^. ^. ^ ^ '^*'^. IMAGE EVALUATION TEST TARGET (MT-3) J 'ks .** %^ 1.0 1.1 iiiiiiyi^ i«;|2i 12^ :s bfi 12.0 u ■ 1.8 ■■■ U 11.6 6" Photographic Sdenoes Corporalion 23 WIST MAIN STRin WMSTIt.N.Y. 145M (716)172-4503 CIHM/ICMH Microfiche Series. CiHIVI/ICIMH Collection de microfiches. Canadian Instituta for Historical IMicroraproductions / Institut Canadian da microraproductions hiatoriquaa Technical and Bibliographic Notaa/Notaa tachniquaa at bibliographiquaa Tha lnat:tuta haa attcmptad to obtain tha baai original copy availabia for filming. Faaturaa of thia copy which may ba MbUographlcaHy uniqua. which may altar any of tha imagaa in tha raproductioh, or which may aignificantly changa tha uaual mathod of filming, ara chackad balow. BColourad covara/ Couvartura da coulaur I — I Covara damagad/ D D D D D Couvartura andommagda Covara raatorad and/or laminatad/ Couvartura raataurte at/ou pallicuMa I — I Cover titia miaaing/ La titra da couvartura manqua □ Colourad mapa/ Cartaa gtegraphiquaa an coulaur □ Colourad ink (i.a. othar than blua or black)/ Encra da coulaur (i.a. autra qua biaua ou noira) r~-\ Colourad plataa and/or illuatrationa/ Pianchaa at/ou illustration* an coulaur Bound with othar matarial/ RalM avac d'autraa documanta Tight binding may cauaa ahadowa or diatortion along intarior margin/ La r« liura aarria paut cauaar da I'ombra ou da la diatortion la long da la marga intiriaura Blank laavaa addad during restoration may appear within the text. Whenever poaaible. these have been omitted from filming/ 11 se peut que certainea pagea blanchaa ajoutiaa tors d'une reatauration apparaiaaent dana la texte, mais, loraque ceia 4tait poaaible, ces pagea n'ont pea 4t4 fiimAaa. Additional comments:/ Commenteires supplAmentairas; L'Institut a microf ilmi la meilleur exemplaire qu'il lui a 4tA poaaible de aa procurer. Lea details da cat exemplaire qui sont peut-Atre uniques du point de vue bibllographique, qui peuvent modifier une Image reproduite, ou qui peuvent exiger une modification dans la mithode normale de filmage aont indiqute ci-dessous. Tl to I I Coloured pages/ D Pagea de couleur Pagea damaged/ Pagea endommegAes □ Pages restored and/or laminated/ Pages restaurAas at/ou palliculAaa Pages discoloured, stained or foxed/ Pages d6coldrtes, tachetAes ou piqut Tl P o fl O b( th ai oi fii al OI Pages Pages Pages d6tachtes piqu6es r~~| Pages detached/ Showthrough/ Tranaparence r~p\ Quality of print varies/ Quaiiit* inAgala de I'impression Includes supplementary material/ Comprend du material aupplAmantaira Only edition avaiiable/ Seule Mition disponible Tl sr Tl w M di er b« fii lei mi Pages wholly or partially obscured by errata slips, tissues, etc., have been refitmed to ensure the best possible image/ Lea pages totalement ou partiellement obscurcies par un feuillet d'arreta, une pelure, etc., ont AtA filmies it nouveau da fapon it obtenir le meilleure imege possible. This item is filmed at the reduction ratio checked below/ Ce document eat film* au taux de rMucvion indiquA ci-deaaoua. 10X 14X 18X 22X MX »X 7 12X 16X 20X a4X 28X 32X Th* copy film«d twr* ha* bMn r«produc«cl thank* to tho o^norosity of: Library of tha Public Archivas of Canada L'ax9mplaira f ilmi fut raproduit grAca k la g4n4roait* da: La bibliothAqua daa Archivaa publiquat du Canada Tha imagaa appaaring hara ara tha baat quality poaaibia conaMaring tha condition and laglbllity of tha original copy and in Icaaping with tha filming contract apacificationa. Original coplaa In printad papar covara ara fllmad baglnning with tha front covar and anding on tha laat paga with a printad or llluatratad impraa- aion, or tha back covar whan approprlata. All othar original coplaa ara fllmad baglnning on tha f irat paga with a printad or llluatratad impraa- alon, and anding on tha laat paga with a printad or iiiustratad Impraaaion. Tha laat racordad frama on aach microficha ahall contain th« aymbol -^ (moaning "CON- TINUED"), or tha aymbol ▼ (moaning "END"), whichavar appllaa. La* Imagaa auK/antaa ont 4t4 raproduita* avac la plua grand aoln, compta tanu da la condition at da la nattat* da i'axamplaira film*, at an conformity avac la* conditions du contrat da fllmaga. . Laa axamplaira* originaux dont la couvartura an papiar aat Imprimia aont filmte an commandant par la pramlar plat at an tarmlnant aoit par la darnlAra paga qui comporta una amprainta d'Impraaalon ou d'iiluatratlon, aoit par la aacond plat, aalon la caa. Tous la* autraa axamplaira* originaux aont film** an commandant par la pramlAra paga qui comporta una amprainta d'Impraaalon ou d'iliuatratlon at an tarmlnant par la darnlAra paga qui comporta una talia amprainta. Uh daa aymbolaa auivanta apparattra *ur la darnlAra Imaga da chaqua microficha, aalon la caa: la aymbola -^ algnlfia "A SUIVRE", la aymbola ▼ algnlfia "FIN". Map*, plataa. charta. ate, may ba fllmad at diffarant raduction ratio*. Tho*a too larga to ba antlraly included In ona axposura ara fllmad ba^tnnlng in tha uppar laft hand cornar, iaft to right and top to bottom, aa many framaa aa laquirad. Tha following diagram* lilu*trata tha mathod: Ln» cartaa, planchaa, tablaaux, ate, pauvant fttra film*a A daa taux da rMuction dif^Arant*. Loraqua la document aat trap grand pour Atra raproduit an un aaui clichA, 11 aat f llmA A partir da I'angla aupAriaur gaucha, da gaucha A droita, at da haut an baa, an pranant la nombra d'imagaa nAcaaaaira. Las diagramma* auivanta iiluatrant la mAthoda. 1 2 3 1 2 3 4 5 6 4^U m\i^ 6 &•&, ^ L-:/' 'c. ,C.Vr. m Igl'c) Tr % General ^rotestant Jflspital, FOR THE QOVERNMENT OF THB OFFICERS, MEMBERS, PATIENTS & SERVANTS OF THE HOSPITAL; Passed on the 2Sth day of February, 1862, and since Revised and Amended. TO WHICH IS ADDED AN APPENDIX, CONTAINING A COPY OP THE CHARTER OP INCORPORATION, A LIST OF THE OFFICE BEARERS, DIRECTORS, AND MEDICAL BOARD. — ALSO, A FORM OP A LEGACY TO THE SOCIETY. !P' '; ' ■■. xi :» ! ■t i i i ^m. wn m i ; _, Ifi- ^:W. i'-'f^v M. ' ■ ,' '•■* .-4 :i' . ■, ', : . ■ r 1 '^ 1 ■.■■•/ i^ . r' ■■,'■ '■i^ : .it , '- i » "" :;|:;";7 ■^o V -:?-:^< i ^■i^r-::' i!-l' • .f.^ 'i '. ■'■ • -Jl ■ ■ ' v8;- . - .'OT ■ill ■."''.*' ■ ; »^ ,,■ v'/ -''■"•I'' •if' ^; k'- -''■.■ i-t ■ ■ ':^,'^ .'^ , ■■-' ^^1'-.?;, .'[ . ^ 4 ■ :;;V«^- ■{v./-;-' r-'v- ■. m'f ... «, Ji*!^-' ' \ - -■'.- 1. ■M^..f fr^pufm "^^i!!" vl^^;;.. ".'■'>, ■ ■• 1 t/. B/v « .-li.iA^^ir,^ J I ,.3: J^GULATIONS AND STATUTI^ 'i^ -.»T v^^^i XpMADE AND RSTAPI^ISHED W TBI PBE8II>£Ht AND SIBBCTOSS or TBB twnij of CarletoR General Ff«t«8taBt Hospital, fYly Tfm^ If&tS (BS)'^35I£SO£Ig281> ©IP 9F3II2I OFnOfiSS, MEMBERS, PATIENTS AND SBHVANT8 OF THE HOSPITAL j ,! Pamd an the Twenty-eighth day of February^ IS5%, * and tince Revued and Amended, TO WHIOB IS ADDED AN APPENDIX, CONTAINING A COPT Or TBB OHABTBB OF INCOBPORATION, A LIST CF TEB OFFICB I, DIRKCTORB, AND KKDICAL BOABO ^-n ALBQ^^i J^^:. 4 f OBlf or A LBOAOT TO THB 60CIBTT. Printed by Order of the Direotori. OTTAWA : PB^TIB AT TBS " 6ASBTTS ** OFriCB, TtMAtf ATMOr, BT.LAW8. BIWMII0H8 AKD STATirT£8, Mude. ettab^ihidf and otdaiMd by the Pre$i40raf riet^Frfi^ ^ aenff and Binctqrs of the- County of CktrUt6n Oeimd . Protestant HoxpUdl^ for^ the better government of the Officer* f Member 8^ Patients and Servants *of the said Hospital^ passed on the 29th day of February^ in the year of our Lord one thousand eight hundred and J\fty' ilPO*.giid,ai^e^mcd aud ^mmd^d, Be it made,, established and ordained, by tbo President, Vice-Preai^ent, aiid Directors of the County of Garlc^n General Protestant Hospital^ this day assembled by virtue of, and under the authority bt an Act of the Provincial Parliament of Canada, passed in the 13th and 14tl) years of the. reign of Victoria, entitled • An Act to incurporato the County of Carleton General Protestant Hospital,** a^d ' it is hereby made, established and ordained by the autho- rity of the saine, that the following shall bo the By*Iiaw§. Regulations and Statutes of the said Hospital : — CHAPTER I. OT Of the ^ualMcatlon of Men&beni of tlie CorpoKmtioHu 1. Every person subscribing and paying annually towards the funds of the Hospital, Ten Shillings currency, shall be- come a member of the Corporation, and shall bo entitled to vote at the election of Directors. 2. Every person who has contributed to the erection of the Hospital, or who siiall hereafter contribute to its funds, twenty-five pounds currency, or upwards, and shall pay annually towards its support, a contribution of one pound jSve shillings, like currency, shall be a Director for life. 3. There shall be twelve other Direclocs ]^bo Cfhall be annually elected, in manner hereinafter prescribed, from among those subscribers Who hav^f contributed, or who shuU ox K^fl'aft^t contribute annually ,tb Ihe * Ih8titutH>D, titidfr tWenty-fivc pounds currency, and not less than one pound cufrency. ,u.), ^4. Six of the saidDirectow, elecfod at tlie'Ant^shnuar Bpceting of the subacribera, shall remain in office three yeAiv, three for two years, and the remaining three foron^ year, fii)m the date of holding said first annual meeting. The three Directors last elected shall go out first ; the six Direc- tors first elected shall go out after three years, and Ibe the three Directors elected next after the said six Direeton ^ shall go out at the expiration of two years, and so on. 5. The annual subscription year shall commence on tbo first day of January in each and erery year, the subscripti(wi» of persons subcribing th<*reafter, sUall become payable in quarterly instalments from that date. 6. No subscriber or contributor onall have a right to rote, dr be elected, at any annual election, who lias not paid up bis subscription or donation, at least one month previous to the holdiiig of such annual election. . ma CHAPTER II. Of the ^lectlou of IMrectoM* "l. Notice of the hour and place for the election of Direc- tors slinll be given by any five 1* ruatees 6f the Hospital, in , one or more of the newspapers published in the County of Carleton, at least one month previous to such meeting. 2. The nutiiber of votes to which any subscriber or con- tributor shall be entitled, at all meetings for the election of Directors, shall be as follows : A subscriber who shall an- nually pay ten shilling-!, shall l>e entitled to one vote: a Subscriber paying thirty shillings, two votes ; a subscriber paying fifty shilling;^, three votes ; a subscriber paying fivie pounds, four votes; a subscriber paying ten pounds, five . votes ; a subscriber paying fifteen pounds, six votes; and »• subscriber paying twenty pounds annually shall be entitled to seven votes. 3.' The annual meeting of the subscribers for the election of Directors, shall be held on the first Tuesday of February, in each and every year, in the Directors* Room in said Hos* pital, at the hour of 12 o'clock, P.M., at which meeting two subscribers present is^aU bo appointed to Inspck^t <3)e bdlQif x»tm SB i 4 and CTcrv iMrsdn rotiog at eliid election sbati personally And then and there appear, and deliver to the aforesaid Inspec- tors a ballot, containing the names of the persons he is de* niroos of voting for as Director?, and the number of votes he gives to each candidate ; and tiie Inspectors shall deposit in a box all ballots so delivered, and shall insert the names of the persons so voting in n poll-list, kept b}' them for tlio purpose ; and when the poll of such election shiiU be closed, tli9 Inspectors shall count the said lallots, and shall ojtenly declare to the meeting the names of the persons who sliall be found to have been elected hy the majority of the votes, and shall deliver a certificate thereof to the Secretary, who diall forthwith communicate the same to the persons elected. 4. The Secretary shall immediately after the election give notice in writing to the Directors elected, and to the Directors for life, requiring them to meet on the first Monday of the following month in the Directors' Room in said Hospital, at the hour of 10 o'clock A. M., and at the first meeting thus held ui^der the charter, the Directors present shall choose from among themselves a i'resident, Vice-President, a Sec- retary and a Trcasui^er. who shall resfiectively remain in oflSce for the period during which, according to the order of retirement they shall be entitled to remain in oilice as Direc- tors ; provided alwaiys that any such President, Vice-Presi- (lent, or Director, Secretary, or Treasurer, shall be eligible for re-electi(m at the expiration ot his term of office ; provided also that the said Secretary or Treasurer may be removed, hefore the expiration of their term of office by the votes of a majority of the said Directors, for n)isconduct or tb"? unsatisfactory discharge of their duties. . , 6. At the meeting thus held, (after each annual meeting,) the Dircolors shall fill up any vacancy or vacancies that raay have occurred in any of the aforesaid offices, and also appoint the Medical Officers for the current year. .^ 0. The Directors elected shall declare, either at their first neeting after their election, or by letter addressed to the Secretary, at least one day previous to such meeting, whether or not they ore willing to act in their office, otiier- wise their election shall be void. Y; In case the number of the elected Directors shall at any timei by death, resignation, ab^o,^iC<^tw« monthly joeetbgs and not aprearing at the third (o account for scch absence, ne^ii^lect of duty, or refusal to act iu their office, b« less than twelve, the deficiency shall be made up at tho following monthly meeting after such vacancy as aforesaid, by the vote of the Directors for the time being. 1*> sir CHAPTER m. Of tito Direetors* 1. A monthly meeting of the Doard shall bo held in tk« Directors' Room in the Uus] ito), on the tiist Monday in cacti and fVery month, at tho hour cf 10 o'clock, A.Al., except the month of Pebruarv in eaih year, Hud on special ocoa* sions when notified by the Secmiury. Five uiemberd,^ include ing the President or Vice-President shall constitute a legal meeting, and shall be competent to transact all business relative to the Institution, in as far as they arc authoristd by the Charter of Corporation. 2. The Directors for life, together with those elected, shall bn the first Monthly Meeting held by tnem, utter the Annual Meeting i n each and nf er year, choose b> ballot out of their number, a Committee on Finance, to consist of three mem- bers, wnose duty it \sill be to audit, inspect, and approve aU accounts coming before the Board for payment, the Secre- tary to be eX'Ojficio a member thereof. 3. Every President, Vice-President, Director, Treasurer, an.l Secretary of the Corporation shall,, as soon as conve- nient after their election, and before they act in their respective offices, take th*^ oath hereinafter prescribed, to bo to them administered by the Piesidertt or Vice-President for the time being or for the preceding year, fur the faithful and due execution of the duties of their respective offices, donng their continuance in the same. FORM OP TUB OATH. I do swear, that I will faithfully and duly execute the office of of the Corporation of the County of Carleton General Prot;:slant Hospitiil, iu accordance with the truo meaning of its charter, during my conti nuance in the same to the best of my ability, so help me God' 4. Tlie Directors, at their first meeting as aforesaki, in ?4Ch azid every year, shall elect, by vote and not by l;ail«t, >.\*- ,..-p — r-'Medical officers, to bo the Attending Phy.iici«n8 for the )^oa.i*, which eieciion shall be conducted In the followlfifg manner, viz, — the Prcaidentj or in his absence the Vict- President, slmll openly propose the names of — Medical ' officers, whose election shall be decided by the majority of the votes of ttiose'present. . . (,t 5. The Directors shall have the power at any Monthly or Special Meeting called for that purpose, to apj>oint by ballot or otherwise, such ofticer or oflficers, and fix their salaries, as they (may at any 4;inie find necossary fur the inunagenieQt of the Hospital. > 0. They shall also appoint a Steward, and a Matron pr House-keeper, and fix their salaries, who shall respectively remain in ollice during pleasure, or so long as they continue ' to discharge properly and satisfactorily the duties thereof. iTA 7. The President, or in his absence the Vice-PresideUjl, 'and the Secretary, glial 1 and may, or at the request of two Directors, Buniiuon and eajl together (lj»y letter from tke i Seci;6tftry, at any time to be appointed by him) the Direc- tors of the (Corporation for the time being, giving them ;;it least one day's notice thereof, and intiuuiting the purpobca of the meeting. Mr 8. Two of the Directors shall, ip rotation, visit the Hospital at least twice a week, and shall enter their naui^ti in a book, with such observations relating to the Institution as they slmll think necessary. Q. If any otlicer, tlje Steward or the Matrop, shall at any time become unfit to perform the duties of his or her office, or shall misdemean himself pr herself in his or her otRcc, it shall be the duiy of any Director or olticer of the Institution acquiring a knowledge tJiereof, to make known the same in ^ form pf. a compjaint to the President, or in his absence il^e ' Vice-President, who shall cause the Secretary to summon a meeting of the Direptors, at a time to bd appointed by hitij, and to give notice to the party or parties complained of, with a copy of the charge or complaint, and to the party or parti'»s complaining ; and the Directors shall, at such meet- ing after hearing bolli tiarties, remove by ballot or other- wise, if they find sufficient cause, the person or pergoiis complained of, and until the complaint is thus examlne^i int'» and disponed of as aforeaaid, the Visiting Director* fiT the week iu which sueh complaint shall have been preferred, shall have power to suspend the Steward or Matron, th* other servrants frotn thd exercise of his or her office if they deem it fi^sseiitlftlly necessary. ,j; i i jiT I 2 10/ It sliall be tlie duty of the Director^ at^ oa^tf of their oil onthly Meetings, to enquire strictly into the dotncsiic economy of ihc house, to order all tlhings requisite for the «(inm'e, to enquire into the conduct of the officers, Steward, «4lntron and servants, and to enforce nil necessary attention to economy, cleanliness, and good beliaviour, to order all ^repairs, to oversee and coutroul everything connected with Ktlio management of tlie Hospital, and to order payment bf nocountsthat b^ve been audited by the Finance Committee, which shall be done by checques on the Treasurer, signed by fcthe ivesident, or in his ribseneo the Vicc-Presideht, and one 'JDircctor, and countersigned by the Sect etcry. \ { «^ 11. They shall in like manner sign all orders given to the >: Steward oV Medical oilicers, for the purchase of stores or -imedicines, &c., required for the Hospital. » 12. Every elected Director shall during his term of office, tpay annually, not less than twenty shillings towards the f fumls of the Institution. CHAPTER IV.. jra^4 Ui Ot tlic President and Viec«Prrsidelit« I 1. I'he President, or in his absence tlte Vice-President, shall preside at all meetings of the Directors of the Corpo- , ration. 2. At all meetings of the Directors every person slml), in 1 speaking, stand up and address himself to the President, who shall propose all qnest4ons ; and if a difference of o[)inion shall arise on any question, such question shaH be fairly stated by the Presiuent, and shall then be determined by ballot (if two Directors require it) ; ,and if iu any case ^iho- votes be equal, the President shall have, the cafjting t vote. * 3. The President shall-not refuse to propose r^ny question, *'nor shall he dissolve or adjourn any meeting without th« consent of a majority of the eaid meeting: tatil the l^usinc^^ thereof be finished. . .1.^ ,^... CHAPTER Y, Of the Treasurer* 1. The Treasurer shall give inch security as maj be reifutred by the Directors for the due nccouniing for, and payment of the money which he shall from time to tino veceive for the use of the Hospital. 2. He shall have the custody of all bonds, title deedii| documents and other papers relating to the property of ibd Corporation. 3. He shall also receive all monies belonging to tbo Corporation, and pny out the whole or any part thereof, on written checques as already provided for, but not other* wise.v 4. He shall grant receipts for all monies deposited in big hands for the use of the Hospital, which receipts wiien amounting to ISs and upwards, the parties receiving them will deliver to the Secretary, either at the time of receiving them, or when they wish to present an indigent sick non* pny patient for admission into tiie Hospital, and in return the Secretary will grant them a docrment certifying the amount thns paid, and the nuniber of non-pay patients such subscriber is entitled to recommend for admiasion. , 5. He shall keep his accounts in such manner us he shall from time to time be instrutled so to do by the Directors. 6. Ho shall deliver to the Secretary six days at least previous to the Annual Meeting of the Sub.^cribcis, held on the first Tuesday iil February iu each and every year, a full statement of all bis ace >unts, with the Vouchers for the preceding year, to be laid before said Annual Aieeting ; ho will also present a statement of I is receipts, » nd dis- bursements at each and every monthly meeting of the Board fcr the preceding month. CHAPTER VT. Of the ^Secretary* 1. The Secretary shall attend at all meetings of the Directors, Trustees, and Annual Aleetinga of the Subscribers, take Minutes of the proceedings of each of those meetings, aud transcribe the same into a book. 2. He shall at each meeting aa aforesaid read the proceed- ings cf the former meeting. t» 3. Through hhn all oommnnio^iions, of whatsoever DAtnrc, shiill be made to the Directors and Trustees, and by him from the said Directors and Trustees, to the public, or any department of the Hoaf)ital. 4. He shall furnish the Directors at the Annual Heetiog of the Subscribers, a report of their proceedings during the past year. 5. One day previous to each and every meeting of the Directors or Trustees, it shall be bis duty to send notice of the tmie and place of such meeting to each Director or Trustee, stating tlie purpose of the meeting. 6. He shall summou the Directors or Trustees to meet as aforesaid when be deems it necessary. 7. If an extraordinary meeting be appointed to consider of any charge or complaint against any Director or otiicer, or the Steward or Matron, he shall give notice thereof in meriting, with a copy of the said charge or complaint to the party or parties complained of, and to the party or parties complaining. 8. On the first Monday in January in each and every year, the Secretary shall send the fullowing monitory letter to each and every person, whose subscription shall then be found to be in'arrear: — Frotsstart Hospital, Bytown, day of 185 . i^jr,—!!!!!! to acquaint you that it oppeurs by the Collector's List, that your Subia^cripiioii of hais nut been paid for the pu«t year j it is therefore the rcqueist of the JJireclor^ ihut vou will please to |:ay the same to , nur Collector, aiul excuse this application, whiclk is only incaiit to uiform you that yonr sulscriptiou is uow in arreaf} as ia usually done bv otht^r IlospitHls m like cases. By order of the Director?, Secretary, 9. He shall, seven days before the Annual Meetitig of the Subscribers for the election of Directors, hang up a notice in their Hall, stating therein the names of ; t, person;? qualified to be elected, as well as of those who arc qiialilicd to be the electors. 10. The Secretary shall lay on the taMe in the Directors* Rootu at the monthly meetinjr?', tlio jixinuils or niiiiiitcGi (.f their proceedings, the case book of the Attcudir.t? J.Usiical officer, or Sargcca if there ba one, the book coulainii.g U:q 10 i; inkmie^ 'Jt the WeelUjTiVwtt lag, Directors, and other docu- ' iheiita relative to the ft^irA^fif the Corporation which thtty ii\»y t^qiiire. , i Im ■ ♦ 11. Me tihall receive the neceipts granted by the Treasurer t4» iMtts^ribers for inoQej)^ paid him for the use of the lios- pit^l, aud in lieu thejecl, he Fill deliver to the Subscriber a blank form of admission for indigent non-])ay patients, fill- ing up the hrst blauk therein, with the amount paid by such Subscriber, and slating the number of non-pay patients such Subscriber is entitled to recommend for admission. X^H \PTKR VII. Of the Stetvard* .Ks-k m 1. The Steward shall purchase, under the direction of the Directors, fuel, provisions, and all other stores for the use of the Hospital, except medicines and medical stores, and shall be accountable for the same. 2. He shall keep in I*ass-booka, into which shall be enter- ^. ed all articles purchased from those tradesmen vith whom ' the Directors may open accounts ; and for all other articles, he shall obtain bills of parcels: all of which he shall lay ^ before the Directors at each of their monthly meetings. 3. He shall keep iu Books ])rovided for that puri)Ose, an acco.int of all stores brought into the Hospital, and shall not , deliver any stores under his charge, unless on a requisition • from the Matron, entered by heriu a book provided for that \ purpose. « 4 Ife shall keep a book in which he shall enter each ♦ PatitMil's name, with the diets and other extras furnished him or her, while in the Hospital, and then transfer the same to n general account to be opened in said book against the Director-^, and furnish the lioard monthly with a copy then'* f, togeiher with all monies received by him during , the previous month from patients, or from any other source . for the use of the Hos[)ital. 6. He shall also, hi a book provided for tliat purpose, enter the names of the Pay-patients, charging ihem witjithe weekly rHtcs to be j aid for board, lodging, medicines, medicj'l atienriance, and extras, collect the same, and fur- nish {in nccoiint thereof to tlie Board at each monthly meet- ing, and shew his books when required. 11 an nol lion that 3ach liim e to the opy rinpr ■ircc 6. He shall give timely notice in writinp:, to the Directors whep'iBTiy of the stdreF are nearly expended. 7. He shall on the (ulmUaion of a Patient take an inven- tory^ in a book to be kojtt rfor -that purpose, of his or her f.lothea and other effects, — shall order the clothes to bo purified, if niBG^Bsary,*«-^AuU shaAl be accountable for the safe delivery Of the same to the patient on leaving the Hospital, f or in case of death,, to aiiy person whpm the Directors, , A.M., from the First of May to the First of November, apd lock them at 8, P.M-, and open thi^rn atV, A.M., duriug the rest Qf the year^ uulyss ordered olherwise by the Directors, or in Ciisc of emergejicy, t\)r the service of the patients. 11. In cascvs; of an urgent nature, he shall immediat6!y .summon the Att(.eiiding Mcdic.il officer, or if ho cannot be found, he shall call upon the nearest member of the Medical Board. lli. He shall hang up in the Directors' Room, the names of the Weekly Visiting Directors, and shall on tlie Saturday preceding their week of attaidauce, give Ihcm notice ia writing thereof; ho shall ^Iso deliver to the Directors', Trustees, and qilyjr gfticvrs, all communications trom ^e Secretary. y^..,?.^ ;?/. ,^ 13. Ho shall report to the Weekly Visiting Direciof«, *ftnd to the Directors at their 'Manihly Meetings, any mi^- louduct or irregniarit\ that may come under his notice. 14. He shall give reasonable security to the Directora for bis fidelity - 15. As soon as the body of ft Pftti^nt, dykig in th« lJo»- :^i^ M Uid oul in the dead ho:»se, it sbiail be tbetlu^ of u.i ;■» i^" ivji*-^ 1 1 n 12 ■'»f^ ■•{?'+■ ' f;.5i _~, >■- "*' fi-..S'?l ♦/,-:- -"-T-" ? f -ivf ■, the Steward to see that the body be mfely kept there, uatil delivered for interment, or to such authorified party as the law may direct, and he shall be retponsibic fur the faithfal execution of his duty. 16. Svery Patient admitted into the Hospital shall be cob- Ridcred as being placed in the sole elmrge of the Clergyman cf the Denomination to which he or she belongs ; at the lime of their admission, the Steward shall, when requested by any Patient, :jend immediately in writing for such Pro- testant Clergyman as he or she may desire. 17. He shall be responsible for tiie afhxing the names and other j)art!cular3 ot all the Patients at their beds-head, and he shall enter in th& Register of Patients, under the direc- tion of the Attending Medical officer, the name, sex, age, Piotestant denomination belonging to, country born in, place of residence, disease, and time of admission of every Patient receited into the Hospital; and also Uie name oif Ihe person or association of persons, by whom the Patient has been recommended for admission^ whether as a destitute, sick, non-pay, or a^ a pay-patient; it the latter, the rate per week to be paid for his or her board, &e., exclusire of extras, and the time and manner in which every Patient leaves the Bospital. 18. He shall not absent himself from the Hospital, except on duty, without the permission of the Attending Medical oflBcer. 19. He shall not employ aay in-door servant other than a " Protestant. 20. He .shall not admit any Non-pay Patient, or Patients into the Hospital, unless the certificate of admission is sign- ed by the Secretary, certifying tliat the parly recommending is a paid up Subscriber, and entitled to recommend such Non-pay Patient for admisdiou ; this clause not to apply to Emigranis of less than one year's residence in the country, or to cases of cmer^ncy. CHAPTER VIII. Of the lUeclieftl Boaril* '' "H. The Medical Board of the County cf Carleton OenemI Protestant Hos^uta), eball consist of the Ccnsuitiog, and \n AUendlng Medical Oi!icers, and Surgeons. ^. lib person shall be ol'igible to ib« offiae of ConsuUing, or Attending Pb> gieian or tSurgeon, who is not a graduate: of a University or College in the BritljUi domiBions, or a Iiicentiate or Member of a College of PbyBic'uuis or Surgeons of Great Britain and Ireland, or other Sa the British domi- nions, of at hast three years standmg, and who is, mort- over, not licensed to practice in this Province. 3. Any Attending Physieiau or Surgeon may, after hav> insr acted in that capacity for seven years, become a Con-, suiting Physician or Surgeon to the In^tution. 4. In all Surgical eases requiring operations (except in emergencies where delay might be dangerous), and in Medi- cal cases when desired, a consultation of the whole Medic^U Board at the Hospital shall be summoned. 6. It shall bo tiie duty of the Medical Board to examine all candidates for the sitimtion of House Surgeon^ and Apothecary (when such officers are to be engaged for tht> Hospital), communicating to the Directors in writing thiir opinion of the candidates. 6. The visiting hour of the Medical Board shall be 12 o^elock, noon, of each and every day, Sundays excepted. ,,^,^ -- CHAPTER IX. '%u Of ll&c Attentling Medlca] OIBcciv 1. The visiting hour for the Attending Medical ofliecr shall be 12 o'clock, noon, on each an! every day, Snndays excepted, nnd also wlicn summoned by 4ihB^teward id cases of an urgent nature, and shall on his daily visits enter all the occupied wards. 2. Should the Attending Medical officer be nnable from illness, or intended absence from town, to fulfil ti^e duties of his office, he shall obtain the assistance of some other mem' ber of the .Medical Boar^' . 3. The Attending Medical officer shall alone h«ft the power to admit and dischnrge any patient; except in eases of severe injuries, where the Steward (until a House Sur- geon is engaged) shall admit at any hour of the day or night, without reoommendatory letters. 4. Ho shall have the power to name his owo c^k a&l dressei' ft<>m among the patients. 14 .Sfl'ftiift* .n ft 'ft ?.,^;r^„r/ *.-,?f,^..,iMi 5. He shallha'^* diarge of <^Il;.the Surgical Instruiltentfi, (until the af)p^inlin6iH of a House Surgeon), and shal^ be responsible fbi*4heeame» ill « Vo <5. It wiUbb the duty of the Attending Medical offiifer to' deliver to tlie Nnfscg of the respective wards, the diflbrent medicines, ft e.,^ prescribed for the patients of each; the directions for ^^ttich sliAll be lep^lbly written or printed, aiid> affixed upon each phial, box or parcel. 7. He sbalf have dhnrge of the Dispensary or Apothecary's Room (until ah Apothecary is appointed), and shall com- pound and make up, or get compounded and made up under iiis directions, all the medicines, tinctures, pill«, and prepa- rations, reqnirdd to be kept on hand. 8. The Attcndipg Medical officer shall regulate the dietg of the patients; ''*" '9. It shall be his duty to ndtify the members of the Medi-- cal Board whenever a consultation is required. 10, tie ^irtil draw up a monthly report of the state and' number .01 the patients admitted and discharged during the' preceding month, and lay the same before the Directoi'S at tlieir monthly meetings. ^ ' ^; * w ; ' a ^itowitra 11. He shull also draw out a similar Annual Report for tlie preceding: year, to be laid before the Subscribers at their Annual meetings in each and every year. ^ 12> Jt shall be the duty of the Attending Medical officer to notify the Steward of the dismissal of all patients. 13. That for the purpose of Pathological investigations, ihe Attending Medical officer shall have the power of examining p6st mortem, the bodies of patients deceased wltl^nU^e Hospital at his discretion, and such examinations shall only be made in the presence or by order of the same, provided the relative of the deceased do not object to such examination. . , vjl4,.,.Ui all cases when it becomes necessary to notify thof CbrcviQr of the sudden death of any individual within the prefMucis of the Hospital, it shall be the duty of the Attend- ing, Medical officer to give such notice, and on the holding of the inquest, he shall be the Medical officer referred to* for inCorn^ion bv tlmt fuuctionaryi and the jury summoned by hirii, ana shall l>c entitled to the fees paid by the Coroner Ui^ such cases. &MW %u CHAPTER X. Of tlie Stoclentc AltfcnjUnif the IIocpltlil>i ^ 1 No Student who has not prkviot|a1jr taken a ticket| for attendance in the Hospital, shal( on ^uy pretence \rl4atcjvcrp be allowed to witness any ope^tioh or diagection^ or to attend the Clinical Lectnves. I j , 2. The fee for a Student's Aniiual ! Ticket shall be ; . . . . .£2 \- SixMonths.. |...... 15 ^ Perpetual. ..;.... w . .u ..,;.. 3 • ^ 3. Students following thie Attending Medical Officers during the visits are to l^hare With decency and propriet}', keeping their hats off at al| titnes^ and the.y mast avoid n in proportion. 4. That any person giving a donation of twenty-five pounds, shall be considered a Life-Subscriber, and shall be entitled to present one non-pay patient annually, or shall be considered for the some amount, an Annual Subscriber, with the privilege to present ten patients for admission dur- ing that year. 5. In all such coses, it shall be the exclusive prerogative pf the Medical officer to judge if the person or persons, so presented or recommended, be labouring under such disease MS is admissible into the Hospital, according to the By-laws of the Corporation. 6. Subscribers residing at a distance from Bytown, desi- rous of recommending non-pay patients for admission into the Hospital, will require (in addition to the Secretary's certificate,) to got a certificate from a Clergyman, Physi- cian, Reeve, Deputy Reeve, or Magistrate of the Township, Town, or Village, in which the intended patient is resident, certifying that the patient is personally known to sucli Clergyman, &c., and is in indigent circumstances, and una- ble to pay any sum per week, for board, lodging, and medi- cines, while in the Hospital, that would be otiierwisfe charged. ■fi.t (vj'!i>, « . • ■ ,* 7. In any case of an urgent nature, where delay may be Protestaui Hospital, Byiown. \ Aitt-nding Mtd. OJuvm . Bytown. day ol 185 . Sir,— We do herr.by authorise you lo admit into the Hospital tht» jibuve us a pay patient, at tlie weeltif rale of shilli.iij.'! a:id pence, payal)le weekly la advance. coUcclin!» from ih« .ibovc the patty recommending, the weekly rates and charges tjr extras, (unless paid by said putie\it.) and should die whib: ia the Hospital, the sura of twenty sbiliinj;.'' i-^i the iuncral c.tpen^e.s. To the Steward, ProtestaiU Hospital, Bytown.) Directoi«. P. S.— Extras mean washing, spjiits, wine, ale, or in fact, anythiuij Ikft yo»d the ordinary aUnwanre for, r-'ii Protcdrnt Etospital, passed 2nj jiugust^lH^A. ;.••?■* VVuEREAS John McKinnon, George Putterson, I' irib!-; Williiira Stewart, Hamnett Hill, Archibald Fos- ter, Roderick Ross, Robert Hervcy the younger, .lames McCracken, senior, Francis Abbott, fhornas Langrell, Thomas H&nton, Richard ^Stethem, George B. Lyon, William IJarte I'homp- ?on. the Honorable Thomas McKay, Jolin Thoni son, Edward Malloch, James Peacock, George flay, Alexander Mc. P. Grant, William Porter, lleury McOoi-raack, John Porgie, fid ward Arm . strong, Ja3. Rochester, Carter A. Burpee, Edwarcl^jJ' ^^^;'^, Hhervrood, Dawson Kerr, Thomai G. Burns, and others, inhabitants of the County of Carletoii, hav^e by their petition to the Legislature repre- sented, that from their position they arc constantly called npon to supply the necessities and relic \'^i the condition of sick and destitute emigrant^?, and other transient persoua, and that with the assistance of other charitably disposed Protes- tants in the said County, they have raised fundo and erected an Hospital on land granted to tl^em by the Principal Officers of Her Majesty's Ojd uance, and made other provision for the support. of the said Hospital, and have praj'ed that they aud their successors in oflfice, with the officer.-- I.'ereinafter mentioned, may be incorporated un the Trustees of the County Carleton General Protestant Hospital; and whereas it is expedierrl- that the prayer of the said Petitioners sliould m granted : Be it therefore enacted by the Quecn'-v i- ..» ^ ^ i Most Excellent Majesty, by and with the advico^i^?;**^*-!^ aud consent of the Legidativc Council and ^^ ' ''^J^ the Legislative Assembly; of the Province oC Canada^ constituted and assembled by viiiue of and under the authority uf aa Act passed in th2 ParliaiEcnt of G:ea*. iiritain acd IreUni »-'-J .»v:jwoi5 .*f'l>^«Tl •\\l .t$l > >ta» 26 pomted. I*!i^ intituled, Jhi ji<;t to re-itnite the Provtneu cf Upper and Lm/fer Canada^ and for the GovermMnt of ^arauUtt and it is hereby enacted by the C«rtaiu per- authority of the same, That the said John McKiri- ISS.iS*^®^* non, Ckorge Patterson, William Stewart, Ham- '^^'* nett Hill, Arcfatl»kld Foster, Roderick Ross, Robert fiervey the younger, James McCracken, senior, Francis Abbott, Thomas Langrell, Thomas Hunton, Richard Stethem, George B. Lyon, William E[arte Thompson, the Honorable Thomas McKay, John Thomson, Edward Malloch, James Peacock, 6eorge Hay, Alexander Mc. P. Grant, William Porter, Henry McCormack, John Forgio, Edward Armstrong, James Rochester, Carter A. Burpee, Edward Sherwood, Dawson Kerr, and Thomas G. Burns, and their successors being y^^^P'^^'^*® Protestants, shall be a body corporate, by the """"* on ^^^^ ^f ^jjg Trustees of the County of Carleton General Protestant Hospital ; and as such shall have perpetual succession and a common seal and have and hold all such land as is now attach* ed to or appropriated to the purposes of the said Hospital, and shall and may be capable of receiv- ing and taking from Her Majesty, or from any other person or persons, or any body corporate or politic, by grant, devise or otherwise, any lands or interest in lands, or any goods, chattels, moneys or eflfects, which Her Majesty, or any such person or persons, body corporate or politic, may be desirous of granting or conveying to them or their successors in oiiice, for the use and support of the said Hospital or the endowment thereof: Provided always, that the annual reve- nue of the said Hospital shall not exceed the sum of Three Thousand Pounds in any one year. PreEont H. And be it enacted. That until the first '^^5®*^-*° meeting of the subscribers of the snid Hospital, reit^^ are ^ ^ ^^^^ *" ***® manner hereinafter provided, eJ.' )d. fbr the election of Directory the said Trustees shall be invested with tite whole management and control of the ftald Hospital ; Provided al- name powers. Property. 23 irAjs, that after the election of the said Director?. Powers of tl^e general management and control of the said '^ r u ■ t e e s Hospital shall ct^ase to vest in the said trustees, tTcfJcciora and shall ^>e transferred to the said Directors, when eUct unless any Trustee shall be elected a Director, ed,&c. la which case he shall act in both capacities; and in the event of a vacancy occurring in the offico of Trustee, by death, resignation or other- wise, the said vacancy $hall be filled by any sub- scriber who shall be chosen to fill the vacancy by a majority of the Trustees present at a meeting to be held by them for that ptirpose, at which meeting, and at all other meetings of the said 7t < t'V> , Trustees, nine ShaU form a quorum, and any per- > h •( .7 ' Son so appointed shall be a member of the Cor- poration to all intents and purposes, but no such vacancy shall a£fect the validity of the proceed- ings of. the remaining Trustees; Provided also, that no subscriber other than a Protestant shall Proviso be elected a Trustee or a Director. > III. And be it enacted, That the first annual Firft meet, meeting for the election of Directors, shall be '!>?/<»' ^^^^ held on the first Tuesday in February next, and^^ ' on the same day in every year thereafter, notice to that efiect having been previously given, by any five of the said Trustees, in a newspaper pub- lished in the County of Carleton, setting forth the day, hour and place, and the object of tho said meeting; and the majority of subscribers present at the said meeting shall choose from 7^- among their number twelve persons to be Direc- tors for tile general management and control of the affairs of the said Hospital ; six of thcr said Term of of Directors shall remain in office three years, three ^*** for two years, and the remaining threr for one year from the period of their election, the order of retirement being as follows : the three Direc- tors last elected shall go out first; the six Direc- tors first elected shall go out after three years, and^he three Directors elected next after the said six Directors, shall go out at the expiration tioa of 12 ireetoia. •»*»:. v.i / a %'J^*Wi r> 30 .('I li )i 4:.; •o1 ' f V 1 f .i"- oi two yeavj?, anil so ou : Provided always, tlmt "'ri>S*2J^o'l*o»^<>'^^^^l^*'''^ elected a Director, unless be ^^bWlbe an^Atiliual subscriber to the amotintpf iTw^nty iShiftiftgs ; and if any person shall fcayo subdcru> the order of retirement above men- tioned, they shall be entitted to remain in office as Dir ctors : Provided tilwayS) that any sudh I'resident, Yice-Presideot or Director, Secretary or Treasurer shall be eligible for re-election at the expiration of his term of oflSce : Provided also, that the said Secretary and Treasurer may be removed, before tlie expiration of their term of office, by the votes of a majority of the said Directors, for misconduct or the unsatisfactory discharge of their duties. V. And be it enacted. That the said Directors shall have power to frame a constitution for the Directors to said Corporation, and to alter the same when taake By- they shall deem it expedient, and from time to time to make such by-laws, rules and regutatioos for the admission into, and interna) management and regulation of the said Hospital, or for the holding of Meetings of tiie said Directors, and the proceedings thereat, and generally for all pur- ^ ^. poses relative to the condiUet and well working of tl}e said Corporation, s^d the management of ^ the business and affairs thereof, as shall seem \t\a to ap- '^^^ ^^^ expedient to thenib, and from time to fx)int ofllccrs time Jto repeal, alter or amend such by-laws,, qr law* for cer tain pur ;n ,ttot haro scribe I Cnr- scribo Cur- tail be Direc- V. o ( ^',;/tif'i >vi.io >n any of them; and they shall also have power to' apiioint 8acb Officers or Senrants for the propev management of the said Hospital, as they shall consfder proper, and to remore him, her or them at pleasure, and appoint others ixi their places. YI. And be it enacted, That the number of votes to which any subscriber shall be entitled at ^ *^ '* all meetings ior the election of Directors, shall be ^''^^''* as follows : a subscriber who shall annually pay ' Ten Shillings shall be entitled to one vote; a subscriber paying Thirty Shillings, two votes ; a subscriber Fifty Shillings, three votes; a sub- scriber paying Five pounds, four voles ; a sub- scriber paying Ten Pounds, five votes , a sub- scriber paying Fifteen Pounds, six votes, and a subscriber paying Twenty Pounds shall be enti- tled to seven votes : Provided always, thai no Pro subscriber for any amount shall be entitled to vote or take part in the proceedings at any .such meeting, who shall not have paid up bis auhual subscription. VII. And be it enacted, That it shall be the d^tvofthe said Trustees to invest in good and juveg^^., ^ sufficient securities, all monevs which may at account ?iig any time eome into their hands for the use and f^^r money support of the said Hospital, which may not be required for the immediate expenditure of the" same ; and from time to time, when required so to do by the Governor in Council, to render an account in detail of all moneys received by them as such Trustees, specifying the sources from which the same have arisen or have been receiv- ed, and the manner in which the same have been invested or expended, and all such particulars &b , may be necessary to shew the state of the funds or endowment, if any, of the said Hospital. VIII. And be it enacted. That the said Trus- tees, by the name aforesaid, shall have power to p .^^^ sue or be sued, implead or be impleadea, in any g^p ^,. j \'^ of the Courts in this Province having competent sue4 jurisdiction, for any cause of action touching the 32 property ▼esliicll^' %lb Mitd%nit6e0, iti for to^ moneys du« or j^iUile to tbem or their prede- cesserg, for tbettim or rents of anylan^s or buiidincs, oir o^ ^uiy accoujat whatever ; and to act in ali matter^ touohing the collection or con- trol of the ftinds of the said Hospital, and the management and disposition of any lands be- . longing to the same, as to them or a majority of them snail appear most conducire to the interest of this tmst. Public Act . IX. And be it enacted, That this Act shall be a public Act. >.'VW-^^ Tom of a tegaoy To the Society of the County of Carleton Qeneral ProUttemi Aotpital. Item.— I give and bequeath to the Society of the County of Carleton Getieral Protestant' Hospital, Incorporated fay Royal Charter, the sum of—— pounds, to be paid put of m} ready money, or other personal proper^, and to be anpUra towards carrying on the charitable puj^pose for wUch said Society was inoorporated. Directors of the County of Carleton Oenerai Protestant Hospital, Elected 6th Feb., IW6, For Three Years. i^BOBOiD Patterson, AiiBx. Workman, JOBN McElNNON, W. H. Thompson, Archibald Fobtbr, Thomas Lanqrbll. For Two Years^ from February ^ 1854. Riohabd Stethem, G. a. Burpee, Alex. Bryson. For One Year. JAma Peacock, D. M. Grant, James Fitzgibbon. liift Directorn* Edward Mallogh, . Rodbrigk Ross, Hon. Thomas McEat. Office Bcarersk Hon. Thomas McKay President j W. H. Thompson .Vice-President^ Albx. Workman ^ Treasurer ^ Rodbrigk Ross Secretary^ Hamnett Hill, M.D Attending Medical Officer S. C. Sewell, M.D Con. Phystcan fy Surgeon, Medical Board* Hamnett Hill, M.D., S. C. Sewell, M.D\ .rtmAL '-/.. M !V!i ■'-"- '-< t ■ ■iM'^i'^T HP 1 1 ^>-- ...M' -'-,yi'.* * fc '«Xi OONTitNTS. PAQB. ^7-L»w8, Regulations, and Statutes 2 Of the Qualification of Members of the Corporation 2 Of the Election of Directors 3 Of the Directors 6 Of the President and Vice-President 7 Of the Treasurer 8 Of the Secretary 8 Of the Steward 10 Of the Medical Board 12 Of the Attending Medical OflBcer 13 Articles composing the dififerent Diets 1& Of the Students Attending the Hospital 16. Of the Matron IS Of the Nurses It , Of the Admission of Patients 18 Form of Certificate for the Admission of Non-pay Patients.21 Form of Certificate for the Admission of Pay-patients. . . .22 Of the Patients 23 Of the Out-door Patients 24 Of Vaccination 24 Of the Penalty for receiving any Fee or Reward 25 Of the Disposal of the Dead, .... 25 Altering.the By-laws w .26 Form of a Legacy to the Society 32 Office Bearers 33 Directors for Life 33 Directors £lecte;d 33 Medical Board 3$