Document N2ZoBgBMG83d5903vrxyO2ZXw

a c o c s t o. artt e b s c c r c t ar t or . * DEPARTMENT OF STATE COHPOAATION DIVISION INDIANATOI.U October 14, 1937 JOSEPH O. HOrrttAXN Ch ir p Co r p o r a t io n Co u n c il In ;emational Smelting And defining Co., Ea it Chicago, Indiana Attention: Kr. F. E. Stolte, In Re: Docket #210 De ir Sir: We are in receipt of your letter of October 8th, c< nceming the notice received by you for Anaconda Lead P:oducts Company. If this corporation has been dissolved, we suggest t: at nothing further be done and this Department will then i sue an order of revocation in order to clear our files of t e corporation. We do not find any record of withdrawal p pers having been filed by your attomies, and as the corporat on i3 now dissolved, it is our opinion that the revocation f ir failure to file reports would be the simpliest method of c earing the records. Very truly yours, AUGUST G. 1IUELLER SECRETARY OF STATE 1 H/l sy_ Roy Hofwager ""''cooc ^64 N13200 October 8, 1937 Ur. August 0. Mueller Secretary of State Indianapolis, Indiana Dear Sir: We have your notioe preliminary to revocation, docket Ho. E1C/with referenoe to the status of the Anaosnda Lead Products Co. whioh oonoern you state has failed to file 1937 Annuala|C^2Il]L4S&^AlUas^~ We wish to advise Vhat the Anaoonda Lead Pxoduots Goapany mi dissolved on October mist, 193d and mil assets and propertied"*TM transferred to the International Smelting andHefinlng fo., a Montana Corporation. Dissolution of tUh Anaoonda Lead Products Co. was properl; handled by our attornles and should he on root d ip your offloe. Tours very truly, R3;i F. 1. Stolte, Assistant Secretary N13200.01 PNYC00002265 Docket No. 210 NOTICE PRELIMINARY' TO REVOCATION TO WHOM THESE PRESENTS COME, GREETINGS: You are hereby notified as an interested party that the Secretary of State of the S/ait of Indiana, will hold a formal hearing in his office at Indianapolis, Indiana, with refe ence to the status in the State of Indiana o/Anaconda Lead Products Co., t a ct poration organized under the laws of the State of..... Delaware.............................. ; tha said hearing will be held pursuant to the authority vested in the Secretary of State unc ?r the Indiana General Corporations Act of 1929. October 15, 1937. The specific charge against said corporation in its breach of duty to the State of Inc, ana is as follows: F illure for thirty days to file the 1937 Annual Corporation Report. You are notified that appearance should be by attorney in fact or in person. Failure on the part of the corporation either to appear or to satisfy the just demands of the la vs of the State of Indiana will make necessary the exercise of my official duty to revoke ti t certificate of admission of said corporation admitted to do business in the State of Indiana, and Upon the issuance of a certificate of revocation by the Secretary of State, the au thority of the corporation named therein to transact business in this state shall cease, a d such corporation shall not thereafter transact any business in this state unless it a iplies for and receives a new certificate of admission. AUGUST G. MUELLER, Secretary of State. ... .... PNYC00002266 N13200.02 DEPARTMENT OF STATE CER TIFICA TE STATE OF INDIANA. ) Office of Secretary of State } WHEREAS. AH&.COHPA LFA7) ?R0T)UCTS OOItPAOTr incorporated under the laws of the State of_____Dela-W&ra_____________________________ hoi fiefin the office of the Secretary of State duly authenticated evidence of til incorporation, in compliance with the prooiiioni of an act entitled: "An act to regulate the admission of foreign corporations for prefit to do business in the State of Indiana, repealing all laws and parts of laws in conflict therewith," approved March 9, 1907. Said above named corporation has filed the required affidavit, which shows a total capital stock of____ One I.M1Hn Jallon, and the proportion of capital stock represented in Indiana to beI'm ThvnAraA OThrmao-n*dollars The objects of said corporation, as applied to Indiana and as defined in its application to do business in this Slate, are as follows: To acquire by purchase, lease or otherwise. and to own, 3*11, lease, mortgage, oonvey, develop, improve and operate mines; to oim acquire, oonstmot, enlarge, improve, operate and oarry on works for smelting, parting, refining or working any base or precious metals, or the products thereof, and faotories for the manufacture of metals and metal produots and especially white lead, red lead and lead in any and all oommeroial and medlolnal forms and qualifies, and for the manufacture of pyrollgeous aold, aoetate of lime and charooal by the process of destructive distillation, carbon dioxide, magnesia and the produots thereof, together with factories or works for the purpose of. producing, refining or manufacturing linseed and castor oils and vegetable, mineral or other oils the products thereof, and composi tions, articles and apparatus from and in connection therewith, and to manufacture the produots of said mines and said substanoes; and generally to oarry.on such manufacturing or other business as may be neaessary or convenient for the business and 09 rations of the oompany, or any part thereof; to buy, sell, trade and deal in the produots of said minee, faotories,'works and properties in their crude form, or in any state or stage of production or manufacture, as well 03 the properties themselves', including base and precious metals, lead, white lead, red lead and oils of every kind and quality, and in any form or condition, and such other substances, products and materials as are conmonly or PNrC00002267 N13200.03 conveniently used, manufactured, bought or sold In connection with said business or businesses, or any part or parts thereof, or as are necessary or convenient in and about or connected directly or indireotly with the transaction of the business of the said company. And in addition thereto, to do and perform those things otherwise specifically set forth in its said charter not Inconsistent with the laws of the state of Indiana, PNYC00002268 The poteen of said corporation ate the tame at thote conferred iy the loot of the State f Indiana upon corporations organized for similar purposes under Subdivision "B" of' the itorafacturing and lining act, approved lirch 9, 1907. Novo, therefore, l,------- "illiam A.--Bo&ch __________________ , Secretary of State f the State of Indiana, do hereby certify that the abooe named corporation is from the date hereof tuthorized to do business in the State of Indiana, subject to the regulations prescribed in said act f March 9, 1907, as well as all other regulations, limitations and restrictions applying to cor porations of like character organized under the louts of Indiana. IN WITNESS WHEREOF, 1 hate hereunto set my hand and affiled the seal of the Slate of Indiana, at the city of Indianapolis, Octob ar A.D. !9Jzi. PNYC00002269 Q < - a i A ti* A.0, 'Sv'" Attaronba CGoppnr lining Company >..< 25 Irnaimisg Na fork juptanbsr 28, 19S. I; tsmatlonal Sasltlnc and Refining Coapaoy, 2 Broadway, 2 y. The uodsrelgnod, tnaaonda Csppsr^llialng Coapany, la t]U owner of all tba out#tending stoek of Anaoonda load Produoti' cfynpatqr, oooal atId a of 18,880 abarea of tba par walue of (80 par Attaohad harato la a balanoa sheet of. aald Anaoonda Load sduota Conpany aa of August 81, lose, which Mrmtl; sets |rth all of tha assets And liabilities of aald Coopany as of lid data* Slnoa tba data of aald balanoa abaat there have boon ohangas In aald aaaata and liabilities azoapt In tha nonAl ordinary course of business, and tba sat worth of aald c as h a* afaown on aald balaaaa abaat la substantially tha aana aa |ia data haraof. Tba tndwralgnod hereby offara to aall and tranafer to jjbu tha aald 18,680 aharaa of tba a took of aald Anaoonda Load i txluota Coapaay la axahaago for 18,500 aharaa of your fully I Lid and non-aaaaaeabla capital atoak of tha par valu* of (76 |r ahara. Dallvsry of aald aharaa of atoak of Anaoonda load I r-oduota Ccapany aball ba aada by tba tndorslgnad against tha ( illTory to tha undersigned of duly and validly laauad sartlf1- ( itaa representing tba aforesaid 18,800 fully-paid and non issasabla aharaa of capital atoak of your Coapony of tho par ' ilu# of (78 oaah. If thla offor la aaooptabla to you,ldndly lndloata your i aoaptanoa hsroof by affixing your signstors In tha apaea preri- i ad on tha duplicate oopy of thla lattar snolossd herewith end : sturn tha sews to tha undersigned* Vary truly yours, A8ACi0oRkCeAa ccccpmf ear mBI_H^O C..0.MF.A8T, By ~ l i d f rSPTR'arOlXVAETDICAKiTADLASCBCEEPLTTE!SDO* AMD RKHKXXO CCMPAMY, Vies President. Vlo# President. pHrC0 OOO22 70 N13200.04