I

CERTIFICATE OF INCORPORATION

OF

THE HONGKONG ELECTRIC CO., LTD.

hereby certify that THE HONGKONG ELECTRIC

COMPANY, LIMITED, is duly incorporated as a Company limited by shares, having a Capital of Three hundred thousand Dollars, divided

into 30,000 shares of $10.00 each, that it is intended that the Registered Office of the said Company shall be situate at Victoria, in the Colony of Hongkong, and that the said Com- pany is duly Registered in accordance with the "Companies' Ordinances 1865 to 1886."

WITNESS my hand and Seal of Office this 24th day of January, in the year of Our Lord

One thousand eight hundred and eighty-nine.

LS

52

ALFRED G. WISE,

Registrar of Companies.

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