Document NENEm7gaDkdqBK2BL18zBE1rg

FILE NAME Cape Asbestos CAPE DATE 1975 Dec 31 DOC CAPE126 DOCUMENT DESCRIPTION Cape Industries Ltd. - Notification of Subsidiary's Particulars - North American Asbestos Corp. Legal - Tibbs Case Exhibit 24 ELECTRONICAL Y Cape Industries Limited heed Notification no.197 ....... ELECTRONICALY Particulars correct as at Notification of Subsidiary's Particulars pe date Name of Company North American Asbestos Corp. 2. Registered No ELCTRONIAY Type of Company SAT = SAT FILED Subsidiary of Cape Industries Limited - Administered by Date of incorporation 14.10.53 2023 7. Country of incorporation U.S.A Date acquired Oct 18 Registered Office 150 North Wacker Chicago 60606 U.S.A 12:13 Head Office Postal address PM Locations Chicago - Principal activities if -trading state dormant Sale of crude asbestos fibre Share Capital RICHLAND Authorised Issued - a Ordinary shares of 100 each $ 100,000 $ 100,000 b ...... Shareholders $ 100,000 $ 100,000 COMON PLEAS Neme Number of Shares state for whom held in trust Cape Industries Ltd. 1,000 - Share Certificates declarations of trust and blank transfers held at NWB Number of directors permitted under Articless .... ... 17. Directors Name Date of appointment as director C.G.Morgan Pres Treas M.E.Meyer V.P. Ass't.Secty H.C.Brook 5.4.71 15.10.53 21.5.59 Name Date of appointment as director 203CP41759 18. Secretory J. Holtze Ass't Treas Date of appointment 29.4.70 19. Auditors Peat Marwick & Co. 222 South Riverside Chicago 60606 20. Nature of I confirm the MAAP13 Issued revision see note Change res Change number of in number Directors Fea number Directors correcStERED ged above particulars are May 1974 ged _ 13/31/1735/31/75 date CAPE001SH1