OFFICERS DIRECTORS GENERAL MANAGER GENERAL SUPERINTENDENT CONSULTING ENGINEER MANAGER — TRANSPORT DIVISION TRANSFER AGENTS AND REGISTRARS BANKERS AUDITORS ADMINISTRATIVE OFFICE MINE AND MILL ANNUAL MEETING Vhnth Ape hl Kepor f F. M. CONNELL, O.B.E. - - - - - - - - - President W. HAROLD CONNELL - - - - - - =- = = Vice-President C.R. ELLIOTT, CA. - -. - - - - - + Secretary-Treasurer Fama CONNELESO SB Ghee ga ne Toronto, Ontario W.SHAROLDEGONNELE @ = ey oe