Document yk68mNpyGMeYx3BLo5arvkEj6

t | SR000306 Six AUACCSiA LSAJ) j?;:3JCT3 0312*117 ?h Corporation Trut Coapaay. 37 Jail Streot, Now York, S Y. Caatloaan: * tog to aoknovlodga raoaipt of your faror 1. of tha 27tk alto., addraaaad to Ur. A. J. 3kor*a, aaaloaing oxtra oortlfiod copy of tka oartlflaata of inoroaoo of cap ital atook of this Company. Youra toxj truly, D. B. E3U1S3Y, UBH-B N 3876.01 ISR000307 >* -H (x 'If i \H K V ns>. > L. M.O* . * .. > i t. ;> vr "'H J TZ O- W - t . L >. M t v r* * st<^ * T c O TP.\.\ XKA /? L/t* U*r'f`.\? HAHKV 7 ' > - i s> *r >rrn.t * . lb k.m iAr*/\T \> t. X M U> - !>(1lt.O ,,* net M*Y \M 'UMTytY w / . /* * v.v ot. f* \AT'tr \ r ! ' H I. U. MTrvoVI w 1w jm v . " 't > * "aJi r M "* f XRX -T'-'H'-tV < * - I <X X' CL THIRTY SEMIN WALL STREET NEW YORK .a: * IH* .iu"H.\r:o -a - ^ e: xt. f r. r h t \ < . T'* PPHOIRLATOLPVOi :>M ****Tl L L>tmt s-i;/^Tov **' K - H rv (, T * s- i'lTAHi ,<<U UK Tin) i rLi>s o.K. r.- Ka.VS \ S ` T MIN V V ,\l'i >1 t June 2?th, 19?4. * : r. \ - ; . THf ' \r .V X V S' X* M * XI.(I XX- ii. . =1: anaconda lead products company A. J. Shores, Zsq. 25 Broadway, New York City. Dear Sir:- The certificate of increase of capital stock of the above named company was filed in the office of the Secretary of State of Delaware on the 25th inst., and recorded in New castle County on the 26th. Te hand you 'ey messenger an extra certified copy thereof. Please acknowledge receipt. AEMtDCH. N 3876.02 ISRO 00306 AVA0OTOA A& VHOBOOfU A 0qnuaa of SHuut. Axmmai or uixtinotn or i*ooroAnoi xxcbxaszio Avnmm oirmi siooc. >tw^> IiA m*MU ft--poay, otf tht 3t*t# Dola--ro, Ibm kttitr MJrtlfy --Air its ponA imI ai tk* k--l of tti PltcUatt --A liattttyt 1. That ft* ft --OOlal sootlag Of tt otookftoldoro of iwk oorpomtloa kU ftt --o offi-- f tfto Oo^uy ftt Mom lllj, 85 lmtar *>m# if ftikiltu, aty of Task, 190m tfto 851k d-- of April, 198*, Aloft --0 Amir oallo* aad ft--4 psroaoat to rooalatloa of tfeo Board of Diroort--0 of aak ft^uj^ Ul if tfto a--okftoldotro of ml 0o--aay kfta| 90000*1 la 90000a or Ay proxy t oooft sort lag oak uatU| to tte ftoldlag ftimf at oooft tiao ad plaoo kf --torlag tholr --aooat tft--oto 090a tfto olaot-- of noft aootlag, to* tfto p--yooo, ao sot foatft la oaoft rowlutioa of tfto hud, aad la oaoft ooaooort of tfto otooftftoid--0 atd 090a tfto alaatoo of tfto aotlaft of oot&ag 91a a propoood aaoadaoA to tfto Cortlflosto of la--rporatio* of --oft Oo--aay Of oatoatltatlag la 91*00 of tfto 90*0gnpft tftozaof aaaborod 'Iftortft* --loft roads: of fooarv: Tfto totol o--korlsod tftlo --rporatloa lo oao aliitoo dooalloalrta l (cHlo,a0k00,000) dlTldM lato toa tfto--aad (10.000) oftazoo of tfto par ralaa of oa# ftaadrad dollars (*100} Oft--, all of chioft --all fto ooaaoa otook*. tfto folloalag, to --t: N 3876.03 ISR00030. ^TOW TH: Tko total aathoxlaad oapltal okantx took or thla oorcoratlok to oao alllloa flT Oaattrod thou aad dollaro (|X,500,000), dlTldad ioto ftf tooa thouaaad (15,000) aharaa of tka pax toXo of oao huadxod dollara (IlOO) aaah, all of aaioh akall bo ooaooa otook. * Tharo ro proaoat la poxaea or by proxy otook- holdora rapraaaatlag 6,000 aharaa, bolag all of tba oat- ataadlag aharaa of tka author 1aad oapltal atook of 10,000 akaroa of tko Coapaay, all of rhloh atookbeldara ae proaoat la poroea or by prosy sort oat It lad to toto opoa amok pxopoaod aaondooat. * * 2. That la ooaforatty oitk aad puxauaat to tko atatat0 of Dolaoaro aad tko by-laoa of tko Coapaay, Klaar A. dpoxry aad 2. X. Oayor ooro appolatod JUdgoa for eoa> duotlag tko rot 0 to ho takoa apoa tko adoptioa of aaoh oaaadaaat; to daolda apoa tko qpallfioatloa of rotara; to aooopt tkolx totoo; to ooaat, akoa tko veto dtould bo 00a- plotod, aad aooortala 1k wba of akaroa totad roapootiroly for aad agalast tka pxopoaod aaudaaat, aad to doolaxo akotkox tka paraoaa ox bodloa aarporata bolding a aajorlty of tka Totlai atook of tko ooxpoxatloa bad rotod fox ox agalaot tko pxopoaod aaoadaaat, aad to aako oat oortlfioatoo accordingly la daplloato, otatlag tko aakbar of akaroa of atook looaod aad oototoadlac oatltlod ta veto, aad tko aoabax of akaroo totod for aad tko aoabax of *axoo rotod againat tko aaondaoat roopootlToly, oad to do aad pafoia oaok otkor aota ao tko atatato of Oolaoaxo rtqpix** to ko doao by saok Jadgoa. 3. That a rota qpoa tko adoptioa of ouoh propoaod aaoadaaat m daly had, aad tko Jddgoo aforooald baa lag daoldod upon tko qpalifloatlea of votoxo, aooaptod tkolr totoo, oad aaoortalaod tko oaakor of akaroa rotad roopoctiTolj fox aad agalaat auok aaoadaaat, duly daoloxod that tko -2- ISA000310 paraooa or bodlss osrporate M4t^ a aajorlty of tbs ratio* took of tk* eorporatloa aad a aajorlty of all of tt out- otaadlac oapltal took ttoo oof, k4 voted for U proposed aaaadaaat, ad they dely aada oat, rob oar1bod aad dallTsred to tbo Secretary of Uo Osapaay sartlflsatss la teplloate, tha oortlfioato Sshlblt A" boroto attoobod bale* oao of ouob dapllaato oortlflootoo. It appoarla* fzoa tbo r^wt of tbo of Zloatloa that aaro thaa a aajorlty of all of tbo otttaaib| oopltal rtook of tbo Os^aay, aad aaro tbaa a aajorlty of ~ all of lto aathorlaod oopltal otook bad totad la favor of tbo adoptloa of mfe aaaadaaat, tbo Froaldaat aaaaoaoad that tbo propoaod auiaai bad boaa adopted by a toto of aoro tbaa a aajorlty af tba akarabaldara aatltlad ta vote; vhor*- opoa, aa aotlea daly aada, aaaaartad aad oarrlad, tba foliaola* raaalatioa oaa oaaolaooaly adoptad, sis tbaaaaad (6,000) Totaa bola* saat la fatar tbaroof aad aoaa ifaiast tba aaaa, U Tit J that tha aartlflaata of tbo /adao aada la dqplloata aad fllad wltb tha doaratary areola* tha Tata nsa tha adaptlom af tha propoaod oaoadaoat of tbs Oartlflaato of Zmaozporatloa ba, aad tba aaaa baroby la aaoaptad aad apprsaud, aad that tha frssldsat ar Tlsa-Pssaldaat aid Saaratary ha aad tba aaaa ara haraby aathorlaod aad dlrootad la bahalf of this aoxporatios, ta aaaaata. aafeasaladga aad flla aaah aartlflaata a* sortiilaatea aa aay ha ratgalrod by tha atatmta af Salaaara ta ha aada aad fllad la tha offlas af tha (MtoUn af Mata af that Mata, aad ta do aay aad otory stbsr aat aaoaaaary ta ba boas la bahalf of tbo ssqpoiotlom ta gdoa affaat ta tba aotlaa of tbo otoakboldora thla day takoa, oad ta of fset the aaaadaaat of tba starter or aartlflaata of laaorperatlaa af tbla Choosy la aasardaaaa oltb snob Aatonlaatloa af tha otoakhsldars** XI VXTIHf MSUOV, daaaaadh Load Proboot a Cbapany aa afoxoald baa aaaaad thla aartlflaata ta ba executed, aad aokaowl od|od, aad reyaosts that tha aaaa aay ba fllad la -5- ISR000311 Ui offl at tka (MriUif at fU f U Stott of Dal*ft, Mtt ttol a tmXj MrtUtii aapj tkaxaai t tHr4to u U ottiaa at tka Wmmstax at % taut; c ltot f Dal, 1" ' lucom ;ui mzer cowpait, ASAoorat uus mmmn ookpait CORPORA?! SS&Ii 1919 SSLAV4JB ISR000312 Cfcuatr at la* Tnk, ) Or Mill CM te; at Ayru, ktfin u rNUr mu* HllUa fetetl aa* 1. 1. |<a>MT, U m tom, ite tf-- U m te te tea htteteit ite teoitwr, MR(ttTirt at UMtete IMl mtetei >Rir, % arn> tlas at tea Rati at Balaawa, mA Ur Roly afcaola4cd* that thoqr laiartte tt (wiplai nr Ml ktetlf at (tel liiwite Lwl mtelki Rnr. n uni mor. x w# tenuu iriii f teat. Mi teflul ay Ml, ttl* Cttt ter at Ap*U, 192*. -t PATH Id US SCTAHT PQSLXq quxns OOOSTT. nun, tem( te. i*. tlaaCa fttii la 1m task Cow* Mir Hark'a la. Ink Baflatar'a la. $35* plraa Man }0u, 192$. -5- ISRO 00313 KXHXBXT 'A*. KZPOBT OB JtJMBI To the President, Simtur, and Stockholders of AIAOOIDA LIAO PRODUCTS COKPAVT, a. oaxpeTatlom of Delamre, assasfeled at o special --stlig of the stockholders, being bald at tbs offloo of the Oaapaay, Rosa 1909, laahattaa, City of la* TaskB. readmtyh.eBaesrotkoghdaoy f af April, ltd*: The undersignad. aba hare baaa by tka amid nesting 3nly appointed Judgaa to daalda ^ea tka faallflostlea of rotora, laapaat thair rotas, aad psrfons aask otkar dntlao as ara lnpoaad upoa snob Judges by tbs prsrlslaas of tbs statute of Dalarors, DO UBXST XXPOfcf A1B fllglfT as fslloss: 1. That tbs stsobkaldars bslow aaaad, present la parsoa or raprssantad at tka sortlas by thair proxies, > X. OVTU and 0. >. HXXXXMT, as Mia* stated, sax* stsekkaldsrs of rosord. of tka Oaapaay at tka slsaa of bsslasas ppea tha 4tk day of April, ltd*, aad arr siasa baa* bassL, sad still ara, stoefcboldara of rssord, sash hsldlag of :awd as aforeeald tba aaa bar of abaraa of stook tot appaaito bis or its asaa, aad duly qualified to rota at sash apaslal staekhaldara' isstla* ea tba rasolatieaa sakaittad to tka aaatlm la rasp act of tko aaandaaat of tko oartlfiaata of laoorpazatiaa of tka O^aay: Fraaaat la parasa: ift <tr mm- 1,900 Rapes 1. 1. Inannnils Ooppsr Mlalng 4,900 X. That tka uadsrslgnad Judgaa bars carefully axna- laad tba proxy sobaittad to tba aestlag obaroby R. X. OTTER aad D. B. axnXMT aara appalatad prexlea to rota tbaraat la bahalf of laaeoada Ooppsr Mlaiag Ooapaay, aad find that tba aaaa la la das fora, aad duly aotbortssa took proxiaa la bahalf of aaid inT--*~ Capper Oaapaay to rota afflraatirsiy upon tba propossd laoraaso of tha sapital stook aad tba &aand aaat of tba Oartlfiaata of Zaeorporatioa of tho oaapaay. 3. That tba nderslgnad bar* xaaoirod tba ballets aad hara oeuated aad aseertalaed tba uuaibar of aharss rotad respaotiraly for aad against said aaandaaat, aad fiad sad report tboraoa that 6,000 abaraa bar* baaa rotad for tba adoption of snob aaaadaaat, aad that no abaraa bars baaa rotad against tba ISR000314  ------- ;? ajocaaer "> ma V. r o :-ic * *-- *fi #1--*7* y?rr< ?y 7 tt >?;*; r; ? i=oij sjtzru' * -ii- ~1 .*?ctr 4 :o ioaoedtp j; %*** ^a -*%* smtrs* -; r:ir-s.;-: ii3 Ji mm; mad that tha haldaxs of all of tha rotlag ataak of auah aanrparatlM ten vrtai fa* tha prapotad taondJMBt. and a haraby aartlfy (la dapllaata) that tha aofeat of aotborlaai aharaa of tha ataak af aaah aanoratlaa la 10,000 aharaa, sad tha aaahar of iaaaa* aharaa la 8,000 riMras. aad that tha aabar af Hbm of ataak teth van aatltlaA to Ma at nth aaatiag la 8,000 aharaa, aad that 8,000 aharaa aara rotad for tha adoptlaa af aoeh --<f aat, to-alt- far m m--aOmmi of tha Caxtlflaata af Zaaaxpacatloa af aaid aariiaiatloa by aabat1tatlag la alaaa of tha paxagaph aafcarsd Twerth* af aaeh Caxtlflaata at praaaat raadlig: room: Tha tatal aatbaxlaad aapltal ataak af tMV aanwxatloa la Om aUllaa Dallaxa (#1. 000,000). din4M } lata ta Ihirtaaal (10.0001 aharaa of tha par raiaa af Oaa hMdzad Oallaxa (flQO) aaah, all af aUh fall ha 1 aaaaoa ataak.* i * pmlflai r--dt*c? Tha tatal aatharlaai aapltal ataak af this I aarparatlaa la C--m-----a-U--l-ld--te --fin-- h--aa --^ thaaaanil dallara (11,800,0001, dlrliad lata ftflna vaai (18,0001 sharM__o_f__I_fcjs ppaarr rraaiianas aff aoaaaa ktMafttrat dallara (6o) all af *lat ahall ha i a i iii j ISROOOSIS * Tguz -c / ? 3? A .KJ8 mSDtt. &fl bfrpblj v/ww/r. '*//'/ '/ Certlfloat* of Aaondnont of Certificate of Incorporation of tne AHACOIDA LEAD PRODUCTS OCUPAKT," U rocelrod and filed in this offloo tie toenty-flftH day of Juno, A. D. 1934, at 1 o'olook P. U. jfll (StStiBUHtjgtth?!!?fl Juno. ___twenty-! If th yueeaarqr/$#rj/r/ tWQttty-fQVLT.. StrrrtaryafSftrw ISA000316