Document gDJ02OrbGdOJ2OpkzqQ6O5G5G
CORPORATE NAME
DATE INCORPORATED UEOER LAWS OF STATE OF CHARTER CAPITAL STOCK
INTERNATIONAL SMELTING AND REFINING COMPANY
(Ch a r t e r is s u e d in n a me o f In t e r n a t io n a l S*c l t ik COMPANY, TITLE CHANCED AS OF DECEMBER 2)ST, 193*)
Ma y 12t h , 191*
Mo n t an a
*0 y e a r s - (e x pUINC May 12t h , 195*)
Au t h o r iz e d 1SSUED
Sh a r e s 200,000 TftftSOfr
ft . w Va l u e
$ 75.00
75.00
He l d in Tr ea s u r y - No n e
Amo u n t
$ 15,000,000.00
(y. tVr> JT&
ifrr?*a,60Ci90
TRANSFER AGENT REGISTRAR STOCK LISTING ANNUAL MEETING OFFICERS
Co mp an y
No n e
NONE
Fir s t Mo n d a y in Ma y a t He n n e s s y Bl o c ., Bu t t e , Mo n t an a .
c'Stft&7ARn i
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Pr e s id en t
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Xo mp t r o l l e r As s is t a n t Se c r e t ar y a n o
As s is t a n t Tr e a s u r er As s is t a n t Se c r e t ar y As s is t a n t Se c r et a r y As s is t a n t Tr e a s u r er Re s id e n t As e n t (Ne v a d a )
Co r n e l iu s F. Ke l l e y Fr e d e r ic k La is t E. 0. So w er vin e W. Ke n n e t h Da l y
W. H. GRAHL j , D. Mu r p h y F. e. STOLTE A. F. OOHRMAN H, U. Ca s t l e , Fir s t Na t io n a l
Ba n k , El k o , Ne v ad a ' , , ,, j - *V.
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PNYC0C007O15
N14414
In t e r n 'l . S. k R. C
DIRECTORS
Ro b e r t E. Dw y er J. R. H0B8IB3 Co r b e l ius F. Ke l l ey Fr e o e r ic x La is t E. 0. So b er *ib e Cl y d e . w e e d Wil l ia m Wr a it h
25 Br o a d w a y , New Yo r k 25 Br o a d w a y , New Yo r x 25 Br o a d w a y , New Yo r k 25 Br o a d w a y , New Yo r k 25 Br o a o w a y , New Yo r k 25 Br o a d w a y , New Yo r k 25 Br o a d w a y , New Yo r k
El e c t e d f o r e n s u ib c t e a r .
EXECUTIVES LOCATION CF OFFICES
Ma n ac e r Ma n a c e r Ma n ac e r Ma n a c e r Ma n ac e r
- Pe r t h Amb o y - Ea s t Ch ic ac o - ) YRP !R AT t *" - Sa l t La n e Cit y - Mid w e s t Dis t r ic t
- L. w. KEMP - G. E. JOHNSON
- T. H. O'Br ien
- J. 0. El t o n - F. 0. Cas e
* .L
Co r p o r a t e Of f ic e
He n be s s y Bl o c ., Bu t t e , Mo b t .
Ex e c u t iv e Of f ic e - 25 Br o a d w a y , He w Yo r k
Bu s in e s s Of f ic e s - Pe r t h Amb o y , n . j . Ea s t Ch ic a g o , Ib o ia r a Sa l t La k e Cit y , Ut a h In s p ir a t io n (Mia mi), Ar iz o n a Ch ic a c q , Il l ir o is
LOCATION CF PROPERTIES
Pe r t h Amb o y (Mid d l e s ex Co .), New Re f ib ib c De p a r t ic n t 3EMMPAnV.MCTAI.S-DEFISIMt.Br El e c t r o Se t De p ar t a c n t
Je r s ey ;
Ea s t Ch ic a g o (La k e Co .), Ib o ia r a : Le a d Re f ir ir c De pa r t me n t 2ib c Ox id e De pa r t me n t Wh it e Le a d De p a r t me n t
TootLt (To o e l e Co .), Ut a h : Su e l t i b De p a r t me n t
In s p ir a t io n (Sil a Co .), Mia mi), As iz o b a : Sme l t tbc Dc p ar t me bt
STATES IN WHICH AUTHORIZED OR LICENSED TO DO BUSIIESS Ar iz o n a
Co l o r ad o -wftcu-r
In d ia n a Mo n t a n a - Ne v ad a New Je r s e y UTAH
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pWTC00007, 016
MEMORANDUM AUDITING DEPARTMENT
Tun 4th, 1942.
Mr. S9 T- Shea: INTERNATIONAL BELTING AND REFINTT- COMPANY
Our records show that the annual meeting of this company was scheduled for Hey 4th.
Will you kindly let us know what ehan^es, if any, were made in corporate history.
JTT-H
W. K. DALY Comptroller
PN''COOOC7o I7
N14414.01
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