.« !S> \ IMAGE EVALUATION TEST TARGET (MT-3) A* 1.0 1.1 I 1.25 i«o «2.0 6" Fhotographic Sciences CarporatiQn ■> 23 WIST MAIN STRUT VyilSTIR,N.Y. MStO (71«)t7a-4S03 4^ CIHM/ICMH Microfiche Series. CIHM/ICMH Collection de microfiches. Canadian Institute for Historical IMicroreproductions / Institut Canadian de microreproductions historiques Technical and Bibliographic Notas/Notas tachniquas at bibliographlquas Th to Tha Instituta has attamptad to obtain tha bast original copy available for filming. 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W OmOB, Mo. 4, BAftCn TABD, suosuouisumT. ftunlron : PmiNTEO BT J. KINO, COLLEGE HILI, SJ^UTHWAEK BRIDOE. ' a:-«/i,R'. ^f^y; Capital of the Company £300,000, in 6,000 Shares of £50 each, with power to the Proprietors to increase it to £600,000. Capital paid up hy Proprieton, £8 per Share. Interest at the rate of £4 per cent per Annum, on the Capital paid up, to be paid to the Proprietors from and after the 20th March, 1835, being One Year from the date of the Charter. if GEORGE RICHARD ROBINSON, Esq. M.P. Governor, NATHANIEL GOULD, Esq. Deputy Govertior. PATRICK MAXWSLL STEWART, Esq. M.P. JOHN P. BOILEAU, Jun. Esq. WILLIAM PETRIS CRAUFURD, Esq. .^M- 'k RUSSELL ELLICE, Esq. ALEXANDER GILLESPIE, Jun. Esq. JOHN KIRKLAND, Esq. EDWARD WHELER MILLS, Esq « '^« '^ JOHN SHUTER, Esq. LEWIS STRIDE, Esq. ;.S a*/ •as arJ'C 'gtii; ROBERT CARTER, Esq. AtrDSTOBS. WILLIAM PEMBERTON, Esq. GEORGE WILDES, Esq. JOHN REID, Clerk, J: :?s« I- gommiMimmimm iw cAKio^A. The JHoa. PETER M'GILL. u : '..mi The Hon. GEORGE MOFFATT, of Montreal. **,i V O T B 0. By the Charter of Incorporation it is provided and declared, that each Proprietor is entitled to a Vote or Votes to and in the proportion following, that is to say for : 5 Shares and less than 15 Shares, ONE VOTE. 15 Shares and less than 30 Shares, TWO VOTES. 30 Shares and less than 50 Shares, THREE VOTES. ' 50 Shares and upwards* POUR VOTES. And no more. Proprietors are not entitled to Vote at any Court of Proprietors, unless they shall haye held and possessed their Shares for the space of six calendar months, next before such Court T'? 7' i"^' ' Proprietors are entitled to Vote by proxy, provided the proxy be appointed by Power of Attorney, duly^executed. AU such Powers of Attorney to be left at the Company's Oflice, at least two days previous to the General Meeting, at which they are to be acted on. ftf t-!' The qualification for the Office of Director is Twbnjt Shakes, and for Auditor Ten Shabbs. and the Shares must have been held for the space of Six Calender Months next before the day of li I S T or PROPRIETORS. 28M MAY, 1835. '5 -!:?n' vont Abbot Peter Harris, King's-arms-yard, Coleman-street ; Thomas Rowland Legg, of Bermondsey-street; John Ebenezer Davies, of Basinghall-street; and George M' Michael, of Cateaton-street 2 Alexander, Boyd, 30, Leadenhall-street 4 Allen, Thomas, 6, Grosvenor-place, Camberwell 3 Alston, James, 33, Great St. Helens 4 Anderdon, James Hughes, 73, Lombard-street 2 Anderdon, James Hughes, and James Whatman Bosan- quet, both 73, Lombard-street 2 Anderdon, Thomas Oliver, 7, Old-square, Lincoln's-inn 2 Anderson, William, 22, Upper Seymour-street West 2 Anderson, The Rev. Thomas, Felsham, Suffolk 1 Anderson, Mrs. Ann, Montreal 4 Angas, George Fife, Jeffrey-square 1 Archer, Thomas, Treasury Chambers 1 Arundel, Stephen, 31, Silver-street, Golden-square m -is; •n in 6 VOTE* 1 Auld, Robert, Cra^e-court, Fleet-street 1 Auldjo, George, Montreal 1 Auldjo, Mrs. Helen, Montreal 1 Barber, Stephen Nioholion, Cowper's-court, CornhiU Barton, Richard Watson, Manchester 4 Bates, Thomas Ellis, 11, South-pl. Kenning^on-common 4 Battye, WiUiam Walker ; John Pickersgill, 19, Coleman- street ; Mrs. Harriet Inglis, Dulwich-hill; and Edward Wheler Mills, 67, Lombard-street 2 Bayly, Major Henry, Lyme Regis, Dorset 1 Beckett, Joseph, Montreal 1 Biley, The Rev. Edward, Clare Hall, Cambridge 1 Blanshard, Richard, 187, Piccadilly 3 Boileau, John Peter, Jun. 20, Upper Brook-street, Grosvenor-square 1 Bosanquet, Richard Godfrey, Maidstone, Kent 2 Bliss, Henry, King's-bench-walk, Temple 1 Boston, John, Montreal 2 BouthilUer, T., Montreal I Bovrman, William, 19, Coleman-street 1 Bracebridge, Charles Holte, Atherstone-hall 2 Brooking, Thomas Holdsworth, 36, Old Broad-street 3 Brown, John, 26, Chester-terrace, Regent's-park 4 &uce, James, 7, Pope's-head-alley, CornhiU 1 4 Cairns, Nathan; Robert M'Cafanont; and Hugh M^Calmont, Jun., 3, Crown-court, Philpot-lane Callwell, William; Robert M*Cahnont; and Hugh M*Cahnont, Jun., 3, Crown-court, Philpot-lane Caldwell, Mrs. Jane D., Montreal Carter, Henry, 67, Lombard-street .i TOTM 1 Carter, Robert, 11, Leadenhall-itreet 1 Gates, Captain James Sawyer, Montreal Chalke, Henry James, Crescent-place, Burton-crescent Chambers, Miss Selina Sparke, Qambia-cottage, Park- village, Regents-park 1 Constable, John, 3, Brabant-court, Philpot-lane 3 Craufurd, William Petrie, 56, Upper Berkeley-street 2 Cringan, Thomas, Montreal 1 Croasdaile, Henry, Royal Mint 1 Croasdaile, George, Royal Mint 1 Cronin, James Bartholomew, Gambia-cottage, Park- village, Regent's-park 2 Cummins, James John, 72, Cornhill 1 Cunnynghame, Robert Brown, 2, Robert-street, Adelphi Dalrymple, Charles, Abchurch-lane 4 Davenport, John, M.P., Westwood-hall, near Leek 1 Davey, Peter, Sen., Old Barge-house-wharf, Blackfriars 4 De Tuyll Baron, 8, Capel-court 1 Dowie, Kenneth, 1, King-street, Liverpool 4 Dowie, James, 3, Barge-yard, Bucklersbury 4 East, East George Clayton, of Hall-place, Maidenhead 1 Edmonds, Charles, 9, Change-alley 2 Ellice, Russell, 145, Leadenhall-street 4 Ellis, Thomas Flower, 13, Change-alley 4 English, Dr. WiUiam, Denmark-hill 4 Fell, John, Peckham Fenwick, Ralph, Streatham »ii 8 VOTM 3 4 2 Fielden, John; Mrs. Harriet Inglis, of Dulwich-hill ; John Pickersgfll, 19, Coleman-itreet, and Edward Wheler Mills, 67, Lombard-street Forsyth, John, Montreal Franks, Charles, 73, Lombard-street I 2 Garland, John Bingley, 36, Old Broad-street 1 Gatliff, Samuel, 29, Lawrence-lane 1 Gaussen, William, 3, King's-bench-walk, Temple 2 Gerrard, Samuel, Montreal 3 Gillespie, Alexander, Jan., 5, Gould-square 1 Gillespie, Mrs. Eliza, 5, Gould-square 4 Gillespie, Robert, 5, Gould-square 4 Glyn, George Carr, 67, Lombard-street ; Mrs. Harriet Inglis, Dulwich-hill ; John Pickersgill, 19, Coleman- street, and Edward Wheler Mills, 67, Lombard-street Gotobed, Thomas, Great Russell-street, Bloomsbury 1 Gould, George, Bath Gould, Miss Harriet, Northaw-place, Hertfordshire 2 Gould, The Rev. Joseph, Burwash, Sussex 4 Gould, Nathaniel, 4, Tavistock-square 3 Gould, Hichard, Manchester 1 Gregory, George, Montreal 1 Greenwood, Thomas, Chelmsford 4 Grenfell, Pascoe St. Leger, 21, Lombard-street; Mrs. Harriet Inglis of Dulwich-hill ; John Pickersgill, 19, Coleman-street ; and Edward Wheler Mills, 67, Lombard-street 1 Hall, Benjamin, Montreal 4 Hallifax, Thomas, Jun. 67, Lombard-street; Mrs. Harriet Inglis, Dulwich-hill; John Pickersgill, 19, Coleman-street; and Edward Wheler Mills, 67, Lombard-street fOTIt 2 4 4 1 2 3 4 1 1 4 1 3 2 1 1 2 Harper, Mrs. Harriet, Stamford Harris, Alfred, Bradford Harris, Charles, Bradford Harrison, Thomas William; Robert M'Calmont; and Hugh M'Calmont, Jun. 3, Crown-court, Philfiot- lane Harvey, Edward, Norwich Harwood, R. U., Vaudreuil, Lower Canada Hassells, Mrs. Sophia, Devonport Hay, Sir John, Bart., M..P., Peebles Hays, Mosea J. Montreal Herbert, Joseph, 30, Adam-street West, Mary-le-bonne Hitchon, Peter, Wakefield Hobhouse, Lady Amelia, Rose-hill, Tonbridge Wells Holland, George, Lyme Regis, Dorset Holmes, Benjamin, Montreal Horsfall, John, Standard-hill, Nottingham Horsfall, The Rev. Abraham, Alvaston-hall, near Derby Hunter, Sir Claudius Stephen, Bart. Artillery-ground Hutchinson, Thomas, Montreal Hyde, George, 3, Melbury-terrace, Dorset-square 4 Inglis, Mrs. Harriet, Dulwich-hill; John Pickersgill, 19 Coleman-street ; and Edward Wheler Mills, 67 Lombard-street 4 Keith, James, Lachine, Lower Canada 3 Kirkland, John, 80, PaU Mall ■ I i ' i ' 1 Lane, Thomas, 14, Naussau-place, Commercial-road East 10 w ▼OTM 1 1 1 4 Lawrie, Patrick, Robert-street, Adelphi Lechmere, Miss Eliza Anne, The Rhyd, Upton on Severn Leeds, The Rev. John, Goteau du Lac, Lower Canada Lediard, Captain Thomas, South-parade, Queen's-elm, Chelsea 1 Macrae, William, St. Johns, Lower Canada 4 M'Calmont, Robert, 3, Crown-court. Philpot-lane 4 M'Calmont, Hugh, San. Abbey-lands, near Belfast ; and Robert M'Calmont, 3, Crown-court, Philpot-lane 4 M'Cahnont, The Rev. Thomas Tarrant Crawford, Dorset, and Robert M'Calmont, 3, Crown-court, Philpot-lane 1 M'Cord, J. S., Montreal M'Culloch, Ferdinand M'CuUoch, Montreal 1 M'Dougall, George, Montreal 1 M'Dougall, Miss Mary Anne, Montreal 1 M'Dougall, Miss Henrietta, Montreal 2 M'Gill, Peter, Montreal 2 M'Kay, T., Montreal M'Nider, Adam L., Montreal 4 Manfield, William, Denmark-hill 3 Manning, James Thomas, West Brixton, Surrey ^ 1 Marten, Robert Humphrey, 9, Finch-lane 1 Massey, Mrs. Mary, Montreal 3 Mauleverer, William, 10, King's-arms-yard, Coleman-st. 1 Millar, James, Montreal 4 Mills, Ed\/ard Wheler, 67, Lombard-street Mills, Samuel, Russell-squaie 4 Mills, Charles, 67, Lombard-street ; Mrs. Harriet Inglis, Dulwich-hill ; John Pickersgill, 19, Coleman-street ; and Edward Wheler Mills, 67, Lombard-street / 11 rOTBS 4 Moffatt, George, Montreal 1 Molson, John, Montreal 1 Mount, Richard Minter, Canterbury 1 Moore,The Rev. Calvert Fitzgerald, 1 , Lower Grosvenor- place 4 Muslcett, George Alfred, The Bury, Rickmansworth 4 Newall, William Johnstone ; Robert M'Calmont ; and Hugh M'Calmont, Jun. 3, Crown-court, Philpot- lane 4 NeWnham, Richard, Brighton 2 Nixon, John, Nottingham Norris, James, Stock Ecchange 1 Oxley, Charles William, 35, Nicholas-lane ,ii'*f 2 Paull, Archibald, 147, Leadenhall-street Peddie, Walter, M. Montreal 2 Pemberton, William, 6, Freeman^s-court, Cornhill 1 Penn, Turton, Montreal 2 Phillips, Thomas, Montreal 4 PickersgiU, John, 19, Coleman-street 4 PickersgiU, William Cunliffe, 19, Coleman-street; Mrs. Harriett Inglis of Dulwich-hill ; John PickersgiU, 19, Coteman-street ; and Edward Whel6r MiUs, 67, Lombard-street 4 PickersgiU, John, 19, CoIeman-str6et ; Mrs. Harriet IngUs, Dulwich-hiU ; and Edward Wheler MiUs, 67, Lombard-street 1 Plenderleath, WiUiam, Montreal :jf" 12 1^ \i i ▼OTM 4 Pope, James Sandlands, War Office, Horse-guards 4 Poynder, Thomas, Clapham 4 Poynder, Thomas, Jun. Christ's Hospital 1 Pritchett, Humphrey, Stock Exchange 1 Radenhurst, Charles B., Montreal 1 Redpath, J., Montreal 4 Reeve, Colonel John, Leadenham-house, near Gratham 3 Reeve, Ellis, 7, Pope's-head-alley 2 Richards, Edward Lewis, Pyle Iron Works, Pyle, Glamorganshire 4 Robinson, George Richard. M.P., 36, Old Broad-street 1 Robertson, Dr. William, Montreal 1 Rogers, George, Bradford 4 Rogers, John, 91, Watling-street 1 Ross, Thomas, General Post Office 2 4 3 2 2 4 2 4 1 4 4 4 1 Saltmarshe, Arthur, 3, Corbet-court, Gracechurch-street Searle, Thomas, 19, Coleman.street ; Mrs. Harriet Inglis, Dulwich-hill ; John Pickersgill, 19, Ccleman-street ; and Edward Wheler Mills, 67, Lombard-street Scott, Robert, Bath Scott, Dr. John, Barnes, Surrey Shaw, Benjamin, 72, ComhJll Shaw, Mrs. Hannah, Montreal Shepherd, John, Gloucester-place Shuter, John, Hocomb-house, Mill-hill, Hendon Shuter, Mrs. Sarah, Hocomb-house, Mill-hill, Hendon Shuter, Joseph, Montreal Sigmond, Dr. George Grabriel, 24, Dover-street, Piccadilly Smily, William Robert, Stock Exchange Smith, B., Montreal 13 VOTM 1 Stcb? Henry Edward, 12, Copthall-courtyThrogmorton- str. -t 4 Stewart, Patrick Maxwell, M.P., 6, Great Winchester. street 4 Stride, Lewis, 6, Copthall-court, Throgmorton-street Stripling, Thomas, Lichfield I 2 Taite, John, 228, Oxford-street 2 Tait, C, Montreal 1 Tenterden, The Right Hon. Lord, 21, Portman-square 4 Thomson, James Duncan, 12, King's-arms-yard, Cole- man-street 2 Torrance, John, Montreal, Montreal 2 Towgood, Henry, Stock Exchange 1 Walker, William, Montreal 1 White, Dr. John. Prince-street, Westminster 1 Wildes, George, 19, Coleman-street 4 Wilkinson, Edward, Long Room, Custom-house 1 Williamson, James, 145, Leadenhall-street 2 Wilson, James, 15, Serle-street, lincoln's-inn i Wilson, John, Eccleston-street, Belgraye-square 4 Wingfield, William, Bloomsbury-square 1 Wood, Sir Gabriel, 59, Strand 2 Woolley, John, Change-alley ml «| 1 Yule, William, Cliambly, Lower Canada FINIS.