stefansson-wrangel-09-35-001-004

THE FIRST MEETING OF THE SUBSCRIBERS TO THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY, was held
at 605 Credit Fonoier Building, Vancouver, B.C., on
Monday, the 27th day of June, 1921, at 11 A.M.

PRESENT:

JOHN ANDERSON

EMILY L. WITHERS

Mr.[Anderson, John A.|Anderson]] was appointed Chairman, and Miss Withers
Secretary of the meeting.

The Certifioate of Incorporation was produced.

UPON MOTION the following were elected Directors
of the Company for the ensuing year:

STEFANSSON
JOHN ANDERSON
EMILY L. WITHERS

The following memorandum was read and ordered inserted
in the minutes:

We, the subscribers to the Memorandum of
Association of the above Company, hereby
consent to the meeting being held this day
at 605 Credit-Fonoier Building, Vancouver,
and we hereby waive notice of the meeting
and consent to the transaction of such
business as may come before it,
as testified by our signatures hereto.

The meeting then adjourned.

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

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