Document qkEODQ8xQjkLVq3QZQKzqy9Yj

.*** ANACONDA, DEAD PRODUCTS COLIPANY Minutes of Special Meeting of Board of Directors. A special meeting of the Board of Directors of ^NACQNDk DEAD PRODUCTS COil?ANY, a Delaware corporation., was Held at Room 1300, No, 25 Eroadway, Hew York, if. Y., on V.'einesday, October 2.3th, 1936, at 12 o'clock noon. There were present the following: Robert E. Dwyer Frederick Laist D. B. Hennessy James Dickson being a majority of the directors and a .quorum for the meeting. Vl T. Robert E. Dwyer, President, acted as Chaims::, and 'ir. D. B. Hennessy, Secretary of the corporation, acted as Secretary of the meeting. The Secretary presented a written waiver of notice for the meeting and was ordered to file the same wita the minutes of the meeting. Following is such waiver: I N11076 PNYC00006199 The Chairman stated that International Smelting and Refining Company, the owner of all the shares of capital stock of this Company, had adopted a plan for the liquidation of this Company which in volved its dissolution and the transfer and distribu tion of all its assets and properties to said Inter national Smelting and Refining Company in complete cancellation or redemption of all the stock of this Company. Thereupon, on motion duly made and seconded, it was RESOLVED, that the plan of liquidation of this Company adopted by International Smelting and Refining Company, the owner of all the shares of capital stock of this Company, providing for the dissolution of this Company and the distribution and trans fer of all its assets and properties to its stockholders in complete cancellation or re demption of all its stock, be, and the same hereby is approved and adopted; and further RESOLVED, that in the Judgment of this Board of Directors, it is deemed advisable and most for the benefit of this corporation that it should be dissolved, its affairs liquidated, and its assets and properties transferred and distributed to its stock holders in complete cancellation or redemp tion of all its stock; and further RESOLVED, that a special meeting of the stockholders of this Corporation be and the same hereby is called to be held at Room .1300, No.-25 Broadway, New York, N. Y., on November 19, 1936, at eleven o'clock in the p NYC000062CO forenoon (or if the holders of all the issued and outstanding capital stock of the Corporation having voting power shall waive notice in writing, of said meeting, then at such tine and such place as said stockholders may designate) to consider arid vote upon said proposed dissolution and liquidation of the Company and the distribution and transfer to its stock holders of all its assets, and property in complete 'canpellatipn or redemption of all its stock; and the Secretary be and he hereby is authorized and.directed to cause such notice to be given to stock holders, of1 such meeting as snail be re quired by the laws of tite :Sta.fee;i of Dela ware and the By-laws of the corporation. There being no further business the meeting adjourned to reconvene upon the call of the President. pNrC000C620I