IMAGE EVALUATION TEST TARGET (MT-3) /. M /.. A 1.0 I.I '- IIIIIM |50 •IT IIIIM M 2.2 1.8 1.25 1.4 1.6 4 6" - ► V] V 6^ IJ WES! niAirt 3IKCCI WEBSTER, NY. 14580 (716) 872-4503 W-U^" CIHM/ICMH Microfiche Series. CIHIVI/ICMH Collection de microfiches. Canadian Institute for Historical Microreproductions / Institut Canadian de microreproductions historiques Technical and Bibliographic Notes/Notes techniques et bibliographiquas The Institute has attempted to obtain the best original copy available for filming. Features of this copy which may be bibliographically unique, which may alter any of the images in the reproduction, or which may significantly change the usual method of filming, are checked below. n n Coloured covers/ Couverture da couieur I I Covers damaged/ Couverture dndommagde Covers restored and/or laminated/ Couverture restaurie et/ou pellicul<§e , Cover title missing/ ; I Le titre de couverture manque I I Coloured maps/ D Cartes gdographiques en couieur Coloured ink (i.e. other than blue or black)/ Encro da couieur (i.e. autre que bieue ou noire) Coloured plates and/or illustrations/ Planches et/ou illustrations en couieur Bound with other mate.iai/ Reli^ avec d'autres documents Tight binding may cause shadows or distortion along interior margin/ Lareliure serree peut causer de I'ombre ou de la distorsion le long de la marge interieure Blank leaves added during restoration may appear within the text. Whenever possible, these have been omitted from filming/ II se peut que certaines pages blanches ajouties lors d'une restauration apparaissent dans le texte, mais, lorsque cela 6tait possible, ces pages n'ont pas it6 filmdes. Additional comments:/ Commentaires suppldmentaires; L'Institut a microfilme le meillsur exemplaire qu'il lui a eti possible de se procurer. *.es details de cet exemplaire qui sont peut-dtre uniques du point de vue bibliographique, qui peuvent modifier une imago reproduite, ou qui peuvent exiger une modification dans la m^thode normale de filmage sont indiquis ci-dessous. I I Coloured pages/ D Pages de couieur Pages damaged/ Pages endommag^es Pages restored and/oi Pages restaurees et/ou pellicuides Pages discoloured, stained or foxe( Pages ddcolordes, tachet^es ou piquees Pages detached/ Pages detachees Showthrough/ Transparence Quality of prir Quality indgale de ('impression Includes supplementary materia Comprend du materiel supplementaire Only edition available/ Seule Edition disponible r~] Pages damaged/ I I Pages restored and/or laminated/ r~T\ Pages discoloured, stained or foxed/ I I Pages detached/ r~7| Showthrough/ I I Quality of print varies/ |~n Includes supplementary material/ r~~l Only edition available/ Pages wholly or partially obscured by errata slips, tissues, etc., have been refiln'ted to ensure the best possible image/ Les pages totalement ou partieilement obscurcies par un feuillet d'errata, une pelure, etc., ont 6t§ fiJmdes A nouveau de facon a obtenir la meiileurb im^ge possible. This item is filmed at the reduction ratio checked below/ Ce oocument est filmd au taux de Eduction indiqud ci-dessjus. 10X 14X 18X 22X 26X 30X J ails du difier Line lage The copy filmed hara has baan raproducad thanks to tha ganarosity of: Department of Rare Books and Special Collections, McGill University, Montreal. Tha imagas appaarin?) hara ara tha bast q jality possibia considaring rha condition and lagibility of tha original copy and in kaaping with tha filming contract spacificationa. L'ax^mplaira filmA fut raproduit grdca i la ginirositi da: Department of Rare Books and Special Collections, McGill University, Montreal. Laa imagaa suivantaa ont ix6 raproduitas avac la plua grand soin. compta tanu oa la condition at da la nattati da I'axamplaira filmA, at an conformiti avac laa conditions du contrat da filmaga. Original copias in printad papar covars ara filmad bag'nning wr'sh tha front covar and anding on tha last paga v«ith a printad or lilustratad impres- sion, or tha back covar whan appropriate. All other original copiea are filmed beginning on the first paga with a printad or illustrated imprea- sion, and ending on tha last page with a printad or illustrated impression. Laa axampiuirea originaux dont la couvarture an papier eat imprimte sont filmte an commandant par la premier plat at an tarminant soit par la darniire page qui comporte unn empreinte d'impreaaion ou d'illustration, soit par la second plat, salon la cas. Tous las autras exampiairas originaux sont fiimis en commandant par la premiikre paga qui comporte une empreinte d'impreaaion ou d'illustration et en tarminant par la darniire page qui comporte une telle empreinte. The laat recorded frame on each microfiche shall contain the symbol —^(meaning "CON- TINUED "). or tha symbol V (meaning "END "), whichever appliea. Un dee symboiee suivants apparaitra sur la damlAre image de cheque microfiche, seion le caa: la symbols — »> signifie "A SUIVRE ", le symbols V signifie "FIN ". Maps, plates, charts, etc., may be filmed at different reduction ratios. Those too large to be entirely included in one expoaura ara filmed beginning in the upper left hand comer, left to right and top to bottom, as many framea aa required. The following diagrama illustrate tha method: Lea cartaa. planches, tableaux, etc., pauvent dtre filmte A daa taux de rMuction diff Arents. Lorsdiue le document est trop grand pour itre reproduit en un seui clichA, il est film^ i partir da I'angla supiriaur gauche, de gauche i droite, et de haut en baa, an pranant le nombra d'imagea nicassaire. Las diagrammes suivants illuatrent la m^thoda. rata ) elure, a J 1 2 3 1 2 3 4 5 6 I r 5>oOo 3o t \ THE ACT OF INCORPORATION AND BY-L^^VV^S OP THK T. {ivEORGE'S AOGIETY, OF OTTAWA, Fou'.ided by Englishmen 'in th iSjg. For the ptui^^^^ relieving tneir ^reUl^Kk. v*ii- distress, cC<^ *44. 'P organized WITH X^T.S^^ OFFICERS, MEMBERS, cjv., z^. Incorporattir bjj %d of t^e ^tobintial ^arliamtnt, 24 J^ittoria, Cap. 122 ADOPTED OCTOBER 6th, 1874. OTTAWA : ''citizen" printing and publishing company, sparks 8TREHT. 1874. C'T- THE ACT OF INCORPORATION AND BY-Li^^V^S OP THK T. ^^EOROE^S \0GIETY, OF OTTAWA, Foimded by Englishmen in the year 1844. (ke=organised iSjQ. For the ptirpose of relieving 4heir^^ (Brethren in distress, WITH LISTS OF OFFICERS, MEMBERS, cj^c, ►-*»»«»-< 1||„£orjjornti:b bij ^ct of the ilrabwdul |3arlb;ncut, 21 lUctorlii, (Citp. 123, ADOPTED OCTOBER 6tli, 1374. OTTAWA : ''citizen" I'BISTING AND PL'BLISniNG COMPANY, Sl'AKKS SrUK'JT. 1874. Ill I ■ // ^A'A'O VICESIMO QUARTO VICTORIA: REaiS.E. CAP CXXII. An Act to Incorporate the St. George's Society of Ottaira, PASSBD MAT, 18G1. W HEP' \.'. ■Xoy* Dyke, Tho-ias to the L or oxtr* buti .ioi-y Pr. • c, y 've r. .fa . C' m F>ster Coffin, Esquire, Helier Vavasour Noel and V- q-.-.«a and Philip TiorKon Harris, Jamt;« >- J«me8 Pcrr}', George Offord, George Cox, A^Ilis, Esquires, and others, by their petition ituv-c"', that they and others of English birth :;.trwa,'havG maintainetl by voluntary contri - V. A.-.s<>ciation, whereof they are members, for the relief or dist. .^ed immigiaats, and others, from England, or of English descent, under the name of Tl-e St. George's Society of Ottawa," and have prayed that, for tlie t>ette: at*n,ijiment of the objects of the said Asso- ciation, th(! same may be iuvested with corporate powers ; and it i • expedient to grant the prayer of the said petition , Therefore, Her Majesty, tc, ena^^'ts as follows : I._The said William Foster Coffin, Helier Vavasour Noel, Alexander C. Kelty, Honey Preston, James Perry, George Otford, George Cox, Thomas Hunton, William Mi .s, and such other persons as are now members of tlie said Association, or shall hereafter unite with them, under the provisions oi this Act, and the By-laws made under the authority thereof, and their sonal ; and may alienate, lease, or otherwise dispose of the same, or any part thereof, from time to time, and as occasion may reciuire, an.s(ription of $10 wlmll be a lift; HuWiirtum, niul Iho unme, to-cthcr with all donations over that amount, unlosH Huch donations arc mad.- for a Bpcclt\'- pinpoH.-, Hhall be invuHted by the Manaiiini;.(Jonunit. -J^ tee, and form a portion of the permanent fimil, the IntercHt of which only shall be Hpplle.1 to the clmritablc pnrpoHen and ordinary expenditure of the Societ)'. No ordinary member shall be eligible to life membership until he has paid up all arrears of stibseription as sueh ordinary member. ^Jj^ny member in arrears of subscription for two years shall bo con- ^W-^^' eidered as having withdrawn from tlie Society, and his aarae shall bo ^T-t^y erased from iho list of members without furtlier notice, a fid if rhnll-b e tku Uuty^of the Mnnnj^ing C'on»mitte»., Khould they deem it ftdviwible, to tAkt\.piv,u»eJin!j«, to me for tho amount due, in any Court having com- petent jnrlsdictionT] No member shall be entitled to vote at the annual Election of Offieorsj or at any subsequent muetiuK, who^sball not have paid Ins previous year's subscriptiou. ^X^yv-a V/-'^ k, 4 . If, previous to !«»ai electionpiercinb.ifore mentioned, any member of the meeting by which such election is about to be made should express his do.ire tluit^ttduilixtiun be made by ballot, such election shall be so made, undit; where such election js^being made at a meeting of theCom- \n mittoo of Managen.ent,oui*-j^t,Q^«>liere such election is being made at H general nieeting^^i«^.^2w^> cast a^ilt tlie admi.ssion of the candidate for membership shall bo declared th4 elected. r h ,^ . V Article 3 . When 3fcetings shall be held. f^^General Meetings shall be held aUtasticau- . 4Jm^ 4wi«<< t-ach year, '^^ tojot: on the first Tuesday in each of the months of .lauuary, April, July and October. The Society shall also meet at ,such place on St. George's Day, and celebrate it in such a manner as shall have been de- termiued at the th.m next previous general meeting. Artile 4. »1^ Election of Officers. 1. The following Officers shalfbe elected by ballots the General An- nual Meeting bekl on the first Tuesday in i^ in each year, at srch hour and place as shall have been fixed by the next previous General or (D r f>-K .V>ft>^~^'^ Coramittoe mi-ctlng, aixt advirtisivl by tho Secretary In ono or more nowHiMiperH, ptiblishtd in tlu; City of Ottnwii, ,mft or »u4»io tim ir Tiu'-iug f,h» wtii:lL4m ''"^H ti.i' ii»t4» of itHch Hw'ilou, ami thj Siui'tiiry '''"'■^ ramu UaUotH>fr^kU.U>. U.. p4t.i«r«Hl wcoTrimffly^t a Prcsidi lu, a llvHt Vice-President, a Hecond Vice-Pre.ddent, a Secretary, an Assintant Secro- tary, a Trcttwurcr, ono or raoro Ch.ipl.iinK, a Pliysician, a Solicitor, a Committee of Management of hcvcii memlM;rH, two Auditors and mx BtcwardH, of whom tl." Treasurer and Secrtlary rIhiH 1>o two The Com- mute- of Mrtnagement Rhall enter uptm its duties tho day following the election, ami the Piesident, the two Vice-Presidents, tho Secretary and the Treasurer shall be ei-nfficio members thereof. T^B^fuembers s^iall conBtitut(; a quorum ut any Kt-'ncrul meeting, except for tho election of olfirers and nmondinent of tiie By-laws, for eitl. " which purposes a quorum shall consist .^fteAaity members. Thrc mbers of the Com- mittee of Management shall constituc a quorum. 2. The President and Vice-Presidents sluillb .ligible for re-election to the offiws respectively micd by them, ioPtlio next aiwl succeeding ycarj ^Mt^ Article 5. Duties of Officers. The duties of the Officcis and of the Committee of Management shall be as follows : — 1. The President shall preside at the meetings of tho Society .T«*i"M tka Couunitteo^ of Manaf mont, jf ^i».»iitAt»UiP.u>p««i«StrWf?irii^ «gg, and superintend Its " operations generally. He shall, stating the cause thereof, call special general mccting.s of tho Society, or of the Committee of Management, when deemed by him necessary to do so, or of the Society upon the requisition of four membt-rs thereof, and of tho Committee of Management at the request of three members thereof. Ho shall %im sign the minutes of the Society a\, ' Committee Meetings after having been approved, audJJia.Tica8Ui*ir'» accoimts, after having been prceented at the meetingi* of the Socwty. 2. 7be first Vice-P icBidetttshall. in the absence of the President, a»d tli^^^jtir""^ ^ Vit^ e.Prosident shalL iu..the abi^.c^yt• oi i>ot.U the iPrtswdent and first Vice-Pjfsaideat, perform all tho duties tb.ut would otherwise ■>A.. "% '^-' y f s A ^i ly^^ } lers ,t /.-r V ^■^'cNp / I t' V ro tem, the duties of the absent ofiicei or member of such Committee. Article 17. General Bides of Order. . At all General Meetings of the Society the following Order of Busi- ness shall be observed :— r -V 1 13 : The Ch.ir havta. been ...on, .h„ Ml.utc, of the « p— and signed by the presiding officer. 2. candidates proposed at the last preceding General or Committee Meeting shall he elected, as prescribed in Article 2. 3. The names of candidates for membership received .nd announced. 4. Reports of Commitieolif any, announced by the Chairman and read by the I'^ecretary,! ,. Com,.u„,cln, relative to the ...ino.s or interests of the Societ, read. 6. Deferred business, if any, UigpoMxLof. 7. -^i.,tions «krtrtB«dc «id seconded receired. 8. Miscellaneous business tr H nsnrtf . d *f^ ^^^^^ ' „ At the A„mm. Meeting on the flrst T„e*y in April, the several _ ' officers olectcl as .uroinhefore niver.ny ot St. George is to he eelehrated, and shall duly !^, o°i"e tie committee of Management to carry out their >nstn.e.,on.. : ; It of a d^nncr or entertainment of any other desenptron horn, -Mhem.tm.l.l^e.ine.t^«^^^ :;:::,:r:irGrivundt„mcetany on account thereof. J „ That the Offlcers of the Society shall wear the l»dges of their res- pective offices at all Quarterly and other General Meetmg,. ,, That the Officer, of the Society shall, individually, he responsihle I for the safe keeping of the bmlge or insignia of olficc delivered to him at the time of his appointment to office, and he .hall be answerable for any .lamage the said badge or insignia may have sustained during the penod of his office ; and in the event of a l,adge or insignia of office being lost, then the officer to uhose care it was committed shall, with the kast pos. Bible delay, replace It with one of similar design and o." equal value. Article 18. Fonner By-laws repealed. AH former By-laws, Rules, and Regulation, or parts of-By-laws, Rul«S or Regulations, are hereby repealed. Article 19. Ko alterations to be mad^ without notice. No alteration shall be ir.ade in these By-laws unless notice of such alteration shall have been given at a previous Quarterly Meeting of the Society. FOR THE YEAR 1874. Hon. James Skead. let— llY. Meadows. | 2nd— Thomas Eeambnt. Crtasurtr : James Slocombe. Sttretarn : Joseph Yeoman. g^c8i8tmtt-Se««tatB: R. J. Cook. (fliuplniitB : Eev. II. ToLLARD. " I Eev. T. D. Tjullips. IJlTijsinan : J. SWEETLAND, M.D. ^olitUor: E. P. Eemon. A. T. Parker. T. Iligman. 8. TI. Morgan E. E. Hawkins. C. H. II. Nichols (tommillet of panagtnttnt : W. R. Truman. W. Cleverly. \V. xMills. L. K. Clisby. Stxbatbs : T. F. Forfar F. Champncss T. II. Kirby 3tift Pimbers : 11. Larwell Jas. Bailiff Elected fo?' special and valuable services rendered to the Society. W. F. Coffin,Lt.-Col T. Starnier J. Smith F. Satchell H. Jl. Fripp Thos. Reynolds B. Iluckell, jr lion, .lames Skead J. F. Brown I LIST OF MEMBERS. Austin, F. P. Ankwith, John AnnevHloy, Wm. Andrews, Wm. Boar, H. Brown, i'. Buflon, Alf. Brid^eman, — Bron-kill, 11. F. Bcamcnt, Thos. Baker, G. P. Bray, Jno, Bott. Greo. Bartlett, Geo. Barber, E. C. Bramley, T. C. Birkctt, Thos. Bailey, Goo. Brewer, Jiobt. Cleverly, W. Cussann, lly. Currell, B. Cook, E. J. Carter, C. II. Cawdron, lly. Clarke, E. C. Cary, A. Carter, .rames Chapuell, II. Coward, W. D. Cawthray, Binns Curtis. .Jno. Chanii)ne^;s,Wcldon Codd, .las. Chilton, B. Champnoss, F. Currell, Jno. Clisl)y, L. K. Cu/-ner, Luke Cox, Geo. Dickinf^on, Wm. Dickson, Geo. Davies, Hugh Dimbleby, Joseph Evans, Fred'k Eastwood, D. S. Foatherston, J. P. Finden, S. S. Fellows, lly. Fest, Wm. Forfar, T. F. Gurney, Kobt. Gibson, G. L. Gibson, K. W. llunton, Thos. Hill, M.D., II. P. Ilallandal, F. Harrington, T. D. Ilolbrook, Thos. Iluckell, B. Huckell, B., jun. Huekell, Thos. HuekcU- Jno. Hawkins, E. E. Higman, T. Harris, Hebron Higman, O. Harper, J. W. Hill, Wm. Higman, I. B. Harrison, H. llilte, Thos. Jones, Capt. T. Jones, W. II. Kirby, T. II. Eill'y, F. Langtbrd, J. Lambkin, Thos. Langton, Jno. Lepine, Henry Mills, W^m. Miles, E. ^Meadows, H. Mercer, Jno. Morgan, S. H. Morse, Jno. Medlow, Chas. Maxwell, — Miller, W. ^ Maynard, G. Noel, Chas. Neave, J. II. Nichols, C. H. II. Pollard, [lev. II. Parris, Wm. Pipus, Geo. Porter, T. Proston, G. E. Price, E. Phillips, Wm. Parker, A. J. Phillips, Eov. T. D. Ptochester, Jno. Eomon, E. P. "llogers, fSamuel Eouland, Wm. Pvico, Wm. Radford, J. J. Rogers, C. C. Rogers, Jno. Surteos, Robt. St. Hill, P. Savers, II. Slceman, J. Small, II. B. Sarney, — Seymour, H. Slater, J. I). Slocombe, Jas. Stevens, R. W. Sweetman, Jno. Salmon, .^as. Skcad, Robert Satchell, Chas. Sweetland, M.D., J. Smith. W. A. 1). Stroulger, J. Taylor, I. B. Truman, W. R. Thornl«»n, Wm. Tarling, T. Tavlor, D. Tavlor, W. Taylor, — Tomlinson, J. Taguc, Jno. Varney, — Winters, H. W^oodman, J. H. Wostwiclc, Thos. Woods, Wm. Webber, Chas. Yeoman, Joseph D. J.