Document RpeKvgv9G9708N5kxORpRr3rz

a n a c o n d a d e^.e PRODUCTS COMPANY ttinntes of Special Yeetinz of Board of Directors. A special meeting of the Board of Directors of r.NACQhEK EE.r.B PRODUCTS COMPANY, a Delaware corporation, v/f.s lie la at Room 1310, No. 25 Eroadway, New York, N. Y., on '"elitesday, October 2.3th, 1936, at 12 o'clock noon. There were present the followings Robert E. Dwyer Frederick Laist B. E. Hennessy James Eickson being a majority of the directors and a .quorum for the meeting. air. Robert E. Dwyer, President, acted as Chairmen, and Hr. D. B. Hennessy, Secretary of the corporation, acted as Secretary of the meeting. The Secretary presented a written waiver of notice for the meeting and was ordered to file the same witn the minutes of the meeting. Following is such waiver: PNYC00006199 The Chairman stated that International Smelting and Refining Company, the owner of all the snares of capital stock of this Company, had adopted a plan for the liquidation of this Company which in volved its dissolution and the transfer end distribu tion of all its assets and properties to said Inter national Smelting and Refining Company in complete cancellation or redemption of all the stock of this Company. Thereupon, on motion duly made and seconded. It was RE30LVEE, that the plan of liquidation of this Company adopted by International Smelting and Refining Company, the owner of all the shares of capital stock of this Company, providing for the dissolution of this Company and the distribution and trans fer of all its assets and properties to its stockholders in complete cancellation or re demption of all its stock, be and the same hereby Is approved and adopted; ana further RESOLVED, that in the judgment of this Eoard of Directors, it is deemed advisable and most for the benefit of this corporation that it should be dissolved, its affairs liquidated, and its assets and properties transferred and distributed to its stock holders in complete cancellation or redemp tion of all its stock; and further RESOLVED, that a special meeting of the stockholders of this Corporation be and the same hereby is called to be held at Room 1300, No.-25 Broadway, New York, N. Y. on November 19, 1936, at eleven o'clock in the PMC000062C0 forenoon (or if the holders of all the issued and outstanding capital stock of tne Corporation having voting power shall waive notice in writing of said meeting, then at such time and such place as said stockholders may designate) to consider and vote upon said proposed dissolution and liquidation of the Company and the distribution and transfer to its stock holders of all its assets and property in complete cancellation or redemption of all its stock; and the Secretary be and he hereby is authorized and directed to cause such notice to be given to stock holders of such meeting as snail be re quired by the laws of the State of Dela ware and the By-laws of the corporation. There being no further business the meeting adjourned to reconvene upon the call of the President. Secretary p*rC000062Ql