Document jBO016VG5bQawrzymK5YK4OD2

INTERNATIONAL smelting and refining company SUMMARY OF REGULAR MONTHLY MEETING OF SOAHD OF DIRECTORS HELD DECEMBER 26. 1945 (Previous Meeting) Minutes of the Meeting held November 27* 1945* were read and approved. Statements of Net Income and Net Current Assets as of November 30* 1945 were approved and ordered placed on file. Resolution was adopted ratifying and approving the action of the Officers of the Company in authorizing Appropriation in the amount of #11*475.00. Resolution was adopted ratifying and approving the action of the Officers of the Company In executing* on November 16* 1945* a new Smelter Contract betwe< this Company and the Copper Canyon Mining Company. Resignation of Mr. William Wraith as a Director of the Company. Election of Mr. W. H. Hoover as a Director to fill the vacancy created by th resignation of Mr. William Wraith. Adjournment N 3874 ISH0OO39