Document RJzbvQVGzaenapBBEMkneEG4a
ANACONDA DYAD PRODUCTS COMPANY Waiver of notice of First Meeting of 3oard of Directors.
We. the undersigned, being all the Directors of the ANACONDA 12AD PRODUCTS COMPANY, do hereby waive notice of the time, place and purposes of the First Meeting of tie < 3oard of Direotors of the said Corporation, and consent that the said Meeting be held on July 3, 1919. at 10:30 o'clock A.M., at No. 42 Broadway, Borough of Manhattan, City, County and State of New York.
Dated, Mew York, N.Y.. July 3, 1919.
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N11072
pnYC0000615
AlfACOHDA LAD PRODUCTS COIJP.-iifY. SlCRjiTAHY'3 CATH.
Stats of Hew York, County of New York.
I, David 3. Hennasay, do solemnly swear that I
will faithfully perform the duties of Secretary of th^
Anaconda lead Products Company, a corporation of the State
of Delaware, according to the best of my ability.
, Sworn tobefore me ' this 3 if day of July, 1919,
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CLllA
dOTwn t'U6UC (ho. 277) IN AND ftU lHE COUNTY Of *jw V'O^K
COMMISSION EXPIRES MARCH 30, 1921
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N11072.01
PNTC00006L52
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PNYC000061
N11072.02
70982
Anaconda Lead Products Company.
Mo. 00000
_________ Issued to
.Shares.
Dated.
From whom transferred
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Dated _
No. Original Certificate
No. Original Share*
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No. of Share* Transferred
iceived Certificate No..
IIS
ui
day of
Shares
No,
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.Share. i"V
m _ Produ....c....t..s. _Company
. ~ Ivjoar^tti nhdoit tthhee Lavr* ot the State of
W StflBK *1,000,000 .
Pr Value of Star** $00
.tharoi of the Capital Stock, of the
"*'-ukitiir
'V Anaeoittfa Lead Products Company
**** ^oflt^Rp^wJ
trawfeahle ,theWbjf At,Cotepw by the hokW hereof jn
" 1- IN M^rirNJ^SiS
GJLtflwel ihj*- CeaHfieetfef ro be eisned tty iut ^
Wd^^-whlillbe lealef tb*CeW.
L
. Secretary, Tnsawfer.
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9ST90000DANd
For Value Received,unto .
* hereby sell. assign and transfer
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a er
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If
-Shares SB
of the Capital Stock represented by the within Certificate, and do hereby ?I
irrevocably constitute and appoint
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to transfer the said stock on the books of the within named Company,
with full power of substitution in the premises.
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DatecL.
19_
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In presence of:
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