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 the 11th day of July, 1921,
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.