stefansson-wrangel-09-35-001-003

THE FIRST MEETING OF THE DIRECTORS OF THE STEFANSSON ARCTIC EXPLORATION AND DEVELOPMENT COMPANY LIMITED was held
at 605 Credit-Foncier Building, Vancouver, B.C., on
Monday, the 27th day of June, 1921, at 11:15 A.M.

PRESENT:

JOHN ANDERSON, in the Chair.
EMILY L. WITHERS, acting as Secretary.

The Secretary was authorized to purchase a Corporate
Seal, Minute and Stock Book, Share Certificates and other
necessary stationery.and supplies, and to pay all preliminary
expenses of the Company.

UPON MOTION the following officers were elected:

President - Stefansson
Secretary-Treasurer - John Anderson.

UPON RESOLUTION Messrs. Buttar & Chiene were appointed
Auditors of the Company.

UPON RESOLUTION Messrs. Wilson & Jamieson were appointed
Solicitors of the Company.

UPON MOTION IT WAS RESOLVED that the Annual Meeting of
the Company be held on the second Monday of January in each
year.

ON MOTION IT WAS RESOLVED that Share Certificates be
signed by the President and one Director.

ON MOTION IT WAS RESOLVED that the Seal of the Company
be affixed to any document requiring the same in the presence
of any two Directors.

The following shares of stock were then allotted as
fully paid up by cash:

To Stefansson 1 share
To John Anderson 1 share
To Emily L. Withers 1 share

The meeting then adjourned.

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

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