^ IMAGE EVALUATION TEST TARGET (MT-3) ^CT ^0 1.0 1.1 11.25 ■tt Uii 12.2 g liA 12.0 - 6" V ^ / ^ 7 Photographic Sdmces Corporation 23 WBT MAIN STRUT WnSTU.N.Y. 14SM (71*) •72-4503 CIHM/ICMH Microfiche Series. CIHM/ICMH Collection de microfiches. Canadian Inatituta. for Hiatorical Microraproductiona / Inatitut Canadian da microraproductiona hiatoriquaa Tachnical and Bibliographic Notas/Notat tachniquas at bibiiographiquas Th4 tot Tha Instituta haa attamptad to obtain tha baat original copy availabia for filming. Faaturas of thia copy which may Im bibliographicaily uniqua, which may altar any of tha imagaa in tha raproduction. or which may significantly changa tha usual mathod of filming, ara chackad balow. 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Un des symboles suivsnts spparaltra sur la darnlAre Image, de cheque microfiche, selon le cas: le symbols — ► signifie "A SUIVRE", le symbols ▼ signifie "FIN". Meps, pistes, cherts, etc., mey be filmed et different reduction ratios. Those too lerge to be entirely included in one exposure ere filmed beginning in the upper left hand corner, left to right end top to bottom, es msny fremes es required. The following diegrams illustrate the method: Les certes, pisnches, tableeux, etc., peuvent Atre filmAs A dcM taux de rAduction diff Arents. Lorsque le document est trop grend pour Atre reproduit en un seul clichA, 11 est fllmA A pertir de I'angle supArieur geuche, de gauche A droite, et de haut en bas, en prenant la nombra d'images nAcesseire. Les diegremmes suivsnts illustrant le mAthode. 1 2 3 1 2 3 4 5 6 COMMERCIAL BANK OF CANADA. SPECIAL GENERAL MEETING OF SHAREHOLDERS. By virtue of authority contained in tlie Act of Incorporation, 19tli Victoria, cap. 120, the Directors of the Commercial Bank of Canada hereby call a Special General Meeting of the Shareholders, to bo held at the Bank, in the City of Kinptston, on Wednesday, the 29tii day op November next, at noon : " For the purpose of taking into consideration tlie position of the Bank with resi)ect to the suit against the " Great Western Railway Company, and of adopting such measures as may be considered most advisable for the interests " of the Bank when the result of tlie next trial shall luvve been ascertained."' Bv order of the Board. COMMEKCIAL BaNK OF CANADA, i Kingston, 6th October, \m^>. \ K. J. CARTWRIGHT, President. CIRCULAR. P To the Shakeholdeus of the CoMMEnciAL Bank of Canada : I beg to hand you copy of notice in Canada (Ja/ette calling a Special General Meeting of tlie Shareholders, to discuss the Great Western Railway case after ne.xt trial. The Directors tlesire to o))tain tlie oijinions of the Shareholders on the case generally, as well as to aftbrd them all the information in their power relative thereto. Prooably also, other matters, atTecting the interests of the Share- holders, and growing out of the Great Western Railway deljt, may be informally brought up; and upon these also, if di.scussed, it is desirable to have tlii^ views of the Shareholders. The Directors trust that every Shareholder will attend the meeting, or if unable to attend, that he will empower some party (il Shareholder) to act on his behalf. To nu;et the case of those who cannot attend licrsonally, a blank Power of Attorney to vote, in the usual form, is annexed hereto, which when duly executed, can be transmitted to the Bank, or handed in at any of the Bninehes. The Directors will endeavor to secure tlu^ atteudah(;e of all the larger Shartsholders in Canada, at the meeting. Many have already undertaken to be j)reseut. By order of the Board. C. S. ROSS, Cashier and General Manager. CommeuciaIj Bank of Canada, \ Kingston, (ith October, 1805. ( C-GH jj-jiiy /i* -'■:^.-'-*4 \ ." * "^ v\f Cflmmtrtial gank 0f Canak. dp n \xi Itt all lien bg \\m fments, that /, of ake, constit/iite, and appoint ^f »^y true and lawful Attorney for me and in my name, and on my he/wM to vote at all meeiim/s of Shareholdors of the Cominereial Bank of Canada, for the purpose of electing Directors, or otherwise; and generally to do all lawful acts requisite fo^^ tweeting the premises ; ^* hsrelnf ratifying and eonfrminq all thai m,if said Atf/)rney shall d^> therein Itv virtue hereof ^It C^'UlUSS iDutreOi^ I/tave hereunto set my hand and seal, at ^^** day of in the year of our Lord one thousand eight hundred and sixty-five. Siyned and Sealed in pi'esence of^ [L.._S.]