RECITALSAsarco Inc • January 12th, 1996 • Primary smelting & refining of nonferrous metals • Delaware
Exhibit 1 SHAREHOLDER AGREEMENT By and Between ASARCO INCORPORATEDShareholder Agreement • September 21st, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • New York
andRights Agreement • March 2nd, 1998 • Asarco Inc • Primary smelting & refining of nonferrous metals • New York
AMENDED AND RESTATED TRANSACTION AGREEMENT By and Between ASARCO INCORPORATEDTransaction Agreement • September 21st, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • Idaho
DECLARATIONSStock Option Agreement • October 5th, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AMENDMENT NO. 1 (this "Amendment No. 1"), dated as of September 27, 1999, amending the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 15, 1999, among ASARCO CYPRUS INCORPORATED,...Agreement and Plan of Merger • September 28th, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • Delaware
LETTERHEAD OF ASARCO INCORPORATED] October 25, 1999 Douglas C. Yearley Phelps Dodge Corporation 2600 North Central Avenue Phoenix, Arizona 85004-3014 Re: Phelps Dodge/ASARCO Merger Agreement Dear Doug: Reference is made to the Agreement and Plan of...Asarco Inc • October 25th, 1999 • Primary smelting & refining of nonferrous metals
AMENDMENT TO 1998 RIGHTS AGREEMENT Amendment Number Two, dated as of October 5, 1999, to the Rights Agreement, dated as of January 28, 1998 (the "Rights Agreement"), between ASARCO Incorporated, a New Jersey corporation (the "Company"), and The Bank...1998 Rights Agreement • November 8th, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • New Jersey
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • October 6th, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • New York
October 8, 1999 Douglas C. Yearley Phelps Dodge Corporation 2600 North Central Avenue Phoenix, Arizona 85004-3014 Re: Phelps Dodge/Asarco Merger Agreement Dear Doug: Reference is made to the Agreement and Plan of Merger, dated as of October 5, 1999...Asarco Inc • October 8th, 1999 • Primary smelting & refining of nonferrous metals
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • October 25th, 1999 • Asarco Inc • Primary smelting & refining of nonferrous metals • Delaware
October 8, 1999 Douglas C. Yearley Phelps Dodge Corporation 2600 North Central Avenue Phoenix, Arizona 85004-3014 Re: Phelps Dodge/Asarco Merger Agreement Dear Doug: Reference is made to the Agreement and Plan of Merger, dated as of October 5, 1999...Asarco Inc • October 8th, 1999 • Primary smelting & refining of nonferrous metals
October 15, 1999Asarco Inc • October 15th, 1999 • Primary smelting & refining of nonferrous metals
October 15, 1999Asarco Inc • October 15th, 1999 • Primary smelting & refining of nonferrous metals
