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 MICROCOPY RESOIUIION TEST CHART 
 
 lANS' and ISO TtSI CHART No 2i 
 
 Hi \ti± i 1.6 
 
 1.8 
 
 d ^PPLI EgjNA^Gb In 
 
 ^^ fiot:he»1ef. New .ort 14509 ■ 'SA 
 
 = 17'6) 482 - 0300 - Phone 
 
 =: (716) 28a- 5989 - Fo» 
 
 ^ ■ ' 
 
 -#7^^ 
 
The 
 
 Little Bertha Gold Minin; 
 Co., Limited. 
 
 Non-Personal Liability. 
 
 emorandum and Articles of Association. 
 
Memorandum of Association 
 
 ... OF . 
 
 The Little Bertha Gold Mining Company, Limited, 
 
 NON-PERSONAL LIABILITY. 
 
 1. The m;iiik' of li C.>ni]>anv i~ •■■||||; I.ITTI.K Ili:i<Tll.\ Col, I) MrMNC. COMl'ANV, MMlTIUi" 
 
 2. Til" rci{i>tenMl office of llir Cotnpany will he situalL- in the City of C.n'.-invo..,!, Uritisb Columbia. 
 ,1. Tin- cumiKiny i- sp.ci.dly liiiiik- 1 uii.lir Sc-clioii =,h of ilu- "Coiiiii.niii's Ai-t, iSy;", 
 
 4 TIh' cilijects for which tin- Com|wny i-. u~taljlisliuil are : 
 
 •^O To purchase .,r otherwise acquire the -I.iule Herth,i' Mineral Claim, silu.ite in Cran.I Forks Mi„,„^. 
 Division, Itritish Ci>hmilMa. and to |«iy for the same, either in cash or fully jiai,! up stock or shares of the Com- 
 pany, or partly in cash and partly in stocks or shares of the Company; ami I.) purchase, take on lease or in ex 
 chanKe, hire, locale or otherwise acpiire any re.il or personal property of , any kind or nature whatsoever, includ- 
 ing mines, mineral claims, mining leasi-s, or any other miiMiiK proiKTty in liritish Columhia or elsewhere, and to 
 pay f,.r the vnue either in cash or fully paid np slock of the Company, or in bonds, shares, stocks or seenrities of 
 this or any other Cotnpany or Corporation. 
 
 rb) To work, explore, develop and maintain the mines, minerals and other property of the Company, and 
 to raise, crush, win, get, quarry, smelt, calcine, refuu., dress, amalfjam.i.e. nianipnl.Ke and prepare for market 
 ore, metal and mineral substances of all kinds, whether the property of the Company or not, in British Colum- 
 hia; an-! tocirryon am metallursjical operations which mav seem conducive to the cmpany's objects, oranyof 
 Ihern, or which may »ecm capable of being uselully or pn.fuably carried on in i. ction with the other busi. 
 nes.s of the Company; and to sell, dispose of, and deal ii. anv ore, metal and mine,;.l ahslances resulting from, 
 or to be obtained in the process of smelting, rclininR, or manufacturinK H'C same, :,n<l either free or in combina- 
 tion with other substances, 
 
 fc; To construct, cirry .ait, maintain, improve, inanaKc, work, control, and .superintend trails, roadways, tram- 
 way,, reservoirs, water courses, bridKes, arpieducts, wharves, furnaces, sawmills, crushing works, smelting works, 
 concentratiiiK works, hydraulic works, electrical works, factories, warehouses, ships, boats, and other works and 
 conveniences which may seem ilireetly or indirectly conducive to any of the objects of the ComiKiny, or to con- 
 tribute to. subsidi/.e, or otherwise aid and take part in such operations. 
 
 fd) To carry on Ihe business of smelters, refiners, founders, assayers, dealers in bullion, met.ds and products 
 of smelting of every nature and description. 
 
re) To apply for, purrhasc, or otherwise ,ic.|iiil.s and to use, u'r.ml liccnrtej in resptct of, or otherwise lorn to 
 account ,.nyp.,terits,A,«W(,/' /«.-,/./„»;, licenses, concessions ai„l the like, conferrinj; «n exclusive or non- 
 exclusive or limited ri«iit to use, or .my secret or other inform iiion as to iiny invention that may seem 
 capable of heinj; used for any of the purp ises of tlio C.impanv, or the «a|uisiti.m of which iniy s.^eni calculated, 
 directly or indirectly, to benefit this Conip.inv. 
 
 If; To buy, sell, m inufiicture and .leal in minerals, plant, marhinery, iinplemenis, lonvenien.cs, provision, 
 and things capable of bein- used II-, connection with nu'tallur^'i.al operations, or .any of the business of the 
 Comp my, or requ'-ed by w irkmea and oluers employed by the Cuinpany. 
 
 fH) To purchase, take on lease, or in ejehanse, hire or otherwise acquire and hold lands, mines, estates, 
 factories, buildings, furnaces for smelting or treating ores an.l refining metals, mining rght., rights of way, 
 lightorwater, or any other rights or privileges, machinery, businesses, goodwills, plants, stocks in trade, or 
 other real or personal property as may be deemed advisable, 
 
 (h) To borrow or raise money for .iny purpose ol the Company, and for the purpose of securing the same and 
 interest, or for any other purpose, to mortgage or , harge the undertaking, or all or any part of the property of 
 the Company, present or afier aeipiired, or its uncalled capital, and to create, issue, make, draw, accept and 
 negotiate perpetual or redeemable debentures, or debenture stock, promissory notes, bills of exchange, bills of 
 lading, warrants, obligations and other negotiable and transferable inst-uments, 
 
 ri; To search for, prosp ct, examine, and expbire for mines, metals and minerals, and to„l,iain information re- 
 lating to .nines, minerals or mining locations, and to employ and e,,ui,, ex,H.liti,ms, explorers, exjierts and other 
 agents. 
 
 IjJ To use steam, w.-'.. , electricity, or any other power as a motive power or otherwise. 
 
 fk) To obtain, by purchase, lease, hire, exehaiigc, developtnent, discovery, location, assignment, or otherwi.se 
 howsoever, and to hol,l in the Province of British Clnmbia and elsewhere water rights and privileges, coal lands, 
 timber lands ami leases, mills and mining works:, buildings, machinery, easements and privileges and surface 
 rights, an.l to e.piip, oix..rate and turn the s.TOie to account, and to sell or otherwise .lis,K,se of the same, or any 
 interest therein. 
 
 ,1) Toacpiire water privileges ami rights, to dig and con.sln.ct ilitches and canals, mills, flumes, an.l ,ic,,ueducts 
 to convey water from one place to another auhj basiness or p..rpDses of the Compa .y m .y require. 
 
 im) To amalgam.ate with, or acquire the business ami liabilities of any other Company or Companies having 
 objects altogether, or in part, similar to those ol this Company. 
 
 (n; To take or otherwise acquir,.- and hol.l shares in any other Com,«ny having objects altogether, or ,„ part, 
 
 similar to those of this Company, or carrying on any business capable of being con.lucted so as to directiv or 
 indirectly Ijenefit the ComiKiny. 
 
 (o) To se-ll, let, develo,,, ,lis,«se of, or otherwise ,leal with the undertaking, or all or any part of the pro,x.rty 
 of the Cmpany, upon any tenns, with i^wer to accept as the consi.leration any shares, stocks or obligations of 
 any other Company. 
 
 fp) To sell an.l .lisposc of the Companv's stock from time tn ti-n- ind as o^te- is m,..- !-- i i 
 
 I . " . 1.-I1-. aa.i as o.ll... as may In; .Icemed e.tpcaicnt. 
 
 for such i)rice, or in exchange for such proiicrty, as the Company may think fit. 
 
.', The lii 
 
 (. Till' i-a 
 Dm- llulhir (fl 
 
fi\\ Tm|«i.v "Ul iif till' luii'l'. Ill llu' C"m|i.iiiv .ill cKiH'tts.''" nl i>r iiuiili'iiliil !>• llic fnrinilliin rmiHtriitimi itiil 
 iilviTiiiliiK iif ilu' Ciiiiiii.iiu. .Ill I llh' i'.»Uf iif it- i-:i|iiiiil iiii'lipliii).! limkiTiixr in I iiiimiiU"ioiir>. for "lilaiiiiiiK 
 ,ip|.l' itidti-. lor ..r ]'I K iii^- -h.ili- 
 
 I , r.i |ii.i.iirr llii- I'Minl'-iiiv 1" ■" •! "I '' u I '" '11. I'l I. I ■'< . -MMli . 
 
 f>%\ Tn ilistritt lit- iiu .'I llu pr'iii.MI\ -it tin- t'"iil|t.iii\ tMl.tiii^ llu lU' itiln r^ iit -ji. fi. 
 
 t; T.i llu .ill <ir in; orilli' .iliivi- llllllH-. .1- |)1iimi|u1 . i^i :r. . ■ :: . ■ . ■, ..t ..tli.r.ii.. in. I l.v ..' 
 
 iliriiu^li tni>li-i--. I rt-iiU itr iillii-rwisi". aii'l t'ilhiT .ilmii- or in I'liiijiiiii-tiitn wiih iiihn-. 
 
 111 I Tn I III ill Mnli tlinin^ 1 . ill! C'd.ii)) i'i\ in i s lliuik itn i.lmit.il . 
 iiti)i.rtH, nr .my <il' tliviii 
 
 iliiiui III 111! iti.iiiuii.iil I.I llu- ill. 
 
 (v; NiilliiiiK luTeiiili. Inn- I'linliiini'.l ..li ill Hive, iir 111' i-iiintriU'il 111 ijivi', lliii Ciitii|iaiiy any nrr.iU-r nr furllu r 
 piiwiTs ili.iii nri' ]iiTinitU''l til .1 Ciiiiipaiiy im-iiriHir.iti'il.H .i ciimp.uiy liiiviiiK luiii piT-mial li.iliility iiiulir llu 
 " Ciinip.i'iit'- .\rt, l^i>7" Mii'l all till' iiliji-i'ls Iitri'iiilK't'iiri- cvprr- r 1 an- iKriltv rt-'-lrirU'l In ic.piiriiiH. inaii.ii^ini^'. 
 lU'vcliipiiiK. wiirkiiiK. Hill -illiiiK luines, niini-n. I'laiiiis .iml iiiuiiny; prnpiTlir-, aiiil iUl- wiiiiiiiij.;. K^'ltinK. 
 tri-.iliiiK, nliniiiK, ami iiLirki'iiiiK nl iiiiiuT.ili. llu'ri'lnun. 
 
 riu' li.ibiliiv 'if till.' itutiihirs i- ImiiUimI. 
 
 'i, Tlu- i-apilal 111 tin- Ciiin|i.iii> i-l)m- Milli'iii Dnllar^ |f i, 
 dai' lliill.ir (|;i.iiil i-.uli. 
 
 .livi k' 1 int.. 1) U' Milli.ia -li iri.-. <i( ll. pir v.iliii' nl 
 
We 
 
 pursiian 
 Com put 
 
 A T. K 
 1). H. VI 
 !..(;. W'l 
 I- H. lie 
 A. M. Wl 
 
 TOT A I, SI 
 
 IJaliNl U 
 
 Witiiuss 
 
pnrs,u„c. „f this Mc,„ora,»U„„',,yrJ!rril,r''ll'>r"'" '", """•'"'""'■ ■"' ''"'^""^ "f '»•"'« |--'""I inl^. a cou.panv i„ 
 
 AT. KKNDRICK 
 
 " M. VINX'l:\T 
 
 I.. <;. \\iTiii:cK 
 
 I''. H. iioi.r 
 
 A. .M. \\iin'i:siii(.: 
 
 f.rrrmvo.,,1, n, (_-._ 
 • ".minmuil, II. c _. 
 llrfcnwiii)'!, R. C. 
 - r'.rcetuvooil, It. (;, 
 
 •'■U'L-llHOOil, Ij. c. 
 
 
 MirilKiiit 
 
 Miiiiiij; I-:in;iii|.(.r, 
 
 ---- Clerk -- 
 
 CoiUrMClnr 
 
 liiirri>tfr-at-I,Mvv 
 
 0.\K 
 
 I 
 jONH- 
 
 ... oNi:. 
 
 --. ().N"i-;- 
 ... o.Ni-; 
 
 I TOTAI, SII,\Ki.:s T.\Ki:.\ 
 
 I'lvi-: sii.\R|.:,>< 
 
 naU.,ItluTw,.„ly-S.ToM,l,l,u .\|„,i,.A. n, ,v 
 
 Sgy. 
 
 \Vit,u.ss to tiK. above .signatures : dive IVinyle. 
 Harrister-at-La\v. 
 Copper Street. Crec.uvooil, It. C. 
 
4. The ( 
 Claim situate 
 same into eflV 
 
THE COMPANIES ACT, 189/ 
 
 Articles of Associat 
 
 ion 
 
 OF 
 
 The Little Bertha Gold Mining Company, Limited. 
 
 NON-PERSONAL LIABILITY. 
 
 INTERPRETATION. 
 
 .. In U..,. pre..,us, ,.,.e. U.e.e „„1, „. .,...„;„« i„ „.e suhje.. or content i„co„.i,tent .h,n 
 
 "Special Resolution" an.l •'I'xtraonlin.ry Rcsoliit 
 Companies Act, iSy;, Section uu 
 
 ion" havetlie meaning, is.igned thereto ,v,pectivdy l,v il,e 
 
 "The Omce" ,„ean, the registered office for the ti.ne beina of the Con-pant. 
 
 "The ReKisler" means the register ol members to be ke 
 
 ".Month" means calendar month. 
 
 pt pursuant to section 36 of the "Ci 
 
 ompanies Act. 1897.' 
 
 
 Words in.porling the singular nun.ber only include the plural, .„d v,ce vers,. 
 Words importing the masculine gender only include the feminine gender. 
 Words importing persons include corporations. 
 7. The regulations contained in Table A uf the "Co.npanies Act, ,897," shall not apply ,0 ,he Company. 
 
 BUSINESS, 
 
 ^^^^^^ The Company may cm,n„nce.„.sine.„K..thn.,d;n,thu any p.t of th.o,,:ta,„.,y rem >i allotted or un.uh. 
 
 4. The C„n,pa„y shall lorthwi.l, proceed to acp.i.c by bill of sale or other lawhd conveyance, the "Little licrtha" Mineral 
 Uann sauate ,n ,>„„d KorU Mining Division of Vale District of Hritish Cohnnbia, and the Hoard shall carrv the purchase of 
 -nthv into iifiect. 
 

 5 
 
 The 
 
 . 
 
 1 -iUC 
 
 1 terrti 
 
 1 
 
 ■R-.l 
 
 in sail 
 
 
 1 art's 
 ft 
 
 in the 
 If, l.\ 
 
 e 
 
 ■iv such in 
 
 7 n tw< 
 
 ,f H- iuiy ilivitic 
 1'if nnly ])ers( 
 f' nitis lirst oil 
 
 S. Ifs.'v, 
 ]MM1KM1| ulal 
 
 9 The C 
 i '','Iy shall iiol 
 * ~pfct of any 
 
 4 
 
 lo. The 1 
 
 1 1 . Tlif CI 
 I'- -siileiit anil c 
 I'l in the abse 
 ' li r ninn i-r a 
 
 r 2. Every 
 I part of sue 
 iinnunt paii 
 
 • 1,?. Ifany 
 
 t>i '-ancelleil, an 
 
 ' I he satisfactio 
 
 llitreof shall be 
 
 S 14. I'or eve 
 ^1 Mich sniallcr s 
 
 15- Thecerl 
 n the register. 
 
SHARES AND MEMBERSHIP. 
 
 r..an.s „■ the „„„«1 capital ,„uv 1,,. iss„.,l with anv prcfcre.uiul riKht. altadu,! .hcrrto. 
 
 , " '' "^ ""■ " ' ^ "' "" '■'" '" -"■ ■ ""■ ^>"""^ - — •■nhea„„.„„ ,„..,.., an ,. pavah,. hv „.,a„„.„. 
 
 ^very .ueh .ns.ahnc-,,, .hall, wh.,, ,1,,,., ,„. pa„l ,„ 0,e Cn,„pany hv .lu- l,„l,h.r „r,he ,sh»re. 
 
 I " " '7' 7 ■ "■■'' '" ''■'"' ' - J""" "■"■'-^ "f-^- ^ - -V - -f U p.. „,„y ,.. .necu,a, .«,p„ 
 
 |„. nU ,-«„,.o,K„..„„y,h.„i„eto.nstheho.„.,.t,„a.sha. .haU ,. the p.,„„ .„„.. „a,„. ,;. U,. ,„„. ,.,„« 
 ^taiiils iirst on the reiijis'i-i. * 
 
 S. .r s..v.ral p. .o„,ar,.n.,' ,.„.., a. joi„th.„lors„ra,.v»har,.,h..y shall h. ...erally a, well .s J ,|v |,„„|. „. „„ 
 
 )nvnK-nto(all„,„ah,K.,„s an,! ralN , ha- i„ respect of ,uc-h , hare. 
 
 . no. e ho,,,,,, to _„„_„. ,„,,,,, ,ahh.,f„,„..„, eo .e,u „„e.. ,„ any share, „ • I,,.,.,.,. „, 
 
 -p. a "f ."V «l,are. other ,h „, ,„e .nures, an,, !iah,l„v to ,he Company „f snch regis.ere., ho,,,er. 
 
 _, .... The ...rectors shall not en.p.oy the ,n„,ls of .„e Co.npanv or any part thereof,,, the pnrchaseofsharesof the Co„,pa„v. 
 
 CERTIFICATES. 
 
 ■he cerliheates of title to shares shall he issue,, «,nler the seal of ,he 
 
 11. Tl: 
 I'' si,,e„t ami connlersiyne,, hy i|,e Serrelarv ami in l 
 I el in llie nhsence of the Secretary one of the .lirectors sh,,l 
 
 Company and siKiic,, l,y tlie I'resident or Vice- 
 
 he absence of l,o,h I'resirtent an,, Vice-I.r_.si,,ent. l,y one of the .lirectors, 
 1 conntersign inst-a,, Sne,, certificates shal, l,c issue,, i„ such 
 . r ,na„ er as the .lirectors ,ha,l fron, time to time hy resolution ,le,ern,i„e. 
 
 I ... Rvery ,„.,.her ,ha„ he ent,„e„ to one ceri.fiea.e ,„r the share, rcKistere,, in his e, or ,o several cerfficates, each 
 
 . ,wt of snc hares Hach cer.ihca.e of shares shall spee.n. the nnn.her of the shares in respec of .hn-h it is issue,, an,l 
 I le ainnuiii pan, thereon, 
 
 I ... If any certificate he worn out ,. „eface„, then, upon production thereof to the ,„rec,„rs, thev ,„av or„er the ,a„,e ,o 
 
 . .he «. ,s t,on of the d.rec.or,. on such i„,,e. ,v as ,hc ,,irec.ors „ee,n adequate hei„« given a new cer.,ficate in hen 
 
 f.ereof sha„ he g.ven to the partv entitle,, to such lost or ,,estrove,, certificate. 
 
 , .4. .'or every certificate issue,, .,n,,er the last precee,,i„« clause, there shall he pa„, „, the Co.npanv the snn, of 
 9 ^'".'""".allcr sum as tlie directors may ,,etermine. 
 
 oormorep.-rsonsshal, h- ,,ei:vjre,lto the persons first name,. 
 
 •i 15. Thecertificatcs of shares registere.l in llli! nam,: of tw, 
 i'-i I he register. 
 
 I 
 
Ift l-v 
 ill.ttl hi? (Ifci 
 f thereof. 
 
 17. Th( 
 '■iTlilu'alu, :n 
 
 IS. ll,.(, 
 tlie oerlilk'at 
 iitle of 111? tr 
 
 14 Tlie 
 the tlireclors 
 
 I 2.>. The 
 
 I not tully ]'iiii 
 
 21. Till' 
 
 I'tTsniis rcco^ 
 "flhi-ilfuth (1 
 liv the Ciiliipi 
 
 22. .\iiy 
 ^It.tres ill couv 
 in rt'S]ii-i.*t of V 
 ref^ulaliolls as 
 
 2,v The 
 larh vfar. 
 
 2(. The! 
 .immiiii as ma 
 
 25. Th" 1 
 i-i the geueral 
 ['referential or 
 risht i)f voting 
 
 j6. The C 
 shall be offered 
 make other \m 
 same shall not 
 
 17. Excef 
 01 new shares s 
 reference to thf 
 
TRANSFER AND TRANSMISSION. 
 
 I'. i:».MV,r.,„.r,-r.,l.,„vsl,,,nM„lh,..t„,„,,,„vsl,«ni,c e.,.ut,..l l,v ,l„- tra„.r,.r.,r ,.,.1 tr ,n,l.r..,., ,h„1 ll„- Ir.insl.ror 
 I ,lull b. ,l..o„,.,l l„ r,.,n,iu, llv hnl.I r nf surl, sh.r.. until Ih,. nam., of tl„. lr,.nslVre>- ,s rnter..! inl., ll,. rei.,M.r l,.,„k in r..,,.ct 
 
 tliereof. 
 
 17. TiK. I.ir....l„rssln,llc;,..s...,v;ilila.,.l..r(,TlnMl(„nn.,lnHlmnunl,.|- tr.,n,lV.r to Ik- rn.l.,™! .,m iIk- l.aok af cM.-ll 
 . . rl.ru.al... an.l 111.- in 4nnui.nl „r any IranslW of -U m- .hall 1,.. in 11,.. lorn, „, ..n.lorsvl or a, ni.ar th..rcto as iManical.k.. 
 
 ■ s, H.for. r.K'iH,ra,ion o, a-.v traa.f.r th. M„.rnu,.„ of transl-.r .hall 1,,- U-h at .!,..• orticc of ,h. Co.npanv, toKethfr «ith 
 .1,- .■.•rl,r,me of th. shares to I, ■ truusfcrr.,!. au,l with snci, other evhl.nce r,f anv; a, the .lire.tor, „,av re,|nirr ,0 pro„ ,h. 
 ,.tlr of th? transferor, an.l tile transfer shall til licvforwanl lie kept by the Company. 
 
 ,9 There shall I,- p.i.l ,0 th ■ C Mlpmy in r .,;,m of the r.^istrati-.a ot anv tiansf-r such f.e. not ex.-ee.ling lifty .-ent., a. 
 the .lirectorB ilecm lit. 
 
 :o. The ,li,v,-,ors may .leeline to ,-,.«i.„.r any translVr of shares upon whieh the Co.npanv has a lien , ami in ease of shares 
 "..1 lully pai.l up, may refuse to ri-.v^ister a transfer to a ;ransferee ..f wlnan they .lo n.,t appr.ive. 
 
 -M. TI,eeKe,.ut.,rsor,,ln,inistr.alorsofa.leeease,l,„en,l.ern,ot heiuK one of seve,-,,l joint hol.Iers) sl,.,ll l,e the only 
 persons recoKuize.l l.y the Company as having any title lo the -hares re^istere I in the nan,e of suel, „„.„,l„.r . .au.l. in the case 
 of the death of any one or more of the joint hoMers of any re;,istere I shares, the surviv,,,-, shall he the only p-.-rsous reeoKuilcl 
 hy the Company as haviuK any title to or inlere-t in suel, shares. 
 
 22. .\"yK"ar.lianora,yiur,,ntn,eml,er,an.la.iye.mmilteeofalunaticm..m'K.r.an,l any person l,ec•omin.^. entitle.! p. 
 
 shares in eoiise.p.euee of the ,lea,h or h.nkrup'ey of any memher, np„u pn, lacing, such evi lence tha'. he saslainsthe character 
 
 "I respect of which he proposes to ,iet,„i,U-r this cla.,se. or of his ti-|e.,,s the ,lire,-lors think sufncieul. mav. suh;ect to the 
 rej;ulali,nis as to transfers, llereinl,er,.re cntaine.]. tr.insfer such sh ,rcs to him.elf ..r any other pers.m. 
 
 2^. The tr.M,s:er hooks sh.,11 he close I ,lurin« the .o.,r.cen .lays in,a,.. li ivly prc.-c liu ; the ..Miuary general meeting in 
 rai'Ii vt'.ir. 
 
 INCREASE OF CAPITAL. 
 
 2(. The Compmy in general meeting ,„a> . from litne to time, increase the capital hy the creati.,,, of new shares of such 
 ..mount as may he .leeme.l expedient l.y a vote representing two-thir.ls of the issue.l sl.,ck of the Canpauy. 
 
 25. The n.;w shares shall he i„u=rl np,,, saoh term, ,n.l c ,u litio.i,. aa.l with such rights an.l privile^^.-s aniiex..-,! thereto 
 lUhe general meeting res.,lvingupoa the creation thereof shall direct, an.l in p.rticalar such shares mav be issue.l with a 
 preferential or .pialifie.l right to .livaU.u.is, au.l ,u the distr,b..ilio,l of assets ofth.. Coaip.iny, an.l with a special ar without anv 
 right of voting. 
 
 26. The Con.pany in ge.ieral m..etin.g may. before the issue ..fauy ,iew shares, .letennine tint the same or anv of then, 
 shall be olTered in the first instance to all of the then members, in prop.irtion lo the ..mount of the capital hel.l bv them, or 
 make other pn.visions as to the issue and allotment of new shares; and in .lefanlK.f any .snch .letermination. or so far as' the 
 same shall not exten.l. the new shares may be dealt with as if they fornie.l part of the shares in the original capital. 
 
 a?. Except so far as otlf-'rwise provi.1.,1 by th? con.litions of issuL-, or by thes.- pres-nts. any capital raised by the creatio.i 
 ot new shares shall be considered part of the original capital, an.l shall be subject to the provisions herein contained with 
 reference lo the payine.it of calls and instalments, transfer and transmission, forfeiture, lieu, surr.nder au.l otherwise. 
 
;H. Till 
 
 'I ill.' Coiiip. 
 
 ■mii-tum 
 
 \\i\h ihf '.'on 
 
 2'-,. r\w 
 
 1:1 «1I rc-p'ot 
 I I -i .ill or ft' 
 
 ■: in. I)e) 
 
 I jLiiiy .mil Uk 
 
 i 
 
 t U Ally 
 
 I;ir;vik'k{-H as 
 ,i].p')iiilriK'iit 
 
 J ; ^ Tin- 
 
 ■^ MfiiMiianthui 
 
 I 
 
 .;!■ Siili 
 nirtlin^. aiiii 
 > ^Mr .11 >Ufh ] 
 
 .!^. Till.. 
 lU lij.Mlle. 
 
 Vi Tilt 
 111 llu' iigKreg 
 mfi.-tili^'. 
 
 ,17 .\iiy 
 Uk' siiiiie. anil 
 "r more of the 
 "tlierwisi.' tha 
 
 .?S. In Ci 
 liflil within li 
 iMiiy Ihfin.selv 
 
 ,W- Seve 
 spL'cial biisine 
 — '•■■•1 rtrt-cipt of 
 
BORROWING POWERS. 
 
 jS. Tlie ilir.Ttors in.iy rr.irii link- tci tiim-, ai their .liscretioii. r:.isf c,r l...rr.iw any mm cir miiii* .■( iiuiim'.v f.ir the purpostn 
 rih-.-Crmipaiiv. lint so ilui tlu' iiinuiitit at any nrie lime nwinijiii n-.|..v't of iii.iia-ys «i raise! or liorruwcd shall mit, witliout 
 
 Ih-- >»nitlnn i.fa uoii-ral nlc.'tili:,', excci-M tin- ii iiial am. .mil .,1 llic capi'al. \.-vertlli>lcss i,„ Icnilfr or other person ik-alillg 
 
 vvnil the Company shall lie eon.iTiiei! to sei- or itnpiire whether this limit is olneiveil. 
 
 2). The il.r.viors may r;:seor sieire the r.-pivin-nt ol svieh tironeys, in sneh manner anil upon •neli terms .-lud conclilions 
 null resp.Tti as they think lil. aii.l. in parlleiilar, he the teiiin of dehentlires or ileli.-nture stoek of the fcnnpany cliarKe.l 
 apei a; I oraiv pjrlo.ili- p - ■ i - v of i:i • C . np my Jmli p-eviii an 1 fatarei, in -hi In,' in nnoalle K-apii il. for thetinu- heinn. 
 
 :o 111 hentiiris. ilrler !i r -Im k .iiiil ollur Meniilies may he naide assiKluilile, fret from any eipiitie., helwren the Oim- 
 ;u:i\ anil the p-rson to whom the same m.iy he issued. 
 
 ;i Anv dehmtnr.'s. li .n,ls. oro'h-r s-enritii-s. mav lie issued at adiseonni. premium or oth>nvise, and »ilh any special 
 :- v,l.'< s as to red • nplioii. sarrri,!,-. , drawings, all itm -nt of shar.s, allendinj; and votin>; at g-iieral m.eliii-sof the Compatly, 
 i;'p iMilm -lit of direi-:iirs and otht rwise. 
 
 ■■.!. Th-d.r.etors shall ea ise ,i prop -r register to li ■ kepi, in aeeor.lanee willi seetion SSof the '■Comp.mies Ael, iSy;," of 
 al naiiti;a)j;esand ehar^-s sp.xilic illy a.f'Clinx tlie p-operty of the I'onipanv. 
 
 GENERAL MEETINGS. 
 
 U The liisl ^ iiual 111-eliir; shill lie h 'Id at sneh tim ■ (no; lieiiiK ""'"' than lour months after the rei,'istralion of the 
 M'lnoi.uidiim of .\ss.ieialioii of ihe Companyl ,ind ,it sneh jilaee as the direotors m,iv deteriniiie. 
 
 ;l. .'^uli-e pielit Keneral meelin...;s shall he held al siieh time and |ilaee as may li, preserilied liy the Com|iany in Keller.il 
 
 ' ''"'^-'■■""' '' ""■'■ iinieorpIar.M, presenile 1. i n-neral inee.inL,' sh ill I.,- lull on ihe lirsl Moiid.iv in IVlirilary in every 
 
 ■ ir II sueli pla.-e as mi\- lie leleraiine I liv the diree.ors. 
 
 ;;. The ahove inenlione.i K'-iieral meelini-s shad he ealled ordinary general me.-tuis',; all other meetim^s of the Company 
 1 lU tij e ill -d extra ird.ilary j^.nieral meelings. 
 
 •,(.. Tht directors may. when ^ver they think lit. and lli .v shall, upon a re piisition m ide in wrilini; hy members holding 
 nuhe ajjiireKate not less than one liflh of the whole numher of snares lor the time heiii); issued, convene an estraor Unary 
 nieetin^;. 
 
 ,•,7. Any such reipiisitionsh 111 specify the olijeet of the meetiiiK reipiired. and shall lie siHue.l hy the meiuliers luakiiiK 
 the same, and left at the rcKislered onice of the Company. It may consist of sevc-«l documents in like form each sit;ued hy one 
 "rmoreofthereipiisiiionists. Th • meeting must he convened for the purposes specified in the re.|uisiiioii. and if convened 
 "Iherwise than liy the directors, for those pur])o,ses only. 
 
 ,1S. In case the directors for fourteen days after receipt of such requisition fail to convene an extraordinary meeting to he 
 held within twenty-one davs after such receipt, the reipiisitionisls or any other memhers holding the rei|uired number of shares 
 may lhem--ielves convene an extraordinarv general meeting;. 
 
 .W. Seven days' notice at least of every general meetinf,-, specifying the place, day and hour of meeting, and in case of 
 special business, the general nature of .Mich husiness. sh,all he given to the memhers in manner hereinafter provided, but the 
 ii"il-reccipt of such notice by any member shall not invalidate the pioceediiigs of any sneh meeting. 
 
i 
 
 
 AH lui 
 cirilintry ( 
 hrri'iorii iiinl ai 
 1, h ollifr bu»i 
 III r i'dihuUti 
 
 11, N)Im 
 
 Mil' VVllLMl llie 
 
 4J If wit 
 I'll; iiu-i-liiig. il 
 ■ !it' next w^ek 
 |ili*ttTitiint*. 
 
 1, At ail 
 ^■iit, wait'. 
 Irani wIiIlU th 
 
 44. Tin- 1 
 Ihe Company 
 
 4> Iftl. 
 ^ImiflluMcrs ] 
 
 ,'1. rilf 
 lr:in^ai:teil at 
 pl.ice. 
 
 47. Evu 
 ill tlu' a«),'ru}! 
 itioular 1113 
 (.'uiiipany she 
 iir aguinst sui 
 
 4,S, If a 
 "r ailjoiirnmt 
 riil. In case 
 t'lititteil to a 
 
 49 An; 
 the meeting 
 
 in. Ths 
 the ([uestion 
 
: 
 
 PROCEEDINGS AT GENERAL MEETINGS. 
 
 4,, Ml l.iHiiirsH sluU lif .l.'rinnl s\h;<.,\ ilim w i,au,.i,l.'.l .11 i>n vxir,ii.r.l.iii.ry k'mituI in.--iuni, >nd ill ih.il is ir.n-.ctt.l 
 It mi ,.r.lin«rv «nifr..l inrclin«. willi the <-xc-pii"i, .,f tlu' .■<,tisi.lerat».ii ..f the ac.-ounts nn.l huUnc. »lirft. tki r.-i,.irt« nf tli. 
 |„„i..r» unci im.liL.r.,, llic i-U>.lion (.1 .l.reitiirH aii,l oih.-t urtieerH in place i.r those ri-tirin«, the MiuMiuninK ..( ,l.v..leivl» «n.l 
 ,1 li oilier buMiiew u»l,.r these iirenentHoiiKht to lie Irmniicteil at an ordinury iii-etiiiK. or aiiv liiHinesn wliu-h is brought 
 ,. 1 r niiHiileralioii i.v tlir ri'porl of Ui.- ilireilors insiiiil with Ihe notice .■nnvfiiiiiu Ihe iiieftiiiij. 
 
 11. S.li.Hinetssliill !.• lrA.i«4-h-.|.il .iilvK^'lieral iiiretinn', iinh'sslliri'.' iiuMiilicrH .it k-a.<t are preneiil in perion at tilt 
 une wlu'ii Ihe iiu'elliiK proeeeils 10 liinliieHS. except oiilv it liercln.iUi-r )irnviilei|. 
 
 4. II vvuhiii half. Ill honi Ir.iiii ih..' liiii.' app.iiiile.l for th? iinelmj. th-.> rcniircl miinh-r of slurehohlers \<,- iioi pre^eiii, 
 „ nieelini!. H coiivclle.l l.y the sharehol.l.-rs, sh.ill Ik- .1„so1vc,! ; in .ily oilier case it .liall Htalld a.lioiirnc.l tn the same ilav in 
 „-,iextw.-ek. atlh^sanit-tlni-anlpli-.. ortosuchulh'r .ul)„- |a.'iit .lav and hoar as th» in-n.l.rr. then pr.'sent shall 
 leurmiiie. 
 
 41 ,\iaiiyadjiiraf.l«siu.ral ill -.•tin,,' orKin Illy c.nveiiicl by til- directors, with or without rerinisition from membert 
 ■|)r-«_-nl, w!uteverlh-ir nanb-r. s'aill ii iv ; p .* -r t ) -1 .---i li on all milfrs >viiioh mi,''Uhiy.- b.v-n disp:)<,M| of at the meetiiif 
 o:n which the ailjounnii iit took pl.ice, if a .luorniii had b.-cii prLSciit lliertat, 
 
 41. Theclllirlllitniraiyloftll-- biird of direi,-lo-i or one of Ih! dire.'t ir< sh ill preside .is chliriiian of ev.-ry meelini.' of 
 Ihe Couipany. 
 
 45. If there is no snch chairman, or if at any inec-iin({ no director may be present at Ihe tini ' .-f holdiiin the nu-etini;, the 
 shareholders preseiil shall choose one of their iinniber to be chairman. 
 
 4(1, The chliriiian may, with Ihe conjciit of ihe nieetinK, adjonrn any meeting from time to time, hut no business shall be 
 Iransacied at any a li.uiriu-.l ill -etinn oilier than the business left niifinished at the meeting from which the arljournment took 
 place. 
 
 47. Every ipiestion ih.all be decided by a show of Imids, unless a poll is demanded by at least live shareholilers, hoMiiiK 
 lin iheaHHretjale at least .s.oioshc.re^, and a d--cl«raiion by the chairman that a resolution has bien carrie.l, or cirriel by a 
 
 pirlicular mijorily, or lost or not carrie.l by a particular majority, an-l an entry to that elTect in the hook of proceedings of the 
 I lonipany shall be coucUnive evi.U-nce of the f.ict without pr.iof of Ihe number or proportion of the voles recorded in favor of 
 
 'ir aijainst such resolution. 
 
 I (S If a poll be demanded, it shall be taken in such miiiner as the chairman directs, and either at once orafleran interval 
 1 ■ „li„urnmenl, or otherwise, and the result of such poll nhall be deemed to be a resolution of the Company in H..neral meet- 
 In caseofan eiiuality of votesCeith-jr on showof han.lsoron a p.ill; at any general meetin.i,', tin- chairnun shall be 
 titled to a second or ca.sting vole. 
 
 41), Any poll demanded on the election of a chairmai, of a meetins, or ou any cpieslioii of .idjournmeut, shall be taken at 
 '.if meeting and without adjouniment. 
 
 io. The demand ol a poll shall not prevent the continuance of a meeting lor the transaction of lily business other than 
 :>' i|ueslion on which a poll has been ilenianded. 
 
J I ICVIT 
 
 SJ N" in 
 
 V) II l*f 
 I f.rinn t'l Vol 
 pfc».Mll, ur iille 
 tcipi'ot (if the I 
 
 fir Ihi' pur|vi« 
 
 M- \'jf. 
 
 .iifi 1 of c!i.; (Ill 
 liv miy joint Ik 
 ri'-.-uiig for wli 
 
 5J. No !>.■ 
 Ik <lepi»itr>I .u 
 wUuMi hf pmii 
 II m.iy hi useJ 
 iiy >li.irehoUe 
 iiK'iu of proxy ' 
 
 ■i6, F.v.'ry 
 l'<- III the form < 
 
 |ir'i\y to vote fu 
 1" lie htid on til 
 'licreof, or ill an 
 •ir until ri'vocat 
 As witness 
 Sif^ned by t 
 
 III I'le pres( 
 
 ,S7. rmil 1 
 
 » Vlll. 
 
 5». rmil .1 
 
VOTES OF MEMBERS. 
 
 IV. H IIM IMIh t .ll ill h.H< I. Ill \..|l flM , 1, 
 
 Ii> M l>^ liiiii III tilt- mil; 
 
 I ■ h Ti'iii ifhr 111 iiliiim-ij 
 
 • • III! Illlli r >ll I I liv rlltilll' I Id V .' 
 
 .Iltr u| ihi- ^li.irr> III n,n-ii ,,| 111,,, h h,. pi.. 
 
 Miiu nilirr iliiii ihc lir-.t, mil.'-.-, lie Iwii hei-tl rej<l»ti'i. I 
 
 ' »"" 1 '■ '■' ""'■ lalvii.lii iiii.htli. 
 
 SI IMw., H m.r. ||.r.>n,,,,,M.:i.lly ,.„lul,ll..,,nv .,. ■., ,,.,.. , -iv.ns ,.r,-,rM, ,l ,.,,,;.._ .^ „, 
 
 il.TiiiKi.. v.iU-l,y),Mry, .lullluniiitlfilt-.v.ileiii I ,;, .! . ,„„,., |„„ ,|,„.,l,l ,u i .t liol<l»« b« 
 
 pa-,.M,i,„r ,.tT.T In vil. Iiy ,,r,.«v. tlu- ,,rr«>ii wli,,,.. nam,- stuii.l. In ,„i ilie reslMfr, »n.l im ntlier. -.lull :,. €i.liil-.l to vutt in 
 r<-.i).'c.-i ,,| ilir ,aiii.' SfviTal >•< vMlnm iir ailiiimi,tmt()r» nf a drcwiwa mi'mlier. in nhoie name any -iliure or .lock stamli. iliali. 
 iir lln- iniTp'i,!.- 01 iliuil,m,f, U' il,','iiif,l j..iiii llnMl•^^ thi-rcnl. 
 
 Si. V.j'.-i Miiv l,-.<ivi .MiliT p- 4ii.illvnr l.v iinn?. Til.- iinlrum^nl .ipp.inniiii,' ,i pro,, iliall l.r u. wnliiiK uu.kr Ihi 
 .,111 1 of i. ■ 1.1,1 )iiii.ir, or, ilsii-'.i ,ip,, luit.ir I,; « c irp.iraiioii, iiii.I.t lli-ir iMiurii iii .;al , h.ii in tlie «v»iit o( a i>ro»y beinjj givrn 
 l.v miy joint I.0I.I.T of ,1 ,U ir.- or »li ire,, ,ucli pro.v sh.,11 have no ^nWt il «„y .iilier of iiicli joint iH.l.lHrj aie present at Hit 
 ri">-tin|{ (or wliiili sin li projy iiiav have been nhvn. 
 
 Si. No p.rioii shall act an proxy who in not a shirshol.ler ami ipulifieil to vol.-, nor nnle« the insirnineiit api.oiiiting hini 
 lie .lepo,ite.l at tlu- resi»UT«l olhce of th • C niipaiiy al leait twi-iily-foiir hours bifore thi- time (i«e,l fof hnMing the meeting at 
 which hi- prop isfs to v.iti.; no upp.,iiiiiii,Mit of a proxy shall be valnl ,it Hi,? expirilion of six monthi from it* lUte except that 
 it may b.- uscl on any a Ijoiirii.ii.iil of tliL- in ■eliii,v{ lor which it was ori«inally iiiteiuL-il to be given, aii.l except in the caii of 
 my shareholder rcsi.lm,' oitsi.lc the l'r.niii:c of llnlisli (-ohniliia. who m,u deposit in the o(li..e of tfee Coiiipary an innlni 
 iiienl of proxv v.ili.l for .ill iii.'eimjs « li.iisoever diirm^' sucli rci.leiice out of the said Province and imiif revocation 
 
 .S*.. Kv..-ry nistriiiiK-Tit of proxv, wheth.-r for a specnie.l iiieelm- or ollicruis,.. ,l,all, as neativ aseirciir -lances will allow 
 !«■ Ill the f.iiin or 1.1 the effect lulKm nil- : 
 
 -- - - bern .1 member of 
 
 Limited. ..crehv appoint 
 
 ■ t.nlinL' hull 
 
 iif 
 
 ; as my 
 
 proxy 10 vote for m.- and on iiu bcli ilf .it the ordin.iry, (or ,vh\v<),li,iary as Ih,- case imty h,-) general nicctin); ol he Company 
 
 1.. bo held on the . _ day of - - - ■ 18 -... and at a„s .uljoiirnmcn 
 
 ilicreof, or.it anv mceiin;;. if the Comp.iny that may he held diirini; the six in.in-hs iiniiie<li.itely surcceilint; tin- late hereof. 
 or until revocation hereof. 
 
 As witness my hand this - d.iy nf _ 18 -. 
 
 .Sij^ned by the said 
 
 In 'he presence of 
 
 DIRECTORS. 
 
 57. rnlilolberwi>e delerminv.l in general meelillK llu- immber of .lirectorssh ill not lie les< tli.iii three nor mm th.l 
 t veil. 
 
 5S. rmil directors an- ippoiiil. ! the sub.scribers of the Memorandum of .\ssoeialioii shall lie deemed 10 lie directo 
 
hJ I hi 
 
 ''4. The ( 
 ^ 'ii ir <|ii;lhhr.il 
 
51). TlR'.|ii;ili(l,-.ilinii ..I il;,-.|irii!i.is M]i] . .hui,! Mt \W liisi v,,iKi.il nKvlinH III the ( iiiiinun ami ul all .lini-ti.i- .i|iii.iliil,.l 
 .iili-ii|iKiill> llu-nl,.. ^Iim!! In llu^ liiililiiii; ill Iumum, iIkIh olsli.irisdr^t.nk iil llu- Cmiliaiiy "I thr iiniiiiiial vahii- ni „m- 
 luiii.lri-.l .1. .11,11-^. 
 
 ft<i. Tliu ilirci-liirssliall 111' pai.l ciiit iiftlii' fumlsoriliL' C(iiii|iaiiy liy KMv III" iviniiiuTMtion f.ir lluir Mrvins mm-Ii miiii ar. 
 ilii' Cimiii.iny in tin- ni-iural imiiiiin iiiiiy fniiii liim- lu linu- .K'Urniiuu. wliirli smii ■•liall lie .livi.lnl aniniii; llu in in siuli 
 liiuliiirliiin anil iiianni r a. llu' .linil.irs may ilili niiiiu;. 
 
 DISQUALIFICATION OF DIRECTORS. 
 
 hi I'hc nlTiri' ol iliiui lor shall In- va< ali'il: 
 
 II In- iiaMs III liiilil -1 ail M r ^li ik in llu- ^ . nil ■'"> "I ''»■ miniiial valiu- nl *iii'i.i»). 
 
 If lu- lii'i Diiu'- liaiik'ii|il, ins.ilv.-iil nr ciiniiinnii U «illi Ins i rnlitura. 
 
 II 111- Ik- iIl-i larcil luiiaii. or lionniu--, of uhmiuihI maul. 
 
 ll 111- M-iuh ill a wiillL-n ri'-iniiali .i tlic Imaril ami ihi- ,anu- In- ai-ri-pli'il or mil iMlh.lraivii lor -.i-vi-ii .lays. 
 
 RETIREMENT AND ELECTION OF DIRECTORS. 
 
 '.!. .\l llu- or.liii.iry -.lu-r.il ■iu-clii,.i I , Ik- Ik-|,I .ii Hit- >i-ar iS,.). .ui I .u i-v.-rv miivc-iIui.- or.lin.iry -i-iii-ral iiu-t-liii};. the 
 Mlii.li- of llu- ihri-. lor, sh.ill ri-liri- (rom olfiro; ami -.lu- Coniiiaiiy al cvmy snrli j;cniT.il mcL-uii.^ shall liii up the vaialeil ollkes 
 in eleetiii- ,i like mi ii'i -r of iliily -| i ihli.-l in -in >er, .is ilirerl.irs. ril,- retiri.i^' ilirectors -.ImII he eh-ilile for re-eleili.m. 
 
 'i.V If.il aiiv general im-eiinu at which an tU-elioii of ilirectors oiii;lii to like placi- the places olthe reliriiii.; .Iitectors are 
 la-l liUcil lip. tlu- leliriiiH ilireeliirj. nr siicli of tlieiii as have not li.i 1 their ]il:it;i-s HIK-.l up. shall, if willing, coiilinne in olTiee 
 .ailil the or.lin.iry nu-eliiij; in the nevl year, ami s.i on ir.iai v -.ir to y.-,ir, until l!i,-ir pl.iees ,ii e liUe.l np, unless it shall lit ile 
 'i-iiiiliuil at such meeliiiy lo reihue the nninlii--r of directois. 
 
 ft4. The Company in Kener.il meeting; m iv, from time to time, incre.iso or reduce the numhcr of ilirectors ami may alter 
 ilieir ipialiliralions, ami also iletermme in what rotation sucli increasctl or reiluceii numlier is to (jo out of office. 
 
 fi,5 The Company mav, in ),'encr,il nuetinj;. In CNtr.iordinary l-csoliilion, remove anv .lire, lor before the expiration ol his 
 p.-rio.l .-I ..Hi. e, .iiul appoint anolher ipialilieil person in Ins slr.ul; llie pers.in so .ippniiiicil sh.ill hoi. 1 ollice only (Inrili^' such 
 nine .is the diicclor m whose pl.ice he is appointed iv.uild h.ne In Id the s.ime. if he h.id not been removed. 
 
 66, .\ii\ . .isu.il v.-vcancy ncciirriii,;,' in the bo.ir.l m.iv be lllled up bv the dircciors bv Ihe election of a member diilv ipiali- 
 ii.d, who ■ h.ill hiiil oiBce until the next or.lin.irv eener.il meetinj,'. The continuiiii; directors may act iiotwithsiandint; anv 
 v.icancy 111 llu-ir bodv. 
 
 PROCEEDINGS OF DIRECTORS. 
 
 67 The directors in ly meet t.i;4elliL-r for the disp.ilcb of business, adj.iiirn, an. I otherwise ret;nl,ile their meetinj,'s .mil 
 jMoceedinKS as they think lit, and 111 ly app.iint their own chairm.in, ami determine the perio.l l..r winch lu- is to hold office. 
 ind if no such chairman be elected, or if at .my meetin;; tlie ch.iinnin sh.ill not be present .it the lime of holdin;,' the same, 
 liie directors present in.iv . bo.ise some one ol their number lo be the chairman of such meeting'. Ouestions arisin.i; at anv 
 iiiecti 1(1 shall be delcnnmed by .1 m ijority of voles; and in case of an eipialily of votes the chairm.in shall ir. addition to his 
 .iriKimil vote, havea castin;; y.ite. I'he rh.iirman ami vice-president, if .my, shall be respectively designated the president 
 *iid vice-presidenl of the Comp.my. I'nlil otherwise lixe.l the ipioruin sli.ill be three directors. .Meetm-s of the directors 
 may he called at anv lime by the president or vice-president of the Company. 
 
68. A mcelinR o( the directors fortliH time beinj; at which a quorum is present shall be competent to exercise all or any 
 of the authorities, powers and discretions by or under regulations of the Company for the lime beinj; vested in or exercisable 
 hy the diiectors ^enei-ally. 
 
 69. The directors may de!e>;ate any of their powers to committees consisting; of such member or memliers of their oody 
 as they think lit. Any com nittee so form-.-iI shall, in the exercise of the powers so delegated, conform to any ret;uli,tionsthat 
 niav Irom time to time be imposed on it by the directors, and shall report every act or thinj; done in exercise of such powers 
 to the earliest possible meeting of the directors next after the same shall have been done. 
 
 70. All acts done by any ireetinj; of the directors, or by a committee of directors, or by any person acting as a director 
 shall, norwithstandins that it sh.ill afterwards be discovered that there was some defect in the appointment of such direc tor 
 or persons acting as aforesaid, or that they or any of them were disqualified, be as valid as if every such person had been 
 duly appointed and was pialilied to be a director. 
 
 MINUTES. 
 
 71. The directors shall cause minutes to be entered in book-^ provided for the purpose: 
 
 (a) Of all appointments of ofticers made b\ the directors. 
 
 (b) Of the names of the directors present at each meetinj; of the directors, and of any committee of 
 directors. 
 
 (c) Of all orders made by the directors and committees ot directors; and 
 
 (d) Of all resolutions and proceedings of general meetings, and of meetings of the directors and 
 committees. 
 
 .\nil any of such minutes, as aforesaid, if signed by the chairman of any iiK-etiiig of the Company, or of 
 theiliruclorior of .any committee of the diiectors shall be receivable in evidence without further proof 
 
 POWER OF DIRECTORS. 
 
 7J. The directors shall have power by lesolution, from time to time, to fix such place as they may deem lit as the head 
 oliice of the Company where the business of the Company may be transacted other than such business as by law is required to 
 lie carried on at its registered office; and no business shall, by reason of its being transacted at its head office, instead of its 
 registered office be deemed to be invalid, but if the same should have been trans,iclecl at its registered oliice it shall lie deemed 
 1" lie so transacted, although transacted elsewhere. 
 
 73. The business of the Company shall be conducted by the directors, who shall superintend and control the man.age- 
 ineni, and may exercise all such powers and do all such acts and things as may be exercised or done by the Coiiipanv, and are 
 not hereby or by the "Companies Act, i8q7 «nd .\uiending .\cts." expressly directed or required to be exercised or done by the 
 Company in general meeting, but subject, nevertheless, to the provisions of the said Act, and of these Articles, and also to any 
 regulations from time to time made by the Company in general meeting, provided, that no regulation so made shall invalidate 
 iny act of the directors which would have been valid if such regulation had not been made. 
 
 74. In particular and by way of explanation and without in anywise prejudicing the general powers conferred by the last 
 preceding clause and the other powers conferred by these presents, it is hereby expressly declared that the directors shall 
 have the following powers, that is to say, power: 
 
75. All 
 directors wii 
 tion of sue 
 contract lai 
 interested w 
 
 76. -I'lie 
 iiiafi.-iyiitg di 
 period for wli 
 office and apf 
 
:;i.:::l::;::;x- ::-:;:::::;::;:• ; ■ 
 
 ' "■ ■ " -"-':«,.:;::::::;: r- ■"■"'"""■"■ 
 
 (■!) lo punh.isc or otl.erwise a.-,|,Mrc for I 
 
 'i-ae.u,.„ price, .„,,,.„.raiiy on sucMcr,,,::.,,,,!,,;,;;;;;;,; 
 
 "•i llwv II, ink lit. 
 
 <l..wn and remove Ihc same or any pan .lureof. " "'""*' "' '" P"" 
 
 ":-;:;::;:;;:::::::•::;:::'::::, :""''7 - - ..-*. 
 
 ::::.::::,::;:;::::-: --^■^:::^:™:rr:;;;::;::: 
 
 .» ,. , , 1 , : ■" " '" ■«""' ■■"■ '-' '•' .« ".I.. .1.- 
 
 • - - ::::;:::;:;;:::::::::- • — 
 
 *":;"::::::,:::::::" - '• - -* ■"■ "»».... -.«..., 
 
 .-.^nis and b.rvanls for permanent temporary or snerini „ ■ 
 
 ^"'" *" ^^' ^ -"->■ •" -" ■"--" ^■■■'i ." ^-. an a,„o.,nt a. jlZ: :' ^'"°"'™^"" 
 
 '6) ■'■'"l'-ternrne«l,osl,allhepntillc,ito,i,.non il ,. r 
 
 ■"""-"-"" ,...,.*....::::::::;;::::::'■■'" -"'• 
 
 :>..:;:;::,::::::;;::;::;:;:; >- - - -, 
 
 ('^) I''n)iM tiiiii- to tiiMf t.. m .1-.. . 
 
 ' • ■ ""' """ ^"^- ^' "■■ '"^ -""» "f ^'^ Co,npa„y, or any .ctioi, Otereor 
 
 75- An> liirecior may, notwithstanding mv ml,. ,f i 
 ".-.ors .it,, or .itHou. remuneration : „:, l! I ^"^ """'^ '" "' ""'"- '^ ^^P"--' '" -V o«,:e under ,„e 
 
 .- or .,..,. office. No director ..a„ „. ,.,„: „r ^ i::,:::'^^""" """^"^" '"'' '" ^'""~— unera- 
 
 — ;--> -- ^^ "■■" "V a 11 o,„,„. „. ;::::;:,::;; :" """ -^ "■ —"- -^^ -^' 
 
 MANAGING DIRECTOR. 
 
 period for .,„ch he or they is or are ,o ho,d such office and m „ " '"'" " ""'""' '^"^^ ""'^'"'' ^ "> "- 
 
 Office and appoint another or others in his or their p,ace or places, " ' """" "'"°" "' ''"■"'" '"'" " "-- <-"" 
 
77. 
 iiu-nl of 
 l-'o.np.in 
 cease to 
 
 ?!*. 
 
 79. 
 powers f 
 and to be 
 tliink cxp 
 or any o 
 of such pi 
 
 So. I 
 time to de; 
 
 8i. T 
 a rosolutioi 
 
 S:. Sii 
 paid \ip on I 
 
 S,!. Th 
 protits, and 
 Company or 
 
 84. Thi 
 paid up shan 
 directors ma 
 
 shall be mad 
 vest such spi 
 the board. 
 
 «5. Ihe 
 of the Compa 
 agreement atl 
 
 86. Thei 
 sums of inon« 
 
 87. Notic 
 hereinafter me 
 
w ■ 
 
 77. The ,n .n.„i,„ ,l,rec.nr ,h.!l no,, .h.le he ,„,ui,„a-s ,o hold ,h:.> office l,e suh,ec. ,o ,h. 
 .ne„> of U,..c...s ... ,he annua, general ,„ee,i„«s, „n, ne shall. .,l„ec. u, the p.::,! "'"" " '° """• 
 
 Co.p.,nv, ,.e.„ec, ..he san.e p...ons as .„ ...na.,on an. Jn„.a, >i:Z:^:;:: ^T' C^'^^^" '"'" '"' '"^ 
 cea»e to hold the office o( .l.rec.or from any cau.e he .hall ,» / / , , ^""m<'y. an.i if he 
 
 y cau.e, h. .hall ,/«, y,,./., and nnmed.ately cease to be a mana,.,n« director. 
 
 7H. The remunera.ion of .. ,nana«i„« director shall fron, tnne to .„ne he fixed bv 
 
 the direc'tors of the Company. 
 
 7'). The directors may from „me to tune entrust to and enter 
 
 I a nuna^mn director for the time being such of .he 
 
 powers e„rcisable under these presents by the directors a, .hev „,. 1 J T ' '"^ ""'' """« '"'' °' ' 
 
 and to be exercsed for su, h ob.ertH tnd ourooses , ""' '""'" '""^' """"' '"' ^"^^ ""'« 
 
 think expedient • and .hev c f """ '"'"' '""" ""^""""' '"' -"' ^"^' —- - .hey 
 
 or any : .he po.es hi: ,:::.:::: ^"'t ""t ' "" "^ - ■" ^'"'^""' "'• -^ ■■■ ^""— -■ -■ 
 
 f , >ir"i"r, in that behalf ; and may from time to time revoke, wiihdr i* alter nr ,- i, 
 
 of such powers. "unur.m, alter or 'ary all or any 
 
 THE SEAL. 
 
 .«o. I-he directors shall forthwith provide a common seal for ,he Companv md thev ,hdl I 
 ..me .0 destroy the sai„e and substitute a ne. seal in lieu .hereof, ' ' '"'"" ""'" '""^ '" 
 
 8i. The directors shall provide for 
 
 a resolution of .he directors or a 
 
 the s.ife custody of the seal, whirl, shall never 
 
 imittee of the directors duly authorised by the directors. 
 
 be used except in pursuance of 
 
 DIVIDENDS. 
 
 S. Sii^ect as an,re.,id, the profits of the Company shall be divisible ai„oi,« the m-mbers in 
 I'""l '<P <•" the shares held by them res,K.elively, 
 
 proijortion to the .amounts 
 
 S.?, The directors mav declare a dividend lo be mi, I i,, ti, , i 
 
 -"-.^'"-o dividend Shall be payable except Into" :::;::::;;;::'-•-'•- ^^ —^ '" - 
 company or bear interest a«ains, the Company, """ "' ""' "' "''" '-"- °< "«= 
 
 pa.:s::;:::r::Tb;:::r::;n:ri: -- •— -'-™"^ ^..edficasse,,, and m particmar of 
 
 sectors may fix the value for dis,ribut,o;::;;;::::;:;:;:r"77- """ ■" '" °*""' -" '^' 
 ^..a-1 be made to any members upon the footin. of t e ..T 77- ' '"'"' '"""'"" ""' ^^•^" P^>"-" 
 
 vest such sp.cific assets m trus ees upoi t^h t i ., f 7" '' '" ""'" '" '''-' "" ^-"'^ °' ^" P^'- -. may 
 the board. ' "" '" "" ''"^™' """^'' "^ "- ''-idends as may seem expedient to 
 
 >i5- 1 he directors may, from . 
 of the Company j 
 agreement attached 
 
 86. The dircc 
 
 hereinafter mentioned 
 
 -ctors may. irom time to time, pay to the members such interim dividends ,s i„ „ . 
 
 ustities; and in pavin^dividends, interim or otherwise may,,iv eic . "'"'"' "'" '"""" 
 
 ed to any share, on the issue thereof, '"" ""'""" '" """"'>■ " <"''" 
 
 tors may retain and apply the dividends payable to any member in or 
 
 whatsoever. 
 
 therwise, shall be given .o each member in manner 
 
 »>™^ of money as may be due from him .o .he Company on any account whatsoever, 
 87. Notice of the declaration of a dividend, whe.her interim or o 
 
 towards sa.isfac.ion of all such 
 
ACCOUNTS. 
 
 S8 The dirtctors sli.ill cause Iruc arcnunts to be kept of all the receipts, credits, payments, assets and liabilities of the 
 Company, and of all .>llicr matters necessary for showint' th- true state and condition of the Company, and the an ounts shall 
 be kept in surh l>.i.>ks iind ni siirh manner as the directors think tit, and to the satisfactio- of the auditors, 
 
 S9. Tiiebuksof .iccnnt sliill he kept at the registered ofificc of the Cmipany, or at surh other place as the directors 
 may determine upon. 
 
 90. Onre, at least, in every vear, the directors shall lay before the Company, in (jeneral mectinK, a statement of the in- 
 come and expenditure for the p,i,i vear, up to a date not more th.in three months before the meeting ; the statement so made 
 shall show, .irranned under convenient heiils. the .iinount of tjmss expenditure, disiiuKuishing the expense of the establish- 
 ment, salaries and other matters. Kvery item of expenditure, f.iirly rhar;,'eal)le a^'ainst the year's income, shall be brouKht into 
 account, so that a just b.d.imc of prolit and loss may be laid before the meeting : and, in rase where any items of expenditure 
 which may in fairness, be <lisirihuled over several years have been incurred in any one year, the whole amount of such 
 Item shall be staleil, with the re.isons why only a portion of Mich expenditure is cli,irj;ed ajjainst the income of the year. 
 
 91 .A ,':a,'ril bilii:; s'i:m siiill b; mil'oui in ev.^rv vear. and I lid before the Company in general meetin;; and shall 
 contain a suinin.iry of the assets and estim.iied li.ibihties of the Coinii.inv made up to the same dale as the aforesaid st.iteinent 
 and arranged under convenient heads. 
 
 9i. Every such balance sheet shall be accompanied by a report of the directors as to the state and condition of the 
 Company, and as to the amount which they recommend to be p.iid out of the profits by way of dividend or bonus to the 
 members, and the amount (if any) which they propose to carry to the reserve fund, according to the provisions in that behalf 
 hereinbefore contained, and the account, bal.inre sheet and report shall be signed by two dirertors and countersigned by the 
 secretary, 
 
 9,5. The [litcctors sh.dl from lime to time determine where and to what extent and at what times and places and under 
 what conditions or regulations the accounts ;>nd books of the Company, or any of them shall be open to the inspection of the 
 members, .and no member shall have any right of inspecting any account or book or document of the Company except as 
 conferred by statute, or authorised by the dirertors, or by a resolution of the Company in general meeting. 
 
 AUDIT 
 
 94. The accounts of the Co:n:ianv shall be annually examined and the '-orrectness of the balance sheet ascertained by 
 one or more auditor (,r auditors to be elected by the Company at the ordinary meeting in each year The first auditors shall 
 he appointed by the directors and continue in office until the second ordinary meeting of the Company. 
 
 9,1. If one auditor only is appointed, all the provisions herein relating to auditors shall apply to him. 
 
 96. The auditors may be members of the Company, but no director o' other officer of the C my shall be eligible as 
 an auditor during his continuance in office, and no other person who is interested, otherwise than as a member in anv trans- 
 action of the Company shall be eligible as an auditor during the continuance of his interest. 
 
 97. The remuneration of the first auditors shall be fixed by the Directors, that of subsequent auditors shall be fixed by 
 the Company in general meeting. 
 
 98. Any retiring auditor shall be eligible for re-election. 
 
 99. Any casual vacancy Ov.curring in the office of mn .auJitor shall be forthi'ith filled up by the directo 
 
..». ri,eau.i„„r,,hall he M.pphed w„h c„p,e, of th. pro.i. and lo.. accom,, an,l lularwe ,h«t ,n,.nd.,l u, .„ Uu. 
 
 hcforc ,he Co,„panv m K'enrral m«„nK «v.n .lay, a, l.a,t b.forc ,h. moc.,„« a. win, h .he ,a,ne ar. ,„ b. ,uh„„.,.d and ,. 
 
 shall b,.,l,e,r ,,„».„ examine ,hr same with Iheaccou,.., and voucher, relaUHK ,he,e..,, and to report ,o .he ( omp.ny ,n 
 general meelin„' .hereon, 
 
 ..... The aud,.„r, shall, a. all rea.o„ahle .„„e,, h,.ve access ,„ .he l,„„l., and account, of ,he Cou,p,.ny. and ,hey may 
 in relation .hcre.o c»amuu- the ilire. tors or other officers of .he Company. 
 
 NOTICES. 
 
 loi All notice* m.iv he '^-r^eil hy the C i 
 
 .mpanv upon ,.nv rejfister.-d member either personally or bv sending Ihem 
 .hronyh .he pos. in a prep.od letter a.ldres,ed to such member at his re«istered place of address. 
 
 ....i. Kach hoM-r of reKis.ererl shares, whose registered place of address is no. in the Province of flritish Columhi,, may 
 fro,n tone to tu„e notify in writinR to the Company an address within .he said I'rovu.ce, which shall be deeo.ed h,s re^islered 
 place of addren wiihm the meaninu of the last preceding clause. 
 
 lo,. All notices d.rec.ed to be R.ven to the n.e.nbers shall, with re,pec. to any share or shares ,o which persons are 
 otn.U e„„.led, be Kiven to Whichever of such persons is required by notice to the secre.arv, si.-ne.l by the person, jointly 
 enf.led. and m default of such notice then to the person who is nan.cd lirs, in the register of members, and notice so «iv.n 
 'ball be sufTicien. nn.ice to all the holders of such share or shares. 
 
 ."5. Auym,t>ce,ifsentby,»,s,,shallhodee,ne!tohaveb.e„servelonlhedayf;,ll„wi„« that on which the euvelo,. 
 or wrappercontainin,Mhe same is posted; and in providin.r such service, i. shall be «ufficien. ,o prove that the envelo 
 or wrappor coa.ainin- the noti.'e wis properly addressed and put into the postoffice. 
 
 pe 
 
 ..*. When a, -i. en number of days' notice, or a notice ex.endins over any o.her period, is re,,uired to be siven the 
 .1 .y of service shall, unless it is otherwise provided, be counted in such number of days or other period. 
 
 DISSOLUTION. 
 
 ...7. If the Company in extraordinary meenn« shall resolve on dissolution and voluntary wiudinR up for the purpo.e of 
 amalgamation with another comp.nvor 'or any other purpose whatsoever, an event on which the Companv i, to be dissolved 
 within the meaning of the fo.irth section of the ••Winding Vp Ac, ,S<^,'' shall he deemed to have occurred. 
 
 ..KS. If the Company shall be wound up, and .he surplus asse.s shall be insufficien. .0 repay .he whole of the paid-up 
 capital, such surplus asset, shall be distributed so that, as nearlv as m,ay be, the losses shall be borne by the members in 
 proportion .0 .he capital paid up, or which ought to have been paid up, on the shares held bv them respectively a. the 
 commencement of the winding up. liut this clause is .0 be without prejudice to the right, of the holders of shares issued upon 
 special conditions. 
 
 109. The as.sets of the Comiiauy may Ix' sold and transferred at any t 
 sjieeial resolution. 
 
 ime and in any manner if duly authorized bv a 
 
t 
 
 ; 
 
rii'.«iiiirri..»» <itf ti' 
 
 < HKl H tXIHM 
 
 I t 
 
 I 
 
 A T ki:m V k 
 
 l> II VI.W N I 
 
 '••<; \UTiir;cK 
 P !•: llni.T 
 
 \ M \viiiTi;sii)i: 
 
 MW,,M,|, It C. 
 
 '■"« 1, II t 
 
 • rcciiwiK^I, II 
 
 'imniul, II c. 
 
 .ri-tiiw,iu|. II 
 
 M.r.li, 
 
 nil! Iviiifli 
 
 I'oiiinicior 
 
 ll.irrisiiT ,11 I., 
 
 I *cji SI MHvmjtKa 
 
 UNI.; 
 
 ii.M: 
 
 iim: 
 
 Uateil til,. T 
 
 wtrity-Sivoii.l ,|„y April, .A. D 
 
 i«99. 
 
 Wit 
 
 lU'ss til tllf iiliov 
 
 •<■ MKimturfs : Cliv..- IViiiijIe 
 
 Ilarrisii-r-at-I.aw. 
 Copper Struit. (Ir.enwiwd, 
 
 U. C. 
 
^0 ^su 
 
THE COMPANIES ACT, 1897, 
 BRITISH COLUMBIA, 
 
 iilMliii ill 
 
 Hi, it 
 
 Non-Personal Liability. 
 
 Merr.orand'jm 
 
 AND 
 
 Articles of Association, 
 
 PRiNGLE & WHITESIDE, 
 BARRISTERS AND SOLICITORS. 
 
 GREENWOOD, B C 
 
 STuHOtX 4 PiniNF. 'HtHTint.'llULIIll A><0 BIHr>ERfl lO^RLKMr, a C