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