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"ifl^^ 
 
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 The Companies' Act, 1SU7. 
 
 oolka:I»-A.3^T"5^ liis^iteid e y sh-A-res. 
 
 MEMORANDUM 
 
 AM) 
 
 ARTICLES OF ASSOCIATION 
 
 -OF- 
 
 1 III IM i lii V 
 
 XiII>d:iTEID. 
 
 Dated the day of 
 
 1808. 
 
 u 
 
 DRAKE, JACKvSON & HELMCKEN, 
 
 Victoria, B. C, 
 
 Solicitors. 
 
r^y,T>-»^ 
 
 ^frT 
 

 Tliv C')inpni>ics Act, 1SU7. 
 
 (DOTs^FA.l^'Y X.I3Sa:iTEID B"5r SH-A-RES. 
 
 NIEMORi^NDUM OF i^SSOCipON 
 
 fr^rAU 
 
 LIlwIITElD. 
 
 1. Tlie name of tlic Coinpany is "Tmc Victoria Wiiaki-' 
 AND Wakiciioisi-; Company, Limitki)." 
 
 2. TliL' Kc'j^istcrcd Office of tlic Company will he situate 
 ill til'.' City of Victoria, in the I'rt)viiice of Hritisli Coluinhia. 
 
 ;{. The objects for wliieli the Company is estahlisiied are : 
 
 («) To take over, purcliase, or otherwise lej^aliy ac(|uire 
 the wharf anil warehouse business with the ^jjood- 
 will thereof, heretofore carried on c'lt, and known 
 as the Outer Wharf, Victoria Harbour, Kritish 
 Columbia, and to lake over, purch.'ise, or other- 
 wise ac(|uire the ])ro])erty and water frontajije in 
 the said City of Victoria, known as and beiiijr 
 Block XXX of Orecn's survey of the said city, 
 tojrether with the wharves, wareliouses, buildings, 
 rij^hts, franchises and jirivile^jes and appurtenances 
 thereunto belonj^ing, and to continue and operate 
 the same as a general wharf, lighterage ware- 
 house and storage business. 
 
 109589 
 

 (/»l To piiri-liMSf, ;K'(niiri' jiiul own olluT propi-ftics, ival 
 ;iii(l personal, incltidinj,' sU'.'iinhoals, srnlinj,^ vessels 
 ami l)ar,!,^es oi all kinds, and to hire, lease and 
 operate tlieni. 
 
 ((.') To piireliase, hold and transfer stoeks, Ijonds or shares 
 in other Cor])(M"ations. 
 
 (</l To ineri'ase the eapital ol" the Coni|)an_v l)_v the 
 issue of new shares oi" sneli amount as niiiv hv 
 the Company i)e thonyht expedient, or to eonsoli- 
 date ;ind divide eapital into shares ot larger 
 amounts than the an)onnt hereby fixed, or to 
 eonvert the ])aid nj) shares into sloek, or to reduee 
 the eapital to sneh an extent ;is in sueh manner 
 m.'iy he determined, and to issue sliare warrants, 
 lionds and debentures when deemed exjiedient. 
 
 (el To do all sueh other things as are ineidentrd or eon- 
 dueive to the attainment of the .above objeets, or 
 any ol' them. 
 
 1-. The liability of the UKinbers is limited. 
 
 .'). The eajiitrd stoek of the Comi)any is $.')(H),0()().OU, 
 divided into live thousand shares of $100. 00 eaeh. 
 
 W 
 
3. 
 
 8 
 
 Wk, the sfvcral jicrsons whose names and fuhlresses are 
 snl)seriheil, are desirous of heinj^ lornied into Ji Company in 
 pnrsiianee of this Memorandum of \ssoiiation, and we resjjee- 
 tively a^ree to take the number of shares in tlie eapital of 
 tlie Company set oi)posite our respeetive names: 
 
 Niimt'N, AildrL'sscs ami I >cMiiiiiiuii nf Snips* ritu-r^. 
 
 NuiuIkt i») 
 Sliarfs lakfii hy 
 each Sul)scri!jci . 
 
 of the e'it)- ol Victiiri;!, H. C 
 
 111 the I'itv (if V'iiloiia, H. C. 
 
 of tin." t'ilv of \iiioii;i, U. C. 
 
 4. 
 
 5. 
 
 of the City ol \'ictoria, H. C. 
 
 of the C'ilv of Victoria, H. C 
 
 Dated the day of 
 
 Witness to the above signatures 
 
 18U8. 
 
 No. 
 
 Street, Vietoria, H. C. 
 
 ■fv*m>im?»^'Kt!^- 
 
hi^^' 
 
The ComiJanws Act, 1S<)7. 
 
 OOI-ail'A.IT'X" LI1VCITE3ID BTT SH-A-REiS. 
 
 i^RTICLES OF j^SSOC^TION 
 
 —OF— 
 
 f • i • 
 
 III 11 
 
 LIlidilTEID. 
 
 AKTICI.H I. 
 
 1st. Tlic Ri'ji;iil.'itit)iis contained in Talilc A in tlic first 
 Scliednlc of tlic Companies Act, IS'.t?, shall not a|)[)ly to this 
 Company. 
 
 AKTICI.I-; II. 
 
 OFFICES. 
 
 1st. The Kcjjfistcrcd Ollice of the Conii)any shall he in 
 the City of Victoria. 
 
 2nd. There may he such local oHices or agencies in any 
 ])art of the world as the Directors may from time to time 
 appoint. 
 
 ARTICI.K III. 
 
 DIRFCTORS. 
 
 1st. The business of the Company shall be manaj^ed by 
 a Board of five Directors who shall be shareholders, holding 
 one or more shares in their own names on the books of the 
 Company, and three shall constitute a ciuorum for the trans- 
 action of business. 
 
..„,, r„ii, i.invlurs Ma' .Uriel ms lurnn.-dUT pn.vi.lc.l 
 
 s„l.suilKi> m il.. Mn.mran.lun. nf Ass..cu.t..... shall l.c 
 lU-i'im.l In tn' Ihmldis. 
 
 ;t,,l. TlK l.m.iv ivtniuHialic.n ..I iliv . .iiivl..rs. and their 
 
 rn.u.iuTMliun Inr snvi... iktIcmmoI p.vvinns I., the first 
 r.nurMi M.rlinK. shall he .ieUrnu.ud l.y the Cnil-any in 
 ('■iiiirai Mutiny 
 
 AIM'ICI.I-: IV. 
 
 i-:i.i-:cTi<»x oi" piRiX'Tous. 
 
 'riu' niivetors shall he eleele.l hy hallol at the first 
 ('■iiural Media),' i)i' the sliaivholders, lo serve lor one year, 
 jMul until their sn..v-M.is are •leetid. Their term ol olliee 
 shall lie.yia iniineilialily alter I'krtioi). 
 
 AIMICI.K V. 
 
 \' A C A N L 1 !■; S . 
 
 \aeaneies in ilie lloanl of Hireelors shall he filled hy the 
 othir DiiTelors in olliee, and sneh person shall hold office 
 until till' tirsl inivtiii^ of llie shareholders thereafter. 
 
 AKTICI.I-; VI. 
 
 I'owi:!'; Of niRiX'ToRs. 
 
 '.''he l>ireetors sliaii h;i\e power: 
 
 Isl. To eall speei.'d nKeiin;;s of the shareholders when 
 they deem it iieeessary, and they sJiall eall a s])eei,'d mect- 
 inn' at any time upon the written' re(|nest of shareholders 
 holding one-third ol all llie eajiilal stoek issued. 
 
 I'nd. 'fo apiioini and remove at pleasure .all otHcers, 
 agents and employees of the eorporation, ]»reseril)e their 
 duties. Iix their eonijiensation. and recpure from them security 
 lor faithhd serviee. 
 
 .'ird. 'fo eoiidiiei. niana.L;e and eontrol the aifairs and 
 husiness of the eorporation, .and to make rules and regula- 
 tions not inconsistent with these i'.IkK:., lor the guidance of 
 
 ■'fi 
 
 
 »**1 
 
till' (illiccrs and iiiaii.'i^'i'tiK'iit of the- iillaii's of llu' ciirpoialioii, 
 and to issue Sliaiv Wanaiils midci- Siction <>." of llic Act, 
 or any aiiu-ndini-nt iIkti'Io. il di'i'nK-(l i'\|irdii'nt. 
 
 Illi. To iniiif snili indi'liliilni'ss as iIh'\ niav driin ni'ivs- 
 sarv, not i'Xi'(.'(.'diii;4 llic amount ol tln' ia|iital stock of tin' 
 corporation. 
 
 otli. 'I'o raisi' inoi. , liy the issue ol shares, delientuies, 
 dehenture slock, liond - ' r securities, and to j,'ive security upon 
 all or any of tl ■■ Cinnpiny's ])ropi'ity (lioth prcsint .ind 
 I'liturel inchidinj; its uncalled i.ipital. 
 
 IJth. To lease oi otherwise deal with rdl or any part of 
 the ])roperty of the Cnnip.iny. 
 
 AKTICI.I': VII. 
 
 DlTIlvS ()!• DIKHCTORS. 
 
 It sh.-dl he the duty of the Directors: 
 
 1st. To cause to he kcjjt a complete rccoi'd of all their 
 niinutes and <Mcts, and ol the ])roceediu;.iS of the sharehohk-rs, 
 ■Mid present a lull statement .it the rc;j;idar annual mcctinj; of 
 the shareholders, showin;.? the assets ;ind liabilities ol' the 
 c()r])oration, and j.jenerally the conditio'i of its all'airs. 
 
 A similar st.'itement shall he presented at any other 
 meetinj^ of the shareholders, A-hen theivto recpiired hy per- 
 sons holdinjj; at least ;)nediair ol' the capital stock of the 
 corporation. 
 
 lind. To declare dividends out of the surplus profits, 
 when such profits shall, in the opiniiMi of the Directors, war- 
 rant the same. 
 
 r?rd. To supervise all ollicers, a.Ljents and employees, and 
 to see that their luties are properly perl'ormcd. To cause 
 to he issued to the shareholders in proportion to their 
 several interests, eertiheates of shares not to exceed in the 
 ajjjj;re;.;ate five thousand shares, and to make calls on any 
 shares issued hut not ])iiid up. 
 
mmm 
 
 AKTICI.K VIII. 
 
 TIk' oIlli'iTs sIimII I)c: 
 
 A I 'resilient; Nice-l'rcsiilL'iit ; Secretary riiul Treasurer, which 
 oilieers sliall he elected hy, and hold otliee at the jjleasure of 
 the Hoard of 1 lireetors. The eompensation and tenure of office 
 ot" all the oiheers ol the corporation (other tlian Directors) 
 shall he fixed and determined hv the Hoard of Directors. 
 
 t.«»- 
 
 AKTICMv IX. 
 
 I'KI'vSlDl-XT 
 
 The Hoard of Directors shrdl, at their first regular meet- 
 ini.;', elect one of their mnnher to act as President, and if at 
 any time the President shall he unahle to act, the Vice- 
 President shall ])erform the duties, and if lie is unable to act, 
 they I the jiirectorsl shall a])])()int some other meiuber of the 
 Hoard to do so, in whom sli;dl he vested, for the time being, 
 ■all the duties and functions of his office. The President, or in 
 his .ahsence, the N'icc-Presidcnt, or the Director a])pointed as 
 ahove ])rovi(led : 
 
 ^ 
 
 1st. Shall preside over all meetings of the shareholders 
 and Directors, and shall have the easting vote at any meeting 
 ol I lireetors. 
 
 I'nd. He sh.'dl sign, as President, all certificates of shares 
 and ;dl contracts and other instruments of writing which have 
 heen first approved hy the Ho.ard of Directors, give receipts 
 lor moneys due or ]);iyahle hy the P.ovcrnment. 
 
 ;!rd. lie sh.dl call ihe Directors together whenever he 
 deems it iiecess.ary, and shall li.ive subject to the advice of 
 the Directors, direction of the affiiirs of the corporation, and 
 generally shall dischar^a> such other duties as may be required 
 of him by the Hy-laws of the corporation. 
 
 The I'rcsident, or two of the Directors, niav call special 
 meetings of the Directors at any time, and notice shali be 
 .^nvcii ol such called meetings by leaving a written or printed 
 ■lot.ce .-a the l,.,st known place of business or of residence of 
 
9 
 
 cacli Director. Siicli survico of notice sliall lie entered on tlie 
 minutes of tlie cor])oration, and the said minutes, upon l)einjj; 
 read and i.pprovcd at a sul)sequent nicetin.Lr <>f the Hoard, 
 sliall be conclusive u]Jon ilic (jucstion of service. 
 
 .Mrnci.H .X. 
 
 SHCKl-TARV. 
 
 Tile Hoard of Directors sliall elect a Secretary. 
 
 1st. It shall be the duty of the Secretary to kccii a 
 record of the proceedings of the Hoard of Directors and of 
 the shareholders. 
 
 2nd. He shall keep the corporate seal of the corporation 
 and the book of blank certilicates of stock, fill up and coiiiitcr- 
 sign all certificates issued, and make the corrcs|)oudiiig entries 
 in the margin of such book on such issuance. 
 
 3rd. He shall keep a projicr transfer book, .'ind a stock 
 ledger in debit and credit form, showing the number of shares 
 issued to and transferred by any shareholder, and the dates 
 of such issuance and transfer. 
 
 4th. He shall keep ])roper account books, and discharge 
 such other duties as pertain to his oilice, and as ])rescril)cd 
 by the Board of Directors. 
 
 otli. The Secretary shall serve all notices re(|uired eitiier 
 b\' law or by the Hy-la\vs of the corijoration, and in case of 
 his absence, inability, or relus;d or neglect so to do, then such 
 notices may be served by any i)erson thereunto directed by 
 the President or \'icc-I'resident, or Director acting as such, 
 of the Coni])any. 
 
 AKTlCl.i; XI. 
 
 TRBASIRBK. 
 
 It shall be the duty of tlie Treasviier to keep safely ;ill 
 monej'S and securities belonging to the Company under the 
 direction of the Hoard of Directors, give reccijits for moneys 
 due to the corjioration, and ])ay out same in all oi'dinary 
 
10 
 
 liiisiiK'ss tnms.'Ktions, iin(kr tlu' diartion of the President, 
 si^iii with iIk I'rosiikiii, or in liis alisciKc, tlic Vife-I'rcsideiit, 
 1)1- Diriitor .-atiii.u .-is smli, rill cIr'(|1R's, ])r()iniss()r_v notes, or 
 other ncyolirilik' (IdeiiiiK'iUs, .mikI discliariii' such other duties 
 ;is iIr' liii.ird iu;iv direct troni lime to liiiie. 
 
 AKIICI.I': \ll. 
 
 I'.odK's Axn i'ai'i:rs. 
 
 TIk' lioiiks .'iiid siK'li p,'i]iL'rs .'IS may he ]ilaced on iile l)y 
 vote ol' the shareholders or Directors, shall at all times, in 
 hnsiness hoiii-s, he stilijeel to the inspection of the Hoard of 
 Directors and of any shareholder. 
 
 AirncMC XMi. 
 
 CIlRTlI-lCATIvS ()!■ SIIARHS. 
 
 Certilicales of shares, stock and share warrants, shall be 
 otsnch form ;ind device as the lio.-ird of Directors niav direct, 
 and each certificate shall he si.ijned hy the President and 
 coitntersi.uned hy tiie Secretary and cxjiress on its faee its 
 miniher, date of issuance, munlicr of shares for which, and the 
 person to whom it is issued. 
 
 T 
 
 le eeriilleale hook 
 
 sh;iil 
 
 he entered the nnmher, 
 
 contain a marmn on which shall 
 
 ol the person expressed in ilie eorres|i 
 
 date, nnmher of shares, and the 
 
 Hiding certificate. 
 
 name 
 
 .\KTlCMi XIV. 
 
 TRA\S1-1;K ()[• SHAKES. 
 
 Shr 
 
 ires m the e(]ri)()r;iLion m.'iy he transferred at 
 
 hy the holders tlien 
 
 hy the atiornev IcLrallv 
 
 or hy their le.yal represcntaL 
 certilicalc of stuck. But no trans!' 
 d 
 
 y time 
 constituted. 
 
 ives, hy endorscnieiit on the 
 
 er shall he valid until the 
 snrremler ol the eertitlcale, .-.nd ihe acknowledgment of such 
 
 transter on the hooks of llie C 
 
 oilip;iny. 
 
 .\o surrendered eertifie;iie sli 
 
 tarv hefoi 
 
 e ,'i new one is issue 
 
 II 11 
 
 le cancelled hy the Seere- 
 I hen thereof, and the Secretary 
 
11 
 
 shall preserve the certificate so cancelled as a voudicr. If, 
 however, a certificate shall be lost or destrined, the Hoard of 
 Directors shall order a new eertif.cate issued upon such .t;uar- 
 antees hy the part\' claiming the same as they may deem 
 necessary. 
 
 AKTICLK XV. 
 
 CONVERSION OF SHARES INTO STOCK. 
 
 1st. The Directors may, with the sanction of the Com- 
 jjany jireviously given in General Meeting, convert any ])aid-u]) 
 shares into stock. 
 
 2n(l. When anj- shares liave been converted into stock, 
 the several holders of such stock may theieeforth transfer 
 their respective interests therein, oi any ])art ol .^uch interests, 
 in the same manner and sulyect to the same regulations as 
 and subject to which any shares in the cajntai of the Com- 
 pany maj' be transferred, or us near thereto as circumstances 
 admit. 
 
 3rd. The several holders of stock shall be entitled to 
 participate in the dividends and profits of the Company 
 according to the amount of their rcs])ective interests in such 
 stock ; and such interests shall, in ])roportion to the amount 
 thereof confer on the holders thereof respectively the same 
 privileges and advantages for the i)urpose of voting at meet- 
 ings of the Company, and for other ])uri)oses, ;is would have 
 been conferred by shares of equal amount in the capital of the 
 Company; but so that none of sucli privileges or advantages, 
 except the partici])ation in tiie dividends .-md jjrotits of the 
 Company, shall be conferred by any such aliiptot i)art of the 
 consolidated stock as would not, if existing in shares, have 
 conferred such privileges or advantages. 
 
 AKTICI.K XVI. 
 
 INCRE.VSE IX C.M'IT.AL. 
 
 1st. The Directors may, with a special resoiuti n of the 
 Company ijreviously given in the (k'ueral Meeting, incrciisc 
 its capital by the issue of new siiares, sucli aggregate increase 
 
12 
 
 to lie of such .'imotiiit, .'111(1 to lie iliviilfd into sliares oi" such 
 ri.'s|)t'ctiv(.' aiHouuls, as tlic Company in (antral Meeting 
 directs or, if no dirct-tion is Lcivcn, as the directors tliink 
 ex]>edient. 
 
 L'nd. Sidiject to any direction to tlie contrary th.at may 
 hej.dven l)y the meetinji that sanctions the increase ol' cajjital, 
 all new sliares sliall l)e oll'ered to tiie mend)ers in iirojjortion 
 to tlic existin.Lr shares liehl hy tiieni, and sndi offer sliall be 
 made by notice s|)ecifvin>j: tlie nnnd)er of sliares to which the 
 member is entitled, and liinitinj,' the time witliin whieli the 
 offer, if not accepted, will be deemed to be declined; and after 
 the expiration of sneh tiinc, or on the receipt of an intimation 
 from the member to whom sneh notice is "^iven tliat he declines 
 to ;icccpt the shares offered, the Directcn's may dispose of the 
 inie in sneh manner as they tliiidv most beneficial to the 
 Coin])any. 
 
 ;{r(l. Any caiiitai r.-uscd by the creation of new sliares 
 shall l)c considered as jiart of the original ea])ital and shall 
 be subject to the same i)rovisions with reference to the pay- 
 ment of the calls, and the forfeiture of shares on non-payment 
 of calls, or otherwise, as if it had been part of the original 
 capital. 
 
 ARTICMC xvii. 
 
 (IHXI-KAL MHHTIXCiS. 
 
 1st. The first (General Meeting shall be held at such time, 
 not being more than four months after the registration of the 
 Comi)any, and at such place as the Directors may determine. 
 
 l'nd. Subsc(iuent General Meetings shall be held at such 
 time an<l ,ilace as may be prescribed by the Coinpanv in 
 (kMicral .Meeting; and if no other time and place is prescribed, 
 a Ceneral .Meeting sh.all be held on the first Monday in 
 February in every year, .at such place as m.ay be detcnnined 
 by the I li rectors. 
 
 :ird. The al)()ve-inentioned General Meeting shall be called 
 ordinary ineetings ; all other General Meetings shall be called 
 extr.'iordinarv. 
 
18 
 
 +th. The Directors may, whenever lliey lliinl< iil, ai"! 
 they shall call upon a re(|uisition niaile in writing hy "ot li^ss 
 than one-fifth in number of the meml)ers of tlie Company, 
 convene an IJxtraordinjiry (leneral Meeting. 
 
 5th. Any requisition made l)y the members slia'l exjjress 
 the object of the meeting proposed to be called, and shall 
 be left at the registered office of the C<)mi)any. 
 
 6th. Upon the receipt of such requisition the Directors 
 shall forthwith proceed to convene an Extraordinary General 
 Meeting. If thev do not proceed to convene tlie same witlnn 
 twentv-one days' from the date of the re.iuisition, the rcpiisi- 
 tionists, or anv other members amounting to the re.iun-c.l 
 number, may themselves convene an 1-xtraordinary l>eneral 
 Meeting. 
 
 7 Seven days' notice at least, specifying the i-lace, the 
 day, and the hour of meeting, an.l in case of special business, 
 the general nature of such business, shall be g.ven to the 
 members in manner hereafter mentioned, or m such other 
 manner, if anv, as may be prcscril,cd by the Company m 
 General Meeting; but the non-receipt of such notice by any 
 members shall not invalidate the proceedings at any (.eneral 
 Meeting. 
 
 8th. All business shall be deemc.l special that is transacted 
 at an Extraordinary Meeth.g, an.l all that is transacted at 
 an Ordinarv Meeting, with the excepti.m ot sanctu.nmg 
 a dividend and the consideration of the accounts, balance 
 sheets and the ordinary report of the Directors. 
 
 9th. No business shall be transacted at any C.enerrd 
 Meeting, except the declaration of a dividend, unless a quorum 
 of members is present, at the time when the meeting ,™ s 
 to business; and such quorum shall be ascertained as h, ous 
 that is to say :-If the persons who have taken sha, s t 
 Companv at the time of the meeting .. not excc^ tu n 
 numier, the c.uorum shall be live; li they exceed n da 
 shall be added to the above quonim one ior every Inc a.ldi- 
 
14 
 
 Lioiial nicmlKTs tip Ui lil'ty, and oir' for every ten additional 
 nienil)ers alter lil'ty, witii this limitation, that no quorum 
 siiall ill any ease exceed twenty. 
 
 lOtli. If within one lioiir from the time ajipointed for a 
 ineetin;r a (luonim is not i)reseiit, the meeting:, if eonveiied upon 
 tile i-e(iuisition of nieml)ers, sliall he dissolved. In aiiv other 
 ease it shall stand jidjounied to the same dav in tiie next 
 week, at tiie same time and ])laee; and if at sneh adjournecl 
 nieetiiijr a (|uorum is not jiresent in sh.-dl he adjourned sine die. 
 
 11th. The diairm.-in (if any ) of the Koanl of Directors 
 shall i)reside as a ehainnan at cwry (ieneral Meetin^r of the 
 Company. 
 
 12th. II there is no sneh ehairmaii, or if at any meeting' 
 he is not present within fifteen minutes after tiie time ai)pointed 
 for holditifr the meeting-, the inemhers present shall elioose 
 some one of their numlier to he chairman. 
 
 i:Uli. The chairman may, witli the consent of the meeting, 
 adjourn ;iiiy meetiiio; from time to time and from place to 
 place, hut no business shall he transacted at anv adjourned 
 meeting other than the business left unfinished at the meeting 
 from which the adjournment took place. 
 
 1 1-th. At any (Vneral Meeting, unless a poll is demanded 
 by at least five members, a declaration by the ehainnan that 
 a resolution has been carried, and entry to that effect in the 
 booK of the i.roccedings of the t:om],anv, shall be sufficient 
 evidence of the fact, without proof of the number or propor- 
 tion ol the votes recorded in favor of or against such rcsoluti 
 
 on. 
 
 ir.th. If such a |,oll is demanded by live or more members 
 't shall be taken in such manner as the chairman .lirects, and 
 the result of such poll shall be deemed to be the resolution of 
 the Company in (ieneral Meeting. I„ the ease of an eipuvlitv 
 of votes at any General Meeting, the Chairman shall be 
 entitled to a second or casting vote. 
 
AKTICM.H XVIII. 
 
 Fvcrv member, either in person or In proxy slmll be 
 
 entitled to as numy votes as Ik ,.,,si.lenl, 
 
 Sueh proxv shall he in wntmg an.l t.le.lu.U 
 and may be in the following iorn,. v./.:- 
 
 ,jf ..in the County ot 
 
 ^ , '( Tm- "VICTOHIA WUAUK AND WaKKIIOISK 
 
 being a member ot Tuk Mt < ^^^^,^^_ 
 
 CoM,.A.v.UM..rKn,anden.ledto --J ^^,:,,^^, ,, ^,.,, 
 
 »-^^''^- "l^V''"' ,T:,f;t the'(^eneral Meeting of the Com- 
 
 for mc and on my behalf at tlic ^^^^^^ _^^ _^^^^. 
 
 pany to be heUl -;^^'^;-:;;:-*:;^;,,-,;f theCompany that 
 adjournment thereof, or at any i.Kcin j, 
 
 may be held in the year 
 
 hand, this <l'»y <'♦" 
 
 As witness my 
 Signed by the said. 
 
 .in the presenee of. 
 
 ARTICl.K XIX. 
 
 COMPBXSATIOX. 
 
 under Artiele three (3). Sul,-section three (.n. 
 
 The President and other oiH^rs and em,^>yces Jd. ^.eive 
 sueh compensation for their serv.ees as the 
 may determine. 
 
 .VKTICI.K XX. 
 
 AMENUMKNTS. 
 
 ..l,.rl 'dtered or amended, or 
 Tl^- Articles may .Jl-1-^ 
 new Articles may be adopted a ^^^ ^^^^ ^^.^^^^^^^^ 
 
 .,„, other -eting called ^. 1^ tPn^^^ ^^ - ^^^^ ^^^,^^^,.,^,, 
 by a vote representmg at least 
 shares. 
 
1(5 
 
 \Vc till.- iin(l(.isi;,MR(l niciuhcrs ot Tin-: Victokia Wharf] 
 AND VVarijioisi-: Company, LiMrn:ii, do larchy assent to, j 
 .'111(1 adopt tlio foR^roiiijj; Articles of Association. 
 
 Victokia, M. C 18U,S, 
 
 \amks, Ai)nin;ssi:s and Dksckiption or SniscRiiiKRs. 
 
 Witness to the above signatures : 
 
ymmmtf^mm 
 
 A WllAKFJ 
 .'ISSCllt to, 1 
 
 IIKKS. 
 
 ; 
 
 ■^■^A'