Document LKDOQea9Z0o39w0Q7ao0aYMbd
CORPORATE NAMg
HATE INCORPORATED UICSR LAWS OF STATE OF CHARTER CAPITAL STOCK
INTERNATIONAL SMELTING AND REFINING COMPANY (Ch a r t e r is s u e d in n a me o f In t e r n a t io n a l Sic l t in s
Co mp a n y , t it l e c h a n c e d a s o f De c e mb er 21s t , 1934-}
Ma y 12t h , 1914
Mo n t a n a
40 YEARS - (e x pir ir c May 12t h , 1954)
Sh ar es
D.n Va l u e
Au t h o r iz e d 1 SSUED
200,000.
v o o ,(Hm). TM?S0
$ 75.00 75.00
He l d in Tr e as u r y - No n e
Amo u n t
$ 15,000,000. fT, A-V-*, <>**
s
TRANSFER AGENT REGISTRAR STOCK LISTING ANNUAL MEETING OFFICERS
Co mp a n y
No n e
no ne
Fir s t Mo n d ay in Ma y a t He n n es s y Bl d c ., Bu t t e , Mo n t an a .
isffjaa
C.-f-PloRAiV E-.
r
Pr e s id en t I Vic e -Pr e s id e n t vice. Pa n j io s h t
Co mp t r o l l er
Co r n e l iu s F. Ke l l ey Fr e d e r ic k La is t E. 0. So r er *! n e W. Ke n n e t h Da l y
As s is t a r t Se c r e t a r y a n d Assi s t a r t Tr e a s u r er
W. H, Sr aml
As s is t a n t Se c r e t ar y As s is t a n t Se c r e t a r y . As s is t a n t Tr e a s u r er Re s id e n t Ac e n t (Ne v a d a )
0. 0. Mu r p h y
e.F. St o l t e
A. F. Do h r man
H, U. Ca s t l e , Fir s t
Na t io n a l
Ba n k , El k o , Ne v a d a - i(i'x i.) 4
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PNYC0C007O15
N14414
In TERN'L. S. h R. C*
DIRECTORS
Ro s e r t E, Dw y er
J. R. Ho b s in s Co r n e l iu s f . Ke l l ey Fr e d e r ic k La is t E. 0. So r e r *in e Cl y d e E. We e d Wil l ia m Wr a it h
25 Br o a d w a y , New Yo r k 25 Br o a d w a y . NEW Yo r k
25 Br o a d w a y , NEW Yo r k 25 Br o a d w a y , NEW Yo r k 25 Br o a o w a y , NEW Yo r k 25 Br o ad w ay , NEW Yo r k
25 Br o a d w a y , NEW Yo r k
El e c t e d p o r e n s u in g y e a r .
EXECUTIVES
Ma n a g er Ma n a g e r
Ma n a g er Ma n a g e r Ma n a g er
- Pe r t h Amb o y - Ea s t Ch ic ag o
- t **!! ir a t >*" > . - Sa l t l a k e Cit t - Mio w e s t Dis t r ic t
L. W. Kemp G. E. Jo h n s o n T. H. O'Br ie n J. 0. El t o n ~ ,Cti F. o. Ca s e
/,
LOCATION OF OFFICES
Co r p o r at e Of f ic e - He n n es s y Bl o g ., Bu t t e ,
Ex e c u t iv e Of f ic e
- 25 Br o a d w a y , New Yo r k
Bu s in e s s Of f ic e *
Pe r t h Amb o y , N. j . Ea s t Ch ic a g o , In d ia n a Sa l t La k e Cit y , Ut a h In s pir a t io n (Mia mi), a Ch ic a g o , Il l in o is
LOCATION CF PROPERTIES .
Pe r t h Amb o y (Mid d l e s e x Co .), New Je r s ey : Re a in i n g Dc p a r t ic k t ^EiNBAHYjMrTAu-OEPAri ia.ni El e c t r o Sw e et De p a r t me n t
Ea s t Ch ic a g o (La k e Co ,), In d ia n a :
Le a d Re p in in g De pa r t me n t
Zin c Ox id e De pa r t me n t
Wh it e Le a d De p a n t n t
1
To o e l e (To o e l e Co .), u t a m: Sme l t in g De p a r t me n t
In s p ir a t io n (Gil a Co .), Mia mi), Ar iz o n a : Sme l t in g De p ar t me n t
STATES IN WHICH AUTHORIZED OR LICENSED TO DO BUS I If SS
.-
Ar iz o n a COLONADO-R***fr,|T
In d ia n a Mo n t a n a
Ne v ad a New Je r s e y Ut a n
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pNYCOOQQy, 0J6
MEMORA N D U W AUDITING DEPARTMENT
June 4th, 1942,
Mr. E, T, Shea: INTERNATIONAL SMELTING AND REFININ' COMPANY
Our record# show that the annual meeting of this company was scheduled, for May 4th.
Will you kindly let us know what ohan^es, if any, were made In corporate history.
sn-n
W. E. DAIZ Comptroller
PNYC00007017
N14414.01
CORPORATE IUMC
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PNYC00007018
N14414.02