IMAGE EVALUATION TEST TARGET (MT-3) 1.0 I.I u& Ilia v^ IIIIIM If m M 1.8 1.25 U ill 1.6 Photographic Sciences Corporation 23 WEST MAIN STREET WEBSTER. NY. )4580 (716) 872-4503 7 A $^ . % 6^ ^<. iL^,. W fe % .^ . CIHM/ICMH Microfiche Series. CIHM/ICMH Collection de microfiches. Canadian Institute for Historical Microreproductions / Institut canadien de microreproductions historiques I ^^^^^ t Technica! and Bibliographic Notes/Notes techniques et bibliographiques The Institute ha* attempted to obtain the best original copy available for filming. Features of th'S copy which may be bibliographically unique, which rnay alter any of the images in the reproduction, or which may significantly change the usual method of filming, are checked below. L'Institut a microfilme le meilleur exemplaire qu'il lui a ete possible de se procurer. 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Tous les autres exemplaires originaux sont filmds en commenqant par la premidre page qui comporte une empreinte d'impression ou d'illustratlon et en terminant par la dernidre page qui comporte une telle empreinte. The last recorded frame on each microfiche shall contain the symbol ^^(.neaning "CON- TINUED"), or the symbol V (meaning "END"), whichever applies. Un des symboles suivants apparaitra sur la dernidre imago de cheque microfiche, selon le cas: le symbols — o- signifie "A SUIVRE", le symbole V signifie "FIN". Maps, plates, charts, etc., may be filmed at different reduction ratios. Those too large to be entirely included in one exposure are filmed beginning in the upper kjft hand corner, left to right and top to bottom, as m^ny frames as required. The following diagrams illustrate the method: Les cartes, planches, tableaux, etc., peuvent dtre filmds d des taux de reduction diffirents. Lorsque le document est trop grand pour dtre reproduit en un seul cliche, il est filmd d partir de Tangle supdrieur gauche, ie gauche d droite. et de haut en bas, en prenant le nombre d'images ndcessaire. Les diagrammes suivants illustrent la mdthode. 1 2 3 1 2 3 4 5 P I . ■■» -: ■ii;W^<«-''*0'-'- JOdGINS RAILWAY COMPANY. Incorporated by Act of the Legislature of Nova Scotia, A. D. 1885. Bye La^ s and Act of Incorporation. HACKVILLE, N. B.: PRINTED AT OFFICE OF CHIGNECTO POST. JOGGINS RAILWAY COMPANY. OiTICERS, 1885. GENERAL D. B. WARNER, St. John, President. GILBERT SEAMAN, MinItdie, . . . <. Vice-President. W. C. MILNER, Sackville,. Secretary-Treasurer. GEO. HIBBARD, Lower Cove, N. S., ROBT. CRUIKSHANK, St. John, D. W. CLARK, St. John, With PRESIDENT and VICE-PRESIDENT,) .Directors. 546 Olo BYE LAWS. NY. RESIDENT. RESIDENT. lEASURER. ' ^ IRECTORS. JOGGINS RAILWAY COMPANY. Incorporated under Act of the General Assembly of the Province of Nova Scotia, A. D. 1885. 1. This Company shall be known as the Joggins Railway Company. Shares. 2. Every person owning a Share in the Capital Stock of the said Company shall he entitled to vote at all meetings of the same, and he a Member of the Company. Meml)ers shall be entitled to as many votes as they liold Shares. Absent Members may vote by proxy, provided such proxy l)e a Stockholder au- thorized in writing. Meetincjs. 3. At the annual meetings, five Shareholders sliall be elected Directors to hold office for one year, or until others are chosen in their place, as hereafter provided. No Stockholder shall be eligible to vote, at any meeting, or serve, unless he shall have paid all calls on his stock. Officers. 4. The Directors, at their first meeting after each annual meet ing, shall elect a President, Vice-President, Secretary-Treasurer and Manager, and such other servants and officers as mpy be deemed necessary. Duties of Officers, 5. The Directors shall have proxies to fill during the interval of Stockholders' meetings, but for no longer period, any vacan- cies which may be made in their own body from time to time, by death, resignation, or any other cause. They may appoint a President pro tern in case of the President's absence^ or inability to perform the duties of his office. S^.'^S. 2 6. The President shall preside at all meeting's, and shall have the general direction and sui)ervision of the ordinary afl'airs of the Company, suhjeet to the Board of Directors. He shall countersign all certificates of stock, and all checks and drafts for money. Sfkcjal Mkktint;.s of Company. 7. The Directors shall have power to call special meetings of the Shareholders, and shall do so on the requisition of Stockholders representing one-ipiarter of the suhscribed Stock of the Compa- ny ; the time and place of such meeting to be published in two issues of a newspaj)er i)ublished in the (Jouiity of Cuniberland, giving Hfteen days' clear notice of such meeting. SPK(51A]i MKKTI\(iH OF DlKKCTORS. 8. special meetings of the Directors may be called by the Sec- retary, at the order of the President or two Directors, by means of a printed or written notice served on the Directors personally or left at the residence or place of business, twenty-four hours before such meeting, or mailed four days before such meeting. Sfcrktaky-Tjjeahukkk. 9. All checpjes, drafts and certificates of stock shall be signed by the Secretary. He shall keep a record of the Proceedings of the Company. He shall keep a stock L(>dger or Record of all the stock subscribed, cancelled or transferred. 10. The seal of the Company shall be in the following form : I 11. The Directors shall incur no liability, except by unanimous vote at a full meeting of the Directors. 12. These Bye Laws may be amended or added to at any gen- eral annual meeting of tne Stockholders, and also at any special general meeting, if in the notice published, of such meeting, be included a full statement of the amendment or addition it is proposed to be made. I lall have ifl'airs of He shall 1(1 drafts gs of the khoklers ! Coiupa- 1 in two iherland. the Sec- >y means ^rsonally jr hours 'eting. e signed dings of 'd of all g form : animous my geii- y special jting, be on it is 3 CHAPTER 76. An Act to incorporate "The Joggins Railway Company." (I'assed the 19th »hiy of April, A. D. 1883.) Section, 1 IncorpDratioii. 2 (apitcal stock. 8 Division into shares. 4 Shareholders' liability, 5 Transfer of shares. Land, etc., paid in .stock. 7 Eligibility as director. 8 May negotiate paper, etc. 9 May construct road over rivers, etc 10 May agree with other companies. 1 1 Sul).scription stock Ixujka. Sk 12 Hi 14 1.") Hi 17 18 19 20 21 22 CTION. First meeting, when held. Directors to elect I'resident, etc. Annual meeting, when held Organization not to lapse. Stock, how may be paid for. Issue of bonds authorized. Appointment of Manager. Name to be pair>teck \»m\^ it of his tt or con- paid bal- nt of his 1, hut the him from iption to the same ly share- company. >neerning » form of ; thereof. rids, rail- ich terms e deemed pauy, Un- as a tr US- company. o pjomis- than one exchange the com- , and un- e binding (ill of ex- sident or e secreta- properly ^ for the hall it be « I 1 promis- nt, vioe- > making, drawing, accepting or endorsing any such promissory note, or bill of exchange, be thcjreby subjected individually to any liability beyond his liability as a shareholder of the company, provided always that nothing in this section shall be construe(l to author- ize the conipany to issue any note payable to bearer, or any pi-o- missory note intended to be circulated as money, or as the notes of a bank. y. It shall be lawful for the couipany to construct a road, and to Make and operate a railway or tramway over, under and across any brooks, rivers, and streams, not being navigable waters, subject nevertheless to the regulations to be made by the Municipal Council of the County, fc the safety of the inhabit- ants, and their property, and the preservation of public and private rights ; also to make harbours, piers, and breakwaters, and shipping places upon any lands owned or acointed, but the officers may continue in office until others shall be elected in their place, and in case of a vacancy in the Board of Directors, bv reason of death, resignation, or otherwise, it may be tilled by the\-emaining Directors, subject, however, to any provision which may be coir, tained in the l>y-laws. 16. The Directors may receive money, lands, mines, build- ings, machinery, leases, licenses, rights or privileges, or other property, or any interest therein respectively, or material, and work at contract price in payment of stock subscribed for, or any instalments due thereon, subject to such conditions as to valua- tion, or acceptance of the same, as may be imposed by the by- laws of the Company, or the vote of the stockholders. 17. The Directors shall have power to issue bonds not to ex- ceed in amount one-half the capital stock of the Company, which bonds when issued shall constitute a first lien "pon all properties of the Company. None of such bonds shall be for a less sum than one hundred dollars. 18. The said Company shall through its directors appoint a recognized nianager or agent, resident in the Province of Nova fecotia, service on whom of all process, notices and other docu ments shall be held to be sufficient service on the Company, and the name and address of such manage^ or agent shall be filed wii,n the Registrar of Deeds for the County of Cumberland. In default of such appointment, or in case of absence, or death of such manager or agent, process notices, and documents, may be served upon any officer, or employee of the Company, and for \ \ > ting tAori a 1 may frotii as may l»e company. election of Company, icl) ve»,r, at '. by-law of f the votes Imre being :>rson or hy pse hy any :he oflicers their place, y reason of remaining ay be con- nes, builtl- , or other -terial, antl ^oi", or any .8 to valua- by the by- not to ex- any, which properties a less sum appoint a e of Nova ther docu ipany, and ill be filed rland. In r death of ts, may be y, and for i want of such officer, or e ployce, may be posted upon some prin- cipal building of the (.^oinpany, and such service or posting shall l»e deemed a sutiieient service upon the Company. 19. The Comptur.' shall paint or affix, and keep painted, or affixed their name on the outside of every office or plac« in which the l>usineHS of the Company is carried on, in a conspicuous posi- tion, in letters easily legible, and shall havf, their names men- tioned in legible characters in all noticos, axlvertisements, and other official publications of the Company, .tnd in all bills of ex- change, promissory notes, chetjues, orders, bills of parcels, receipts, letters, and other writings used in the transaction of the business of the Company, and each of the Directors of the Company shall be liablf to a pf>nalty of twenty dolleivs for every neglect oir omis- sion of the name of the Company in any rT the aVmve cases. 20. Tlie principal office of the Company shall be in such place as the Board of Directors may from time to time appoint, ai;d the place where such office is situated shall be tiled in tlie 'office of the Registrar of Deeds for the County of Cuml)erland. •21. The Nova Scotia Railway Act, 1880, and the amendments thereof, shall apply to the Company s undertaking, and be con- sidered to be incorporated herewith. 2-2. The construction of said line of railway must be com- menced within a year and comphted within five years from the first day of April, 188.3, failing which the Governor in Council may declare this Act a,nd charter null and void. \ \ \