Document g2Ej3N4kj1DBa5oEL2no56ZxQ

rssDBRICK ZAIST, being first duly sworn on depose* and say* that ho Is the Tice President of the International Smelting and Refining Company, a Montana corporation, with offloss at 25 Broadway, Rev fork, Row York, that on December 31, 1934 he was Tice President of the International lead Refining Company, an Indiana corporation, and that he knows pf his own know ledge that the following Is a true and correct excerpt from the minates of the meeting of the hoard of Directors of the International Lead Refining Company held on Deoeaher 31, 1934* "The Chairman stated that the stockholders at a Special Meeting held on December 28, 1934, had authorised the dissolution of the corporation and the liquidation of its affairs. > Re also stated that all the shares of stock of the cor poration were owned by International Smelting and Refining Company. On motion duly made and seconded, the fol lowing preambles and resolution were unanimous ly adopted! WEHXAS, International Smelting and Refining Company Is the holder of all the outstanding stook of this corporation) and WHEREAS, the stockholders of this corpora tion hare unanimously roted in fsTor of Its dissolution and the liquidation of Its affairs In accordance with the laws of the State of Indiana, ROW, THEREFORE, BE IT RSSOLTED, that the assets of this corpora tion be distributed to International Smelting and Refining Company as soon as practicable hereafter, such distribution to be made as of December Jl, 1934) provided, however, that said International Smelting and Refining Coat- pan? shall first file with this Board a letter Thereby said International Smelting' and Re fining Company shall assume all the outstanding liabilities of this corporation."