The following are particulars of the consideration of the

sales:
American Mining & Milling Co., Ltd. (N.P.L.)....75,000 shares
EMrederiek Charles Wanklerm. 22 2.7 2) 8o,000> a
Daniel limdehore: A SO000) =
ee Gard WOOdG 227. OC ee 50000)

There are no debentures, mortgages or charges upon the Com-

pany’s property.
No amount has been paid or is payable to any promoter.
There are no founders or management or deferred shares.

The right of voting at meetings of the Company is as follows:

On a show of hands every member present in person shall have one
vote, and upon a poll, every member present in person or by proxy
shall have one vote for every share held by him.

Full names and addresses of Directors:

William George Swan, Civil Engineer, 630 Birks Building,

Vancouver, B. C.

Ormond Osear Lyons, Physician & Surgeon, 825 Granville St.,

Vancouver, B. C.

Dunean Malcolm Macdonald, Sales Manager, 367 Water St.,

Vancouver, B. C.

Each of the above named Directors has qualified to act as such,
and is the holder of shares of the Company of the nominal or
par value of $250.00 which he has contributed to the Company.

William George Swan is interested as a Director of the Ameri-
ean Mining & Milling Co., Ltd., (N.P.L.), who have transferred
to the Company certain mining claims referred to in paragraph
5 for shares of the Company. No cash was paid or agreed to be
paid to him or to the American Mining & Milling Co., Ltd., to in

duce him to become a Director, qualify him or otherwise.

The remuneration of the Directors is such as the Company

may from time to time determine in any General Meeting.

(11)