Document K1XZ8Oz5BvL6VgzDXJ7wq1XX

C had bourne . Sta>*chfield & Levy as Broajjway N'rw York September 8, 1936. 3 " 3 * >110: * ( - .3 -.3 Mr. D. B. Hennessy, Anaconda Lead Products Company, 25 Broadway, New York, N. Y. Dear Sir: Enclosed please find the following: 1. Certified copy of Certificate of Reduction of Capital of Anaconda Lead Products Company; 2. Certified copy of Certificate of Amendment of Certificate of Incorporation of the same Company. Both of these certificates were filed in the office of the Secretary of State of Delaware on September 1, 1936, and re corded in the office of the Recorder of Newcastle County, Delaware, on the same date. The reduction of capital and amendment of the Certificate of Incorporation became effective September 1, 1936. This will also confirm delivery to you today cf the minutes of a special meeting of the Board of Directors held August 28, 1936, and minutes of a special meeting of stock holders held the same day. Kindly acknowledge receipt. N 3877 ISR0 003 * N 3877.01 ISR000318 cmric,if ;? pyxccK.-y zr capital AJAC3JT2A ISAC FPOZQC.' COOMIT, a corporation organised aad existing under tn General Corporation Lev of the State of Dalmra, DOES dTPIBY CERTITT u follavsi (1) That at a atatlag of the Board of Clreeto: of Anaeooda i-oad froduots Coopony duly held and convened, a resoluti'Jft was auo^tod vetting forth a propoaed reduetloc of the capital of aalc corporation la the maanar ad to tao aztant hereinafter <t forth aad calling a aeetlng of stockholders for tho consideration thereof. (2) that aft a aooftlat of tho stocknoltera of aald Coopaay bald upon written valvar of notlto duly Ugn od by tho holdora of all tho la rood aad eat .'tending aaplftol atook la aooordaaao alfth tho provisions of dectf m 30 of tho flaporal Corporation Law, aa aanndod, on tho 2tth day of tafuti A, D. 1934, la tho City of la* York, State of Boa York, aft three-thirty o'clock la tao afternoon, fo: tho purpose of voting upon tho .avstl^n of reduclr.^ its oapltal to tho aztant horalaafftor sot out, a resolutl>n duly adoptod redoel&g tho capital of said corporation by tho anouaft of 1442,900 by redualng (la eonjunction with appropriate aotloa uador 3ootlaa ?4 of tho Oonoral Cor poration Lav, ao apanrtod) tho par value of each share cf cao 19,494 leaned and outstanding sftaroe of 'took or tan corporation fron 4100 par short to 190 par share. (3) That tna ossata of tho corporation res*laix aftar such reduction are ;ufficlant to pay any debt-, the payout of vhleh oas not boon otherwise provided for* XI VXTIS33 liUPIOF, said AJUCOIDA IZAZ 'POlOCTa 1SK000319 'i (vs eausaA lt corporate *sa. to b .f f tr-.'.' sad mis eartlfieata to ba sifnad by Robart i. C*yar, .ts Pra^icant, afi D. 8. Hanaasay, its bacr tsry, ti.t irv of au/uit, OUMuam mkx ?.0;?~ i. rviz?__________ Prasinant 3. 3. ,iZI<IiZ33Y baeratary * ANACONDA LEAD PRODUCTS COMPANY CORPORATt ap 1919 DSUUTAIUC I SR000320 Vw jr wTite or sir r:c ) ) as. i coxstt or ssw TOtt ) BZ IT RZXBIORZD that oa this ilst ^a]r of Au*u*t, A. D. I se, personally cam before h, a lotary Public la and for tha County ud State aforesaid, Robert l. Dwyer, President of ASAC5KDA IFAC PRODUCTS COKPaR, a corporation of tha Ststa of Delaware, tha corporatloa deserlbed la and ahleh executed tha foregolac certificate, known to aa par* soaally to ba such, aad ha, tha said Hobart I. Dwyer, ?raldaat, duly axacutad aald cartiflcata bafora aa nod actnowladgad tha aald cartiflcata to ba hi a act and daad and tha act aad daad of aald corporation) that tha signatures of tha aald President aad of tha Secretary of aald corporation to aald foragolac cartiflcata art la tha haadwrlttaf of tha aald President aad Secretary of aald eoapeay reapeetiraly, aad that the aaal affixed to aald certificate la tha coaaon or corporate aaal of said eorooratloa, II HITn&e VSREOF, X hare harauato act ay hand aad aaal ef office tha day aad year aforeeald, (xzmaxmxs mum suio lorutT ma QOKIS CdBRT, I.T. EC*AFX XAYO___________ Mmn abiK ` IS00032I ! Certificate of Reduction of Capital of the `ANACONDA LEAD PRODUCTS COMPANY", as received and filed In thle office the first day of Septenber, A. D. 1576, at 11 o'clock A. 11. 1 - ^hOTfstimnni} IStypjtof, mpAa/u/ Srcrttsryof/v 'r ISR000322 i- - H 5 S 3I a3a. 8 CO s H< O f*i4b hoHOiS] G0b 01 CL HCa] Ub<MH4. H 1o C>a4d Q< as oo< 3 N 3877.02 ISAO00323 CWTIrICAlI OF UUIQR r cuvmc^TE or lacwoRATio* AliCOdba LEiD .R0;0CT3 COMPJJT, a oorror-tion organised and existing under tad by virtue of the Gansral Corporation Loo of coo Stats of Ctlmri, COES .iXFlDT CEPTIITti flBSTt That at a aeetlng of the Board of Director* of mid Aaaocoda Load 'roduata Coapeay duly ,*ld and convened, a resolution oaa duly a optad setting forth! an aaeacaoat proposed to the Cortlfleata af Incorporation aa foilovai RESOLVED* that too CartifIosco of Incor poration of tola Corporation* as aannded* ba further anaadad by striking out all of paraarapn fourth* thereof and iaaortiad in lieu tnaraof tna following! fOOMUi The total aaadbar of aharoa of atook union too corporation anoll novo autaorlty to iaauo la Vlftoon thousand (19*000)( all of oalah an*roa anall aaa tna par value of fifty Dollars ($50) aaan. Eaan snare of stoat of the par value of One nuadred Dollars ($100) per share hereto ore Issued la hereby ehaaced Into a share of stoat of the par value of fifty Dollars ($90).* aad deelarlas said aaasutusnt auvisa la aad walling a aaatlag of tho atookholdora of said corporadoc for considera tion thereof. SECOND. That thereafter* pursuant to tna aforesal: resolution of its Boerd of Directors* s aootlnc of too stockholder* of ssld corporation ess duly ..old upon written ealvar of notion duly signed by too aol or* of all tho issued aad outstanding aapltal stoat as provided la Soetl n 80 of tna Oenerml Corporation Law* at which aeetlng too nooo-aary ouabor of atookholdora aa required by statute voted la favor of tho saandaont. ISRO0O32* Cii.': rr-o ,| 't i TSJPOi That s*.i^ ''rt 'I iul * :->-t-* Ir se-~"* r* -t**-. th* !'rts,.'j -' r****.-r * >' tk. <i+r- t?'1. rs'*'p tt*'n La* ~" Stl*isr ;s ?'C?T8 Tht e'^ttr-l s' **lt t*' sst M r.<!uetd OB<3*r *>r t fviw s? ? H -*r`*r.-.. IK *in :s.* -a?:3r, ai* akac'kda liac ?oc- 9CTS C3RPA.RT h* its m*,' t' h* ?<1 tfct* is *y . ''y**, tt* **r*l'*t-.t, swt ?. ?. "nti*sf, It* ricf-*-*<*, *M* 31st *sr s' l*1?*. I famaim nix? tlrtfr fiahPrt S. Stysi Pr*t*wt tartc d. 5. ue:;:<essy AlACOlTDA LIAO PRODUCTS COMPART CORPORATE SEAL 1919 DELAWARE t ISR00032S .. . . . I. ~r s- t )> 16.1 St T" '-'V 5S'.0 tSr-t sr. this 31s' <1*7 of K. oipoorally ff**J Mfep* ?*, e ro**py mM*.s 'n r-* 'op *b* Cowity ?nf St--*.* .fopl', f?P?*s? -. ?f *;c?r:j i: -rcrrcrs c*v p >r- Mop of *!% Sta*o of Silmri, tv.* eorrop**l--p ;.cr'b*J In ?tv* ***ief *rtent"*d *>* 'orp.oln* -*p*l'l?f-* 4* icr- -n -*t 17 *0 bo pup**| -P'* -, td Robert (. Dwytr, 'i sueft Pptsldtr.f, *al y 'tentif tMi z?ts-*0 >'\jp* st ?&i ainwlde*f *>t vi 1 ,*%p**te.* ~.o > Mi :c' oU do*t ' f*io tct -ltd !- r* ir i - cjp- -op:>*l'r; th-t **!i !-n `wot of tht sc t4 '-osi'trt w4 7*' ?*rt*.*"y of ?-lf erooP*tt'<R to tM sett 'oro-jolnc -trM'lstft ''i In *v* Vedwrltlnw 0* tht s-tf ''poM'lirt i*1 fcptrry of sM! Cwwoaay rosowwtlPtlr, ?r4 *v ` *>* st** to s-i* etptlflesft It tht eovon op 'o*-7r*t str* of I'li eopoor-tlOB, *sd tRtt ht tt of stMloP, *** rntint, t*poldMnA -*4 dtlittrln* th# t* tP*.l*te*o on duly otboflstd br tbt Board f Oiptntnrt d atoev*- `oldtra of tld coroantloa* IS *IT5iSfl iSiRKTf X tort harawito ttt ov stal of .of*let tht day and yt? afortstld. fcauu*uimr EDWARD MATO WOTART PUBLIC -iUIENS COUHTT, W.Y. Edward 'iayo ______ ________ ISR000326 T V%*3* Office of Secretary ofState. o<* i/ Blatter Bent Smith, w i tin hereby /j? Certificate of Amendment of the AKACONDA LEAD PRODUCTS CCUPAN-'*, ?e received and filed In this office the flrat day of September, A. D. 1936, at 11 o'clock A.!. y yt? September trM&yrar^wcJ're/ i( cn* /t&uiane/mriedwru/ruJ/indL. thirty-alx. Secret*?vcfS?e?e