Document j6E4m4rRpKoD3dgd7VOdM0R2

fSXDBRZCE MIST, bsing first duly sworn on Vth, depose* and says that he Is the Vice President of the International Smelting and Refining Company, a Montana corporation, with offioes at 2J Broadway, Raw fork, Raw York, that on December 31, 1934 ha was Ties President of the International lead Refining Company, an Indiana eorporation, and that ha knows of his own know ledge that the following is a true and correct excerpt from the minutes of the meeting of the hoard of Directors of the International lead Refining Company held on Deoember 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. - Be also stated that all the shares of stock of the cor poration were owned by International Snelting and Refining Company. On motion duly made and seconded, the fal lowing preambles and resolution were unanimously adopted) WKRSAS, International Smelting and Refining Company is the holder of all the outstanding stook of this corporation) and WHEREAS, the stockholders of this eorpora tion hare unanimously rotsd in fsTOr of its dissolution and the liquidation of its affairs in accordance with the laws of the State of Indiana, BOR, THEREFORE, BE IT R3S0LT2D, that the assets of this eorpora tion be distributed to International Smelting and Refining Company as soon as practicable hereafter, such distribution to be made as of December 31, 1934) provided, however, that