Document VKwx50e8EKLOv6NdoEr557vJZ

I n t e r n a t io n a l Sme l t in g a n d Re f in in g Co mp a n y 25-Broadway, NewYork4.N.Y Amir M, 1946* --riIWM TO MU L. au.r> At irtlH tt* irilMl iMltlac mJi taftalag Ir. VlUlaa mi* m* Mi i ImM t* flU thla f Mrwtart if * Hi *, 194*. Ir. V. I. C. E. .. e. i. rau N13199 PNYC00002445 INTERNATIONAL SMELTIHG AND REFINING COU?ANT Daoaaibar 27, 194^. Mr. N. H. Hoorar, 25 3roadway. Ml Tori, N. T. Dear Jirt Till* 1* to odala* you that at tha naotlnj of tho Board of Dlrootor* of thla Ccnpany hold Daoanbar 26, 1945, you oar* aloetod a Dlrootor to aorra for tha auaulug oorporata yoar. Vary truly your*. C. B. Moran ta*ratary. N13199.01 PNVC00002ii^6 Il TERNATIONAL SMELTING AND REFINING COMPANY 25 Broadway. New York December 20, 1945. Board of Directors International Smelting St Refining Co. 25 Broadway New York, N.Y. Gentlemen: Kindly accept my resignation as a Director of your company to be effective Deoember 26, 1945. VfaWralthAS N13199.02 PNYC00002447 Raaol tlon rSpelter Ccctracti RSSOLVKD, that the action of the Officer* of the Ctnpany In executing co Icft'anbar 16, IMS, a nee Smiting Contract hetneo thla Ca*>any and the Copp< Canyon IH"',T'g CeapanT covering copper ore and copper conoentratee produced or ti can frcn those nines and elni ng claims and the duepe situated thereon or edjet nrt thereto, eoamenly kncen a* Copper Canyon and Copper Basin Mines located conditions In tljje Battle Mountain ^"i"g District, Lander County, Beveda, under the and tierne as described in said Contract, be end It hereby is In all respects rati led, approved and ecnfireed. N13199.03 PNYC00002A'i 8