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LONDON : PRINTERS: SIR JOSEPH CAUSTON AND SONS, 47, EA8T0HKAP, E.G., & 80UTHWARK ST., S.E. INS. te. M H ^^, I < / / / / '■y ■■■\. f REPORT OF THE GOVERNOR AND COMMITTEE OF THE HUDSON'S BAY COIIPANY, TO BE LAID BEFOEE THE SHAEEHOLDEES On TUESDAY, JUNE 27th, 1882 LONBOX : PEINTERS: SIU JO SET 11 C A U S T O N AND S O X S, 47, EASTCIIEAP, E.G., AND SOLTllWAUK ST., S.E. 1882. mm a ^' DIRECTORS. (Governor. EDE:N' col vile, Esquire. Qcputij-cfjobcrnor. SIE JOHN ROSE, Baiit., G.C.^H.G. Committee. Edward William Terkicic Hamilton, Esquire. Thomas Holds worth Newman, Esquire. Francis Peek, Esquire. Montagu C. Wilkinson, Esquire. John P. Gassiot, Esquire. Thomas R. Edriuge, Esquire. Sandford Fleming, Esquire. A General Court of the Governor and Companj- of Adventurers of England trading into Hudson's Bay will be held at the City Terminus Hotel, Cannon Street, on Tuesday, the 27th June, at Two o'clock p.m., when a Report from the Governor and Committee will be laid before the Share- holders, and a Return of Capital and Dividend will be declared. The Transfer Books of the Company will be closed on the 17th instant, and re-opened on the 12th July. By order of the Governor, Deputy- Governor, and Committee of the said Company, W. ARMIT, Secretary. Hudson's Bay Housk, London, June Gt/i, 1882. REPORT. -«»» The Governor and Committee have now to submit to the Proprietors the accounts of the Company, showing the results of trade for Outfit 1880, namely, from Lst June, 1880, to 3Lst May, 1881. The returns of the Outfit were brought to market last spnug, after an unusually mild winter, and realized lower prices tlian those of the previous year, the decline being principally in Marten and Mink, which as mentioned in former Reports have not been in good demand for some years past. This decline in prices, amounting to a considerable sum, is counterbalanced by an improvement in the general business of the Company, and by economy in the management of the Fur Trade. ^ The profit on the accounts of Outfit 1880 amounts to £83,189 14s., as compra-ed with £84,040 7s. Id. for Outfit 1879, and a further profit of 11,069 Gs. 5d. now arises from the realization of the returns of the last-mentioned Outfit over the estimated value included in the accounts of last year. The total Fur Trade profits are £84,259 Os. od., of xvhich the sum of £15,822 (Js. 4d. is payable to the Ofiicers under the terms of the Deed l»oll, yiehling them the sum of £163 2s.4d. per Share. In accordance with the Jlesolutions adopted by the Shareholders in June 1879, the Officers are entitled to the further sum of £3,577 13s. 8d., to make up their profits for Outfit 1880 to £200 per share. Tiiese Resolutions were limited to five Outfits, namely, Outfits 1877, 1878, l,s79, 1880 and 1881, and although the accounts of the last-named Outfit cannot be closed till next year, the Officers now engaged on the trade of Outfit 1882 have made representa- tions to the Governor and Committee on the subject of the continuance of a guarantee by the Company, with a rcq uest that their minimum income should not be less than 6 the amount wliieh they have received for each of the last three Outfits, namely, £200 per share. After careful consideration, the Committee have agreed to recommend tlie Shareholders to adopt the following Resolutions, as being fair and reasonable under all the circumstances of the case, while they maintain the funda- mental arrangements^of the Deed Poll in their integrity : — Resolved — (1.) Tliat the Company 11,186 rr; Goschen... 13 326 Ptosemount . . 49 1,597 Col vile ... 143 11,512 Edmonton 1,314 ^ s '- 167,872 ji' ^H^ 3,455 $2,260,350 = £452,070 FARMING LANDS. Acres. Prico. Manitoba ... 411,425 ^'2,756,889 Vancouver's Island 13 5,480 Ih-itish Columbia 657 17,773 412,095 ^2,780,142 = £556.028 £1,008,098 Of this total the sum of £261,124 has been paid in cash, and the balance £746,970, bearing interest at the rate of 7 per cent, per annum will be placed to the credit of the Land Account as collected. It will be observed that since the lust Report the CompanA' have sold 188 lots at Winnipeg for $1,018,950 (£203,790), or an average of £1,084 per lot, besides a number of lots at other Towns, and 306,150 acres of Farming Land in Manitoba for $2,207,825 (£441,565), or an average price ^ of 28s. 10(1. per acre, a result which the Governor and Committee consider as highly satisfactory. The Agricultural resources of Manitoba are now attracting settlers in larger numbers than at any previous period in the history of the Province. Its progress has steadily increased since the means of communication were improved by the opening of the Canadian Pacific llailway. The extension westward of the line of llailway which continues to make rapid progress, and the employment of the Capital of the various Land and Colonization Companies which have been formed in view of the opening up of the North West Territory, are calculated to promote emigration and advance the settlement of the Country. The Company have endeavoured to perform their share of the duty of making the resources and advantages of the Nortli West Territory known, with the object of attracting Immigration, and have worked in unison with the Canadian Government and the Canadian Pacific Pailwav Compajiy to that end. A map, prepared by the Land Department of the Company, accompanies this Report, showing the Province of Manitoba and a portion of the North AVest Territorv, the position of the various towns, the lii.'L;- of railway built or in course of construction, the lands already surveved belonging to the Company, and the portions thereof wliich have been sold. Plans of the Compaiiy's lleserves at Winnipeg and otlier towns at which sales of building lots have been made, are also submitted with detailed informa- tion relating to thi^ country, which will be rsef'ul to intending settlers. It will be observed that the greater portion of the Peserve at Winnipeg has been disposed of, and considerable numbers of lots at Portage La Prairie and West Lynue have also been sold; but as the Company possess unoccupied land at these and other towns in outlvino- districts, further surveys of building sites will be made as the demand for them ai'ises. 10 The Land Account exhibiting the Cash Receipts and Dis- bursements for the year ending the 28th of February last shows a balance of £179,064 ISs. 3d., and as further amounts have been received as the proceeds of subsequent sales, and for instalments matured, the Governor and Com- mittee consider themselves justified in submitting to the Shareholders and recommending the adoption of the following Resolution : — Resolved — " That the sum of £200,000, bciug part of the proceeds of the salos of the Company's hinds iu Manitoba and tlio North 'West Territory, be appropriated to tlie reduction of the Capital Stock of the Company, by the payment of £2 per share to each share - liolder. And tliat the nominal amount of each share, from the time of such reduction be £15, instead of £17, to wliichcach share was reduced by the Resolution of the (General Court, held on the 22nd June, 1870. And that new Share Certificates bo issued for the reduced amount." Upon the adoption of this Resolution the present Share Certificates can be lodged at the Company's office for the payment, on or after the 7th of July, of the return of Capital to Shareholders whose names are registered in the books on the 17th of June, the date on which tlie Transfer Buoks are closed. The Committee have received several communications from Shareholders with regard to the monthly publication of the sales of the Compiiny's lands, and liave given the matter their careful attention. It appeared to them desirable before complying with a request of that nature, that an explanatory statement regarding the sales should be made to the Shareholders, without whicli any such publication would be calculated to mislead, and they were also reluctant witliout a special vote in that sense, to depart from the established usage of regarding the Semi- Annual Reports as the proper medium of communicating information to the Proprietors. In connection with this proposal, the Committee consider it necessary to call attention to the fact that a large pre- f< , 11 liminary outlay for disseminating information and for taxes, surveys, and reliable reports on the qualities of the several lots, as well as for the general expenses of management has been made, which outlay will be a charge against the Land Account. It must also be borne (^^ in mind that payments by purchasers of Town Lots and Farming Lands are usually made by instalments extending over five and eight j-ears respectively; and though the Committee are glad to be able to report that during the past two years these instalments have been paid to the Company in a prompt and satisfactory manner, their experience in 1878 and 1879 was in marked contrast to this. It should, therefore, always be borne in mind that any statement of the gross nominal amount of the monthly sales will be subject to the foregoing qualifications ; and in the event of the Shareholders considering such monthly publication desirable, the Committee will endeavour to carry out their wishes. The progress of settlement, and the rapid increase of population, in some of the Districts where tlie Fur Trade operations of the Company were formerly carried on, are tending to limit the area of that branch of its business, and force on the Committee the question of enlarging its com- mercial business in a way suitable to the new requirements, and altered circumstances of the country. The Committee have had further to consider in what ways the improve- ment and development of lands belonging to the Company, eligible for Town I;ots, could best be promoted ; and with these objects, they have deemed it politic from time to time to sanction the outlay of sums of money, considerable in the aggregate, in the erection of stores, mills, bridges, &c., &c., and in effecting other improvements calculated to give increased value to the lands, and are satisfied with the results so far obtained from this policy. The experience, however, of prosecuting an enlarged general trade is yet too limited to warrant the Committee in deciding on its ultimate results. '^. ■■I The Bye-Laws of the Company which were passed iu July, 1863, appear to the Committee to require amendment, in consequence of the changes which have since taken place in regard to the Capital of the Company. It was " ordained " that no Adventurer shall be capable of being chosen " Governor, Deputy- Governor, or of the Committee who " shall have less than £1,000 Adventure and Credit in the " Capital or Joint Stock of the Company in his own name." In accordance with this Bye-Law the present qualification of the Directors is Sixty Shares of £17 each, but looking to the return of Capital the Committee are of opinion that this number of Shares should be stated in the Bye-Laws without regard to their nominal value, in place of 41,000 of the Stock of the Company. In order, therefore, to carry out the proposed alteration, the following Resolution is submitted for the approval of the Shareholders : — Besolved — That the 2nd aud 3rJ Bye-Laws of the Company be rescinded, and the following Bye-Lawn be ordained in lieu thereof : — " '2ud Byk-Law. " Item — It is ordained tliat no Adventurer shall be capable of being '■ chosen Governor, Depiity-(Jovernor, or of the Committee, who " shall have less than ^ixty Shares in the Capital or Joint Stock " of the Company iu his own name." "3rd Bye-Law. " Item— It is ordained that no Governor, Deputy-Governor, or Com- " mitteeman shall continue in his office, if he sliall ceusc to hold "the full niunber of Sixty Shares iu the Capital or Joint Stock "of the Company iu his owu name; aud if any Governor, " Deputy-Governor, or Committeeman shall cease to hold office "by such disqualification, or by death, removal, or other dis- " qualification, another shall or may be chosen iu his room by a " General Court of this Corporation." On hehalf of tiih Committee, E. COLVILE, Gorcnior. < I* o O h3_ JO I- oo" >o o , C^ Tt< t>- j GO us 1 to I I o CO o -MOO a »o CI 'O OS 1 1 r 1 O CO oo ' 00 -^ o l~ I tC M 00 (1 o ^m u ■a 1 o 1^ H j to o « o ^ : Cf O r^ r-l I GO I :<«= :; I '^ ! "= I I I o o ! I c M J PM H m H o o r- 1 iff o »o o o o iC ^'^ O lO ir^ CO CO CO -* T}< i-T TiT oc~ ■*' <©= n n CO o 1^ 1 '^ o ■>f CO i-H <»■ CO t-- V f-H 1 '^ u CO OJ "i U3 i(0 (O <©= o oc o CI CO ; ^ I si o oo ::^-" I I I I ! 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