stefansson-wrangel-09-35-001-002

THE FIRST MEETING OF THE SHAREHOLDERS OF THE
STEFANSSON ARCTIC EXPLORATION AND DEVELOPMENT COMPANY
LIMITED, was held at 605 Credit-Fonoier Building,
Vancouver B.C., on Monday, the 27th day of June, 1921,
at 11:45 A.M.

PRESENT:

JOHN ANDERSON, in the Chair.

EMILY L. WITHERS, acting as Secretary.

UPON RESOLUTION the appointment of the Directors
by the Subscribers to the Memorandum of Association was
approved, and the said Directors were confirmed in their
appointment.

UPON RESOLUTION the election of officers by the
Directors was approved.

UPON RESOLUTION the appointments of Auditors and
Solicitors were approved.

All other matters dealt with by the Board of Directors
were upon resolution approved and ratified.

The meeting then adjourned.

......................
Chairman.

.......................
Secretary.