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Photographic
^Sciences
Corporation
■^
'<i)
23 WEST MAIN STREET
WEBSTER, N.Y. 14580
(716) 873-4503
my
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/
<«%ii^iNMMaKM>''^>MHMHiMNHI
ACT
OP
^'
INCORPOEATION,
Aia>
BYE.I4AWS
OP THE
HALIFAX TEMPERANCE HALL COIHPANY,
ADOPTED AT THB ANNUAL MEETING,
March 4th, 1850.
HALIFAX.
A. J. Ritchie, Printer.
■^1^
4-
1
wm
Officers of the CoiapaBy.
Elected at the Annual General Meeting, held 4th March
1850
Prmdeni^Jj^^^s Thomson, Esquire.
JArectors-—EDDY Tupper
W. M. Broww,
M. G. Black, Junr.
G. G. Gray,
E. G. W. Greenwood,
Edward Jqst, Esquires.
Secretary and Trecm^rer^Quj^nLE, B. Naylor.
c2^<f(/|
\
I
miIImm
■HMKailMMimMMIlpi
March,
AYLOR.
CAP. XXXV.
An Act to Incorporate a Temperance
Hall Company in Halifax.
'^ (Passed the 11th day of April, 1848.)
WHEREAS the erection of a Temperance Hall in Ha-
lifax will be of great public advantage, inasmuch as
it will afford accommodation for holding Public Meetings
convened for moral and useful purposes : And Whereas, the
several persons hereinafter named, and others, have entered
into a subscription to raise in Shares such sum as may be
requisite as a Joint Stock or Fund for that purpose :
I. Be it therefore enacted, by the Lieutenant-Governor
Council, and Assembly, That Robert Noble, William M:
Brown, John W. Barss, Charles B. Naylor, Samuel Garten,
William C. Silver, Eddy Tupper, Edward Jost, Joseph Bell,
Samuel Story the third, William H. Marvin, Archibald Pat-
terson, John Whitman, William J. Coleman, and Charles
Robson, and all and every such person or persons as shall
from time to time become Proprietors of Shares in the Com-
pany and Undertaking hereby established, and their respec-
tive Successors, Executors, and Administrators ard Assigns,
shall be, and they are hereby declared to be a Body, Politic
and Corporate, by the name of " The Halifax Temperance
Hall Company," and by that name shall have perpetual suc-
cession and a Common Seal, and by that name shall and
may sue and be sued, plead or be impleaded, in all Courts
of Law and Equity within this Province.
II. And be it enacted, That the said Company shall and
may take, purchase, and hold any Lands, Houses, Tene-
ments, and Hereditaments, in fee simple or otherwise, and
also Rents, Monies, Securities for Monies, Goods and Chat-
tels, and shall and may demise and let, sell, and convey, or
mortgage the same, or any part thereof, subject to the re«||
trictions hereinafter mentioned, and do and execute all oth^
things in and about the same, hich may be necessary and
proper for the benefit of the si .d Company ; and shall have
"^'1 ■ llilHi
y
r
r'' -itejji^^c
4
f"iLr„T7n"f- ^"^^0"ty to uake and establish such Bye-
Laws and Ordinances as may from time to time be required
and ^ alter or amend the same : Provided such Bye"
and Ordinances be not contradictory or repugnant to the
Laws and Statutes of this Province. P"^"ant lo me
rn!!nnf "1^ "^T^.^ '^'^ ^ ^'* ^^^<^ That the said
eS t f^''^^ T ^""l^ '"u^ P^^' ^' ^y <>«^ time, Real
Estate to a greater value than Ten Thoi-mnd Pounds.
n,iI;i:^Si*^?-*T^''?' '^^^t the Capital of the said Com-
ShaL ^^^ ^iPt^ '^^° ^^*^« «^ *'i^« Pounds each
fbl^i J «ni'"*'^ Shares shall be assignable and transfer-
me m such manner and upon such terms as by the said
^1'^/- ""^y be provided and directed; and that not-
withstanding any il.al Estate which the 'said Company
™y hold at any time, the Shares and Interest of the XYl
Shareholder of and in the Capital Stock and Fund^ ^^ac
aaid Company, shall be hdd and deemed to be 1
Property to all intents and purposes. ' %
V. Mhejt enacted, That the several persons t» * v -
axe, or hereafter may become Subscribers toward :
Undertaking, shall, and they are hereby required to p. v -
sums of money by them respectively subscribed, msucii'
r?h?rr^^ V"'^ '^T. ^"^P^^^^« ^ shall be'dLc"ed
by the said Bye Laws ; and m case any peraon shall neglect
or refuse to pay the same at the time, and in the manner
required for Uiat purpose, i. shall be lawful forUie Lid Com-
pany to sue for and recover the same in any Court ofcomp^.
Shrif -i'r ^ '• P'^^^d always, that it sliall not beTa7!l
for the said Company to coll for, or require any Shareholder
in the said Company to contribute o^pay any larger sum
t^^an thc^aniount of the Share or Shaies held by ^hL ^
VL And he H enacted, That the Joint Property or Stock
of the said Company shall be alone liable for itedebts or
engagements, and that no Proprietor or Shareholder in the
n^nXfn^'Tiri'^^^*^' become responsible, chargeable^
OT accountable, by any ways or means for any otler or
neater sum of money than the amount of the Shares which
I shall actually and 6on«>fe possess, or be entitled to in
a© Capital or Joint Stock of the said Corporation.
i
I
luch Bye-
! required,
Bye-Laws
nt to the
the said
me, Real
nds.
aid Com-
nds each
transfer-
r the said
that not-
Company
le seve- al
d*- '^ *af
1
\*
.1
^-
in sucii
dh-ected
I neglect
manner
lid Com-
fcompe-
•e law j1
reholder
?er sum
him as
r Stock
lebts or
ir in the
rgeable,
tther or
s which
ed to in
t
6
VII. And he it enacted, That all such Lands and Real
Estate as the said Company may hold at any time, or so
much thereof as may be necessary to satisfy any Writ
of Execution issued upon any judgment obtained against
the said Company, shall and may be taken upon such Writ,
and sold in the same manner, and with like Notices, Pro-
ceedings, and EquHy of Redemption, as the Lands of private
Eersons may be taken, levied on, and sold according to
•aw ; and me Sheriff shall immediate^ after such sale
make and execute a Deed to the purchaser, which Deed
shall convey and transfer all the Estate and interest of the
said Corporation in the Lands so taken, sold and conveyed.
Vin. And be it tnaaded, That the General Annual Meet-
ing of the said Company shall be held on the first Monday
of March in every year, after this present year, at some con«
venient place in the City of Halifax, to be appointed and
duly notified to the Company by the Board of Directors ;
and that Special Meetings of the Company shall be sum-
moned by the Directors when they shall deem the same ne-
cessary, or whenever a requisition in writing therefor shall
be delivered to the Board, signed by Twenty Shareholders,
and specifying the object of such Meeting : Provided always.
That at least Ten days notice of such Special Meeting, and
of the object thereof, shall be given in some two of the public
Newspapers, published at Halifax aforesaid, and that all such
General or Special Meetings may be adjourned from time
to time, and from place to place, as may be found expedient
EX. And he it cnaded. That any Annual or Special Meet-
ing of the Company, each Proprietor or Shareholder having
paid up all calls on him made, and then due and payable,
shall be entitled to vote as follows, namely— the Owner of
One Share to have One vote, the Owner of Four Shares to
have Two votes, and the Owner of Eight Shares or greater
number of Shares, to have Three votes and no more — and
the said Proprietor may give such vote or votes by his
proxy, duly constituted according to the Bye Laws, such
proxy being a Shareholder and entitleci to vcio— and every
such vote by proxy shall be as good and sufficient, to all in-
tents and purposes, as if such principal had voted in person ;
and at every Meeting of the Board of Directors each Direc^
tor shall have One vote only, and every question, matter, or
w
--^
-\
6
filing which shall be discussG.l nm • i
^ng of the Board of SirecS «h ?,^f ^^?^^' ^t any Meet-
ma ority of votes tL JSTv' tSe )i' t^^^^^J^^d by tho
and incase it should so happen tflT""^ '^^" P'^«^»^
cial Meeting of tii- Boar/of n .^ ^^^^ General or Spe-
equal, then tie pLdtuf ?L 0^'"'' '^" ."«^^« «^^» be
the Chairman of the Etin^ or n??r"J'^'> ^"« absence,
tied to a casting Zeta^LZ ^^.^^^^^ard, shall be enti-
^ X. ^nd bt t/JaaW Tha «« *° ^'' T" P«^«°"«^^ vote,
this Act as niay be convenipnf !?? ^^^' ^he passing of
. «^id Fifteen peLnsCuT^^^ expJu;.nt,1he
hem, shall by public adSemenM ' h'^"''- ''' '">' ^^^^« ^^
Two of the NewspaDere in frffi? j^° ^® P""^®d in at least
a day and place ReTst^t^S^^^^^
hers, and shall assembrsuch Sl5 ^"^°/^^'^^"^^^
thereof being chosen from anl^th.S^^^ ^^^^rman
, w.th a Secretary, the CorpanThfreS^ Subscnbers present,
formed and organized anXn Tnff ^ incorporated shall be
and the saij lubrrlTs tL„ fnd ^^^^^^^^^
proxies, shall and may forthwhh ?n f £ ' P'"''"*' °' ^^eir
proceed to elect Seven DTreS nnl p"""."""' Prescribed,
«en by the said Directo sty i,i?lor//p^^
Secretary ; and the said Directors In/ Q^'^''^^°*') ^"^ ^
elected, shall hold, exercise anH In Secretary so to be
pective offices from the dav of f J"^??' ^"^ "^^^i" their res-
first Annual Gene al MeeLt^^^L^^^^^^^^^^ "^'^i^? ""^^^ ^be
tinually until anew choic-^ of Offi^^^^^^ ^?^ thence con-
Pany, pursuant to thl la and 2'« T*^" ^^ ^^^ C«"^-
Company: Provided aLavs that no n^^ ^^^^ of the said
Meeting, or at any suSnPnf M ? """^ '^'^" "^ ^he said
«hall bf elected, b^ dS^elS^^^^ ^^'^ ^^^ers
person shall be at the t mp of ^ ? 'i'^ ^?^®' ""^^ss such
Company for the ensi W year ahkn h ''r'""'? ?*■ ""« ««id
tha following manner vif-th.li ''« f'^cted by balJot in
Three DiroctoTDrom* Ivfn'wh °'^' '''^" '''^' ^1««
preoeeding year, provided thevshal7h° ^T ''"""^ f<" the
cept office, and s¥all «?en SFolnfl.r'"i!'^ '^u'" '°»«=-
ho.de. of theCompany i„&Sn"ttriS:Sr„?:;^;
it any Meet-
lined by tho
hen present ,
>eral or Spe-
)tes shall be
bis absence,
liall be enti-
krsona* vote.
' passing of
peui-^nt, the
my three of
3 in at least
lys, appoint
beSubscri-
Chairman
rs present,
ed shall be
'r this Act;
Jt, or their
)rescribed,
all be cho-
nt,)and a
^soto be
their res-
until the
Bnce con-
the Com-
the said
t the said
I Officers
9ss such
fficers a
Halifax,
al Meet-
the said
ballot iti
rst elect
1 for the
in to ac-
J Share-
or anv:'
of the retiring Directors shall refuse to be re-elected, the
said Shareholders shall proceed to tl>e election of othern of
the Company until the full number of Directors be comple-
ted.
XII. Provided abvai/8, and be it evaded, That no person
concerned or interested in any Contract under the said Com-
pany, shall be capable of being chosen, or if chosen, of con-
tinuing a Director of the said Company; and no person,
puring such time as he shall be such Director, sfiall be
capable of taking any Contract under tlic said Company.
XIII. ^nd he it enacted, That when and so often as any
Director named 6t elected by virtue of this Act, shall die, or
shall resign, or shall become disqualified or incompetent to
act as such Director, before his term of Office shall have
expired, it shall be lawful for the remaining Directors to
elect some other Proprietor duly qualified to fill up such
vacancy. • ♦
XIV. ^nd he it enacted, That if from neglect, or any other
cause, the said Annual General Meeting shall not be held,
the Directors last chosen shall continue to act, and have the
came powers that they had and were possessed of, until the
next Annual General Meetings or until new Dire' tors shall
be chosen or appointed as aforesaid.
XV. Jlnd be it enacted, That the Directors who shall first
be chosen under the provisions of this Act, shall, with all
convenient speed, proceed to draw up a code of Bye Laws,
Rules, and Regulations, for the government of the said
Company, and the conduct and management of its affairs
and business, and shall submit die same to be altered, amen-
ded and confirmed, by a Committee selected and appointed
at the first General or some other Meeting of the said Com-
pany, to superintend the same.
XVI. ^nd he it enacted. That it shall be lawful for the said
Company from time to time, and as often as may be deemed
necessary, for the purpose of carrying on the business of the
said Corporation, to sell further Shar«> therein : and every
purchaser of such Shares shall be entitled to all the privi-
leges and advantages of other Shareholders in the said Com-
pany.
XVII. Jiiid be it enacted, That the Directors of the said
Corporation shall be authorized and empowered at any time,
/
8
M;^^^^ lSV;;!„Taf alvT^'^'r^ '^^ S'^-i'oide^
TBguhrly convened, Mdno^^nn"^'^' °' «P«<^ial Meeun /
fiuras of money as may be reo.JL^? ^^^ C:ofporation such
absoJuteJy to seJl and d^no^"?^!? ^^J ^^^ "^es thereof, or
Psrty of the said cLmmifL ?^^^ *^^« a«d K^-
said, or in case of an absXftT ^^^1 borrowed la afore!
or any part thereof; to g^ °^ ^^ ««'*d Real ^Z
make the necessary Ccianlcol'^"''^^ tJie same, and to
herein contained shaJl ^f Ljl ! *'t:f«^i«?' ^^^at noS
Company the mvile^f^rV v '^''^^^^ to give the «l^f
^aim^ operation whatsoever o/ ti nS- ^"S^^inff in any
upon any Ship or Vessel, o, Sari' ^j^f^^^ *">^ ^"«»™nce
«>) X ire, or upon any Life oj Liy^^ "'^' °' "P°» ^°y Loss
•
le Shareholders,
pecial Mefctiflu'
^orrow on mort-
'Orporation such
\J3es thereof, or
t^^state and P.-o-
fim; and the
">' iii ii mortgage
>^tion, for the
owed as afore-
a Real Estate,
' same, and to
r that purpose,
-ihatnotliing-
give the said
">g of money
agring in any
^ny insurance
Pon any Loss
YE-LAWS
OF THE
Wditm UmB^^hMe Ball Company.
1
1st— Tl%ti';f> proxy Hhall be valid unless held by a Share-
holder entur ^ jfevotc, nnd duly constituted ».s such in writ-
ing, Bignemb^;3m Shareholder giving the tame.
2d. — The rrelident, {tw Chairman acting in hie absence,]
shall execute) all ^tocuraents in beh^ilf of said Company, ana
shall affix U^e Sen! of the same thereto — shall preside at all
meetings, summon the Board of Directors and Shareholders
to meet at such lime and place as he ma^^ r'>oint, and sign
all Orders or Checks for Money, wb'..ii siuall be counter-
signed by the Secretory.
3d. — The Directors shall meet as often as the business
of the Company requires, and in all cases shall be specially
summoned by the Secretary, and at all meetings of the
Board three Directors, with the President, or four Directors
in the absence of the President, one of whom shall be chosen
to act as Chairman, shall be deemed a quorum for the tran-
saction of all business, and shall vote as follows : each Di-
rector to have one vote, and all questions to be decided by
a majority of votes, vhe President or Chairman to have one
vote — they shall have the po:ver to appoint all Officers
and Servants n^cesciF.ry fDr the Company, and also authority
to appoint a Superintendant for the time being, and to ullow
such CO!. .;;^ensation for their services as a majority of the
Board shall think proper.
4th. — The Secretary shall attend all meetings of the Di-
rectors- -keep a Record of the proceedings of the Company
— issue Summonses for all meetings, eitlier of Directors or
of the Company generally — and perform such other duties
usual to the office and under the direction of the Board of
r
Mf ■
and rl? f^^''^ «"«ibers nf ''^^ ^^ -le sairl n '^® ^^r or
w
^^"Peusation for hh
■ ""« same in amr
11
'^^^ Company S
^^0 have f,ub.
'straHo„ti,ere-
P^ oy the Se-
[^"\^ Shares
^3^ t^e Board
-red to every
'^ ^^^e, and
^ ^« the ^i3
'^^« shaJi be
esshaij be
'® ^oard of
'of every
P^nj, and
-fihed bj.
'cribe for
payment
Shares
Y instat
^^^mst^iiaents s ill be now due, or shall hereafter be^
e doe End payable, shall after ten days' notice ffiven
tiie teee^etary to tli. party or parties in default, be^pald
«^«,«„ k^ " «-v-.w o,ia,ii ue lorteited, or Suits at
: rE Irf T^""! '°^ prosecuted against such party
irpaifties, and Judgcaententeted against them by confes-
ion {» otherwise* ^ vumea
^.^TkT;?' K^*^ ^' ^*^^^' -^ccounl^, and Papers of the Com-
^ iy.|hall be openat all times to the inspection of the
resident and Directors, m^ the Soeretary shall ^urnish an
aI^TP^S"?.^^^^*^®'^'!^*^^ ^^ "^a^e except at the
Annufe General Meetmg of the Shareholders, which sb'^ll
be declared upon the recommendation of the Board b^^i-
rectol-a, and wuen concurred in by a majority of the Share-
holders pr^eut, and m no case shall there at any time be a
ComTn '^^*^^*^®^**^ ^"3^ part of the Capital Stock of the
14th.--That hereafter when any Director or Directors
shall decline serving, after being duly elected at any Annual
General Meeting of the Company, the next highe^st on the
b.^ilot shall then be taken as the person or persons olected.
1 /^i^'— That the Dwectors shall have full power to reffu-
late the rate of occupation of the Building, or any part of it
and shall mall cases give a preference to parties seeking
accommodation for the promotion of the Temperance Enter-
pnze, this being the object which the erection of the Build-
ing IS mainly intended to subserve.
16th.— That the Building or Buildings owned bv the
Company, or any part of them, shall be let for the followinc.
purposes, viz :--Moral Scientific, and Literary Meetingsl
Political and other Public Meetings; Concerts, Sacred, or
other; Exhibitions not immoral in their tendency: Soirees,
Dinners, Bazaars, Dancing Parties, Recitations, with such
s?rta%TquiX!^''""^'^^^^^^^
idl^t'"^^^}?'^^'^ Building or Buildings may from time to
confinnX' ^^^ f^P^.^'ty of the Company, shall be kept
continually insured agamst fire.
/
'V.
\2
18tlL-In the event of r4)pBcatwn b^iag i a© %-i- aav
BuSTor Buildings owned by &e CoiaiM^. ^^H '^^f
Ir thelurpoBO of holding meetmgs fo^^ P^-^^^^^^
consent ot the Directors shall be ^w &t a M^^etin^' U> t>e
Veld before such occupaticai can Uiru pw*c». .
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