On Director# Program# s Resolution to be adopted ratifying the action of the Officers of the Company in executing Contracts with the Park-Eonold Mines Corporation and with the Park-Helson Mining Company, wt ' *- - - withdrawal of ih Internatibr On Secretary's copy: She Board is asked to adopt a resolution approving the action of the Officers in executing Contracts, dated May IS, 1946, Konold Mines Corporation^, and Park-leIson Mining Conpany.

ANNUAL REPORT OF THE EAGLE RICHER LEAD COMPANY AND SUBSIDIARIES EAGLE PICKER December 31, 1940 N11799 ANNUAL REPORT The Eagle-Picher Lead Company and Subsidiaries ' To t iii: SmcKiiouMiits or v 1 ' 3 3i3 THE FAGLF.

ANNUAL REPORT An a c o n d a Co p p e r Min in g Co mp a n y 1944 PNYC 00010224 \ An a c o n d a Co p pe r Min in g Co mp a n y Annual Meeting of Stockholders PROXY STATEMENT This Proxy Statement sets forth certain information with respect to the enclosed Proxy, which is solicited by the management of Anaconda Copper Mining Company (hereinafter referred to as the Company), and the matters to be voted upon pursuant thereto at the Annual Meeting of Stockholders of the Company, to be held May 16, 1945.

ANNUAL REPORT An a c o n d a Co p p er Min in g Co mp a n y 1945 Th e Ame r ic a n Br as s Co mp a n y (o wholly owned subsidiary) Amac pn o A The Co.mocnv'j facilities we?