IMAGE EVALUATION TEST TARGET (MT-S) 1.0 I.I u 11.25 \A. 11.6 -«i- f^ // 1 • [|][|tj^:ii Sdenoes CarpoFation ai WHT MAM STUNT WIMTM,N.Y. 14110 c\ c^^ S' ii CIHM/ICMH Microfiche Series. CIHM/iCMH Collection de microfiches. Canadian Instituta for Hittorieal Miororaproductiont / Inatitut Canadian da microraproductions liiatoriquaa T«chnical and Bibliographic Notaa/Notas tachniquaa at bibliograpliiquaa Tlia Inatituta haa attamptad to obtain tha baat originai copy availabia for filming. Faaturaa of thia copy which may ba bibliographically unlqua. which may altar any of tha imagaa in tha raproduction, or which may aignificantly changa tha rsual mathod of filming, ara chackad balow. 0Colourad covara/ Couvartura da coulaur I I Covara damagad/ D D D D n D Couvartura andommagia Covara raatorad and/or laminatad/ Couvartura raataurto at/ou paliiculAa I — I Covar titia miaaing/ La titra da couvartura manqua □ Colourad rriapa/ Cartaa gtographiquaa an coulaur Colourad ink {\.: othar than blua or black)/ Encra da coulaur (i.a. autra qua blaua ou noira) □ Colourad plataa and/or illuatrationa/ Planchaa at/ou illuatrationa an coulaur Bound with othar matarial/ RailA avac d'autraa documanta Tight binding may cauaa ahadowa or diatortion along intarior margin/ La rm iiura aarrAa paut cauaar da I'ombra ou da la diatortion la long da la marga IntAriaura Blank laavaa addad during raatoration may appaar within tha taxt. Whanavar poaaibla. thaaa hava baan omittad from filming/ II aa paut qua cartainaa pagaa blanehaa ajoutiaa lora d'una raa'tauration apparalaaant dana la taxta. mala, loraqua eala Atait poaaibla, caa pagaa n'ont paa 4t4 filmAaa. Additional commanta:/ Commantairaa aupplAmantairaa; L'Inatitut a microfilm^ la maillaur axamplaira qu'il lui a 4ti poaaibla da aa procurar. Las details da cat axamplaira qui aont paut-Atra uniques du point da vua bibllographiqua, qui pauvant modifiar una imaga raproduita, ou qui pauvant axigar una modification dana la mAthoda normaia da filmaga aont indiquia ci-daaaoua. r~n Cf^lourad pagaa/ Pagaa da coulaur Pagaa damagad/ Pagaa andommagias Pagaa raatorad and/oi Pagaa rastaurias at/ou pailiculAaa Pagaa discolourad, stainad or foxai Pagaa dAcolorAas. tachatias ou piquAas r~~| Pagaa damagad/ r~n Pagaa raatorad and/or laminatad/ rTTI Pagaa discolourad, stainad or foxad/ □ Pagaa datachad/ Pagaa ditachAas Showthrough/ Tranaparanea Quality of priti QualltA InAgala da I'impraasSon Ineludas supplamantary matarii Comprand du material aupplimantaira Only adition avallaMa/ Saula Mition disponibia Tl to Tl P« o1 fil Oi b4 th ai( oi fil al( oi rn Quality of print variaa/ r~n Ineludas supplamantary matarial/ I — I Only adition avallaMa/ D Pagaa wholly or partially obscurad by arrata alipa, tissuaa. ate, hava baan rafilmad to anaura tha baat poaaibla imaga/ Laa pagaa totalamant ou partiallamant obacurciaa par un fauillat d'arrata, una paiura, ate ont it* filmias A nouvaau da fa^on A obtanir la maiNaura imaga poaaibla. This itam is f llmad at tha raduetion ratio chaokad balow/ Ca dooumant ast fllmA au taux da rMuetion kidlquA ei*daaaout. Tl •t Tl w\ M dii ar b« Hi ra m 10X 14X itx am MM, aox • • - 12X IfX nx MX nx 32X Th« copy filmad h«r« hat b««n raproducad thanks to tha owiarosity of: Library of tha Public Archivaa of Canada L'axamplaira film* f ut raproduit grAca k la sAn^rositi da: La bibliothdqua das Archivas publiquas du Canada Tha imagas appaaring hara ara tha bast quality poaaibia considaring tha condition and lagibility of tha original copy and in kaaping with tha filming contract spacifteations. Original copies In printed papar covars ara filmad beginning with tha front covar and ending on tha lest pege with e printed or illustrated impres- sion, or the beck cover when eppropriete. AH other originel copiee ere filmed beginning on the first pege with e printed or illustrated impree- aion, and ending on the leet page with e printed or illustreted impreesion. The lest recorded freme on eech microfiche shell contein the symbol —i^> (meening "CON- TINUED"), or the symbol ▼ (meening "END"), whichever eppliee. Les imeges suhrentes ont 4t4 reproduites evec le plus grend soin, compte tenu de la condition at de la nettet* de I'exempieire film*, at en conformiti evec les conditions du contrst da filmege. Les exempleires origineux dont le couvertura en pepier eat ImprimAa sent filmAs en commenpent per le premier plot et en terminent soit per la dernlAre pege qui comporte une empreinte d'impression ou d'illustretion. soit per le sscond plet. selon le ces. Tous les eutres exempleires origineux sent film4s en commenpent per la premiere pege qui comporte une empreinte ct'lmpresslon ou d'illustretion et en terminent par la demiAre pege qui comporte une telle empreinte. Un dee symboles suivsnts apparaTtre sur la darnlAre imege de cheque microfiche, selon le ces: le symbole -^ signifle "A SUIVRE". le symbols ▼ signifle "FIN". Meps. pletes, cherts, etc.. mey be filmed et different reduction retios. Those too lerge to be entirely Included in one expoeure ere filmed beginning in the upper left hend comer, left to right end top to bottom, ee many framea aa required. The following diegrems illustrete the method: Les certes, plenches, tsbleeux. etc., peuvent Atre fiimis i dee taux de rMuction diff^rents. Lorsque le documem est trop grend pour Atre reproiduit en un eeul ciich*. II est film* A psrtir de I'engle supArieur geuche, de geuche A droite. et de heut en Imm. en prenent le nombre d'imeges nAcessalre. Lee diegremmes sulvants illustrent le mAthode. 1 2 3 1 2 3 4 S 6 nm : m m BY-LAWS or THE MONTREAL RAILROAD CAR COMPANY, ENREGISTERED, JULY, 1854, mtDSB THK PBOVIBIONS OV ACT 13 & 14 VICTORIA, CHAPTER 27 & 28. ' -V ■> •..'*.'V*,*,NN.-*.-v.">. ' "V-^-N.*. Montvnl: PBIMTBD BY JOHN LOVELL, AT HIS STEAM PRINTINCi E8TABLI8HMBNT, BT. NIOHOLAB BTBZBT. 18M. BY-LAWS OF TBI UONTBEAI. EAILROAD CAR COMPANY, ENREGISTERED, JULY, 1854, UNDKB THE PROVISIONS OF KCft 13 it 14 TIOT., CHAP. 2l AND 28. WHEREAS it is by the said Act, with and among other things provided and required, that the Trustees of such Company or Companies, as may organise in conformity with, and have com- plied with the requirement of the said Act, should make and enact By-laws, for the regulation and management of the said Company, and "Whereas, certain persons, to wit : William Sullivan Childs, The Hon. John Young, Francis L. B. Noad, John Leeming, and James George Shipway, have been appointed Trustees for the first year, for the Montreal Railroad Car Company, by vote of the Stock- holders, and have enregistered themselves as the Stockholders and Trustees of the said Company, according to the provisions of the said Act 13 and 14 Vict., chap. 27 and 28, for the year com- mencing from their registration. Be it therefore known, and it is hereby declared that the said Trustees do hereby make, approve, and adopt (he following as the By-laws of the said Company, viz : 4 I. The Annual Meeting of the Stockholders of the Montreal Rail- road Car Company shall be held at the OflRce of the Company in the City of Montreal, on the day of in each year; t)f which legal notice shall be given, for the purpose of receiving a statement of the concerns of the Company, a report of the Directors for the past year, for the election of three or more Trustees, and other business which may be brought forward according to the Act of Parliament, and the By-laws of the Company. II. The voting at all Special and Annual Meetings of the Stock- holders of the Company shall be by ballot, and it shall be com- petent for absent Stockholders to vote by proxy. It shall, however, be the duty of any one holding proxies to notify the President of the Company, at least twenty-four hours before any meeting, the name of the Stockholders, the number of shares, and his authority for using them, which authority shall be deposited with the President. m. In case of vacancy occurring among the Trustees by death or resignation, or permanent removal out of the Province, it shall be their duty to call a special meeting of the Stockliolders to supply another qualified Trustee, within one month after such vacancy shall have taken place. IV. It shall be competent for the Trustees to take and exact security from any one employed in the Company's employ, to such extent and of such a nature as may to them seem fit. 5 V. The Seal of the Company shall in no case be used without the knowledge of the President, or his Deputy, by his directions. VI. The form of certificate of stock for Stockholders shall be at follows : MONTREAL RAILROAD CAR COMPANY. Enregiatered, July, 1854, under Act 13 and 14 Vict. ch. 2S. CAPITAL STOCK, S40,000. •««>^i^a^«^i^t^i^t^ No. Shares. C!)ti W t0 €tvUfytthat__2 is the Proprietor of Sharea in the i«ontrtal Hailroalf Car C0OTjpan!?, suf^ect to the provisions of the Act 18 and 14 Vic, Chap. 28, and the By-laws of the Company, transferable only at their Office in Montreal, by the said or Attorney, on the surrender of this Certificate. Sn JSSltntfi InfjerMrf, the President and Treasurer have hereunto affixed their signattaes and the Corporate Seal of the said Company, this day of 185 ,at Montreal. Oonnterrigned, _President, Secretary. Treasurer. VII. The form of transfer of stock shall be on the back of the certi- ficate as form following : TRANSFER No ftst Qaltte X^rcfibelr, hereby transfer t o of_ -of- Sharea of the Capital Stock of the Montbeal Bailboad Cab Cohpant. Witness my hand, this day of 186 vm. That the By-laws of the Company shall not be repealed or any new By-laws made without the concurrence of a majority of Stockholders in value either voting in person or by proxy and at a Special Meeting called for the purpose, or at an Annual Meeting. IX. That at any and all Meetings of Stockholders, it shall be requisite that not less than five Stockholders be present to form a quorum. X. That it shall be competent and lawful for Stockholders indivi- dually or collectively holding fifteen bona fide Shares, to call a Meeting of the Directors or Trustees at any time ; Provided always, that the object of the Meeting shall bo given in writing to the President, and at least three days notice to all Directors or Trustees, and the Secretary, receiving such requisition, shall be bound to call such meeting and give the required notice, and general or special meetings of the Stockholders may be called upon similar requisition ad after notice to the Stockholders in the same manner as for the Annual Meetings of the Company. ^m 7 » XI. All money or monies to be paid out on account of this Company shall be by cheque on the Treasurer in form and manner following : ^3 MONTREAL RAILROAD CAR COMPANY. No. of Cheque, No. of Voucher, ifiantrtal,. 186 9sB _or Order, the sum of^ Cnuttee* THE CASHIER, Bank of Montreal. and the Treasurer b hereby authorised to pay such cheques, but not unless it or they have been previously signed by the President of the Company (or by his legal representative) and by one of the Trustees. XIL It shall be competent for the Stockholders to increase the Capital Stock of this Company, at any Meeting specially called for that purpose, according to the provisions and requirements enacted ; Provided always, that not less than three-fourths of the Stock- holders, in value, either in person or by proxy, shall vote for such increase. f f i' 8 XIII. It shall be the duty of the Secretary to see that all necessary books of accoupt either required by the Act 13 and 14 Vict. Chap. 28, or by the business of the Company shall be properly and faithfully kept. XIV. That no person or persons whether Stockholders or not shall be permitted as of right to enter into the Factory or premises of the Company except on producing the written order of the President or a Trustee, excepting always the right of Stockholders and others authorized by Law to visit the office and examine the books of said Company required by the statute to be kept open to their perusal. XV. That within ten days after the Annual Meeting it shall be the duty of the Trustees elected by the Stockholders to elect one of their number to be President of the Company, and Chairman of all Meetings, and to appoint a Treasurer, Secretary, and such other Officers as may be requisite, witb such salaries or remuneration as may appear just and necessary.