Document xRp0VyKKYGVMxd5a3vwYXbZ1

INTERNATIONAL SMELTING AND REFINING COMPANY: (Formerly International Smelting Company) Original articles of incorporation (our file No. 4451) filed in the office of the County Clerk and Recorder, Silver Bow County, Montana, May 11th, 1914, at 11:55 o'clook A.M.; cer tified copy thereof filed in .... i.ue Secretary of State, May 12th, 1914, at 9 o'clook A.M., and/recorded in R-l, page 289, shows capital stock to he $15^,000,000, divided into 150,000 shares at the par value of tlSft each; certified copy thereof filed in the office of the Secretary of State of Colorado October 31, 1925; in the office/of the Secretary of State of Idaho May 26, 1924, and in ther office of the County Recorder, Caribou County {Soda Spring)^, Idaho, May 20th, 1924, (appointment revoked in 1932 eafd Secretary of state notified .that Company was dlscontInning business In Idaho.) in the office of the Secretary of State of Utah and in the office of the County Clerk of Salt Lake County, Utah, on May 26, 1924; and in the office of the Secretary of State of Nev ada, (Tune 3, 1931; and in the office of the Secretary of State of Arizona, June 18, 1914. TERM OF EXISTENCE: 40 years. DIRECTORS: Seven (7). PRINCIPAL OFFICE AND PLACE OF BUSINESS: Butte, Silver Bow County, Montana. (By-laws also provide for an office in the City of New York, located by resolution at 25 Broadway, and may have offices at such other places as determined by the Board of Direetora.) REGULAR ANNUAL MEETING OF STOCKHOLDERS: First Monday in May, 12 o'clock M., at Butte, Montana. (Notice to be mailed to each stockholder not less than ten nor more than 20 days be fore such meeting). (Polls open at 12:30 P.U. and open for one hour). REGULAR ANNUAL MEETING OF BOARD OF DIRECTORS: Immediately after annual meeting of stockholders. Special meetings of the Board may ba called at any time by the President or any two directors, and the Secretary should give notice ef such by nailing, serving personally or telegraphing. Monthly meetings to be held on 4th Tuesday of each month at 12:15 o'clock P.M. BY-LAWS: Our file No. 4451. Seal in the Legal Department, Butte; T. E. Conrad, New York; and S. 0. Sowerwine, New York. Minute book and book of ByLaws in the Legal Department, Butte. Stock certificate book in the office of D. B. Hennesey, New York. PNYC00007001 tutI UfTSHMATlOaAL amuLlJiiu COkPAKI^OLD FOR flSFSRENCR- imt -p n a '^iq '-'a l "yr.Lrim a id r e f i:.*!?::; cot.-p a ry Lostciov r- -a r...c o.aa&e-'ias^s Irtftv.atiorgl .Lead ?efi r.ir-r Cor.nar.v ) e/1/35. Ll, vMeT.tJifrarignuI. ar*' 1st. IC-SS . z-'-rrri_c.-,<,v* \ .'rfmi'SA-.-.yr,.gu... -:. .`ifaTM-t"--ti ! i ! ' r.t.i ' ii"~mi i. ' , ~ ''- ~ ' : . - - of i": fCLP ALT changed iltlr.g Refinin' Dn era- rtaert, Zinc C'ti'le j?e->srt:jei.h.t;, (d i Plant do le Plant I ri ,, " a r> ~ r>" - < > r (Past Chicago ? (Last Chicago ? C On ur: add: .i s s eH ' `dror. Plant InJ .er r.a s ions 1 Smelting. ?r.d ..Refinizt,~ .Company.) --RTrT tah C deicer '.forks ,Per th .hr. coy ",M. J . Ir. trr.a t ional Smelting and Refining Company) Lead Refining Department,Last Chicago,Indiana) In Ssrnat ional Sr-eltir.,' and Refining Company) Zlro Oxide Department, Akron, Ohio). OFFICERS : 1TRF.CT0PS: Presider t Vice President Vice President Secretary ' Treasurer General Auditor Assistant Secretary .Assistant Secretary Assistant Treasurer ssi3 tant secre tary Cornelius Kelley Frederick La 1st T. 'Ac If son L . C ." owerv/ir.e dares Dickson D.Kelly { L\. rte,yon t ih;X.'.Rasxtctoaa. .. 'V.K.Dalv . F.. S1611 e - a - p . 11 /2 0 ( li.Ks nett Laly aopointed in place of kr.D. ....nosenthal ,de:^ .oi.-stivers' letter 4/30/37). SfLLrr'G DT-:?A?TVE"T: (MANAGERS ) . Salt Lake Office ) (J.O.Llton, Lar.r.ger Tooele Plant, Tooele,Utah) (a.E.Young,Ass it V. rt Far erer Kiami Plant, Irsnir&tion,Arizona. (T .H .0 'Brier., General '.iar.ager ) PE,?I''I'T" D1F Acm?iL'!T : P.aritan Cooper 'forks, Perth Amboy, i*. J. , 'V.T.Burns, Msr.sger. Lead Refinery, East Chicago,Indian a. G .E. Johnson ,.fararer. 7.1VC 0X1 :APTfFT'T : East Chicago, Indiana) A>"or, Chio. F.O.Case, harager. PHYCO0007002 INTEP.'TATIC: ^ MELTING CCy.PAKY name CS....GSD "0 INTERNATIONAL fl"T~S>?P REPINING ? OwPANY, e f f ective~DECEMBP 52 ,1934 . INTERNATIONAL SMELTING COMPANY: Original artioles of incorporation (our file Mo. 4451) filed in the office of the County Clerk and Recorder, Silver Bow County, Montana, May 11th, 1914, at 11:85 o'clock A.M. ; certified copy thereof filed in the office of the Secretary of State, May 12th, 1914, at 9 o'clock A.K. , and recorded in R-l, page 2S9.- shows *sl h to he $15,000,000, divided into 150,000 shares at the par value of $100 each; certified copy thereof filed in the office of the secretary of state of Colorado October 31st, 1928; in the office of the Secretary of State of Idaho May 26th, 1924, and in the office of the County Re corder, Caribou County (Soda Springs), Idaho, May 20th, 1924; in the offios of ths Sscretary of Stats of Utah and in the office of the County Clerk of Salt Lake County, Utah, on May 26th, 1924. TERM OP EXISTENCEt 40 years. DIRECTORS: Pivs (reduced from seven, June 15th, 1923). AmeMtoent of articles of incorporation showing such decrease filed in the office of the County Clerk and Recorder of S_lver Bow County, Montana, June 18th, 1923, Mlacellaneous 71le No. 18989, and certified copy thereof filed in the office of the Secretary of State of Montana June 19th, 1923; also, in the offloe of the Secretary of State of Colorado October 31et, 1925; in the offloe of the Secretary of State of Idaho May 26th, 1924, and in the office of the County Beoorder of Caribou County (Sods Springe), Idaho, Kay 20th, 1924; and in the offloe of the Secre tary of State of Utah May 17th, 1926, and in the offloe of the County Clerk of Salt Lake County, Utah, May 16th, 1926. PRINCIPAL OPTICS AND PLACS OP BUSINSSSt Butte, Silver Bow County, Montana. (By-laws alBo provide for an offios in the City cf New York, located by resolution at 28 Broadway, and may have offices at such other places as determined by the Board of Director*). REGULAR ANNUAL NESTING 0* STOCKHOLDER*! Pirst Monday in May, 12 o'clock U. at Butte, Montana. (Notice to be mailed to each atockholders not leee than ten nor more than 20 days before such7 meeting). (Tolls open at 12.30 P.M. and open for one hour). REGULAR'ANNUAL MEETING OP BOARD OP DIRECTORS: Immediately after annual meeting of stockholders. Special meetings of the Board may be called at any time by the President or any two directors, and the Seoretary should give notise of auch by mailing, serving personally or telegraphing* BY-LAESi (our file No. 4451). Seal in the office of D.G.Stivers, T.E.Conrad, New York, and D.B.Henneesy, New York. Minute book and Book of by-l&we in the offloe of D.G.Stivere. Stock oertifloate book in the offloe cf A.H.Melin, New York. 1 PNrC00007C03 INTERNATIONAL SMELTING AND REFINING COMPACT: (Formerly International Smelting Company) DIRECTORS; Cornelius F. Kelley Frederick Laiat Robert E. Dwyer Clyde E. Weed Elbert 0. Sowerwine . H. Hoover Roy H. Glover OFFICERS; Cornelius F. Kelley Frederick Laist.... Elbert 0. Sowerwine C. E. Moran................. C. E. Moran.................. F. J. Blette, Jr... F. J. Blette, Jr... A. F. Dobrman............. J. D. Murphy............... W. K. Daly.................... H. C. Bartesu............. Preaident Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer Assistant Treasurer Assistant Secretary Comptroller Assistant Comptroller STOCKHOLDERS; Certificate Number lame A-l A-2 A-3 A-4 A**9 A-13 A-14 A-15 A-16 A-17 A-19 A-21 A-22 A-23 Anaconda Copper Mining Company Cornelius F. Kelley Frederick Laist Robert E. Dwyer Anaconda Copper Mining Company Elbert 0. Sowerwine Anaconda Copper Mining Company Clyde E. Weed Anaconda Copper Mining Company W. H. Hoover C. E. Moran Francis 0. Case Roy H. Glover Anaconda Copper Mining Company Number Issued of Shares 12-26-34 12-26-34 12-26-34 12-26-34 12-26-34 4-23-36 io- 7-36 5-27-40 3-27-45 12-26-45 6-22-46 1- 3-50 2-26-52 2-26-52 119,993 1 1 1 27,600 1 13,500 1 36,500 1 1 1 1 _Ld2 TOTAL..................'....200,000 PNVC00007C04 REPLACED BY NEW SHEET RECEIVED MAY 6, 1947 VOID INTERNATIONAL SMELTING AND REPINING COMPANY: (Formerly International Smelting Company) Page 3. Utah; James B. Whitehill, Salt Lake City, Utah ; designation filed in the office of the Secretary of State cf Utah February 6th, 1918, and in the office of the County Clerk of Salt Lake County (Salt Lake City) February 26, 1918. X Decreasing number of Directors from Seven to Five, June 15, 1923: Amendment of articles of Incorporation showing such decrease filed In the office of the County Clerk and Recorder of Silver Bow County, Montana, June 15, 1923, Miscellaneous Pile No. 18989, and certified copy thereof filed in the office of the Secretary of Stete of Montana June 19, 1923; also, in the office of the Secretary of State of Colorado, October 31, 1935; in the office of the Secretary of State of Idaho, May 26, 1924, and in the office of the County Recorder of Caribou County (Soda Springs), Idaho, May 20, 1924; and in the office of the Secretary of State of Utah, May 17, 1926, and in the office of the County Clerk of Salt Lake County, Utah, May 16, 1926; and in the office of the Secretary of State of Nevada, June 3, 1931; end in the office of the Secretary of State of Arizona, June 18, 1914. Amendments to the Articles of Incorporation of December 22, 1934, increasing the number of directors from Five to Saven, decreasing the capital stock from #15,000,000. to #11,250,000., divided into 150,000 shares of the par value of #75. each, and changing the name from International Smelting Company to International Smelting and Refining Company: Certificate of proceedings effecting these amendments filed In the office of the County Clerk and Recorder of Silver Bow County, Montana, December 22, 1934, at 2:47 P.M., File No. 98427, and certified copy thereof filed in the office of Secretary of State of Montana December 22, 1934, at 4:50 o'clock P.M. and re corded in Volume _______ page : copy of certificate of pro ceedings, certified by Secretary"of state of Montana, filed in the office of the Clerk of the County of Salt Lake, Utah, December 31, 1934, and certified copy thereof in the office of the Secretary of State of Utah, December 31, 1934; copy of certificate of proceed ings, certified by-Secretary of State of Montana, filed in the office of the County Clerk of Humboldt County, Nevada, January 8, 1935, and certified copy thereof in the office of the Secretary of State of Nevada, January 4, 1935; copy of certificate of proceed ings, certified by Secretary of State of Montana, filed in the office of the County Clerk of Dolores County, Colorado, on Lch.7,193., and certified copy thereof in the office of the Secretary :of State of Colorado, January 10, 1935; oopy of certificate of proceedings, certified by Secretary of State of Montana, filed in the office of the Arizona Corporation Commission on February 12, 1935* For Amendments of Deoember 22, 1934, see Legal Dept.File No. 4451. PNYC00007005