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IETER8ATX0MAL SKZLTIBO ABC REFIHUO COMPACT DIRECTORS* RESOLUTION
The Chairman stated that the next business to cone before the aeetlng was a proposal to dissolve Anaconda Lead Products Company, a wholly-owned subsidiary of the Company, liquidate its affairs and distribute and transfer all of Its assets and property to its stockholders, in oamplete cancella tion or redemption of all of its capital stock.
After discussion, and on notion duly nade and seconded, the following preambles and resolution were unanimously adoptedi
WHEHEA8, this Company Is the owner of ell the outstanding capital stock of Anaconda Lead Preduets Company, a Delaware corporation) and
VHZREA8, In the opinion of this Board of Directors it la advisable to dissolve said Anaeonda Lead Products Company, distribute all of its assets to Its stockhold ers and liquidate Its affairsi . BOB, XaUlXFORE, BE IT BS30LTBD that the proper officers ef this Company be and they hereby are author ised' and directed te take each action an behalf of this Compaay as owner of all the outstanding capital stock of Anaecnda Lead Preduets Company as may be necessary or required under the laws of the 8tate of Delaware to dis solve sal* Anseonda Lead Products Company, liquidate Its affairs and distribute and transfer ail of its assets and property to tnls Company in socqiletc cancellation or redaction of ell the stoek of said Anaconda Lead Products Company.
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Cobb & Son Company,
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