stefansson-wrangel-09-35-025

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stefansson-wrangel-09-35-025-001
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stefansson-wrangel-09-35-025-001

A MEETING of the DIRECTORS Of THE STEFANSSON ARCTIC EXPLORATION & DEVELOPMENT COMPANY, LIMITED, was held at 605 Credit Foneier Building, 850 Hastings Street, West, Vancouver, B. C. on Monday , at the hour of 11 o’clock in the forenoon.

PRESENT:

John Anderson in the Chair,

Emily L. Withers, acting as Secretary.

UPON MOTION it was resolved that a Bank account be opened with the Union Bank of Canada, and power be given John Anderson and Emily L. Withers to sign cheques for the Company, John Anderson to sign as Secretary Treasurer and Emily L. Withers as Director, and that the Union Bank be advised accordingly.

The Meeting then adjourned.

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

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

Last edit 10 months ago by Samara Cary
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