CERTIFICATE OF INCORPORATION

OF

The China Light & Power Company

(1918), Limited.

1

3

HEREBY CERTIFY that THE CHINA LIGHT AND

POWER COMPANY (1918), LIMITED, is this day incor-

porated under the Hongkong Companies Ordinances,

1911-1915, and that this Company is limited.

Given under my hand and Seal of Office this

Twenty-Eighth day of December in the year of Our

Lord, One thousand Nine hundred and Eighteen.

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Seal of The Registrar of Companies, Hongkong.

HUGH A. NISBET, Registrar of Companies.

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