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IMAGE EVALUATION
TEST TARGET (MT-3)

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1^128 |25

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140

11.25 III 1.4

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Photographic

Sdences

Corporalion

23 WIST MAIN STRIET

WfBSTER.N.Y. 14SS0

(716) •72-4503

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CIHM/ICMH

Microfiche

Series.

CIHIVI/ICMH
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Canadian Institute for Historical Microreproductions / Institut Canadian de microreproductions historiques

Technical and Bibliographic Notas/Notes techniques et bibliographiques

The
toti

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D
D

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othi

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met

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aire

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t modifier
iger une
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u6e8

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lire

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illustrent la mAthode.

by errata
led to

ent

une pelure,

fapon d

32X

,1'i.n"

.'•';V''r''=-*

:;]■. "jVi . >?>:Tt.';i if ,:,;;!

ONTARIO, SIMCOE, AND HURON

RAILROAD

. i X

UNION COMPANY.

1 _ >■ ^ ' n - ,

.' :!^-

BY-LAWS,

Adopted by the Board of Directors, 5'li April,.
Confirmed by the same, 16th April,

1851.

V ■ « K

•*■ /

liM ':;)

M I. That there be held a Weekly Meeting of
the Board of Directors on Wednesday in each
week, at the hour of Three o'clock in the after-
noon, for transacting the ordinary business of the
Company ; and that Special Meetings be called
by the Secretary, at the instance of the President
or any two Directors, by notice in writing stating
the object of such Special Meeting.

II. That a Book shall be kept by the Secretary
at the Office of the Company, in which shall be
entered the Minutes of all the transactions, reso-
lutions, and orders of the Board of Directors,
and such entries shall be signed by the President,
Vice President, or Chairman for the time being,
as well as by the Secretary.

III. That the Secretary shall make out and
keepconstantly at the Office of the said Company, a
correct Stock List, showing the names of the
Stockholders, with their places of abode, and the
number of Shares belonging to each.

IV. By the Contract with Messrs. Story
and Co., the amount of Stock to be taken up
in Toronto, is placed at £60,000, and as it is
desirable to afford the Subscribers every facility
consistent with the engagements of the Company,
it is ordered and enacted. That Subscribers in
the City of Toronto for such Stock, shall be
allowed five tears in which to pay their sub-
scriptions, by instalments, as follows, viz : — That
a Deposit of 2s. 6d. per share be required at the
time of subscribing : that 2s. 6d. be the amount
of the first call thereafter, which shall not be
made until three months from the day of opening
the Stock Books : that all subsequent calls shall
be 5s. on each Share, and three months shall
intervene between each call. , -

V. That all persons who, at the time of sub-
scribing, shall pay up their Stock in full, shall

".I-

be entitled to receive Interest on the amount of
their investments, at the rate of 6 per cent, per
annum, payable half-yearly, until the Hailroad
is completed to Lake Huron, deducting such
Dividends as in the mean time may be declared
on the amount of capital paid up. /

VI. That the Treasurer shall give security to
the Company for the faithful discharge of the
duties of his Office, himself in £1000, and two
Sureties, to be approved by the Board, in £500
each. .^■;^' . ^1..:-.' ..V I .:..-

■ ' , t '

'im

VII. That the Treasurer be empowered to
receive and pay all monies for and on behalf of
the Company, according to the instructions he
may from time to time receive from the Board
of Directors, which instructions shall be entered
in the Minute Book kept by the Secretary. The
Treasurer shall keep a Cash Book, and all other
proper Books of Account, wherein all monies
received shall be regularly entered, and he shall
deposit in the Commercial Bank of the Midland
District in Toronto all such monies as he shall

receive.

VIII. That at each meeting of the Board of
Directors the Minutes of the preceding Meeting
shall be read, and the Accounts of the Treasurer
compared, and such reading of the Minutes
and inspection of the Accounts shall take preced-
ence of all other business.

•}? c^iv;.?- iioni?

IX. That no monies shall be withdrawn froni
the Bank without the signature of the President,
or in case of his absence or illness, the Vice-
President and of the Treasurer, . .

X. That a Transfer Book be kept, in which
shall be properly entered all Transfers of Stock
that may from time to time be made, and the
Secretary shall be entitled to demand and receive
for the use of the Company, the sum of two
shillings and six pence for each and every Trans-
fer that may be made therein, and one shilling
and three pence for the entry thereof, according
to the Charter; and no Stockholder shall be
allowed to make any Transfer until he shall have
paid up all calls upon his Stock then due, and
complied with the By-Laws of the Company
relating thereto.

(A Correct Copy.)

■:yi^ IT!

■■i-:

GEORGE BARROW,

Secbetabt.

J) L

^ >\

■:j l-ii ■: '.

■:i.

BUGH 800BIE, PBINTEB^ KINO STBEET, TOBOMTO.

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