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Les diagrammes suivants illustrent la mdthode. 1 2 3 1 2 3 4 5 6 ry^'; U, MICROCOPY RESOLUTION TEST CHART (ANSI ond ISO TEST CHART No. 2i 1.0 !P- la I.I 1.25 i^ Ui 12.2 2.0 1-4 IIIIII.6 _^ /APPLIED ItvHGE In ^STm '6^3 Eiosi Mom Street a r-S Roctieslcr, Ne* Vork 14609 uSA ^■— ("6' *82 - OjOO - Phone ^S (716) 2S8-59B9-Fa< ^•■' • ').,r LIMITED. Non^Personal Liability, MEMORANDUM AND ARTICLES OF ASSOCIATION. i \ i w nE/noRANDu/n or association or riin BOUNDARY CREEK COPPER MINES, LIMITED. NON-PERSONAL LIABILITY. if (lifenwood. Hritisli Cohiinbia. 1. Thenuiiieof the i:.imp;my i> "Thi; Hoinhahv Cki;i;k C()im>i;r Mixks. Limitkm.' 2. The reK-istcred olflce of the C(jinpany will lie situate in the cit> .'. The (ibjects for which the Company is established are .•- - lai T„puroha.-,e or otherwise acquire the "Dominion- and "No. 2" mineral claims situate in West Copper Camp, Kettle River Mininj; Division. British Columbia, and to pay for the same either in cash or fully paid up stocks and shares of the Company, or partly in ca.sh and pnrtiv in stocks and shares of the Company: and to purchase, take on lea.se or in exchan^-e. hire, locate' or otherwise acqnne, any real or personal property of any kind or nature whatsoever, including' mines mineral claims, mnunK- lea.ses, or any other mininK- property, in British Columbia or el.sewhere and to pay for the same either in cash or fully paid up stock of the Company, or in bonds, shares, stocks or securities of this or any other company or corporation. ' 1.1 To work, explore, develop, and maintain the mines, minerals, aod otht. ,,operty of the Company and to rai.se. crush, win, ^r^t, quarry, smelt, calcine, refine, dress, ama; ,'a„iate, manipulate and prepare for market, ore, metal, and mineral substances of all kinds, wh-tlier the pro'perty of the Company or not; and to carry on any metulh.rfrical operations which may seem conduc.ve to the Company's objects, or any of them, or which may seem capable of beinir usefully or profitably carried on in connection with the other business of the Company ; and to .sell dispose' .if and deal in any ore, metal, and mineral substances resulting from, or to be obtained in the proces' of .smelting, refining, or manufaeturintr the same, and eithef free, or in combination with substances. c) To construct, carry out. other , mamta.n, improve, manage, work, control, and superintend trails, roadways tramways, reservoirs, watercourses, bridges, aqueducts, wharves, furnaces, sawmills, crushing-works' smelting works, concentrating works, hydraulic works, electrical works, factories, warehouses shins' boats, a,Hl other works and conveniences which may seem directly or indirectly conducive to'lny of the objects of the Company, or to contribute to, subsidize, or otherw operations. (dl To carry on the busines»of smelters, refiners, founrtvrii, .nssayerB, and d products of smelting of every nature and description. ise aid and take part in, such ' m bnltioit, nictaiB, and w #sr. n III ( *l Ml till p\ (e) To app V f,,r. piirch.i«', or otherwise acqiilr,-, .mil to ii,c, ^r.int li -tn,!., hi re«pein of. „r oth>-rwi>,o tiini to acoitnt. any patt-nts, "hrevetsfl'lnvc-iition." lictnMCM, iotices,ioin, and the like, ronfrrrinc ai, exiUisive. or non-cxcliwive, or liniittd, riK-lit to use. or any urcret or other iiifoniiatioii .-,« to any invention that may .M-em capable of hfiii),' usr.l for any of the piirpo»CB of the Company, .t the acquisition of which may seem calcnlaterl, directly or inOirectly. to hencHt this Company. (fl To buy, sell, maiuifai lure, and deal in minerals, plant, machinorv. implements, convenience., provisions, and thin^r-s capable of Ijcin^' u^ed in .onnecticm with metalhirKical oiwratir.n*. or ,.y of the business of the (■..mpany, or rcjiiir. d l,y w..,l nii.' and interest, or for any other purp^ise, t.,mortH:ace or chartre the undertaking', .ir all or any part of the property of tne C.impany. pres,nit or after acquired, or its u-icalled capital, and to create, issue, make, draw, ai,-e|)t, and nejfotiate perpetual or redeemable debentures or debenture st.uk. promi.,.ory m.tes. bills of exchange, hills of ladint;-, warrants, oldiMations. and other nej,rotial.!c and transfer.ilile instruments. f ! I \ ( ^1 III To search, prospect, examine, and oxi.lore for mines, nut.i!... and miiural-,. and to obtain information relatinjr to mines, minerals, or miniiiK-I.Kati.ms, and to employ and equip cxpediti^ exptrts, and other a(,'ents. To ii,c steam, water, ilcctiicity, or any other power, as a motiv ons, explorers. • power ' iitherwis iiusiiies* 'imilar ti and liabilities of any tllosc of this Company. ither )nipany or companies iki To obtain, by purchase, lease, hire, exchange, development. dis<,verv. locat^.u. a-si-nnicn- ,-r otherwi.sehowsoever, and to hold in the Province of British Columbia and elsiwhere, water ritfht. and privileire-s, coal lands, timber binds and leases, mills and mininjr works, buildin;rs. nachinerv .asementsandpriviU-es. and surface rights, and to nqnip, operate, and turn the sar.e b. ac,oun"t and to sell or otherwise disjxj.se of the s.ime. or any interest therein. .11 T.acqnire water privileges and rights, b.di^^ and construct ditches and canals, mill.,, fiumcs and aqueducts to convey water from one place to am.ther,a.s the busines., or parpo.ses of the Company mi'y require. ' Mill To amal(,'aniatc with or acquire tiie bavinj,' objects altottother or in jiart on To take, or otherwise acquire, and hold shares in any other company havinjf objects alto^;•e^her .,r in part similar to th„se . i this Company, or carryinvr on any iMisiue.-.s capable of heinr ccndm ted s- is to directly or indirec•:^ lenefit ihis Company. oo To .sell, let, develop, iii.,posc of, or otherwi.se deal with the undertakinjr, or all or any part of the pr.iperty of the Company, upon any terms, with, H,wer to accept as the consid.eration, anv .sharc- ■-t.>cl.s, or oldiKatioiis of any other company. pi To .sell and dispose of the Companys .tock trom time b, time and asoften as may be deemed expedient .or such price, or in exohan^fe for such property, as the Coiii|.,my may think lit. iql To pay mit of the funds of the Company all expenses of, or incidental to, the tormation, registration and a Ivertisinc of the C.unpany. and the issue of its capital, includinjr hrokera>;e and commissions' foi obtaining,' applications for or placing shares. \n To procure the Company to be registered in any place or country. IS) To distribute any of the property of the lamipany anuaijf the memiiers in specie. itl To do all or any of the above thiu^^.s as principals, a-cnts, contractors, trustees, or otherwise and by or thri.Uffh trustees, agents, or otherwise, and either alone or in conjunction with others. lUl To do all such thing's as the Company may think incidental or conducive to the attainment of the above olijecls, or any of the ivi Xothing- hereinbefore contai.ied shall give, or i>e construed to give, this Company any ^;realer or inrther powers than are permitted to a company iiicuporated as a company haviiiir non-person ,1 oabii.ty under the -Companies- Act, 18y7,- and all the objects hereinbefore expressed are hereb'y restricted to acquiring, manaKing, developing, working, and .selling mines, mineral claims and milling properties, and the winning, getting, treating, reHning, and marketing of minerals therefrom. .-. The liability of the members is limited, and no liability beyond the amount actually paid upon the .bares or stock in tnis Company l)y the subscribers thereto, or holders thereof, shall attach to such subscribers or liobkis, being sjwcially limited under Section S6 of the " Companies' Act of l.Sy7." o. Tiie capital of the Company is Two Hundred and Fifty Thousand Dollars ($2,50,1)00), divided into (bie .Mi!aon»m..resof the par value of Twenty-five Cents each, with ijower to increase and to divide the shares in the capital for the time being (original or increased) into .several classes, . prefereiuial. deferred, (lualified, or ■^necia! righ'a distribution of assets, voting, or otherwise howsoever. privilej^es. and to attach thereto respectively anv payment of dividends, ■.-mditicfiis i n WE, the »ever«l pcmonit whoM nameit and addreanCH are AUlmcrltie*!, are deniroua of tieinn fnrinrd into a company, in (lurHiiance of this Mcmorandiiin of A»Hoi-iation, and we re»pectivelj ajtroe to take the number of nharea in the capital of the Company set opjxwite our reniiective iiamen. A. T. KeiHlriok \V. U iferni.tim* (Jeo. S, McKenzii' )1. 1'. I'etch vlivc I'rintile lirfcmv.i.Hl. It. r. lireeinvo. 1(1, M. C. 'irfcM *imk1, It. 0. Itreeiiwoiiil, H. i (ircetnvood. It. C. hfk^riplltJilx n1 NubHcrtbem. .Mi'r.h.iiit Clerk ilerk Clerk NuinlxT of Shari'i ukfi) b> vacli MubNcrltMr. One Sh.ire. 1 Ine Share. 1 )it'' ."^h.ire. I liif Share. • Barri.sti'r-at-I,iii\ i )m' Shan TOTAL SHARESiiTA^EN Five Share.-i. Dated the .^rf day of .j„^^ , A.D. 1899. Witneaa tn the ahnve RlirnatMrea A. M. WHrTESIBEv Barrister-at-I;a-w, Copper street, tjTeetiWrtOdvB- C. THE COMPANIES' ACT. 1897. /nE/noRANDun or association OP THE BOUNDARY CREEK COPPER MINES, LIMITED. NON-PERSONAL LIABILITY. INTKHPHETATION. 1. In these presents, unless there shall be something in the subject or context inconsistent therewith— " Special Resolution " and " Extraordinary Resolution " have the raeaninffs assijfned thereto respectively by the "Companies' Act, 1897," (Section 100). " The office " means the reip.stered office fc, _ time bein^ of the Company. ■' 'I'lie rej,M.ster " means the rejfistor of members to be kept pursuant to Section 36 of the " Companies' Act, 18V7." " Month " means calendar month. Words importing the singular number only, inclnde the plural, and vice versa. Words importing the masculine gender only, include the feminine gender. '.Vords importing persons include corixjrations. 2. The rpgulatioMs contained in Table A of the ''Companies Act, 1897," shall not apply to the Company. UUSINUSS. 3. The Company may couiuience business notwithstanding that any part of the capital may remain unallotted or unsubscribed. 4. The Company shall fortlnvilli proceed to acquire by bill of sale or other lawful conveyance the "Do- miiiion" :iud "No. 2" mineral claims, situate in West Copper Camp, Kettle River Mining Division of Yale District, British Columbia, and the Hoard shall carry the purchase of same into effect. SHAKES AND MUMBBK.SHI1'. .=. The shares shall be under the control of the directors, who may allot or otherwise dispose of •'..,= same to such persons, on such terms and conditions, and at such times, as the directors may think fit. Witht'ie sanction of a general meeting, shares in the initial capital may be issued with any preferential rights attached thereto. 6. If by the conditions of allotment of any share, the whole or part of the amount thereof shall be payable by installment, every such installment shall, when due, be paid to the Company by the holder of the share. 7. If two or more persons are registered as joint holders of any share, any one of such persons may give effectual receipts for any dividend payable in respect of such shares, but except in that respect and as to the power of voting hereinafter contained, the only person recognized by the directors as the holder of that share shall be the person whose name for the time being stands first on the register. «. it several persons are registered as joint holders of any share, they shall be severally, as well as jointlv, liable for the payment of all installments duo in respect of such share. of the CO j;:„r''°" •^''" "" ""''"' ""^ '"""^ "' ''^ ^"'""-^ - -> P-' '''"™* ■" the purchase of .hare. CKHTIFICATES. ,..■.1.1,1"; "US"' . .::;,;;;*• t,"'L*",'"""''r'''''T' " "" "■"■'■•' ■■■' •"■■«' <■> <- .•.■so.„ti,.n ,K.te,-,Xe ' '" """ ""^"^^ '~-- - "- "--t^rs sha.l fro,r time to time by THANSKKK A.NII TRANSMISSION. delivered to the Mit., the re^nster hook in respect thereof. """ *""«f'^'-t-'^ '« entered -'■■• """:';;;;:~::::;; ;;::::;,::;:;,;;:; ^r^rric—r ',;:•;;::-:, " -'r - • •ie.-.r thereto, -IN practieahle. "e .sn.in ui in th. foi ni so endorsed, or nit ..«,„!,i.2:.:,t:;;;;r;,",::;r.:.r.;7;;,"' '■■ ' "• ■" "- "'•• - •» ->■ "■■■*' -*".•. ... ~. Any Kuarriijin i,f any infant nieniher. ;inil :inv eoniniitlee „f .. i »■ ..oc..n,in;, ent.tU-d ,o shares in co„.e.,„ence ,.f the death ,^r h Z J^y ^ 1, ; ^u^n,.;::"' n"' "" T"" ''"'"" 2.-. The tran.sfer h.ioks .sh.ill )„■ I'l.ised diiriof; vteneral mectinj,' in each year. the fourteen ,hiys immediately preceding the ordinary INCKKASI-: or CAl'lTAI.. ^•^^'L:^':':7:ZZ:':Z^^^ "— •- ^P'ta. ^y the creation of the Company, ^ '"^'" ""^ '' """' ■•'^I"->=-'"t" »,' two-thlrds of the issned stock of Z=>. 'I'lK' iK-w .sl,ares shall be issued upon .ni '.h terms an-' -onditi.ns •,,„■ ,.■■.! ■ • ,. annexed thereto, as the .^eneral n.eetin,. resolvin,. ^.^m .Vrcrea ^Cr;; 'h H ' '"': "^]'' """ ■"■'^"*»f- shares may he issue,! with a prof.-rential or .n.anf.ed ri.-ht ,o Hiv '' "^'^'^"f/.''"'' •'"•'•'^'. ""1 '" particular such Company, and with a speeial.'or without an.v, St of n,',n^ ' "" '" ""■ "-"■•""-" "' --'« "f the the capita, held hy then,, or n,ake other proviir i^ "'t;;: t."::;:^ r;:';,;'r-:t".:.':; ^"T" r .5 w 4 27. Except «<. tar iix otherwise provided l>y the conditions of ikitue. or by these presents, any capital niistd liy the creation of new sliarcs shill be considered part of the orijrinal capital, and shall be subject to the Tirovisiuns hertin lontained with refireiice to the payment of installments, transfer and transmission, f.'rfther time or pla.-e is pres.-rilied, a general meeting shall be held on the first Monday in February in every year, at such place as may be determined by the directors. i^. The al,ove-menti(med general meetings shall be called ordina.-y general meetings: all other iirii'tini;s of the t.'omp.iny shall he called extraordinary general meetings. ■ti. The directors may, whenever they think tit, and they shall, upon a requisition made in writing by memoers holding in the aggregate luit less th,-in one-fifth ..f the whole number of shares for the time being issued, convene an extraordinary meeting. .■7. Any such requisition shall specify the object of the meeting required, and shall be signed by the m.mbers making the same, and left at the registered ollice of the Company. It may consist of several . ..cnments in like form, each signed by one or more of the requisitionists. The meeting must be convened for the •.i.ivpj.ses specified in the requisition, and if convened otherwise than by the directors, for those puriioses on v. -•K In case the directors for foui-een days after receipt of such requisition fail In convene an .■Mi-;;ordiiK ry 111 '.ting to be held within twenty. one days after .such receipt, the requisitionists or any other Ml. nibei-s holding the required number of shares may themselves convene an e.vtraordinary geuer..! meeting. .W. Seven d.iys notice at least of every g. ner,il meeting s|)ccifying the place, day. and hour of meeting, an.i in ease of special business, the general nature of such l.usiiiess, .shall be given to the members in manner hereinafter provided, but the non-receipt of such notice by any member shall not invalidate the proceedings of .Miy such meeting. I'KOCKKIllNC.S AT CKNKHAI. M KKTISC.S. •t'l, All business shall be deemed special that is transacted at an extraordinary general meeting and a;; that is tr.iiis.icted at an ordinary general meeting, with the exception of the consideration of the a .ounts and li..lan,:e sheet, the rop.rts of the directors and auditors, the election of direcb.rs and other offi.ers in place of those retiring, ihe sanctioning of dividends, and such other business as under these presents ought ■■■. \n transacted at an ordiiii.ry meeting. ..r any business whi.;h is brought under consider.ition i.v the rep.jrt of lie dire, tors issued wiih the notice convening the meeting. 41. Xo business sh..ll be tran.sactcd at any general meetings unless three imuiiiers, at least, are present in person at the time when the meeting proceeds to business, except only as hereinafter piMvidcd. ' 42. If within half an hour from the time .ippointed for the meeting, the re--'"^^'' ^-^ - '-- •'- ha- been carrie,., .,r carried 'n a par iu"r ml avt; ;""; " ""-"^ ^^"".'"/'^ '^-^ ^^--.an that a re..„l„tio,. entry to that e^e.t in the book of prof Z. ^^ ,; he Co'mZ vlha ."b^ "'"', ' '^ '""''''"'''' '"'''"''''' "'"^ "" proo, of the ....„,ber or proportion ^t the voL r.:::^:7t:::^'o::^::::::::^:-::: "-= '''^' "'""•" ^>r.f.::ji:.:::!:::x:^:;j:::;::^^^^ .«<, either at on. of the Company in general meetinl n ca e "f'.", " ." , ■'"'" """ "'""' '^ ''•^'^■"'■'' '" "<= '^ resolution any ..nera. me^tin j! the chair::::'!;ha^r iz::!^ ::ni:i r^jun:".:::;' ''■"' " "-^ - -' '' -'" - .ban ^^^:^^:i:z::::::::':,:^::z;i:^:r'" " - ■"-"-• - - -- -"- - -i— .... VOTES Oi" MKMUKKS. 51. Kvery n>emljer shill have one vote for every >hare liekl hv him In h,. r mentioned. • '^"' "> """ ..' ""e Company, except as hereinafter .■eKi.sto., ana no other, .hall be en , ed to vo e i" re oer of '^ ""''' l' ''"■■™" ''''"'" '""'"^ ■^"'■"'» «-' "" ""^ ^.^ ....... Limited, hereby . (or , . ••' ^ .of bein^' a member of appoint , of failing him a« my proxy to v,„. for me and on my behalf at the ordinary (or extraordinary, a.s the case n.av be',' «-,.oraI meetum- of the Co„,p „,y to be held on the day of ' "' andatany adjournment thereof, or at. mvmeeti,ii.r of the Com,,, nv th , . . ,. -^ • Knt.sh Columbia, or until revo.ation hereof." rcvin..e or ••AS WITNESS mv hand this day ^„ , .,..,, -^ aay or « Signe.l by the said • ' * In the presence of mwrx'TOKS. •''7. Urti! otho.wise determined in (general nor more than hcven. raeetiiiB the number of directors shall not be le.ss than t'.ive S8. lJiitildirector»Breappolntfdthei.ub.orlber.s..f the Memorandum of Association .hall be deemed to be direi't()ri», W. -1 > ,.ilifuati.,n of a director appointed at the first >;eneral meeting of the Company and of any director ap,m„,.«1s„..»eq.,ently thereto, shall he the holding in hi, own ri^ht of shares or stock of the I ompany of the nominal value of one hundred dollars. 60. The director, .hall be paid out of the funds of the Company by way of remuneration for their services such sum as the Company in the general meetintr may from time to time determine, which sum shall be divided amonjf them in such proportion and manner as the directors may determine. I)ISal;Ar.II-lCATION OI' UIKBCTORS. nl. The office of director shall be vacated : — If he ceases to hold shares or sbnlc in the Company of the nominal value of JIOO. If he becomes bankrupt, insolvent, or compounds with his creditors. If he be declared lunati ■, or t)ecomcs of unsound mind. If he sends in a written resignation to the board and the same be accepted, or not withdrawn for seven days RHTIRKMK.NT AND EI.KCTIO.N OH IlIHKCTOR.S. 6.. At the ordinary general meetinK to be held in the year 18W, and at every succeedinjf ordinary general !!ri'"h^?, 'ri^.' 11'''*°"''"" '■''''■'^ *'■"'" "'''^"'^' -<'*f«t^'"»P-y «t every such .-eneral meetin^r shall hll up he vacated offices by electinff a like number of duly qualified members as directors. The retiring directors shall he elifjible for re-election. 63. If, at any general meetint^ at which an election of directors ouifht to take place, the places of the retirins directors are not filled up. the retirini: directors, or such of them as have not had their places filled up .shall. If w, linff, continue in office until the ordinary meeting in the next year, and so on from year to year until their places are filled up, unle.s it shall be determined at such meetin^r to reduce the number of directors! 64. The Company in general meeting- mav fr.m, time to time increase or reduce the number of directors and may alter their qualifications, and aLso determine in what rotation such increased or reduced number is to t;o out of office. 6.5. The Company may, in general meetinir, by extraordinary resolution, remove any director before the 'hTHM°J'''''*r'^ "*"'""""'' •■"PP'''"' """'''"'' '>""''«'^''P*^^-'"" '" ^'^ «'^'«'' 'he person so appointed shall hold of>ce only duriufr such time as the director in who.se place he is appointed would have held the same It he had not been removed. 66. Any casual vacancy occurrinir in the board may be filled up by the directors by the election of a ZlTZ n" '■ T r "''° **""' *""" """'' ""*" ''•= """ "'■■'""'"■>■ ''"="'=■•'" ""^^'-ff' The continuing directors may act notwithstanding any vacancy in their body. I'KOCHIiDINCS OF niKKCTOK.S. 67. The directors may meet together for the disp ,t h of business, adjourn, and otherwise regulate their whi. r'h? r^M ';' " "^':%"^""' «'• ••"" '"^'>- ••"^P'-i"< '"eir own chairman, and determine the period for nresent -It tH t" f ^ v' ""," "" "" "''''"'"" '" '''''''• "' '' =" ''"^ '""*'"''' »"-= "chairman shall not be present at the time of holding the same, the directors present may choose some one of their number to be ohairnian of such meeting. Oue..tio„s arising at any meeting shall be determined bv a majority of votes, and .1. case of an equality of votes, the chairman shall in addition to his original vote have a casting vote The chairman and vice-president, if any, shall be respectively designated the president and vice-presideni of the Company. Until otherwise fix.M the quorum shall be three directors. Meetings of the directors may be called at any time by the president or vi e-presirient of the Company. 68. A meeting of the directors for the time being at which a quorum is present shall be competent to exercise all or any of the authorities, nowers, and discretions by or under regulations of the Company or the time being vested in or exercisable by the directors generally. * .u ^\ "^^^ "lirectors may delegate any of their powers to committees consisting of such member or members of their body as they think fit. Any committee so formed shall, in the exercise of the powe" so de^eTa^ed conform to any regulations that may from time to time be imposed on it by the directors, and shalt report everv s'hIlThave beeTdone'""'" ""' *""'" '" *'' "*■""' "'"""'"' ""=^*'"*'' "' '*"= •"^^'^'°" ""' -«"^''<' -">« 70. All acts done by a meeting of the directors, or by a committee of the directors or by any person thl'anr % I I' «hall. notwithstanding that it shall afterwards be discovered that there was some def7c"in the appointment of such directors or person acting as aforesaid, or that thev or any of them were disnual fied be a, valid as if every such person had been duly appointed and was qualified to be a direcL "■"'"'""'^l- MINUTES. 71. The directors shall cause minutes to be entered in books provided for the purpose ; (;tj Of all appointmciUi of ..ni^ ei» made oy the directors. (b) Of the names of the directors present at each meeting of the dirictors, and of a directors. ny committee of f ' (c) (If all „r.U-r» muwU- t.y tlw ,Ur.cU,r, an.l CM.mitteOH .,f .lire.tur, .uul »ny co.rim.tui uf the dire.f.rx «liall l,e recHvuble in evi.lencc without further proof. I'OHl-.K OF lirHlXTOKS. the heS o,ill*:.f ;;::;o:,i";i! ''XJe'rir^ '"""":'"; '""" """ '" •'""= "• "* ""'^" '""" "" ">-y <'""' «« ^ u. by iaw is equrer, • ";";.''*= ''"""'^■'* "' '.'''^ ^''"'•"•'''>- "■->• ''^- '"n»''>^t«l other thu,, »uch bu.i„e.» '.cu transacted at its re^ille e o « ,!>:,' ?"' " '"'""'•' '" '"-" '"^■'"''' '"" " ""^ -""-■ «"»'"" ""ve ^ ctid rtKiHtered olH.e it .null t.e dee.ned to be ho tran.acted althouKh .ransueted elsewhere. or required to l,e exercised or d,.,„. i v , ■ *-""''•"""■" '^'-•' 1'*^^' •"»' Amending Acts, expressly directed proviLns of ^^^IcZu^^iiT^r "h T''"' "''"""'• '"" """'"'''■ ""•""'eless, to the Con.panv in general Lu,' ^.n-i e T, , " "" '" ""' "^^"'''"""^ '""" ""'<-■ "' tin.e ma.le by Ihe whicLw;.idLve:r:r;;:;irr;;':^;:;rt;:h^::^;t:rr'^^ --"'"-^ •"■> -• - «- — secured .1 the dire^:;::zi t::\;;:i2:::;;::::::r::r5;:::e?:^-"'"- " -^ ^-^^^ — ^ '''^st^bf'h'''T■'^'"■'""'• "•"' '"'"■"'''■•" '"••^"•"'""■■y '"■>• ...cidental to the pron.ot.on, formation ii: '::; 1,:: o7';:'^"'r'; "' "r •;"""""'^' ^"'' "■ ^^^ •^'"^•' ^'-^-^^ ^» "■*^' >"■>'' «» to ca;;; 'rj tncct trie i)urLhasL of the s.ud hereinbefore mentioned mineral claim,. (2) lopnrcha.se or othenvi.e acquire lor the Company any property. r.^M,t«. or privileire* which the Umipiiny ,s ai„l,or,.ed ,o acquire at such price, and Kenerall/on-such'terms and Tondttronr a^ they (3) To erect on any of the lands over which .ny miniuK ri»,hts of the Company shall extend or on such othe lands as shall be c, nsidered desirable and can be obtained for the purp<.se su i'l machinery id rlhit-l^Ti:?'"''^ '"' ""^ P-.oses of the Company a'; r:mo::^u!:;ne :';:^y';."'u;:re:;'"' ^^"•^" -■'^ "^ '-'''''"' "^' '"^ ^-'■'-^- - - ■"■■'''-- --^ chlrS" '"'"'"'''' ''"-'-' "'""' -"-->-W- -f '"e properly of '.l.e Co^pr.trorno" ^ "' ~" an;;'"" "' ?"-■'; ''"'■"""" '" "••""^' •" ■■"'^■^^■"''' ='"'='> "-"''--• -retarieH, orticens. cler.s U^rk HI ;" ■ '''-""■''■"^•"' '-"Korary. or special .services as they may from time to t mj ... k ht, and to oe ermine their duties, and lix their salaries or en.olumentH, and to e< u re aecu itv in such instances and to such amount as they think fit require security '" !;:';■;:;:;;: :; ;:;,:;;:r;?;;~:?; •" " - ' '-"■ •- " ■"« —" '-"■ - '- .-. (8) From lime to time to make, vary, and reoeal bv I ,w.. f... .i, , .■ Company, its o.cers and servant^, or u.:^..::^:7:.x:::;.:;T::^.::.^,::^r " '" ■'^>'^^^^c^zi::::z::i^:::v::;::^^^^ ------ -^^ ^p-nted to any the appointment .,rre,n„nera,ion of sucho.rCd;.ctoL> '^^ '"'' ''"""°" "'"""'''"'' """ from or ,„ connection .vith any contrac law. iy mact b^ h .n ,n r "" "•-■"'""""•"= '"'^ "">• P^S'^ "'-'« may be a partner, shareholder, or o h nv o Leres^ed wi h ;^^^ "^ '^""'"'^ '" "''''^" "" oltice held by him under this Co,np:„,y. ""•^■■^■-'^I ""h the Company, or from or in connection with any .MANAl'.INC. IlIKKCTOK. any limitation as to the neri™! for wlii.l, h th.,. . Muo.v, euner lor a nxed term or without remove or dismiss him or th' m ^i::^:::':::;;;^ a:i-:::r:ir::i:!:i;:-u- :Tr - '^-•^ -^'''^^^r::::^:^''^:::::'^:^^::;^^^^^ - - provisions contract between him and the Company, be subiec, to .^r: '^ J.!.':':"; ":!'^_*'='. '" ^."^ '^™'"-°- "^ --V ..the. directors ot the Company, and if he cease 'to hold the ori" T/h'"" T I "' """'"""''"" ^"^^ removal as the facto"andim,..ediately.cLsetobeamanaXXectrr ' ' '"^^^^ '"■" '"'' ""'^^' >"= ^^""^ "'P- h the ■«a«laaas«aii£4i i-niuiiiT.itliin on of n .,HnM^'l-,B director .h.MI from timr to timr br Hx«, hy th.- .llm-tnr. of th» 7«. Thr Company. THK sKAI.. anl'..Nl>S. to the amol?^" M* "'"■":,""'• ""^ '"•""'^ "' '^e ^-n.pany shall he divisible amon^t the men.hcrs in pro to the amounts piud up on tlie shares held by them respectively. H3. ■ ut of utile The director , may declare a dividend to be paid to members accor.lin^ to their ritrlil .... ,..,.,.« a,.d no dividend shall be payable except out of the profits arisin^^ ,rou, ,he busines income of the Company, or bear interest a^'ainst the Cou.pany' n oar!^:„la?of'n"',n""'' T" ""^' f"".' '""*"■""• ""^'"•' '"■ '""■""">■• ''^ ""^ "l.tributlon of specihc assets, and : rm n the o'^he "a i""::' '^ T'^''' "'' "'•.'"•■""■^" ■"-" "' -> "'her company, or partly in one way and ;hl f , , ' ""■'•'••'•"•'' "'^'ytix the value for distribution „f such specific assets or any „art hereof, and may determine that cash payments shall be made to anv members upon tl e footuirof the vafu s, ixed i„ order to adinst the ri»,lits of all p.irtie,,. and may vest such specific assets in trust .^up,m .Kh ti. for the ,H..rso,is entitled to the divi.lends as may seem expedient to the board. ' ,h . '^>' "^".^ .i'"'"""''' '""'■ '■■'"" '""' '" "■"' ''"-^ *" "•* -"embers such interim dividends as in tbcr nOL^ment the position of the Company justifies ; and in payin.r divi.lends. interim or otherwise, may ,nv, , ,' any preference or priority . or other agreement attached to any share, on the issue thereof. " ..f all such sums of money as may be due from Him to the Company on any account whatsoever. «7. Notice of the declaration of a dividend, whether interim or otherwi in manner hereinafter mentioned. se, shall be jfiven to each n niber AKOINTS. i-„hr?**' '"';■'''■'"''''''''''""'''''''''■''''""'"'"'■''''''''''''■'''''■■''''''« receipts, credits, payments, assets and abilities of the Omipany. and of all other matters necessary for showing the true state and co, .U fof the the di::^to^m:7;;::;::^r :;:::'"" "^ '-'' " "-= ^•^^'"-"^^ ••"*" ^ '^^ ^^-p-^- - - «-*' -'- p-e . - 'H,. Once at least in every year the directors shall lay before the Company in general meeting a statemen of the income and expen.liture for the past year up to a date not more than three months before tL- u^^MnJ he statement so made shall show, arranged under convenient heads, the amount of Vross tp^ di "re distinguishing, he expense of the establishment, .salaries, and other matters. Every item of exZd turj airly '-hargeabe against the year's income, shall be brought into account so that a just baUnce of pr, a, d loss may be laid before the meeting. And in case where any items of expenditure, wh ch may! n fairne be sta d "^ththr r"; '"'•'"' ':-V"™<' ■" -y one year, the Whole amount of LhieTshu be stated, « ith the ea.sons why only a portion of such expenditure is charged against the income of the year. 91. A general balance sheet shall be made out in every year andlild h»f,,r» th. i^ .eating and Shall contain a nummary of the asset.s and es:!';^.^;^:'",!;;"' 0^^ ComUrS "I'pTTh ■same date as the af.,resaid statement, and arranged under convenient heads. ^ 92. Every such balance .sheet shall be accompanied by a re™.rt of th» ,ii,-«.. , . ... condition of the Company, and as to the amount wh^ch .hV^eco:.rnd o be pa ^^ t :f ^L pl'fit^s "y^v^;:' ■'"f " r "r" '°'"" """""''• ■■'"'' •'•''^--"'•'f-'yl-hich they profuse trcarv to 'hrrese/vrfim^^ according to the provis ,n that behalf hereinbefore contained, and the account, balance sheet and reom shall be signed by two directors and countersigned by the secretary. balance sheet, and report 93. The directors sli ill from time t., tiiiio determine where and to whit »,f„„. ^ ^ u. • places, and under what conditions and regulations, the accounts anrbl^KfoVt::'.!.:."'. .:":l TuZ" .nau r,c open to the msp.. tion .,r iiie members, and no member shall have any right of 'ii^specimJ'a^y account' or book, or document of the Company except as conferred by statute or authorized bv he dlrl! t T ' resolution of the Company in general meeting authorued by the directors, or by a m AiniT. year. The first auditors shall be appo inte' hv thf,Hrl , ^ f"*"^""^ '^^ '"<=^""S "• -ach meetinjr of the Company. »PPo'nte,l by the d.rectorx, and continue in office until the second ordinary 9^^. If one auditor only is appointed, a„ the provisions herein reiatin. to auditors shaU apply to hi.u. as^^^.en,ber. in any transaction of the -.panyt:^ -:,--- --^r;:;;:^^;;;:™.,^ .Haiib:;xJtr';^sr:;t::n:::^r:;:r""""'^'" "^^^"^^' "^' '" -^—^ — ^ 98. Any retirinfcr auditor shall be eligible for re-election. 99. Any casual vacancy occurring in the office of an auditor shall be forthwith filled up by the directors to be 1^:: b2;r :;:-::; t ;r:^,:^i; -t:: '^:;::!i::^!z-r' -' ^"'-- -^' -^-'' are to be submitted, and it shall be their dutv to exLit^fh , '"^''''"fc' at which the .same thereto, and to report to the Company ir;:ner?m:eti:;;h:reo;:''""' """ "" ^""""'-^ ^"^ '-"^"^"-^ -'='""^' 101. The auditors shall at all reasonable times have access tn th„ i i, and they may in relation thereto examine the '^Ire.^^T::::':^^::::^:::^::,;:::^""^^ "^ ^'^ ^-'P-.. KOTICKS. Columbia, ^:;i"::'::r:^::^::r::^ui:;::::u:: ::'^:t:t"' " ^'T-- '- -^ '- ^'^ ^™^'"" ^^ "^"^^>' Shan be deemed his registered place of iddress :::^.:: ^ ::::^:::^z::^r;:^^:::^:^-^^- -- persor:re t:Lrt:i:;:::r;;::r::^;:::;::^::;r,;::-':r''' --- - -^ --- or shares to .hich by the persons jointly entitled, and in default of!^J'r' ".^''"'''^^ ..ister Of members, and notice so .iven shtmi^li^'n^ ^^l^: l^:-":; ^^^ ^-^^ ^ ^^^ tHeen.x^7r^'!r::i-:;r^::rrr;r-^:::r.^::- prove that the envelope or .rapper conta.uiu, the notice .as pCI^^^II^s^I^ p^t ^ih:;^:;^^ ' " ..^thed:-?;~— ---^^^^^^ ni.s.soi.vTioN. .or tCr^:^^:^-L^:r:ir r he;:^:^^^^ -•-- -— '^sr:;^z ^^e^ur r ur " "-^ --^- -^ '- ---=r .:\^-- — - ;s the pa":,, cis'3:^^:s i:::::^ :^'d;:t:i;:u:d':!: th:r" '''"' ." '"^"'"^'-' *- -^^^ -<= --« -^ borne by the u,enU,ers in proportion to tirecrpit.u4i To or wh h '?'' "' "'"^' '^"' *"<= '"^^ «»""' "« held by them respectively at the co.nmencemr: of t'e 1,::,"'^^°;;,^' ■'" 'r" '"" ""' ""• "" "-•= ^^•'-- to the rights of the holders of shares Lssued upon special comiitions. "" '■' '" '"' "'"'°"' P^^J"*^'"^* 109. The assets of the Company may be sold and transferred at anv time -.nH ■ authorized by a special resolution. ^ ■""' '" "">• manner if duly U A. T. Keiidrick W. L. Uermuine Ueo. S. McKenzie M. K. Hi'tch riivt! Friiijflc Greenwood, B. C. Greenwo(Kl, B. C. <}reenwood, B. C. Greenwood, B. C. Greenwood, B. C. nencrlpttotlH of SubHcrlbera. Merchant Clerk Clerli Clerk Barrister-at-Law TOTAL SHAKBS TAKEN Dated at Greenwood, B. C.this .Ird day of June, A.D. 1899. Witness to the above 8iK:natureB : — Number of ShareR taken by each Subtle fiber. One Share. One Share. One Share. One Share. One Share. Five Shares. A. M. WHITESIDE, Barrister-at-i,aw, Copper street. Greenwood, B. C. 13 \ The "Companies Act, 1897," and Amendinff Act of British Columbia. The Boundary Creek Copper Mines, LIMITED. Non-Personal Liability. A GOMRANY LIMITED BY SHA RES . (JYlemotanbum an^ (^xtidte of I PRINQLE 4 WHITESIDE, BARRISTERS AND SOLICITORS, o/tmmnwooOr m. o. / Boundary Creek Printing & Publishlnfr Co., Ltd., Oretnwoo.X B.C.