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June 1, 1959 K' Hr.
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Qf NATIONAL LEAD COMPANY h e l d a t III Br o a d w a y , Ne w Yo r k Cit y , Tu e s d a y , Ma y 24, 1955, a t 11:15 o 'c l o c k A.
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I, Sam W* Mitchell, Secretary of State of the State of Montana, do hereby certify that INTERNATIONAL SMIlkniG AND REFINING COtftNY a corporation organized aifd existing under the laws of the State of Montana, on the thirty-first day of March, A, D. 1954, caused its Certificate of Proceedings to continue its corporation existence to fye filed in the office of the County Clerk of Silver Bow County, State of Montana, in which County were filed the original articles of incorporation of said corporation and that a copy of the proceedings to continue the corporate existence of mTgiyifljpKAL SMELTING AND REFINING COMPANY * certified by the dounty Clerk of the aforesaid County, and containing the required statement of facts prescribed by law, extending the coxporate existence of said corporation from and including May 12, 1954 to and including March 23, 1994f has been this day filed in this office* WITNESS my official signature here unto subscribed, and the Great Seal of the State of Montana, hereunto affixed this ^riajsh day of April, A.
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Cleveland* Ohio January 82, i960 MATTERS Off WHICH DIRECTORS AHD/q R EXECUTIVE OOMMITOEE ACTIOS HAS HEEff TAKER AHD Off WHICH OTHER ACTIOH IS FEKDI1W To* All Directors PAXHZ ELViaiOtt 1* Baflnlln & Hblirfhlad, Ltd.
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February 1 4 , 1951 D r.
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CLASS LBOO AMINE ALDEHYDE RESINS U800 - I*8it9 Urea-aldehyde resins L850 - U899 Melamine and Misc.
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