n IMAGE EVALUATION TEST TARGET (MT-3) k 4o :/. A 1.0 I.I 11.25 2.5 2.2 u WMU 1 U 11.6 PnoiDgrdphic Sciences Corporation ^1 a>^ 33 WEST MAIN STREET WEBSTER, N.Y. 14500 (716) 873-4503 V \ ^ ^v \ v^ "Ci" ■mQ.^ V $ CIHM/ICMH Microfiche Series. CIHIVI/ICMH Collection de microfiches. ^ Canadian Institute for Historical Microreproductions / Institut Canadian da microrapruductions historiquas Technical and Bibliographic Notaa/Notaa tachniquas at bibliographiquaa Tha Instituta haa attamptad to obtain tha baat original copy availabJa for filming. Faaturaa of thia copy which may ba bibliographically uniqua. which may altar any of tha imagaa in tha raproduction, or which may significantly changa tha usual mathod of filming, ara chackad balow. 0Colourad covars/ Couvartura da coulaur I I Covars damagad/ Couvartura andommagte Covars rastored and/or laminated/ Couvartura restaur^ at/ou palliculia Covar titia missing/ La titra da couvartura manqua Coloured mapa/ Cartea giographiquaa an coulaur Coloured inic (i.e. other than blue or black)/ Encre de couleur (i.e. autre que bleue ou noire) Coloured platea and/or illustrations/ Planchea at/ou illustrations an couleur Bound with other material/ Reli4 avac d'autres documents r7| Tight binding may cause shadows or distortion IxJ along interior mergin/ La re liure serrte peut causer de I'ombre ou de la diatoraion !• long de la marge IntArieure □ Blank leaves added during restoration may appear within the text. Whenever possible, these have been omitted from filming/ II se peut que certainea pagea blanchaa ajouttea lota d'une restiuration apparaiaaent dana la texte. maia, lorsque cela itait possible, ces pagea n'ont pea 6t4 filmtea. L'Inatitut a microfilm* le meilleur exempiaira qu'il iui a iti possible de se procurer. Las details de cet exempiaira qui sont paut-dtra uniques du point de vue bibliographiqua, qui peuvant modifier una image reproduite. ou qui peuvent exiger una modification dana la m^thode normaia de fiimage sont indiqute ci-dessous. r~l Coloured pagea/ Pagea de couleur Pagea damaged/ Pagea endommagiea Pages restored and/oi Pagea reataurAes at/ou palliculies Pagea discoloured, stained or foxei Pages dicolories, tacheties ou piquies Pagea detached/ Pages ditachies Showthrough/ Transparence Quality of prin Quality inigale de I'impression Includes supplementary materii Comprend du mettriel suppl^mentaire Only edition available/ Seule Edition disponible r~| Pages damaged/ r~n Pages restored and/or laminated/ ryi Pagea discoloured, stained or foxed/ I I Pagea detached/ rjl Showthrough/ I j Quality of print varies/ r~n Includes supplementary materiel/ |~n Only edition available/ □ Pages wholly or partially obscured by errata slips, tissues, etc., have been ref linked to ensure the best possible image/ Lea pages totalament ou partieilement obscurcies par un feuillet d'errata. una pelure, etc.. ont ixi filmies A nouveau da facon d obtenir la meilleure image possible. FTI Additional comments:/ Commentaires suppl^mentairea: There are some creases in the middle of pages. Vhia item is filmed at the reduction ratio checked below/ Ce document est film* au taux de rMuction indiqui ci-dessous. 10X 14X 18X 22X 26X 30X 12X 16X 20X 24X 28X 32X Th« copy filmed har« hat bMn roproductd thanks to tha ganarosity of: New Brunswick Museum Saint John L'axamplaira filmA fut raproduit grAca i la gAniroaltA da: New Brunswick Museum Saint John Tha Imagaa appaaring hara ara tha baat quality posaibia consldaring tha condition and lagibiiity of tha original copy end in kaaping with tha filming contract apacificationa. Original copiaa in printad papar covars ara fllmad baginning with tha front covar and anding on tha iaat paga with a printad or illuatratad impraa- sion, or tha back covar whan appropriata. All othar original copiaa ara filmad liaginning on tha first paga with a printad or illuatratad impras- sion. and anding on tha Iaat paga with a printad or illuatratad impraanion. Tha Iaat racordad frama on aach microficha shall contain tha symbol -^(maaning "CON- TINUED"), or tha symbol V (macning "END"), whichavar appliaa. Laa imagaa suivantaa ont M raproduitas avac la plus grand soin, compta tanu da la condition at da la nattat* da l'axamplaira film*, at an conformity avac laa conditions du contrat da filmaga. Laa axamplairaa originaux dont la couvartura an papiar aat imprimte sent flimts an commandant par la pramiar plat at an tarminant soit par la darnlAra paga qui comporta una amprainta d'Imprassion ou d'illustration, soit par la sacond plat, salon la caa. Tous laa autras axampiairas originaux sont filmte wx commandant par la pramiAra paga qui comporta una amprainta d'Imprassion ou d'illustration at en tarminant par la darni^ra paga qui comporta una taila amprainta. Un daa symboiaa suivants apparaitra sur la darniAra imaga da chaqua microficha. salon la caa: la symbols — »• signifia "A SUIVRE", la symbols y signifia "FIN". Mapa. plataa. charts, ate, may ba filmad at different reduction ratica. Thoae too large to be entirely included in one expcaura ara filmed beginning in the upper left hand comer, left to right and top to bottom, aa many framea em required. The following diagrama illuatrata the method: Lee cartea, planches, tableaux, etc., pauvent dtra fllmte A dee taux da rMuction diffArents. Lorsque le document est trop grand pour itrm raproduit an un saul clichA, il sat filmA i partir da Tangle supArieur gauche, de gauche A droite, et de haut en baa, an prenant la nombra d'images nAcessaire. Las diagrammes suivants illustrent la m^thoda. 1 2 3 1 2 3 4 5 6 ■i- ":•_ y^ f ■ V .JTV 1^ A Vp- ■1-, .>-T -V: '. i ^ OF THE «l*alfef |iwifiw«^fc '- ;>>>- v- \'.k'^- ;> ■;■ ;^> BfitfN*^ ^ -i: ■■7v ■^■-,?^^^-v^ >■■-" ' ,^<- r -iv.'-t -A-2_i^ /m? <• ; ;-»^. s« '■^'>' >A _ '&'P ,' '? *'. , V '4 f in r -»■ In? >>' I t. . t,* t»- '"" ^ ^ < N V .if^^' I. At, jPresidei] ipresent, absence, other p( time bei I ; II. ih l>f five I innual konstitut [usiiiess, III. N tlie Offic iliall an}; iJi rector the office IV. A1 ^e elect iiall cho pirectors lear; an Luditors K^ , "^ K BY-LAWS OF Till': o EJ isr T K. JL L ire Insurance fcpng, OF NEW BRUNSWICK. I. At all meetings of the Stockholders, the President of the Board of Directors, if present, shall preside; but in case of his absence, the Stockholders shall appoint some other person to act as Chairman for the time being II. The Board of Directors shall consist j>f five Stockholders, to be chose a at the innual meeting, and three Directors shall lonstitute a quorum for the transaction of lusiness. III. No Director shall be appointed to le Office of Solicitor to the Company; nor lall any person be eligible to be elected a Director of the Company, while he holds the office of Solicitor \ ^ IV. At the Annual General Meeting for iie election of Directors, the Stockholders ^all chose two of their number (not being Pirectors), to be Auditors for the ensuing r; and it shall be the duty of such Luditors to examine the cash transactions 5* ft^ ^i%i ^" .?#' Z BY-LAWS. of the Company, with the vouchers for the expenditure, and the securities held by the Conapany; and to report thereon to the Stockholders in general meeting. V. All elections for Officers of the Corpora- tion shall be by ballot. VI. The Common Seal of the Corporation shall remain in such safe keeping as the Board of Directors may from time appoint and determine; and it shall be the duty of the President to cause the same to be affix- ed to all contracts, conveyances, or other instruments which the Board of Directors may authorize VII. All monies of the Corporation shall be deposited in such Bank or Banks in the Province, as the Directors may from time to time designate ; and shall only be drawn out by cheque signed by the President and countersigned by the Secretary VIII A certificate under the Seal of the Corporation, signed by the President and countersigned by the Secretary, shall be given to each Stockholder in the Company, specifying the number of shares held by him or her ; and the certificate shall be in such form as may be prescribed by the Board of Directors IX. All assignments of sharos or stock in the Company, shall be entered and register- ed in a book to be kept for that purpose; and no such transfer shall be made without iiiu uumuniy w lue buaru oi uireciors, by anv Stockholder who is indebted to, or 1^' 11 4 r c s fi a V u * # BY-LAWS. 8 i¥ *l under any engagement with the Corpora- tion unless such stock has been seized and sold under execution ; or has been assign- ed or transferred under the authority of any Act relating to Bankruptcy or Insolvency. The transfer or assignment shall be in such form as the Board of Directors may prescribe or approve. X Upon the assignment or transfer of any shares or stock, the certificate for such stock held by the transferrer, shall be surren- dered to the Company, unless ?t shall be made to appear by a written declaration to the s.'tisf action of the Directors, that such certificate has been lost or destroyed, or that for some other reason, the transferrer is un- able to produce the same ; and a memoran- dum to that effect shall be entered in the margin of the registry of the assignment XI. No stock shall be assigned or trans- ferred between the fifteenth day of March, and the Wednesday after the Annual Meet- ing, without the assent of the Board of Directors. XII No authority from any Stockholder creating a proxy, shall continue in force longer than one year from the date thereof — unless otherwise expressed in the instru- ment containing such authority; and in case of no date being expressed, a proxy shall be deemed to be dated at the time of first producing such proxy to be acted on, and the Secretary shall mark all proxies with the date or dates when produced and used. 4 llY-hAWH. XIII. Special General Meetings oi' the Company may be called by the Directors, by ^ivin^ fourteen days notice thereof, in two or more newspapers published in the Province ; such notice to state bi lefly the ©bject of such meeting, and the business in- tended to be brought before it ; and no business shall be considered or dealt with at such meeting, except such as is specified in the said notice. XIV. The Secretary shall give a bond to the Company for the faithful discharge of his duty, in the penal sum of four thousand dollars, with two sureties to the satisfaction of the Directors, in the sum of two thousand dollars each ; the bond to be in such form as may be prescribed T)y the Directors, and deposited wnth the President of the Com- pany for the time being. XV. When any shares of stock shall ])ecome the property of the Company, by assignment or transfer in payment of debt, the Directors shall cause such shares to be sold at public auction ; giving six days notice of the time and place of sale. XVI. All applications for Insurance shall be in writing, and shall be in such form as the Directors may prescribe. XVII. The By-Laws airreed to and adopt- ed on the sixteenth day of May. A 1) 1836, and any other By-Laws, Rules, or Regula- tions, heretofore made by the Stockholders or Directors, and inconsistent with the pro- visions of the present By-Laws, are hereby rescinded. Meetings oi' the t)y the Directors, lotice thereof, iii published in the state buefly the I the business in- fore it ; and no ed or dealt with ch as is specified 11 give a bond to il'ul discharge of of four thousand to the satisfaction I of two thousand })e in such form le Directors, and lent of the Com- } of stock shall ho Company, by payment of debt, >uch shares to be givin*r six days e of sale. r Insurance shall e in such form as e. •eed to and adopt- May. A D 1836, Rules, or Regula- the Stockholders ?nt with the pro- Laws, are hereby i V .■ ♦ ? ,-. ).'-. •-V^•■^.,v ;■■■ z -,• p ■+.i^ :.r\. ' :.%- ^.-i:' ^-J '( '■