Document jNnooap6Zap46Z9b3p8BDnn9y

lCORPORATE H ISTORY - AS OF NOVEMBER 1ST. 1938 CORPORATE NAME DATE INCORPORATED UNDER LA,VS OF StATE OF CHARTER CAP ITAL STOCK DEBENTURES TRANSFER AGENT REG ISTRAR STOCK LISTING ANNUAL MEETING OFFICERS International Smelting and-Refining Company (Charter issued in name of International Sueltins Company, title changeo as of December 2i, 1934.) May |2th, 19 14Montana / / 40 YEARS (EXPOSING May 12th, I954-) Shares Par Value Author izeo 200,000 $ 75.00 Issued 163,500 75.00 Held in treasury - None Amount $ 15,000,000.00 12,262,500.00 i15-year 6 > Debentures, due December 15th, 194-9 Authorized - $10,000,000.00 Issued - $ 8,000,000.00 i (( held./ by Anaconda Copper Minins Company) / / Company n/ne First Mono ay in May at Hennessy Bldg., Butte, Montana. President VICE-PRESIOENT Secretary and Treasurer Assistant Secretary and ' Assistant Treasurer Assistant Secretary Assistant Secretary Resident Agent (Nevaoa) Cornelius F. Kelley Frederick Laist E. 0. Sower*1ne - V. H. Grahl 0. M. Kelly F. E. Stolte H. U. Castle, First National Bank Bldg., Elko, Nevaoa. PNYC00006993 N11197 01 RECTORS Q t- ^ Robert E. Dwyer neEBgsrr J. R. HOBBINS Cornel ius F. Kelley Freder ick la ist E. C. Sowerwine Will i am '.Vra ith 25 Broaoway, New York 25 Broaoway, New York 25 8roadway, New York 25 Broadway, New York 25 Broadway, New York 25 Broaoway, New York 25 Broadway, New York Expiration of term - May ]940 EXECUTIVES Manacer Manager Manager Manager Manager Perth Amboy East Ch icaco Inspiration Salt Lake City Mio West District L. W. Kemp Q. E. Johnson .T. H^O'Br ien J. Z Elton F/0. Case, LOCATION CF OFFICES Corporate Office Exeout ive Office Business Offices Hennessy Bld^., Butte, Mont. / 25 Broaowwy, New York / Perth j^Bboy, N. J. East CN icaco, Indiana SalT/Iake City, Utah Inspiration (Miami), Arizona LOCATION CF PROPERTIES Perth Amboy (Mioolesex/Co.) , New Jersey: Refinery Department/ Secondary Metals Department Electro Sheet Department East Chicago (Lw<e Co.), Indiana: Lead Refin iNy Department Zinc Oxide Department White Lead .Department Akron (Summit Co.), Ohio: Zinc Ox^oe Department Tooele (^Tooele Co.), Utah: Smeljers Department Inspiration (Gila Co.) Smelters Department (Miami), Arizona: STATES IN WHICH AUTHORIZED OR LICENSED TO DO 8USIE--ESS gA0rLi-z0oRnAa00 I NO I ANA ` Montana ` Nevada New Jersey Ohio Utah PNtC0C006999 t DETAIL CONFIRMED AS OF May |9th 1939 Meeting meld - No chances / / / / / pwircococ7oco