Document dx0JVzJVdKowD3vJDwqrD125

On Director# Program# s Resolution to be adopted ratifying the action of the Officers of the Company in executing Contracts with the Park-Eonold Mines Corporation and with the Park-Helson Mining Company, wt ' *- - - withdrawal of ih Internatibr On Secretary's copy: She Board is asked to adopt a resolution approving the action of the Officers in executing Contracts, dated May IS, 1946, Konold Mines Corporation^, and Park-leIson Mining Conpany. These Contracts ewidsnes the complete withdrawal of International from the operations of these Companies sad the release of both parties fro* liability on account of Internationals aotions to N11745 PIMYC 00010329