Barnes Wines, LImited By-Law no. 81

The by-law reads: "A by-law to amend by-law no. 79 of the company by restricting the distribution of monies set aside for profit sharing to officers and employees regularly employed at the company's plant. Be it therefore enacted as a by-law of Barnes Wines, Limited as follows: That Schedule 'A' to By-Law no. 79 of the Company enacted on the 2nd day of February, 1953, be and the same is hereby amended by adding after the word "Company" in the last line of paragraph I thereof, the following: 'regularly employed at the Company's plant,' Enacted this 9th day of February, 1966. Witness the Corporate Seal of the Company. Unanimously confirmed by all the Shareholders of the Company at a Special General Meeting of the Shareholders of the Company held on the 21st day of February, 1966."

Barnes Wines, Limited By-Law No. 86

The By-Law reads: "Being a By-Law to repeal By-Law No. 79 as amended by By-Law No. 81 Be it and it is hereby enacted as a By-Law of the Company as follows: By Law No. 86 By-Law No. 79 as amended by y-Law No. 81, providing for the setting aside of monies to be paid to a Trustee pursuant to agreement dated February 2nd, 1953, between the Company and Florence A. Goffin be and it is hereby repealed; and The said Agreement is hereby cancelled."