Officers

N. Gritzuk, Chairman of the Board

Peter Steen, President and Chief Executive Officer
J.G. Berry, General Manager

A.T. Kana, Secretary-Treasurer

Directors

J.G. Berry, Vancouver, British Columbia
J.M. Dorais, Thetford Mines, Quebec
C.R. Elliott, Bowmanville, Ontario

P.W.C. Griffith, Manchester, England
*N. Gritzuk, New York, New York

E.J. Heath, O.B.E., Sydney, Australia
H.E. McArthur, Vancouver, British Columbia
*P. Malozemoff, New York, New York
C.W. Newton, Manchester, England
*W.S. Simpson, Bridgeport, Connecticut
“Peter Steen, Vancouver, British Columbia
J.E. Thompson, New York, New York

*Members of Committee of Directors

Transfer Agents and Registrars

Crown Trust Company, Toronto, Ontario;
Vancouver, British Columbia; Calgary, Alberta

Bankers
The Royal Bank of Canada

\ Solicitors

Bourne, Lyall, Davenport & Herbert,

Vancouver, British Columbia
Day, Wilson, Campbell, Toronto, Ontario
Lawrence & Shaw, Vancouver, British Columbia

Auditors

Clarkson, Gordon & Co., Vancouver, British Columbia

Head Office

Twentieth Floor,
1055 West Hastings Street,
Vancouver, British Columbia

Mines

Cassiar, British Columbia
Clinton Creek, Yukon Territory