CIHM Microfiche Series (Monographs) ICMH Collection de microfiches (monographies) Canadian Institute for Historical Mlcroreproductlons / Instltut canadien de microreproductlons historiques Technical and Bibliographic Notes / Notes techniques et bibliographiques The Institute has attempted to obtain the best original copy available for filming. Features of this copy which may be bibliographically unique, which may alter any of the Images in the reproduction, or which may significantly change the usual method of filming are checked below. Coloured covers / Couverlure de couleur Covers damaged / Couverlure endommag^e □ Covers restored and/or laminated / Couverlure restaur^e et/ou pellicul^e Cover title missing / Le litre de couverlure manque I J Coloured maps / Carles gdographiques en couleur D Coloured ink (i.e. other than blue or black) /* Encre de couleur (i.e. autre que bteue ou noire) I j Coloured plates nnd/or illustrations / D D D D Planches et/ou illustrations en couleur Bound with other material/ ReliS ?vec d'autres documents Only edition available / Seule Edition disponible Tight binding may cause shadows or distortion along interior margin / La reliure serr^e peut causer de I'ombre ou de la distorsion le long de la marge intdrieure. Blank leaves added during restorations may appear within the text. Whenever possible, these have been omitted from filming / II se peut que cerlaines pages blanches ajoutdes lors d'une restauration apparaissent dans le texle, mais, lorsque cela ^tait possible, ces pages n'ont pas i\6 film^es. L'Institut a microfilm^ le meilieur exemplaire qu'il lui a et6 possible de se procurer. Les details de cet exem- plaire qui sont peul-fetre uniques du point de vue bibli- ographique, qui peuvent modifier une image reproduce, ou qui peuvent exiger une modification dans la m6tho- de normale de filmage sont indiqu^s ci-dessous. Coloured pages / Pages de couleur \l/ I Pages damaged / Pages endommag§es □ Pages restored and/or laminated / Pages restaur^es et/ou peliicul^es Pages discoloured, stained or foxed / Pages d^color^es, tachetdes ou piqu^es I Pages detached / Pages ddtach^es L/j Showthrough /Transparence Quality of print varies / Quality in^gale de I'impression Includes supplementary material / Comprend du materiel suppI6mentaire Pages wholly or partially obscured by errata slips, tissues, etc., have been refilmed to ensure the best possible image / Les pages totalement ou parlieilement obscurcies par un feuillet d'errata, une pelure, etc., ont 6\& filmies k nouveau de fa9on k obtenir la meilleure image possible. Opposing pages with varying colouration or discolourations are filmed twice to ensure the best possible image / Les pages s'opposant ayant des colorations variables ou des decolorations sont fiim^es deux fois afin d'obtenir la meilleure image possible. D D D r~71 Additional comments / Commentaires suppl^mentaires: There are some creases in the middle of the pages. II y a des plis dans le milieu des pages. Thts item Is filmed at the reduction ratio checked below / Ce documertt est U\mi au taux de reduction indiqu< ci-dessous. lOx 14x 18x 22x 26x 30x / . 12x 16x 20x 24x 28x 32x Tha copy filmad h«r« has baan raproducad thanks to tha ganarosity of: Archives of Ontario Toronto L'axamplaira filmi fut raproduit grica i la ginArositA da: Archives publiques de 1' Ontario Toronto Tha iniagat appaaring hara ara tha bast quality possibia considaring tha condition and lagibility of tha ortulnal copy and in kaaping with tha filming contract spacificationb. Las imagas suivantas ont *ti raproduitas avac la plus grand soin, compta tenu da la condition at da la nattati da Taxamplaira film*, at an conformity avac las conditions du contrat da fiimaga. Original copias in printad papar covara ara filmad beginning with tha front covar and anding on tha last paga with a printad or illuatratad impraa- sion. or tha back covar whan appropriata. All o:har original copias ara filmad baginning on tha first paga with a printavj or illustratad impraa- sion. and anding on tha last paga with a printad or illuatratad impraasion. Tha last racordad frama on aach microficho shall contain tha symbol — ♦• Jmaaning "CON- TINUED"), or tha symbol V (moaning "END"), whichavar appliaa. Maps, platas, charts, ate, may ba filmad at diffarant reduction ratios. Thosa too larga to ba antiraly included in ona exposure ara filmad baginning in tha upper left hand corner, left to right and top to bottom, as many frames as required. The following diagrams illustrate tha method: Lea axemplairaa originaux dont la couvartura an papier eat imprimia sont film^s an commancant par la premier plat at an terminant soit par la derniAre paga qui comporte une amprainta d'impression ou d'illustration, soit par la second plat, salon la caa. Tous las autras axampiairas origineux sont filmte en commanpant par la premiere page qui comporte une emprainta d'impraasion ou d'illustration at en terminant par la darnidre paga qui comporte une telle empreinte. Un das symboles suivants apparaltra sur la darniire image de cheque microfiche, salon la cas: la symbols — ^signifie "A SUIVRE", le symbols V signifie "FIN". Les cartea, planchea, tableaux, etc.. peuvent itre filmis A des taux da reduction diff^rants. Lorsque le document est trop grand pour itra reproduit en un seul clich*. il est film* d parrir da Tangle supArieur gauche, de gauche i droite, at de haut en bas. er* prenant la nombre d'imegea nicassaire. Las diagrammas suivants illustrent la mithode. 1 2 3 1 2 3 4 5 6 MICROCOPY RESOLUTION TEST CHART (ANSI and ISO TEST CHART No. 2) 1.0 I.I ■ 63 u BlUu 3.2 ■ 4.0 2.5 12.2 2.0 1.8 A /APPLIED IM/1GE I nc 1653 East Main Street Rochester, New York 14609 USA (716) 482 - 0300 - Phone (716) 288- 5989 -Fax JiStm !35 PiOSPESTU AND V / OF THE Oxford Oil and Mining Company. miftmmmmJ»mitniu til i irn mi; iiiiP»t4»''iiii Q* h Printed at Tidey's Cheap Job Printing Office, Victoria St., Noi*wi|;h, C. W. Hmm^ms^ms^tiiiifBtsam w»n the Scjjjjth half of the West half of Lot No. 7, in the 7th Concession of the TownsLip of Zone, for $5,000, as collateral security for the sinking of said well. PETER J. BROWN, The following Gentlemen have been appointed Directors for the first year. — JOHN BURPE PALMER, of North Norwich, Esquire. JAMES HAKEN, of North Norwich, Merchant. WILLIAM MERRILL, of Burford, Mill Owner. WESLEY HOWELL, of Blenheim, Miller. ANDREW MORTON, of Brantford, Merchant. PETER J. BROWN, of Ingersoll, Esquire. THOMAS HARRISON PARKER, of Woodstock, Merchant. OF THE Oxford Oil & Mining Co., OF CANADA. Article I. This Company shall be known as the ^Oxford Oil and Mining Company, ot Canada. Article IL The Capital Stock of the said Company Bhall be Ten Thousand Dollars, in equal shares of One Hundred Dollars each. Article III. The operations of the said Company shall be carried on in the Township of Zone, in the County of Kent. [6] Article IV. The affairs of the Company shall be managed by a Board of Directors. Article V. The following persons who have ap- plied for the Patent shall be the Directors for the first year. — John Burpe Palmer, of North Norwich, Esquire. James Haken, of North Norwich, Merchant. William Merrill, of Burford, Mill Owner. Wesley Howell, of Blenheim, Miller. Andrew Morton, of Brantford, Merchant, Peter J. Brown, of Ingersoll, Esquire. Thomas Harrison Parker, of Woodstock, Merch't. Article VI, No person shall be elected or chosen a Director thereafter, unless he is a share- holder, owning Stock absolutely in his own right, and not in arrear in respect to any call the^^^nn. [7] Article VII. The election of Directors shall take place yearly, all the members of the Board retiring, and (if otherwise qualified,) may be re-elected. Article VIII. Notice of the time and place of holding general meetings of the company shall be given at least ten days previously thereto. Article IX. The election shall be by ballot; and each shareholder shall be entitled to as many votes as he owns shares in the com- pany, and may vote by proxy. Article X. Vacancies occurring in the Board of Directors, may be filled for the unexpired remainder of the term, by the Board, from among the qualified shareholders of the Company. 18] Article XL The Directors shall, immediately after the Annual Meeting of the Shareholders, elect from among themselves a President of the Company, whose duty it shall be to preside at all meetings of the Stockholders or Directors, and sign all certificates of Stock, and other necessary papers, Article XIL If at any time an election of Directors be not made, the Company shall not be held to be thereby dissolved, but such election may be held at any general meet- ing of the Company called for that pur- pose. Article XIII. The Directors shall have full power in all things, to administer the affairs of the Company, and may make, or cause to be i;.,"^ [9] made for the Company, any description of contract which the Company may, by law, enter into. Article XIV. The Annual Meeting of the Company shall be held at Woodstock, on the first Monday in February, in each and every year, at 2 o'clock, p. m., when the Officers for the ensuing year shall be elected. Article XV. Special meetings of the Directors may be called at any time, by the President : or, in his absence, by the Vice President. Article XVI. In the absence of the President, the Vice President shall act in his place, and perform all the duties of his office. In the absence of both, the Directors shall appoint one of their own number, to act as President, pro tern. [10] Article XVII. The Secretary, whose duty it shall be to keep a full account of all the business of the Company, sign all checks, and at- tend the meetings of the Directors, shall be elected at each Annual Meeting of the Stockholders. Article XVIII. The Treasurer shall be elected at each Annual Meeting of the Shareholders, whose duty it shall be to receive all mon- eys, and pay all checks, or orders, signed by the Secretary, and countersigned by the President, or, in his absence, by the Vice President. Article XIX. A Dividend on the Capital Stock shall be declared by the Directors on the first day of every month, during each and every year, and become payable at the office of the said Company. ■^-r: [11] Article XX. The Directors shall have full power to appoint all servants or agents of the Com- pany, not otherwise elected, and may re- move them at pleasure. Article XXI. At any meeting of the Shareholders, these By Laws may be revised by a two- thirds majority of such Shareholders present.