Document N2r7BjJJb36Y75we451qmne9Q
FILE NAME Cape Asbestos CAPE
DATE 0000 DOC CAPE143
DOCUMENT DESCRIPTION Notification of Subsidiary's Particulars - Cape Asbestos Co. Ltd NAAC Legal - Tibbs Case Exhibit 41
E
The Cape asbestos Company Limited Notification of Subsidiary's Farticulars
Notification no.197 /.
Particulars correct as at
desc date date
ECTRONIALY
Corporation FILED Name of Company North American Asbestos
Registered No
3 Type of Company
-
4 Subsidiary of
am
The Cape Asbestos Company Ltd.
2023
5 Administered by
Oct
6 Date of incorporation 14.10.53 14.10.53 14.10.53
7. Country of incorporation U. S. A. 18
8 Date acquired
12:13
9. Registered Office 150 North Wacker Drive Chicago Illinois 60606 A.
PM
-
10. Head Office
<
:
yh
11
i
"
"
13
Postal address
RICHLAND 11. Locations Chicago
12. Principal activities if trading state dormant Sale of crude asbestos fibre
-
COMON 13. Share Capital
a
Ordinary
shares
of
100
each
Authorised
$ 100,000
Issued
$ 100,000
....... .......
PLEAS
-
100.000
00.000
14. Shareholders
Name
Number of Shares state for whom held in trust
CAC
1,000
203CP41759 15. Share Certificates declarations of trust and blank transfers held by byNWB
16. Number of directors permitted under Articles Min e000 ; Max 6
17.
Directors Name
Date of appointment
as director
Name
Date of appointment
as director
G. A. Higham Chairman G. President &
Treasurer J. Polizzi President M. Meyer President &
Assistant Secty
R. Gaze
1.7 74
5.4
4.5.67
15.10.53 7.4,70 7.4,70
H. C. Brook 18. Secretary
21.5.59
appointment
J. Holtze Ass't Treas Date of appointment
29.4.70 29.4.70
19. Auditors
Peat Marwick Mitchell & Co. , 222 South Riverside Plaza Chicago 60606
20. Mature of revision see note Cheness Directors.and.OfCAPEf09192i8 CAcPE09e1928rCAPE0s91928