Document RkrygMG2Y194ZO7X4o2bBaV8

International Smelting and Refining Comraw 25 Broadway. New York June 14, 1944. Mr. M. C. Kennedy, Auditing Department, Anaconda Copper Mining Company, Build ing. Dear Sir: The following is a list of the present Officers and Directors of International Smelting and'Refining Company: 0 F?I C ER S Cornelius 7. Kelley** Frederick Laist*E. 0. SowerwineA W. H. Grahl a A. F. DohrmanA 7. D. Murphy\A 7. E. Stolte a w. K. Dalyj\ ' President Vice President Secretary and Treasurer Asst. Secretary and Asst. Treasurer Asst. Treasurer Asst. Secretary Asst. Secretary Comptroller DIRECTORS Cornelius 7. Kelley'-' William Wraith" Frederick laist1' Robert E. Dwyer* Clyde E. Weed" Tames R. Hobblns " Elbert 0. Sowerwine " PNTC00007C19 N11200 4*er.defartm*ntal cohrsspoht>*nc. Anaconda Copper Mining Company GENERAL OFFICE P. o. box I9l Btjttb. Montana. Mr. H. K. Daly, Controller Anaconda Copper Mining Conan? 25 Broadway New York, N. Y. Dear Sir: INTERNATIONAL SMELTING AND RSFXNING COMPANY I wish to advise that there were no changes in the corpo rate history of this Company at the annual stockholders meeting held in Butte, Montana, on May 3rd, 1943. Yours very truly. CHB/AE * a PNYC00007020 N11200.01 International Smelting and Refining Company 25 Broadway. New York July 9, 1S42. Mr. John Whyte, Auditing Department, Anaconda Copper Mining Company, Building. Dear Sir: The following is a list of the present Officers and Directors of the International Smelting and Refining Company: OFFICERS President Vice President Secretary and Treasurer Assistant Secretary and Assistant Treasurer Assistant Treasurer Assistant Secretary Assistant Secretary Comptroller Cornelius F. Kelley Frederick Laist Elbert 0. Sowerwine W. H. Grahl A. F. Dohrman , J. D. Murphy F. E. Stolte w. K. Daly DIRECT 0 R S Cornelius F. Kelley Frederick Laist Robert E. Dwyer William Wraith Clyde E. Weed Elbert 0. Sowerwine James R. Bobbins Very truly^yeurs, 757 B Secretary A Treasurer. pNfC00007021 N11200.02 CORPORATE NAME OaTE INCORPORATED UNCER Lft-.S OF STATE CP CHARTER CAPJTaL STOCK DEBENTURES TRANSFER AGENT REGISTRAR STOCK LISTING ANNUAL MEETING OFFICERS % INTERNATIONAL smelting and repining company (Chapter issleo in name of International Smelting Company, title changed as of Oece'*er 2 1st, i934-) May 12th, 1914 Montana AUTHOR I ZED Issued 1 ng May 1 2thi, 1954) SHARtS 200,000 163,500 - None Par Value $ 75.00 75.00 Amou vt $. 15,000,TOO.00 12,262,500.00 15-year Debentures, cue December 13th, i949 Authorized - $ 10,000, 3C0.0C ISSUED - 8,000,000.OC l (*f held by Anaconda Copper Mining Company) Company None None First Monday in May at hennessy Bldg., Butte, Montana. PRESIDENT Vic e-President Secretary and Treasurer Comptroller Assistant Secretary and Assistant Treasurer Assistant Secretary 'assistant Treasurer Resioent Agent (Nevada) Cornelius F. KelleyFrederick Laist t. 0. Sower* ine W. KENNETH Dal* K. H. Grahl J. D. Murphy A. F. Dohrman H. U. Castle, First national Bank 3lcg., Elko, Ne^aoa. PNYC00007022 N11200.03 INTERN'L S. 4 R. CO DIRECTORS EXECUTIVES LOCATION OF OFFICES LX AT I ON OF PROPERTIES Robert E. Dwyer J. R. Hobbins Cornelius F. KelleyFrederick Laist - E. 0. SOWERWINE . Clyde E. '.Veeo William wraith . 25 Broadway, New York 25 Broaoway, New York 25 Broaoway, New York 25 Braooway , New York 25 Broadway, New York 25 Broadway, New York 25 Broaoway, New York Elected for ensuing year. Manager - Perth Amsoy - L. W. Kemp Manager - East Chicago - G. E. Johnson Manager - Inspiration - T, H. O'Brien Manager - Salt Lake City - J. 0. Elton Manager - Mid West District - F. 0. Case Corporate Office Executive Office Business Offices Hennessy Blog., 8utte, Mont. 25 Broadway, New York Perth Amboy, N. J. East Chicago, Indiana Salt Lake Ci ty, Utah Inspiration (Miami), Arizona Chicago, Illinois . Perth Amboy (Middlesex Co.), New Jersey: Refining Department Secondary Metals Department Electro Sheet Department East Chicago (Lake Co.), Indiana: Leao Refining Department Zinc Oxioe Department ' White Lead Department Tooele (Tooele Co.), Utah: Smelting Department Inspiration (Sila Co.), (Miami), Arizona: Smelting Department STATES IN WHICH AUTHORIZED OR LICENSED TO DO BUS I MESS Arizona Colorado Indiana Montana Nevada New Jersey Utah