Document nmb1jorY8DxwO3KRp2b1R3DRm

ANACONDA LEAD PRODUCTS COMPANY Special Meeting of Soard of Directors as Trustees in Dissolution. A special meeting of the Board of Directors as Trustees in Dissolution of Anaconda Lead Products Company, a Delaware corporation, was held at Room 1300, No. 25 Broad way, Borough of Manhattan, City, County and State of. liew York, on Saturday, the 31st day of October, 1936, at 10:30 o'clock in the forenoon. There were present the following: Messrs. Robert E. Dwyer D. E. Hennessy James Dickson being a majority of the Directors and Trustees and a quorum for the meeting. Mr. Robert E. Dwyer acted as Chairman and Mr. D. B. Hennessy acted as Secretary of the meeting. The Secretary presented to the meeting a writte. waiver of notice thereof and was ordered to file the same with the minutes of the meeting. Following is such waiver: ANACONDA LEAD PRODUCTS COMPANY Waiver of Notice of Special Meeting of Board of Directors as Trustees in Dissolution The undersigned, being all the Directors and Trustees in Dissolution of Anacond= T-ad Products Company, a Delaware corporation, do nereby waive any and all notice whatsoever, of the time, place and purpose of a special meeting of the Board of Directors as Trustees in Dissolution of said Corporation, and do hereby fix Saturday, the 31st day of October, 1936, atl0:30ofclock in the forenoon as the time, and Room 1300, No. 25 Broadway, Borough of Manhattan, City, County and State of New York, as the place for the holding of said meeting, the purposes of said meeting being, to liquidate said Corporation, and transfer and distribute all of its assets and property to its stockholders in complete cancella tion or redemption of all its capital stock, and to consider and take action upon any and all other business which may properly cone before said meeting. Dated, October 31, 1936. ''"'Mo o o m The Ch:iru-n 'viced the meeting that ct a special a:3eting of the stockholders of the Co:o_,__n;` '.-.el;' or. O:tober 2, 1938, r esolutions be been unanimously ado-t id agprovino '-nd adopting the plan of liquidation of the Co...-. j pznjr ....reyicusly. .--^-.ted fas Directors and authorizing the dissolution of the Company end the distribution of '11 its assets in complete cancellation or redemption of ?ll its stock. The Chatman advised the nesting that a Certificate of Dissolution hod been filed in the office .f ? the Secretary of State cf Delaware on October ,, 1313, v.d ' the Corporation has no;; dissolved. The Chairman statvl that it was in order to consider a resolution authorial.:a the distribution of ell of the assets and property of the corporation to the omen of all its Capital Stock, Inter national Smelting and Refining Company, a Montana corpsr ` , in pursuance of the plan of liquidation of the Company . . by the stockholders. A balance sheet of the Company aa .. close of business on September 30, 1956, was submitted t- meeting and was ordered filed vith the minutes. There:ft ., on notion duly aade and seconded, the following preamble resolution were unanimously adopted: .7H3R3AS, the stockholders of tins Company voted to dissolve the Corporation and have authorized the distribution of all the assets of the Company in complete cancellation or re demption of all its stock and said dissolution has now become effective. P,,xcoo 6208 .CS0LV5T, that ..rrsusnt tc authority of the stockholder? of this Corprr.y rover, -a r. special resting duly celled an:'. ..eld on ;cto_er 5, ISIS, end in accord.nee vitk the ,-lidi. of -icuidatin-: heretofore adopted, the proper officers of this Corporation he 'r.d they hereby are authorised end directed to liquidate the Con..any -end to distribute :nd transfer ail the assets end property of the Cor.------- to the saner of oil Its stock. International Sr eltins end Hefir.inr Ccr;.any, a Llortcna corporation, in complete csncelirtion or redemption of all "he* stock of the Cor-any upon surrender of the certificates representing se.ii stock. There being no further business, the resting r? --, Secretary. U PNTCOCOO6209 PNYC0G00621C