By-Law No. 56

The by-law reads: "Be it enacted as a By-Law of the Ontario Grape Growing & Wine Manufacturing Company Limited that the Directors be and they are hereby authorized to make application to the lieutenant-Governor of the Province of Ontario, for issuance of Supplementary letters Patent providing for, 1) Changing the name of the said Company to Barnes Wines, Limited. 2) The Management of the affairs of the Company by a Board of 7 Directors. 3) Re-dividing the Capitol Stock of the Company from 60 shares of par value of $500.00 each, to 6000 shares of par value of $5.00 each. Passed this 5th day of February A.D. 1934."

Barnes Wines, Limited By-Law No. 71

The summary of the bill reads: "A By-Law authorizing an application for supplementary letters patent re-classifying and increasing the capital of the company."

Barnes Wines, Limited By-Law No. 77

The summary of the By-Law reads: "A By-Law to authorize an application for supplementary letters patent to alter the authorized capital by reducing the same in respect of the preference shares, cancelled and retired, and increasing the capital by the creation of additional preference shares."