Jwm 30*. 1936 Hr, II R* Bassford .

ahamEdgar .

.0mbr 13?

February ll^., 1933 Dr.

// / / IN TEROFFICE CORRESPONDENCE Et h y l Ga s o l i n e CG: D r.

October 8, 1935 Mr.

Tur: St a n d a r d O i l C o m p a n y (A s O m O C O K I ' O R A T I O N ) Ol.EVKI.AND U r.

Minutes of negular Meeting of the hoard of directors of National Lead Company held at No.

Minutes of Meeting of the Board of Directors of National Bead Company held at No.

LIA16278 *... a LEAD INDUSTRIES ASSOCIATION 4i0 LCXmOTON AVtNUS NXW TOM 17, N.

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XHTSHHATIOfTAL SMELTIHS ktTS BTTIlfUfO COltPAJT MgTORAjraai FOR BIHSCTOHS' JSBTXSO - DgTEMBSR 28TH 1937 BBT IJCOVB - SMEMIltS PgPABTVETf GROSS OPERATING PROFIT: Tooele Dead Plant 7^ Tooele Copper Plant 1} Tooele Sulphide Concentrator Oxide Concentrator Ulaai Plant Total Add - lUacellaceoue Income Total Deduot - Bad Debts Sacpeneee - Operating Traonrajr Shut Doen Expense* Outelde Exploration General Expenses Selling Conioeioa Total noaw b k t o h * ssmcutio* Depreciation ill II21 Month of November 1937 Month of October 1937 * 2A,*8l 17,215 3.893 - 1 22,803 3.300 * 21.303 * 7,728 5,271 18,738 - 33,888 I 3,339 1.603 * 6.532 Eleven '.toe* ended for* 30th 193?

B'EHYI- ICXIH) 1' COHPOKATION Th a me s Ho iis h , Mim,b a n k , Lo n d o n , S.W. t. i ':v;VS HFiPOB. man./* smmm fha Asiatic Petroleum Go. at* Balsa's Court, wmmtGreat St.

Exhibit 1. 1 Ml AMENDED ARTICU5S .

UEETIilG OF DIRECTORS OF THE SHERYi'IN-Yi ILLIAIJS COMPAUY.