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OFFICERS F. M. CONNELL, O.B.E. - - - - Chairman of the Board J. D. CHRISTIAN, C.B.E. - - - - . - - President

W. HAROLD CONNELL - - - : - - Vice-President

Cc. R. ELLIOTT - - - - - : Secretary-Treasurer

DIRECTORS F. M. CONNELL, O.B.E. - - - - - - Toronto, Ontario W. HAROLD CONNELL - - - : - Spencerville, Ontario

J. M. CONNELL - - - - - - - Toronto, Ontario

K. A. CREERY - - - : - - Montreal, Quebec

J. D. CHRISTIAN, C.B.E. - - - - - - Toronto, Ontario

JOHN DRYBROUGH - - - - - Winnipeg, Manitoba

CG. BR: ELLIOTT - - - - - - - Toronto, Ontario

E. S. W. HUNT - - - - - - - New York, N.Y.

J. E. KENNEDY - - - - - - - Toronto, Ontario

P. MALOZEMOFF - - - - - - - New York, N.Y.

G. W. SMITH - - - - - Thetford Mines, Quebec

S. R. ZIMMERMAN, JR. - - - Manheim, Pennsylvania

TRANSFER AGENTS AND REGISTRARS CROWN TRUST COMPANY - - . - - Toronto, Ontario

Vancouver, British Columbia

BANKERS THE ROYAL BANK OF CANADA AUDITORS CLARKSON, GORDON & CO. - - - - Toronto, Ontario SUITE 1001, 85 RICHMOND STREET WEST - - Toronto, Ontario

ADMINISTRATIVE OFFICE

MINE AND MILL - : - - - - - . - Cassiar, British Columbia

ANNUAL MEETING 2.30 P.M., APRIL 22, 1964, THE ROYAL YORK HOTEL, Toronto, Ontario