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COMPANIES ACT.

CANADA

PROVINCE OF
BRITISH COLUMBIA

No. 5747 (1910)

CERTIFICATE OF INCORPORATION.

I HEREBY CERTIFY that "THE STEFANSSON ARCTIC
EXPLORATION AND DEVELOPMENT COMPANY LIMITED
" has this
day been incorporated under the "Companies Act" as a
Limited Company, with a Capital of One Hundred Thousand
Dollars, divided into One Thousand Shares.

The registered office of the Company is
situate at Vancouver, Province of British Columbia.

GIVEN under my hand and Seal of
Office at Victoria, Province
of British Columbia
, this

H.G. GARRETT

Registrar of Joint-Stock Companies.

SEAL.

REGISTRAR OF
JOINT-STOCK COMPANIES
BRITISH COLUMBIA.

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