Document jBkdrVz49gEdawy1q8EBLOYYp

CORPORATE H ISTORY - AS OF NOVEMBER 1ST. 1938 ^ CORPORATE NAME DATE INCORPORATED UNDER LA,VS OF STATE OF CHARTER CAP IT*. STOCK DEBENTURES TRANSFER AGENT REG ISTRAR STOCK LISTING ANNUAL NEETING OFFICERS In t e r n a t io n a l Sme l t in g a n d -Re f in in g Co mp a n y (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 Sme l t in s Co mp a n y , t it l e c h a n g e o a s o f De c e mb e r 2i , 1934.) May |2t h , 19 14 Mo n t a n a / / 40 YEARS (EXPOSING May 1 2t h , 1954) Au t h o r iz e d Sh a r e s 200,000 Pa r Va l u e $ 75.00 Is s u e d 163,500 75.00 He l d in t r e a s u r y - No r e Amo u n t $ 15,000,000.00 12,262,500.00 15-y e ar 6# De b e n t u r e s , d u e De c emb er 15t h , 1949 Au t h o r iz ed - $10,000,000.00 Is s u e d - $ 8,000,000.00 f (if h e l d /b y / / Co mp a n y .' An a c o n d a Co p p e r Min in s Co mp a n y ) Fir s t Mo n o a y in Ma y a t He n n e s s y Bl d g ., Bu t t e , Mo n t a n a . Pr e s id e n t V ic e -Pr e s io e n t Se c r e t a r y a n d Tr e a s u r e r As s is t a n t Se c r e t a r y a n d ' As s is t a n t Tr e a s u r e r As s is t a n t Se c r e t a r y As s is t a n t Se c r e t a r y Re s id e n t Ag e n t (Ne v a o 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 r e r *in e V. H. Gr a h l 0. M. Ke l l y F. E. St o l t e H. U. Ca s t l e , Ba n k Bl d g ., Fir s t El k o , Na t io n a l Ne v a o a . PNYC00006993 01 RECTORS C. EXECUTIVES LOCATION CF OFFICES ,, Ro b e r t E. Dw y e r &-; ilgRnrsyr J. R. HOBBINS Co r n e l iu s F. Ke l l e y Fr e o e r ic k l a 1ST E. C. SOWERWINE Wil l i am '.Vr a it h 25 Br o a o w a y , New Yo r k 25 Br o a o w a y , New Yo r k 25 8r 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 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 Ex p ir a t io n o f t e r a i - Ma y |940 Ma n a g e r Ma n a g e r Ma n a g e r Ma n a g e r Ma n a g e r Pe r t h Amb o y Ea s t Ch ic a g o In s p ir a t io n Sa l t La k e Cit y Mio We s t Dis t r ic t L. W. KEMP Q. E. Jo h n s o n T. H^O'Br ie n J. Jo. El t o n F/0. Ca s e , Co r p o r a t e Of f ic e Ex e o u t iv e Of f ic e Bu s in e s s Of f ic e s He n n e s s y Bl d ^., Bu t t e , Mo n t . / 25 Br o a o w e y , New Yo r k / Pe r t h j ^Bb o y , N. J. Ea s t ON ic a g o , In d ia n a Sa l T/Ia k e Cit y , Ut a h In s p ir a t io n (Mia mi), Ar iz o n a LOCATION CF PROPERTIES Pe r t h Amb o y (Mio o l e s e x /Co .) , New Re f in e r y De p a r t me n t / Se c o n d a r y Me t a l s De p a r t me n t El e c t r o Sh e e t De p a r t men t Je r s e y * Ea s t Ch ic a g o (LaRe Co .), In d ia n a : Le a d Re f in iny De p a r t me n t Zin c Ox id e De p a r t me n t WHITE LEAD/DEPARTMENT Ak r o n (Su mmit Co.), Oh io * Zin c Ox ^o e De p a r t me n t To o e l e (^To o e l e Co .), Ut a h * ___ Sh e l t e r s De p a r t me n t l In s p ir a t io n (Gil a Co .), (Mia mi), Ar iz o n a : Sme l t e r s De p a r t men t STATES IN WHICH AUTHORIZED OR LICENSED TO DO 8USIfESS Ar iz o n a Co l o r a d o I n o ian a Mo n t a n a Ne v a d a New Je r s e y Oh io Ut a h PNTCOCOO 69*59 t DETAIL CONFIRMED AS OF Ma y 19t h 1939 Me e t in c h e l d - No c h a n c e s P"rC0C0C70C0