thla oorporatloa to ba af fixed to all papara ahleh map raaulxo It. Pursnaat to tha afflramtlro rota of tha holders of it :ui i mn> 1! tb* l^w ua St Th yotlac ]>, |tm n t nMOclun' mui( Mt uli. ' 4 (n that puxpoaa, ar rt aUaliM by th mttn oaaast of at tuit a ulntv of tba kaldni of U rotlac lUat u. uad ud outnaadin*, tbo bout of Ilf color* ahall boy* pootr aad authority at aay aaotla^-do toll, laa* or txoba^o all of tko property aid aaoota of tbla oorporatloa laoludlac It* good *111 aad It* eorporat* fraachla**, upoa *uob lira* aad oondltloaa a* It* board of dlrootor* dooo txpodloat and for tht b*t latnoat* of tho oorporatloa. Tbl* oorporatloa aay la It* by-la*o ooaftr povor* upoa it* dlrootor* laaddltloa to tho foracelac, aad la ad11 Horn to tb povor* aad authorial** **pr***ly ooafrrd upoa tat* by ta* *tatut*. >otk *t**kh*ld*r* aad dlrootor* *ball bay* pain, If tb* by -la** * pronto, to bold tb*lr aattlac*, aad to bay* oa* or aor* tfflo** tlthia or ilthout tb* Btat* of talirar*, aad t* k*p tb* book* of tbl* oorporatloa (*ub]*ot to tk* proyldoa* of tk* *tatt*o) outsldo of tb* Itat* of Dtlaiar* at nob plaoo* ao aay b* froo tla* to tla* dtalgaatad by tb* board of dlrootor*. Tim. Tbl* oorporatloa r***rr*a tba right ta a- aaad, altar, obaaco or rapaal aay prarlalot ooatalaad la tbl* oartiflaato of laaorparatlu, la tbo aaaaor ao* or hnaaftar praaorlbod by otatato, aad all rltbto aaafarrad apoa atookboldor* baraia ax* craatod nk]act ta tbl* rooartatlaa. TS, TH1 VXERX10IX8, bolac oaak af tko orlclaal aubaorlbor* to tb* capital ataok horolaboforo aaaod for ta* pur- poo* of fenlM a oorporatloa ta do bu*Up boat dtkla aad vlthoat tk* ttat* of *al*aro, aad tp purautne*" of tb* Sanoral oorporatloa La* of tb* Itat* af Mlaoara, bolng Ckaptox 65 of tb* krylaod Coda of Dolararo, aad tb* aata aaoadatary tbar* of aad *upplM*atal thoroto, da aab* aad fll* tbla oartlfl- oata.bnaby doslaxlac aad oartlfylac that tba faata k*x*la tat*d or* tra*, aad da r**p**tlr*ly acr*o to tab* tb* auabor of tharo* of (took harolabofor* **t forth, tad aaoordlacly bay* karoaato art our haadr aad tool* tbla 30th day of Jaaa, 1*19. la pxMoaoo of lorkart Z. Uttar T. 1. Crotooa 1.6. P. *. Dr* L. 5. L I. faos l. t. Itat* of Dolaoar* Oouaty of (or Caatl* BX n XXXZniMS that oa tbl* 30th day tf Jon*. 1919, poraoaally baa* kofort a* lorbazt I. Uttar, a lotary hull for tk* Itat* of Solarar*, Toloopbor* !>. Crotaaa, P. B. M* aad I. I. Xaoa, partla* to tb* fOTHOlxc soxtlfloot* of laoorperatloa, kaovm to so porooaally ta b* nak, aad sarnally aakae*lad*d tba *ald oartlflaata to b* tb* aot aad daad of tk* alcana rtopostlT*- ly aad that tb* faata thtrala ttatad art truly tot forth. OITZZ uado ay kaad aad aaal of offlo* tb* day aad Toar afor*aald. Inbort I. Uttn Inbort X. Uttar lotary Publla. lotary Publla IPPOjUjd Tara ?ro Taara. 1 Office of Secretary of State. # (fDfrrttCUuhnsatt, Iio bm*bji rertifu o^4ryr*/#y * fa* sr/*/*>'/'/*</'r/^y // Csrtifioafcs 01 Incorporation of tfcs AliACOTOA LIAD ?R0D7CTS COUPAITr,* as rsosiTed and tilsd In this offtcs ths first day of July, A, 0. 1913 at 9 o'dock A. U. PNYC 00011266 JnffisbimmjSbfrfot #*#&/**** sj/*/s>fit's_____ tMtd-------- //'/y y__________Julyf //t M* att'S. -- nlnetsanju Sferr'vrjrafSwe swTOSKCTrsRjwvnm&i. PNYC 00011267