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An Act fo cAlenil I lie Cliarlcr of the Bank of Vjtpcr Canada, a if! 
 
 iffcrca-sc tlir Cajfila/ Sloclc ///rrrof. 
 
 [!'.'/// O-lolirr, ISIJ.] 
 
 \V IIKRKAS till" IVr i.liMit ,111(1 Diri'ctor-i (if tlii' Unnk of rppcr ('niiiKl.i have, liv tlicir pcliiinn. 
 ])rii\t'(l (hat th(> (hiratidit ami iki.mti of the sakl IJaiik of rjipi r Caiiada, as a ("(iriMiralidii, !«■ 
 vxtctided, and that the Cipital Stock tlicrcof he increased U-i^\\\ Iwd hiindred tlidusaiid jmiuim.s, to 
 Five hnmlred thoiisiand ]ioiinds, eurreiit money of this l'ro\ iin c, and ilial the Act of llie I'aiTiaiiiciil 
 of the I'rovinee of I'pjxT Canada, iiicof])oratin<r the said ('on!|iaiiv, may lie amended: aii(l uheica 
 it is pxpcdient to (.n-ant tho |irayer of their petition ; i!e it therefore enacted, liv the (JncenS- .Aio-t 
 KxccHont Majestv, hv and with the advice and con-cnt of the l.(",i-lati\e Coiuicii and of tli.' Lc';i<- 
 
 lativo Asseinhly of the Province of ("aniida, constituted and a-semhled In \irlne of and n!:d"r th" 
 authority of an A(-t passed in the I'arliumont of the I'nited Kingdom of (i real i'riiiii!! ,;nl li-c!,iii(i, 
 and intituled, An Ait In h'r.inn'lt' the Prnvinrrs of f'jijin- mnl l.uim- ('.tiiuil,!^ i.inl f-r Ih ■ 
 (I'nrrrnwrnf (if Vnniid'i, and it is herehy enacted, hy tlie anlliority of the same, that WiUiiin 
 I'roiidfoo*, Thomas Helliwell, Jai 'os (i. ('he«ett, William (latidile, Samuel P. .'ar\is, Jesse^ 
 Ketchiini, Christopher Widmer, The Honorahie John Simcoe Macaul.n, Irainis Hn'.d, .\i:L.ui 
 Hetliune, .lohii S. llaldwin, William Cayley, Walter O'iiara, 'i"hoiiia- W. Mauiaih, and Charles 
 Herczy, all of the( ity of Toronto, in this I'rovince, and such other |ier-ons a-- iion are Sliareholders 
 of the Ca|iital Stock of the Cor|ioration, created and constitnle(| l)v the Act ot Im (iriMirafion of the 
 said Hank, and their res|iective lu'irs, executors, a'lmini tralors and as^iiiiis, ^hali (oiitinue io lie 
 and shall he a liody Corixirate and Politic, in fact iind in name, li\ and under the nam •, stvle and 
 
 title of "'i'he Hank of rpper Canad; 
 
 ind as sui 
 
 •h sh 
 
 irinn' the cominuaiice of ll;i- Act, 1; 
 
 i\i' 
 
 and 
 
 e\('rv the ri'dits, iiouers and authoriiiivs in and hv tl 
 
 :ie 
 
 d A( 
 
 if IJK 
 
 .i'!;!-; ifure ol 
 
 tho I 
 
 rovince (I 
 
 if I 
 
 I'l 
 
 'cr 
 
 C 
 
 ina( 
 
 a, iiiciir|i(iratin^ tin 
 
 >ana'. coiit'crrcd 
 
 ujiim or vested in tiie .--ai 
 
 |i(iration, ai'.d suhject to the |iro\i>i 
 
 i(in> 
 
 iic(ir|ioration contained: i'i'o\i 
 
 ile(l alv 
 
 ic... 
 
 d \v'. , 
 
 that so nmcli of the said .\cl of !iiciiriHira!i.)n and ;i; 
 
 I'liactnients, Inuitaimns and re>lni lems \\\ liu- ^ai 
 
 sevral Acts of the I'arlianient of Cpper Canada amending: the same, as ina\ he iiicoii-isten! with 
 or re])ne-iiant to the proviMoiis of tliis Act, shall he and i- herehy repealed and nia(le uhoUv \o!d ; 
 and the said ( 'or]iorati(ai shall, (hirini; the continuanct' ol this .\( t, have -m (■■•--ion and a coinnion 
 
 seal, with iio\v( 
 
 r to 1) 
 
 chanee and alter th 
 
 •ame at ] 
 
 t III 
 
 .lii'il 1 
 
 )(■ canaille o 
 
 su( inir aiu 
 
 I heinir sued, and of ]ileadine und liein^j impleaded, in all Courts of I. 
 
 id !•: 
 
 anntN, and 
 
 iilher J 
 
 in all manner of actions, cau-cs and matters \\hatsiie\er 
 
 1(1 for tl;e ciiiu 
 
 ■nveinein 
 
 lU 
 
 anairement of their hnsine-s, l)ui lor 
 
 real or imniovahle e-tati 
 
 d 
 
 ciirrt 
 
 •nt nMinev of this I'roxinci 
 
 id 
 
 no other purpose, -.hall ami iua_\ piu'i lia-e, a( <|iiire and hold 
 le U'arly value vl 'I'no l!',':!i.-and poin:(h, 
 th" same, and ]iurc!ia.-.e, 
 
 |a"(i]iert\, not e\cee( 
 
 lilii; I 
 
 s(dl, alienate a 
 
 nd 
 
 (llSIIOSe i; 
 
 a( ([tiire and hold others in their stead, not e.xceediiii:- in the whole tl;e \iarl;> \al 
 
 ue alore-aii 
 
 H. And Ix' it enacte«l, that it shall he lawful for the Sto( 1 holders of the said I'ank of I'j'ier 
 Caiiiida, to raise and contrihute anionj,' themstdves, or hy the admission of new snhserilier-, a fe.rihcr 
 sunt of Thri'e huiulred thousand potinds, in addition to the I'reseni Capital Stock of tlie said I'ank 
 
 curriMicv, 
 
 of Cpper Canada, which said additional sinii of Three hundred thousaml ponm 
 
 \v> dividiil into Twenly-foin- thousand shares, of twe'se jioumls ten shillinL''s ca( h, and every ] 
 
 suhserihiiifj for or takiiiij anv share or shares, in the said ad'liiional C.iiiital St(u k of ihrei' Ini 
 
 ,le 
 
 lersoll 
 iidred 
 
 tlioiisand iMiunds, shall have the same rii-hls and he suhjet i to the same rides an.d lial'ililies, as the 
 ori^rinal suljserihers and sharidiolders of the said liaid^ > i l.'pper Car.,a!a. 
 
 III. And Im' it enacted, that the IJooks of Suli-erijition for the Cajiital Stiuk, authori/i d, t.i le 
 added to the Capital Stock of the said Cor|ioralion, shall he opened In .-U( li jiersoiis, at mu h tinu's 
 and |)la(H'S, tnid under sue h rejrnlations, as to the 1 )ii-cct(ii-s of the said Corjioration shall Reein meet, 
 and the shares of Capital St(Mk thereui'on sidi-( lilied for, shall he paid in and h\ such in-lain. enis, 
 ami nt sncdi liin(>s and places, as the said Directors shall 
 
 ippiiint 
 
 iiid cMHiitors, adnnnislraiiir 
 
 and 
 
 curators, jiavini^' instalments uiion the si 
 
 lares ol (lecci.sei 
 
 d sharehohU-rs, shall 1k' and th 
 
 ev are 
 
(£) 
 
 
 [ '>^ ] 
 
 iicrcliv ns]i(<(tlvcly indiMiiiiiticil for \y.\\\uii the saiiif; I'mxidctl aUviiys, tliat no sluiro or slmrcs sliall 
 111' lu'M til lie l:nvt';illy siiliscriliiMl lor unless a sum ciiual to ten poinids jmm- ccntiiin, on tln< iiuiount 
 subscrilu'd tor, lie actually jiaid at tlic time of siibsi'riliiuu' ; Provided also, that all tlio said Ciipital 
 Stock shall be iiaid in full uitliiu live years from and after the passinj^ of this Act. 
 
 l\ . And be it enacted, that if any Shareholder or Shareholders, shall refuse or nejrleet to pay 
 au\ or either of tlie iu>Iainieut< u])on his, her or their shares of the said Capital Stock, at the time 
 or times retiuired by public notice as aforesaid, such Shareh.older or Shareholders shall in( iir a 
 I'nrfciture to the use of the said ('or|ioratioii, of a sum of money eipial to ten pounds |»er centum on 
 the amount of sm li shares ; and morcoNcr, it shall bo lawful for the Directors of the said ('ori)ora- 
 tion (without any previous formality, other than thirty days of public notice of their intention) to 
 sell at public auction the said shares, or so many of the said sliares as shall, after dednetinjf the 
 rca-onable exiicnsi-s of the same, yield a siuu of money sufficient to pay the un|)aid instalments due 
 on the remainder of the said shares and the amount of forfeitures incurred upon the whole ; and 
 liie President, or \'ice- President, or Cashier of the said Coquiration, shall execute the transfer to 
 the purchaser of the shares of Sloi k so sold, and such transfer iM'iiiif accejited, shall be as vali<l and 
 ert'eilual in l.au, as if the same had been executed by the orijfinal hohh-r or holders of the shares of 
 Sim k thereby tran-tcrred: Pnnideil always, thai iiothiiii,' in this section contained shall Ix* held to 
 (lel)ar the Directors or Sharcliniders, at a general mci'tini,', from remitting either in whole or in 
 part, and cnriditionally or mu'onditionally, anv forlciture incurred by the iion-]iaMi:ent of instalments 
 as aforesaid. 
 
 \'. And be it enacted, that the chief place or seat of busiiu'ss of the said Corporation, shall 1mi 
 in tlie City of Toronto aforesaid, but it shall and !ua\ be lawful for the Directors of the Corj)oration, 
 
 to iiiicn and establish 
 
 ither Citi 
 
 owns and 
 
 P 
 
 aces Ml 
 
 this P 
 
 ■h 
 
 ro\Mice, lirancMcs or ottices o 
 
 ffi( 
 
 if di 
 
 count ami deposit of the said ( 'oriioratioii, undci- such rales ami re^jidations t'or the jjood and faith- 
 
 ful iiianaLreuu'iit of th 
 
 IS to llie said Directors slial! from time In time seem meet, and shall 
 
 b, 
 
 repu!,mant to any l,aw (it tins Pro\ nice, to tins 
 
 Act, or to the li\e.l; 
 
 iws o 
 
 f th 
 
 d Corporation. 
 
 1. And be it I'liactcd, that tor the manai,n'nicnl of liie afl'airs of the said ( 'orporatiou, there shal 
 
 lie I'ift. 
 
 !)ircct( 
 
 dlo shall 1 
 
 ic annuallv ( 
 
 C 
 
 loration, at a general meeting,' of them l( 
 
 lectcd liv the Shareholders of the Capital Stock of the 
 I III' lii'lil annuallv on the lirst .Mondav in .hnu", beuin- 
 
 niu'' on the tirsi Mmi 
 
 <lav n 
 
 1 .inne, in the sear one thousand eit:lit hundred and fort\-tli 
 
 at whi(h 
 
 meetinuf the Siiari'linldi'rs shall \ole accordiuLT to the rule or scale of votes hereinafter established 
 
 and the Dirccturs elected b\ a inajorily of votes jfi\en in coiit'orinitv to such rule or scab 
 capable of serviu:,'' as Dircilurs tnrtlie ei 
 
 shall U 
 
 election 
 
 i^uiiiy; twcKe iiionlhs; and at their lirst ineetiii;,' after such 
 shall (liocisc o\it of their iiuiuiicr a President ami a \ ice President, who shall hold their 
 otiices respi'ctively duriii!.'' the same period ; and in case of a vac;'Mc\ oicurritii,' in the said niimlH'r 
 of Hfteeii Dirntors, the reiiiaiiiinu- Directors shall fill the same In clecliou frmii aiuonLT the Share- 
 holders, and the l)irc( lor so elected shall lie capable of ser\iiii: as a Director, until tl 
 
 le next anni 
 
 lal 
 
 general lueetiiii.'- of the Sharcho 
 
 : ; and if the vacancy occ urriny in the said number of tlfteeii 
 shall also cau-e the vacaiicv of the oilicc of President or of \'ice I'resident, the Directors 
 
 1 )ircctor 
 
 at their first meetiiii,^ after their number shall have been com 
 
 ntiice bv choice or election from aiiionir tliciuselvcs. 
 
 pleted as aforesaid, shall fill the vacant 
 
 id the Director so cIk 
 
 isen ( 
 
 r eb'cted shall fill 
 
 llle office to wliicli h 
 
 hi 
 
 lall be so I lioscn or electi'd, until the next treneral annual meetin'r o 
 
 f till 
 
 inai-i 
 
 hold-rs: P 
 
 li'd alwa\s, thai each of the Directors shall be the holder and pro|»rietor in his 
 own name of not less than tweiit\ shares of the ( apital Stock of the saiil Corporation, whollv paid 
 p, and shall be a natii 
 .f lb. 
 
 u 
 
 ral liorn or naturali/ed subject of Iler .Majest\ : And ]iro\ided also, that ei;,dit 
 Dii-ei tors in otlicc at the period of each annual election, shall be rv-elected for the next en- 
 
 -uiuLT twelve montlH. 
 
 \II. And be it ciiacte<l, tliat if at any time it shall happen that an election of Directors shall not 
 I ou the (l:i\ |i\ed by this Act, the -aid Corporation shall not 1m' det'ined or 
 111 ii shall be lawful at any subseipient time to imike such election, 
 
 b, 
 
 e made or take e 
 
 I ikell to be liienliv (ii^soK 
 
 at a eeiieral laccliiii; of the Shareholilers to be duly culled for that jmrpose. 
 
11 tlio luiuiunt 
 a aaUl Cui)ital 
 
 iicirltM't to i)iiy 
 k, at tlio tiino 
 !«liall iiii iir ii 
 KT ccnttmi on 
 said Corjiora- 
 [• intention) tt» 
 (Ifdiirtin^i tiio 
 istalincnts diiti 
 I" whdlo ; and 
 the triinsl'cr to 
 )(• as valid a'ul 
 it' the shari's of 
 hall lx> h.'ld to 
 in wlioK' or in 
 (if inslalnicnts 
 
 •ation, shall 1mi 
 u- ("orjtoratiun, 
 ir offices of dis- 
 ^oiid and faitli- 
 iiicft, and shall 
 id Ciirporalion. 
 
 ion, thrn- shall 
 al Stork of tin- 
 in June, Iwfiin- 
 hrcc; at wliith 
 cr (■>tid)li>hi'd ; 
 scale, shall he 
 I'tiiij.' after such 
 hall hold their 
 >aid niiinlM'r 
 lon^ the Sliare- 
 he next annual 
 uiher of iifteeii 
 , the Directors 
 1 till the vacant 
 l.-cted shall till 
 nieetinjj of the 
 iroprietor in his 
 111, wholly paiil 
 also, that eif^ht 
 for the ni'Xt en- 
 
 •ectors shall not 
 it he deemed or 
 such election, 
 
 [ -^ J 
 
 VIII. And he it enacted that the |{ooks, ('orresi)ondence and Ac;i)unts of the ('or|)0!-alic,ii, -iiall 
 
 lit all times he sidiject to the iiisju'c tion of the Directors, hut no Sharehohler not heinjr u Director, 
 
 shall inspect, or he allowed to inspiMl the account or accounts of any (lerson or jiersons dealing'' wit!' 
 the Corporation. 
 
 IX. And \w it enacted, that af all ineeliii^is of the Directors of the siid (.'orporation, imt le>s than 
 tive of thenj shall constitute a hoard or (piornm for the trans.iction of Im-im -s ; niid al the said uicct- 
 inirs the I'roident, or in his ahsence the Vio'.rresideiit, or in llieir ah>cnce one of the Directors 
 jiresent, to he chosen pnt tniijuirr, shall |)reside ; and the IVc^ideii*, \irc-!'residci;t or !'•• '-ith-nt 
 jiro fi'iiijtori', so presidinir, shall havt- a eastinjr vote. 
 
 \. And he it enacted, that the Sharehohh'rs of tile Hank ii 
 
 iiMtrd h\ the Act cf 1 
 
 tion hereinhefore niciitioiicd, «lio at tlit( time of the |ia<'iiin: of this Act, ,--' 
 
 nciirjioya- 
 
 lal 
 
 I )ireci(ii--; ihi'ridf, 
 
 hhall he and continue to he Directors of the said Hank or Corporalion iiiilil llie iir-t ^^ollllav in 
 .luiie, in the yiirone thousand eii:ht hundred and I'l.rty-lhrre, heiiii; the da\ hcrcinheloi-e a)ipointcd 
 
 for the first election of Directors ; anil thev sh 
 
 lall choose fi'iMii aniiiiii'- tlieiu- 
 
 elves a 
 
 ■rc;i( 
 
 X'ice-lVesitleiit in the iiianner herein 
 
 llM'fd 
 
 1' 
 
 . iilcd : 
 
 and in case o 
 
 f anv 
 
 MWiini'N oicurriiin' l« ion 
 
 lent 
 h 
 
 iiiiil 
 
 the said day appointed for the tirst election of Directors, the vacancy shall in like manner he tilled 
 up as is hereinhefore provided. 
 
 \I. Aii.l he it 
 
 emu 
 
 ted, that it shall and nia\ he la.\ful for tin- Dlrccti 
 
 if th 
 
 d( 
 
 oi'iioralion 
 
 from time to time, to make and ciraci ll\e-hi 
 
 Kill. 
 
 ll 
 
 il l(ej;ulatlons, i ilic sainc iiol lieini; rcpiiLl- 
 
 iiaiit to this Act or to the Laws of this I'ro\iiice) for the jirojier iiianai:ciiiciit of tlii> atiairs of the 
 said Corporation, and from time to time, to alter or rejieal the same, ami niliers to make and enact 
 ill their stead: I'rovidcd ahva_\s, that the proeiil live, l.aws of the Corpuralinii, in -n jar a-- they arc 
 
 liiiue to he the iUc-I, 
 
 ot repiiifiiant to this Act or to I, aw, shall com 
 
 'pcaleil or amended in the manner |ii'o\i(li'd h\ iliis A( I. 
 
 \H. And he it eiiaited, that no l)ire<tor of the said Coriioratioii -hall di 
 
 .f the ( 
 
 o'-pcifatimi, until 
 
 ll 
 
 nv\\\>' ilu' iMTioc 
 
 lofh 
 
 act as a pri\ate Hanker, nor shall aii\ Director other than 'he I'ri'-idnit, he entitled ti 
 
 > am 
 
 salarv or emolument for his scrvictv 
 
 a Director, hut the l're>ideiit ma-, he i (iiupeiisatei 
 
 fill h 
 
 serv Kcs as 
 
 i'lc-id.'iit, either hv an annual \iite of a sum of nioiiev In the Miareliolder.s. at their a 
 
 iiiial i.'eiieral ineetinL''s, or hy a ti\e<l salary ; and in the latter case, for the iiiir|i( 
 
 n- 
 seciiril ■_' to 
 
 till 
 
 ( orjioration the undivided atteiiliciii ami 
 
 ^er\ lees o 
 
 f the I'resideni, il shall lie lav. lul for t!ii 
 
 Di- 
 
 reetnr-i if tiles see tit, to choose ami a|)piiiiit aiinuallv from aiiiuiiL; tliemsches, a |icrsiiii diih ijiialiticil, 
 «ho shall he the i'resideni of ihr: ( 'nrporatioii, ami to a»ard to him such reiiiiineratinii lor his scr- 
 siics as lhe\ in their jud^jmeiit shall see tit ; aii_\ tliiiii;; hereiiilicl'orc i imtaiiied to the (diiti-aiv not- 
 willistandiiiu'. 
 
 X 11 1. And he it enacted, that the I )irectors of the said ( 'orporatioii, shall have power to a])poiiit 
 such Cashiers, Officers, t lerks and .Servants under them, as shall he necessarv for conductiiiir the 
 
 nation for their services n 
 
 M" 
 
 •tiveh 
 
 liusiness of the Corporation, and to allow icasoiiahle coiiipi 
 and shall also he capahle of excrcisiiij; .such powers and aulhoritv, for the well i:ovcriiiiiu' ami ordci'- 
 \uix of the atl'airs of the Corporal ion, as shall he pre-( lihed hy the Hve-laws thereof: I'ro\idcd alv.avs, 
 that liefore permittiiiL'' any Cashier, Ollicer, Clerk or ,Ser\aiit of the Corporation, to enter irioii the 
 tluties of his office, the Directors shall rcipiire e\ir\ such Cashier, Officer, Clerk or .Servant, to 
 uisc hmid to the satisfaction of the Direciors, that is to say, i very ('asliier in a sum not less ilian 
 I'ive thousaiiil |iouiids, current money of ( 'aiiada, and e\erv other Ottii'cr, ( lerk or .Servant, in siu h 
 sum of money as thi' Directors shall consider ailet|uale to the trust to he reposed in him, \>itli 
 
 iiiditioiis for ^ood and faithful hchaviour. 
 XIV. And he it enacted, that it shall he tliediitv of the Directors to n 
 
 li.df- 
 
 ,(Mr!\ (liMi 
 
 lends 
 
 of so mm 
 
 h of the profits of the Corporation as to them shall aii])ear advis.ihle, and saeli di\i( 
 
 shall he |)a_\ahle at such placi; or places as the Direciors sh.ai! e.nroinl, and of which lliey shall L;!\e 
 puhlic notice ihirts days previously: J'rovidul a!'.\;;;,.s that siieh dividend- s!i;dl mit in an;, manner 
 lessen or impair the Capital .Stock of tiie Corporalion. 
 
[ «• J 
 
 W, And 111' ii ciiiK led, ili;it ii !,'i iicnil iiii'rrliiuf nl' ilic SlmivlioldiTs 1)1' the ('(ir])«irati(tii sliall lio 
 held ill till- ('ii\ dl' 'I'oriiiiti), (III ihi- liivt MoiidiiN nt' ilu- iikiiiiIi of .limp, in ovcry jfiir, diiriiij,' llio 
 .oiitiiiuiuicc III' tliis Act, \'«r tile |)uriMP>i> ut' (•icitiiiL' Dirfimrs in llic maniiiT licrriiilM-t'orc prosidcd, 
 id lor .ill other <;eiieriil |iiir|io-es loin hiiiu; the iitliiifN iiiid the iiianM;.'eiiieiit ot' the iffairs of tho 
 r|Minitioii; and at each of the said aiuuial >r<'ia'i'iil iiieeliiij,'^, the Directors hliall Hiihiiiit a full and 
 
 iralion, <oni. lining,' on tlie one part the aiiiiainl of ('upital 
 
 ai 
 
 •ar slateiut 
 
 nt of the afl'airs of (he (' 
 
 Stoik jiaid in, the amount of notes of liie Itaiik in (in illation, the net |irotit> in hand, the hahuices 
 due to other liaiiks iind lii-titiition<, and the Ca-^h (lei)o>iied in the Hank, distin(,niishinjr deposits 
 iieariiif; inteve-t fidiii tlio-e no! i)i ariiii; interest ; and i>\\ the other part, the amount of current coins 
 
 d L'<ii< 
 
 d sil 
 
 \i'r liullion ill tin- \aiiils of the Hank, the \alue of hiiildi 
 
 nid other real e>tat( 
 
 Iteloii^iiiir to the I'liUik, the lialaiiee- due ti> the iiank from other lianks mid Institutions, and tlie 
 ;imoinit of delits ouiiiu' to the Hank, includiiiL'' and particularisinL' the amounts so ouin^' oii Hills of 
 {•"Ai'lianu'i", discounted note-, iiiorti.ML''es and // 7//n////"y//('.v, and other siMiirilics; thus exhiliitin;.^^ on 
 the one hand, the liaiiililics of or dehts due li\ the Hank, and, on the other hand, the assets and 
 resources thereof, and the suid statement shall also exliiliit the rate and amount of the then last 
 dividend dei lared h\ llu- Direilor.i, the amount of profits reserNed at the lime of dei lariii;/ such 
 dividend, and the amount of dehts to the Hank o\erdiie and not ]iaid, «ith an estimate of the lo>s 
 which mas proliahl'. he iiuurred I'rom the iioii.|(aMMent of such dehts, 
 
 W'l. And he it enacted, that the iiumher (il'\otes which the Sliarehohler'^ of the said ("orjiora- 
 tioii shall rcspeciivch he entitled to u'ive at their meetings shall he acfordinir to the follouiiii: scale, 
 that is to sav, for one share and not more than two, one vote; for everv two shares, al>o\e two and 
 not exceediiiL'' ten, oni- vote. maUiiiL' five votes for ten shares ; for everv four sliares ahove ten aiiil 
 
 liiiL;' thirty. one\ote, makiiiL: ten vote-; lor tliiriv shar 
 
 not cxccei 
 
 and not exeeeilinir sixtv, one vol' 
 
 tor everv SIX shares ,'Uio\ 
 
 thirtv 
 
 ikillir til'teeli votes tor six 
 
 tv st 
 
 lare 
 
 am 
 
 1 f 
 
 or e\er\ eii'li 
 
 ht si 
 
 lares 
 
 il>. 
 
 \e sixty ami not exeeediiiLj one liundrcd, one vote, inakinir twenty vote-; for one hundred sli 
 
 1 no Shareholder shall iwcnil 
 
 ami lie 
 
 tied t 
 
 o LHVe a trn 
 
 ati'r Iiumher of votes than twentv ; anil it shall !► 
 
 ifiil lor ahsent Shareholders to :;ive thei 
 
 r vote 
 
 h 
 
 silt 
 
 h proxv hciiig also a Shareholdc 
 
 and not heiiiiT either a Cashier or other Ollicer in the said Hank, and heiiij,' jM-oviiU'd with a written 
 aiiiliorilv tVcin his constituent or constituent^, in such form as >liall he estahlished liv a llve-l.aw. 
 
 aiii 
 
 1 wliii h aulhoritv 
 
 shall h. 
 
 (I in the Hank: i'lovidcd alvvavs, that a share lu' shares of tin 
 
 ( apilal Stock ol' the saiil ( i'r|ioraliiiii, that shall have heen held lor a Icss period than three Calcii 
 
 d ir uioiilh-, imme( 
 
 liatt 
 
 jirior to anv meeiiii 
 
 if the Shareholders, shall not entitle th(> In 
 
 M. 
 
 liold'is to vote at such iiieeiim_r, cither in ])erson nr liy |iroxy : I'roviiled also, that where two or 
 more )iersons are joint holders of shares, it shall he lawful that one oidv of such joint holders he 
 
 or a majoritv of them, to 
 
 einix 
 
 )vvcrecl hv I.ettt'r of Attorney from the other joint hulder or hoh 
 
 represent llie 
 Shareholder, 
 
 dsh 
 
 d vot( 
 
 .1 
 
 imi iM'ov i< 
 
 led also, ail I it is lierehv enacted, that m 
 
 , who shall not he a natural horn or m\turali/.ed suhject of Her Majestv, or who shall 
 he a suhject of any l-'orcii:!! Prince or State, shall either iti person or hv proxy vole nl anv meeliiiL' 
 whatever of llie Shareho'derH of the saiil ( 'orjioration, or shall assist in ealliiiir any im-efing of tlie 
 
 Sharelii 
 
 dc 
 
 thiiiLT in this Act to the contrarv notwithsiaiidinir. 
 
 W'l I. .And he it enacted, that anv luimher not less than twenty of the Shareholders of llie said 
 
 oriioratioii, w 
 
 ho, ti 
 
 •ther, 
 
 shall 1 
 
 )(• proprietors of at least two hundreil and liflv shares of the |jaiil 
 
 Capital Slo( k of the Cor]ioralioii, hv ihemselves nr jiroxies, or the Uircitors of the Corporal ii 
 
 aiiv 
 
 ■veil o: tin-Ill, 
 
 ill 
 
 respe< lively have jiower at anv lime In call a Special (ienend Meetine 
 of the Shan-holders of the Corporatiiai, to he held at their Usiial place of meeliiii,' in the Cilv of 
 
 'roroiito, upon ir]\ 
 
 nhjecl or ohjecis ni 
 
 luhlic notice thereof, am 
 
 liccityine; in sueli notice tin 
 
 nicetilii. 
 
 uid if tin; ohject ot' anv such S]iecial (ieiieral Meeliii^r he to 
 ■onsiih-r of the iiroposed removal of the President or \ ice-l*resideiil, or of a Director or Directors 
 if the Corporation, for mal-admiiiistration, or other spi-eitied and aiipareiillv jiist cause, lln-n, and 
 
 111 Slrll (ilsC 
 
 ],ers(iii or person- w liom i 
 
 I shall h. 
 
 jiroposed to I'etnovi', s 
 
 hall, f 
 
 roin 
 
 the d, 
 
 IV on 
 
 which the noiice shall li- iir-t iiahlished, l)esus|)cnded from the duties of his or their ottice or offices 
 and if it he lli" i'l-esidcn; or \'i( e.i'resldeiit whose removal shall he jiroposed as aforesaid, his oIIum 
 
Iiall Ix 
 
 ition s 
 
 r, (luriii<r lliti 
 ore j)ro\ idftl, 
 
 •iffitirs of \\w 
 mil iil'ull Kiiil 
 lilt (it'('iil)iliil 
 , tlio lialiiiK 1-4 
 li'm^; (IciMMiIri 
 current cuiiH 
 iiT ri'iil fstjttc 
 liiiii>, mill tlic 
 
 11^' (111 l>ill> (if 
 (•\liil)itiii^', "11 
 
 till' IISM'I-* llllll 
 
 ' till- then l.i>l 
 Iccliinii;! !>>i(li 
 lite (if tlic 1"-' 
 
 •AU 
 
 \ ('.in 
 
 Kira- 
 
 lUiiwiiiir scale, 
 iili()\e two aiK 
 
 I alitive tell am 
 re-; aliii\e tliirtx 
 
 I 
 
 1 f 
 
 rv ei 
 
 -lit >1 
 
 larc' 
 
 mill 
 
 Ireil -liare-; 
 
 anil it sliall lie 
 
 a Sliarelidldcr, 
 
 I Willi a wrilleii 
 
 liv a l>\e-I.a«, 
 
 >li 
 
 if til 
 
 11 tlirce Calcii- 
 Ic tli(> linliler nr 
 it \sllere tvMi cr 
 
 lilll ilnlticl-s lie 
 nil) of llieiu, til 
 Mitcil, that nil 
 l\, (i|- vsliii ^liall 
 
 iit aiiv nieetiii;.' 
 
 nieetnii: u 
 
 f tl 
 
 le 
 
 lilcrs (if the said 
 Hires (if tlie liaiil 
 tlie('(iriii>riiti>in, 
 
 iiieral Meet in;: 
 Ml in the (it) (if 
 
 >ii(h notice the 
 il Meetillif he to 
 •tor or Diivetors 
 
 •aiise, then, and 
 
 r > ] 
 
 -hall he tiUed ii|> hy the reinainiiiMf iVireelurs (in ilii> niaiiiier herciiili.r.in' |ini\ided in the ea-e of a. 
 vacancy oceiirrini: in the olllce of IVesideiit or Nice I're.sideiii.l wliosli;)!! chouse or elect a Dii-cctor 
 Id serve lis such President or \'ice {'resident, diiriii;: the time suc li siis|M'!i.-ioii slmjl cmiliniie or he 
 undecided ll|ioll. 
 
 win. And he it cnadcd, ilial the shares of the Cajiitnl Slock of the said ( 'or|ioratiiin, siiall 
 II" held and adjude;ed to he jicrsuiial estate, and he traiisniissiliic a.ccordineK, iiml shall he assiM|||il)Ie 
 and tran-ferahle at the Hank, ,ici o.-dim: to the form of Scliedujc .\, annexed to tliis Act, hut no 
 ;is.i;;iiinent or transfer sh.ill he valid and ell'cetual unless it he made iiiid re;,'istered in a llook or 
 liooks to hi! ke]it hy the Directors for that iiiir|iose ; nor until the iier-on or |iersons making'' the 
 
 shall |)revioiisl\ discliMri.'!- all delils actually due h\ him, her oi- llieiii to the ( 'orporat 
 
 loll, v\ liii h 
 
 m,i\ esceed ill ainouiit the reinaininir Slock, (if any) hcloiij:iii;; to sudi iicrson or |iersoiis, ami no 
 fiactioiinl |iart or parts of a share, or other than a whole share, shall lie assi:;iialile or Iraiisferalile ; 
 and «hcii any share or shares ol the said Capital Sioi k shall have h'cii si. Id under a writ of 
 execution, tile SheritF h\ whom the writ shall liiuc heeii execiilcd, shall within lliirtv davs alter tin 
 
 ale leave with the Cashier of the Corporation, an attested copy of the writ, with the ccrtilica 
 
 te c, 
 
 -ucll 
 
 SherifV indorsed tliereoii, certifviiiif to whom thi' sale has 
 
 lei'ii in. all', aia 
 
 i tl 
 
 lereiipiai, ( iiiil no 
 
 until after all dehts due hy the orlirinal holder or holders ci|' ih,- -aid sjiarcs to the ( orjioriilioii. 
 shall have heeii dischari^'d as aforesaiih the President, or Niie President, or ( a-liier of lie 
 if ( (iriioratioti, shall execute the transfer of the share or sliar 
 
 r at ' 
 
 'cs so siild In till' piiri'hasev, and such 
 transfer Imumit duly Mceepte(l, shall hi> to all intents and purpose^ as valid and cireiinal in Law as 
 
 il had heeii executed hv the oriu'inal holder or holders ol' tl 
 
 le saiil siiai-cs; air. law or iisaL."' 
 
 to til' 
 
 I nut 
 
 rar\ notwiihstandini;. 
 
 \I\. And h il enacted, that \\\' said ( orporation herchy con>iilnled s|iall wA eithc;' ilirectl 
 ■ iiidireclh. hold an\ lamU or teiieim nts, I'save and except 
 
 ilcii as II'. Ille lii'st 
 
 ■tlii',1 
 
 'f this Act 
 
 lhe\ are sperially authorised to acipiire and hold i or any -hips (ir nihi-r scssels, m- aii\ share or 
 s!'..;i''- of the ( 'apital Stock of the ( drporatioti, or ofaiiv llank in lhi~ Pro\ince; lor -hall the said 
 ( .irp.MMtioii either dircctlv or indiieciK , Ii'iid iniine\ or make advanci's upon the -, carin , inortLi' :ii;e 
 or hvpotliei atioii of aiiv lands nr teiicmeiits, or of any ships nr uther \e-.el-, nor upon the secuiiis 
 or pledLfe of anv >!iare or share; of the Cajiital Stock of the Corporal 
 or mcrch.iiidi/e ; nor shall the said ( iirii.pr.iliHii cillier ilirci iK or indirciil 
 
 ion, I'l' ol' anv ij'oeds, wan 
 
 loans of iiiunev 
 
 or deal in the hti\ iiii.'', sellin;; or harti-rine; of i,roods, wares, ur iiierchandi/e, or eii:,ML:i' or he ciiMa^rd 
 in aii\ trade whiite\er, exce|it as dealers in e-old ;ind silver, hiillion, hills of cxchanee, disciniutiiiL;' 
 iif proinissoi'v notes and neifotiahle security, and in such Trade LTeiurailv as appertains to the 
 liu-iness of jjankiiiii: Prm ided alw,i\s, thai the said ( 'orporatiuii, iiiav lake and hold iiiorte-:iL,'''s 
 
 roviiiie, hvwav ol' additional securit', , fur 
 
 II' I li'iinitli 
 
 'lliiif/ii-fiirs (111 real estates ami pro] 
 
 'I IV ill 
 
 this \ 
 
 I'hts contracted loth.' Corporation in the i ourse of their dealing-. 
 W. And he it enacted, tli.it the ai.'-Lrree'ate niiioiint of di-eonnts and .'idvances mr.de I 
 
 \ llic 
 
 slid ( orporatiiiii ii|ioii coninien ial paper or securities hearini.r tl 
 
 le name ( 
 
 or tirm of an\ I )irector of tl 
 
 if anv 1 )ireitoi' or ( )liii cr, 
 h 
 
 e said ( orporation, shall imt at any cm 
 
 or the coparlnershi|i nam 
 
 time exceed oiK'-tliird of the total amount of discounts or advances made hy the Corporation a! \\h 
 
 same liiiiei 
 
 \\i. And he it eiiacled, that il shall and nia\ he lawful fnr the said ( or]iiratiiin In allow and 
 pay interest {\>iit not exceedinc,^ the le:,f;d rate of interest in this Prcvince') upon moneys de|'(isited 
 in (he liaiik ; and also it shall and may he lawful for the Corporation in discoimtine; jiroiiii-snry 
 antes or other iiej,'(itial)le securities, to i'ecci\e or retain the iliscoimt thereon at the lime of tin 
 disemintiiij; or lu'f^ntiatiiuf the same, anv law or iisine to the contrary notwiilctandin::-. 
 
 XMI. And I)' it enacted, that the honds, ohliiralioiis and hills ol)li;:alory and of credit, of tin- 
 
 friiin the day on ^1 said Corporation, under their Common Seal, and si.^ned h\ the Prc-ident ir \ ice-Presidi nt. and 
 
 r otlice or offices ; ^ countersigned hy a Cashier lliereof, wliiili shall he made ] iiyahle to I'.iiy [ ersi n or pi i>cus, -hall 
 
 (irsaid, his oHico 
 
lie ;i-i-iifiialili' l>\ ciKldrsi'iii'iit llii'rcnii, iiiidrr till' liMiiil or liiiiiil^ III' sill li |H r-oii III' |M'r-Miii,s mitl ul 
 liis, licr nr their assii.nii'c (ir iissitrin'c^, mihI »i a-* iitw(ilut"l\ ici iraii'l'i'i' mihI m-<i tlic |irii|)i'riv ili"ri'iil' 
 ill till' M'M'ral assilrt1l•l"^ siicc(N>i\cly, ami tn ciiaii!'' -*iic li assiifiu-c <ir as>iir||,.|'s to liriii'^ ami iiiaiiii liii 
 at liiMii t!i('rcii|»iii in lii-, lirr nr ilicir <i»ii iiaiiii- i>r iiaiiii'-i ; and <iyiiiliiatiiiii nl' aii\ 
 I liv cmlnrsi'iiii'iil -iliall nut In- iirtc^-arv, aii\ law nr iisiyv tn tin- nmtrary iiotwilli- 
 iliiiL;-; ami liill- nr iinii'^ nf tlir ( 'i>r)iniatinii .'.iiTiii'i! Ii\ till- l'ri'>i(|i'iit nr N'ii'c-l'rcsidciit, ami 
 
 ;ti'r-i!.'ii:'d Ii\ a Ca^liii-r tlii'i I', |irniiii«iM',f the |ia}ini'iit nl" iiinm'\, to any person nr |ier^nii., 
 
 r tlic'ir order, or to tlu- licari'r, tlmiiuli not under the ■•eal of the ( 'nrporatioii, •hail lie 
 
 tile like maimer and with tlii- like force and eHi'i t a» llie\ 
 
 or t!i( ir 
 
 an aetinii or 
 >at h as-ii;niiieii 
 
 ^lal 
 
 enlll 
 
 ii>, Her nr 
 
 hlndiiiL'' and nl)lii.Mtor\ iijioii the -aim 
 
 \V(eald li'' uiioii an\ |iri\at" per-on nr per-nti'' it' i«<iied lis him, her nr tliiMi, in lii-^, her 
 ir,'i\ate oi' iiatJiral c apai ilies, and shall he as-iL'tiahle or nei,'otiahle in the like nianiier a^ if tlies 
 \wyv >o i--ued In -mil |a'i\ale person or per-on- ; !'io\i(|ed alwav", that iiotliim: in tlii-. Art ( on- 
 l.iiiii'il sliall li;' held to dehar the Directors of the ( '(a'|inrafinii fmiii authori/iiii; or depntim,' from 
 lime to tiim' am Ca-hier or OUirer of tln' ( 'orpca-atioii or aii\ Direeior other than the I'ri'sideiit 
 ni' the \ ii e-l're-ideiil, or aiiv Ca-liiei', M iiiaL;i'r, nr loed I )irei|nr of a IJraneh or ( )Hici' nf di-- 
 (■oiiiit and depo-ii of l!ie -aid ('nr|inraii(in, in sij;ii, ami an\ Ca hier, Aei iinntanl, or llookki-eper 
 of the said ('la'pciiMtioii, orofaiu Mr.iiK h or ( )tli( e of I )i-i omit and l)e|io-ii thereof, to rnuiiter-iun 
 till' Hills (M" Notes ol' the >aid (nrporalioii inionded for general i ireiilation and jiavahle to order or 
 to hearer on demand. 
 
 \\lll. Anc! he it eiiarteil, ih.it thi' Notes (ir nill> of the -aid ( 'orporation, made |>a\alile ti 
 order or to hearer, and intendi'd for eeiieral (iienlation, whetlu'r the -ame -hall i-siic fnaii tin 
 
 ihief pi; 
 
 K e or -eal of Kii'-in 
 
 if the ( oriioialioii, in lhe('ii\ of Toionto, or fi 
 
 om an\ ot tlic 
 
 f thi 
 
 liraiiihes of tile ( 'oriioratioii under the mana'jemeiii ol a I. oral Mnanl of Hirertur- in other iila 
 
 Ml the 
 
 I'rovinei', shall hear date at tl 
 
 le ,11. lee 
 
 if i-siie ,iml not 
 
 el-ew tier*', 
 
 I' 
 ami -hall he pa\alil< 
 
 demand in s|)ciie at the haiiie plaee of i<-iii' ; and that eaili and eM'r\ ofliee tif (liseoiiiil and 
 di'piisit estahli-lied, la' hereal'ter to he e-lahlislied, under the niaiiai;eiinnt or dirci tion nf a l.oial 
 Hoard of Director-, -hall he ( oii-idered and hild to lir a Iham h liaiik, and -iihjei t to the re-trir. v^ 
 lion a- to llie is-uim: and ••edi'iii]>lion ol' iint!'- |irio ided in thi- Aei. :,; 
 
 X X l\ . And 1m' it emu ted, that a sii-])eii-ioii In the ^aid ( nrporatioii ('either at the eliief plaee 
 or -eat of liiisine-s in tile said ( 'itv of Toronto, la- at anv of their hraiielie- or otiii-es of di-eonnt and 
 depo-it at otlirr jilaees in thi- l'ro\imi' ) ot' pa\menl on diiiiaml in -pei ie of the iioirs nr hill- of 
 the said ( 'la'poralioii pa^ ihle on deinand shall, if llii' lime of sn-|)e!i-ioii extend fn >i\t\ da\s con- 
 -e(iitivel\, nr at interval- within aii\ tuche iiin-eriiti\.' nnaillis, operate as and lie a forfeiture of 
 the pri\ ili'_'es eoiiterred In this Act or In the Act of liieoijioratioii aforesaid, and of all ami evcrv 
 the p!'i\ilc'i.re- lierel>\ or tliereliv Mrantcd. 
 
 XW. And hi' i; 1 nailed, that tli(> total amount nf the notes or hills of the ^aid Cca-porafioii, 1 
 lieini;- I' r a !■•- sum t!; in c^n' pouncl eiirrent iiioiie\ of ( 'aiiada each, that -hall lieor iiia\ liase he.ii 
 i--iiec| and ]>'.ir in eirealatloa, shall not exceed at aii\ one time oiii'-lilth of the amount 
 of tile (ajiilal Slock of the ( 'orporatioii then paid in: l'rii\idec| alwa\s, that no iioii-. 
 under the nominal \ahie of five -liilliiiL;- shall at anv time U- issued or put into einnlatioii In the 
 ( 'orpca'atioii ; ma' shall aii\ fiirlher limitaticai In the Ldji-lalure of the total aiiioiint of notes to 
 lie i--ued he held In he ail_\ inl'rill'jc'ineiil of the pri\ ilexes lleli'ln uraiitecl. 
 
 XW'I. And hi' it enacted, that the total aimpunl of the dehts which tln' said ( 'nrpnraticai shall 
 
 at anv time cnve, uliether In hcaid, hill, note or other 
 
 wise, -li.i 
 
 II not exceed lliree times tlii' ai^'j^l 
 
 1,'ale amor.nt of the ( 'apilal Stock paid in and the depo-its made in the Hank in specie and 
 (loMrnmcnt -icuiiiie-- for muiiey ; and at no one period after the pa--inij(if this Act shall the 
 no'es or hdls ])a}ahle on demand and lo hearer exceed the anuaint of the paid np Capital nf the 
 >aid ("or]Ha'ation ; and in ease of excess, tlie said Cnrporatinii shall forfeit this .\ct of Incnr]HM-:i 
 tion, and all the ]iri\!lene< herehy irranted, ami the Directors under u hose adniini-tratioii tli.' 
 ( Ml':- shall hapiM'ii shall he liahle jointly and severally for the >aiiic' in their private capac itie-, a- 
 vvcll to the shareholder- a- to the holders of the hond-, hills, and iiole.> of the ( 'orpca'alioii, and ai; 
 
 p.T- 
 
 alw, 
 
 proii 
 
 adai 
 
 lliat 
 
 oft 
 
 air, 
 
 jiriv, 
 
 \ 
 
 hen 
 of ll 
 • L'tli 
 
 to -a 
 his 11 
 lllerc 
 diiiiii 
 dec 
 
 \ 
 
 v.hat 
 IVim 
 
 Ulila\ 
 (ll-o 
 cease 
 
ITSIIIIS, llllil III 
 n]liTlV lIl'Ti'iil' 
 
 ^iinl iiiaiiilMiii 
 
 ii Mtillll III' illlV 
 
 tnirv iiiitwitli- 
 
 I'rr-iilcllt, illlil 
 
 nil 111- |ii'r>iiii -, 
 'iitiiiii, "liall lif 
 
 1 .■tVl'lt il" lIll'V 
 
 \<, liiT iir llllil' 
 iiirr a-, it' I Ill's 
 
 this Alt iiiii- 
 ili'imtiiti,' tViiiii 
 
 tlic I'rc-idi'iil 
 M- ( )lliri' 111' ili - 
 111" niiiilvkirliir 
 
 til 1 iiiiiili r-ijii 
 
 IlllU- to nnliT III" 
 
 iMilc |m\aliir ti» 
 I i»iir tVimi till" 
 i'nmi any nt' tlir 
 . ill llllil r |ilarf> 
 It lie |)a\alili' 111 
 lit" iliscoiiiit ami 
 'I timi III a I .III ;il 
 ct III llu' n-lrii - 
 
 It till- I hirt' |)lari' 
 s III' lii-i Hiiiit llllil 
 tiuti's (ir liilN 111' 
 > >i\t\ ila\ ' riiii- 
 Ix- a I'lirtiiliiri' ul 
 I III' ill! ami I'MiN 
 
 .-ail! Ciii'i'.nratii'ii. 
 or nia\ liiuc Ihih 
 lit' till' aiiiiiiiiit 
 s, that im null'- 
 <ir< iilaiiiiii li> ih'" ' 
 iiiiiiiiit lit' iiiili'-i til 
 
 ('nr]iiiratiiiM .-hull 
 !• timi's tlu' aL"ji'i'- 
 iiik ill siii'iii- ainl 
 
 this Alt shall llir 
 1 up Ciijiital til' till' 
 
 Alt III' Imiirjiiir:: 
 aihuini-tvatiiiii \\w 
 •i\;iti' ia|iMiilit'-, :i> 
 'iirpiiratioii, and ai; 
 
 [ ' ] 
 
 ill tiidi iirailimis in ilii> IiiIimII' iii,i\ Im' liiniiirlit tiifaiiist llu'iti orjiiiy uf tlu'iii, iiml llw liiirs, I'NccutdrH, 
 ailiiiiiiislniti»rs, or <'iiratnrs ul' tlniii nr aii\ nl' tlu'in, ami lie |irii-.i'i nii'il in jiKlMuii'iit ami i-.UTiitioii 
 
 aniinliiiu to I'MN ; iiiit >iirh in liiiii m- ;ii liuiis -.h 
 
 HI 111 
 
 it cM'iiiiii till' I iii|iiiiiitiiiii or tlii'ir lands, tc 
 
 lU'. 
 
 ini'iiU, L.'iiiiil> nr iliallil-, I'riiin lii'iiiL; also lialili- I'lir smli I'Mi'^.-i ; |'i'u\ itli'd iihsa\s, th.it if imy Dircc- 
 tor |in'-i'iil at tin- tinir uf i iniiiai tin;.' ;m\ >iirli i'mtss ofdrlit do I'orthHilli, or if any Director iihsi-nt 
 lit till- tinir of ronti'it liiiL; any mk li cm c-s uf dcht, do >\itliiii twi'iityfuiir limirs after lie shall have 
 iihlainril a kmn\l(.'d;.'r tli'.Ti'nf, I'lilir on tin- niiiiiitcs or i'(';,'isli r uf iiroii'cdiiijjs of llu- ('or[ioratiiin his 
 |irotr«f iiiiaiii't the saiiii-, and do within lijrht days tlu'rrafti'r |mli!i-.h .such protest in nt leii.st two 
 Neus]ia|M'rs pnhlishi'd in the City of 'I'oroiito, siicli Director iiniy therehy, and not olherwi-e, exon- 
 erate and disihari:e hiiiiM'lf, his heirs, executors, and iidminisiralors or i iiraiiir>, IVuiii the liahilitv 
 ;il'iii'i's:iid ; any thiiiu' herein contained or any law to llie eunliary iiotwilli^iiiinliinj ; And provided 
 iilv.ays, thiit surh piihliralinii -hall iml cMuierali' any Direi tor I'l'imi hi- liahility as a -liai'eholder. 
 
 WVII. And he it ell.iclid, thai he-id'- the detailed -liileliirlit nf the iitlilil's uf the snid 
 ( urporatiuii lierciiilMlure I'cipiiied to he laid heture ihe -hai'i'liulilei's thereuf, nl their annual ecneral 
 iiieeiiiii;s, the Dii'ei tiir- shall make up and piilili h on the first day- uf Mnrcli and Sepieinlicr, In 
 i\er\ year, -li'.lcnieiiN of the Assets and I.iahilities of the Co •poration, in ihe furiii of the Si luilid" 
 l>., hereunto iiiinexed, -hewinii under the heads specitied in the said fuiiii the aveiiiye uf tile aiiiouiif 
 of the notes of the Corporation ill t irciilation, and other liahilitics, at the teriniiiatiun of each Month, 
 diiriui,' the period to »liirli llie statenient shall refer, and the lueraiic aiimniil uf specie and oth"r 
 \s-et-, that at the -nine times were ii\iiil,ihle to meet the -aiiie : mid it .-liall a!-o lie (lie tliiU of tile 
 I )irer|ui-s tu -iihmii 111 the ( iiueniur, i.ieiileiiaiil (loMTiiur iir |iersuii in!iiiiiii-terinL; the ( iuverniiieiii 
 uf this I'riivime, a copy uf each ul siirli IimII'-mmi'In -iiilemnils, nml, i|'|i\ him ininired lo \erif\ 
 ,ill, or am part of the -aid stateiiiciit, the -aid Director-, ?li.ill Mi'il'v the -nine li\ ili' pruducliun uf 
 the iiiunthU ur wcekl;, halame slu'cts fruiii which the -aid statciiieiiis .shall ha\c Ikiii cumpiKit; 
 and fiirlheniiDre the said Director., -hall from time to time when rcipiired, liirni-Ii lo the said 
 (iiiM'rnor, Lieutenant ( io\enior, or person administeriiii.' the {io\cn;meiit of ihi- I'nnitue, -mil 
 further informatiuii res|M'etiiiLr ihe stale and proceediiic.s of the ( 'oi ponitiuii, and of the sc\eral 
 hranclies ami utli'i's of discount and deposit thereuf as Mich ( io\eriior, Lieiiteiiaiit (ioveniur, i<r 
 piTsoii iidmini-terini» the {iuxcrniiiciit of this l'ro\inee may rea-onalil\ see tit to call iur: l'ro\ided 
 iilwa\-, tli.if the wcekh ur iiioiithU hitl, nice sheets, and the further iiituniiatiou that .-hall he mi 
 prii'lined and iriveti, sli,ill he held liy the said ( iuveriiur, l.iciilciiant Cioverimr, or person 
 ailmiiii-terinj th.e (lovcriimenl of thi- IViKince, as lieinti proiliiccd and i;i\cii in -trict lonrulence 
 that he >hall nut divnli'i" any pari of l!ie cunteiit- uf the -aid weckK or iiiuiillilv halame -heels, ur 
 of the infiinintioii thai shall lie so i.'i\e;i; and |irii\ideil also, that the Direilurs .-hall nut, imr ,-liall 
 am t!iiii'_: herein luiitained he i oii-iriied tu aiilhuri.u' ihcm or any of iheiii, to mike known t!ie 
 |iri\ate acciniiit or accuiints uf aii\ per-un or per-uns whatever haviie; dearni;,fs with the Corpuratiuii. 
 
 XW'III. .And he il eiiacieil, that in the ewiit of ihe jiruperiy and assets of the said ( 'orporatinii 
 lici iiiniiiij- iiisiiffieicnt In liipiidate the liahilitics and eiii.'a:;enieiits or dehls thereof, the .Shareliolili - 
 ul' the Curporatioii, in their priMite or natural eaiiaciiics, shall lie liahle and resjioiisihle fur the 
 i|ilicieiic\, hut to no i/realer exieiit than to doiilile the amount ot the |iaid up ( 'apilal .Stoik, thai is 
 III siu, that the liahilitv and respuiisihilitv of each Sharedioldi'r shall he liiniltd to the auiuuiil uf 
 his or her share or sliare> of l!ie said paid up Capital Stock, and a sum of luuiiey i-ipial in amuiiiit 
 thereto: I'rmided alwavs, that nuthini; in this section contained .shall he con-trued lo alter or 
 diminish the additional liahilitics of the Diiei-tors of the Corpuratiuii hereiiihefore inentioiied and 
 declared, 
 
 \\l\. .\iid he il enacted, lliat il -liall imt he lawful for tlie aid Curporatioii, at any time 
 \\liatever, directlv or indiiTctlv, lo ad\aiice ur lend to or fur the u-eof oruii accoiiiil of any Foreijin 
 I'riiicc, Tower or State, aiiv sum or sums of monev or aiiv securities fur money ; and if such 
 
 unlawful ad\aiice oi 
 dissolved, and all the pi 
 
 ;ii he made, then and from theiicel'irtii the said Corpuraticii sliall he 
 
 lulhorilie-, li; 
 
 lil- 
 
 iii\ II 
 
 llllil 
 
 < ease iiiHl 
 
 I det 
 
 einiuie, anv liuii:: in tlu 
 
 . I to me conliaiv nouMtli. 
 
 aiivaiitajjr. 
 laud 
 
 lilted .-luiU 
 
 lie 
 
r »< 1 
 
 \\\. And 111' ii rniiriid, ihii ilic m'mtkI |iiiltlii' iidtitiN lij lliis Ai f ivi|iiin'i| Id Im- yivoii, nIiiiII 
 lie ir'iMMi li\ atlM'i'li^cmi'iil, in I>mi nr iiinrc of ilii' \(M\s|iii|ii'r'< |iul)liNliii| in tlic CiiiiM nl' Ti'-onlK 
 iiiiil Miintiviil, anil I'oun nt Kin^'stnn. 
 
 \\\I. Anil 1)1' if rnaiti'il, tliar if any OlUnr, Ca-liirr, ManaL'rr, Clerk, or Sir\ant nf tlir ^aiil 
 (orpi "ration hliall si'irrti', cinlKV/lr, or alcniinl with any llimil, ( )liliiraiii>n, Mill ( )lilii,'atiiry nr of 
 (ri'tlit, iir (itliiT Hill <>•• Nnli'. nr uitli iniy Sr.iirity fur nutnry nr nmnfys, nr ftli'il'* iiitrn»tc<l tn liini, 
 ■At <u<li Otiiri'r, ('a>irn'r, ManaLri'i', Clrrivnr Srrvaiit, ulu'tlirr llic sainr IM-Imii: tit tin' -iaiil ('iir|Mira- 
 tion, or Itrlotiiiinsr to any oiiii-r iicrson or ihT'Oih, lioily or liodics polilii' or coriioralr, or inttitnlion 
 or in>titiition-, In' lo(l<;i'il and di'|i<»iti'ii, with tin- siid < 'or|iiiration, tin- Ollirrr, ('a->liifr, Mana^rer, 
 
 ('l"rk or Scrsanf, ^o otrrndiniTi and liriiii.' llii'i I' (■on\i' ti'd in dni- form of la», sliali lie dn'inril 
 
 j.".nliy of Iriony. 
 
 \\\ll. And ill' it ciiarti'il, tliat ifair> (n'r'Uii or |l^rson^^ <>liall fori;i' or riinnti<rfi'ii liic roninioii 
 .S<'al of ilif Corporation heri'liy ronsiimt'd, m- 4ia\\ for;.' • or ciinnlrrfi'it or alli-r any Itond, Oliii^a- 
 tinii, IJill ()iilii;alor\ or of Cn'dit, or oll'.cr Hill or Notf of tin- !*aid Corporation, or any cndoric- 
 ni< ;it or I'lidor^i'iiii'iii'^ tlirrcon, wiili an inti'iitioii to defraud tlie said ( 'or|ioration, or nu\ person or 
 persons, tiod, or l)odies poliiie or I'orporate, itisiiiiition or institutions, whoiii-oever and »\liats,M'\er, 
 oi' ••liall oiler or pa^s ans fnrL.'i'd, counterfeii or altered Ilond, ( )l>lii;;ilion, Mill ( )l)lii.'afor\ or of 
 ( redit, or otiirr liill oi' note of llie said ( 'orporalion, or endor-einenl (M- endor-enients tliereon, or 
 -liall di'iiiand the nioiie\ tliereiti nientioiird, knouiii;_- the sinm- to ]>•■ fori^rtl, roinitiTleil tir altered, 
 everv sucli piM'son, for e\ery -iirli otreme, upmi lonviilion tliereof in due form of law, shall he 
 deemed aiid ailjudired to he i.'iiillN of fe].pM_\. 
 
 \X\IIi. Anil he it enai led, fiiat if any person shall ciitfr.ivo, form, make or mend anv plafc 
 or plates, paper, rojlini,' press or other tool, iiistruineni or material, de\i-ed, adapted or de-iuiied 
 for >tampiiii:, loririiiLT or niakiii;,' an\ false or rounterfeii liill of \'.\\ hanee, l'roiui>sor\ Note. 
 niidertakiiiiT or order lor llie pa\nieiit of mone\, piir|;ortinL' to he the Mill of lAihan^re, I'romissorv 
 Note, undertakini: or onler of the s.iid ( dr|ioralion, or of an\ of the ( )lli( crs or ]»ersons enj,':i;.'ed 
 in the manairement of the atl'.iirs >•[' llii' said ( 'orjioration, in the name or on tlie helialf thereof, oi- 
 -hall have in his posse-.,i(pn aii\ sik Ii jilate or |)lates etie-raM'n in ans part, or .my suth papi-r, rollin/; 
 jiress, nr other tool, in--trnment or material, de\ i-ed, ad.ipted or de-ii^ned as aforesaid, \\ itii the intent 
 to Use and employ the same, or to lausi- or |K'rmit the same io he used and emplo\ed in forjiini: 
 mid inaUnL'' an\ suili faUe or < cmnterfeii ItilK of lAehan>.'e, I'mmissory Notes, nnderlakiims or 
 orders, v\rv\ jier^^on sii (itl'endinL'' shall lie deemed and t.iken to hi' ;;uilt\ of felnny, and the |a'oot' 
 thai sui li plate, paper, rollini: press or other tool, in-lrumeiit or material a- aforesaid, was formed, 
 made, ea::i'a" ed or mended In, or was in the iio.-se!>-<ion of suih pers(ai for .some lawful purpose, 
 -iiall lie \i]H>n him or her. 
 
 \\\1\. And !• • it e!i:i' ted, that e\er\ person eoiniitedof l'elon\ under thi; Ait shall he 
 punished hy im|irisonment at lianl lahour in the l'ro\ineial l'eniientiar\, for any term not less than 
 three vears, or hy imprisonm.'iil in an_\ other (i.iol or plai e of eonlinemeat, lor any term not exeeed- 
 iii;^- two sears. 
 
 WW. .\nd he it enai ted, ihiit it -hall and ma\ lie iawi'ul, to and for an\ one ,lnsliee of the 
 I'eaee, on ((iniplaint made hefure iiim, upon the oath oldni' indiiih' person, that there is jusl cause 
 to siis]ieri that anv one or more jierson or per-ons i-, or are, or hath, or have lieen eonierned in 
 makiu'j or eounterfeiiin;: any sin li filse Hills of i",\(h,in;,'e, l'romi--iir\ Notes, unilertakini:s (u- 
 ordi'rs a- afore.-aid, hy warrant under the hand of sueli ,lu-liei', i.i i ause the dwellin|,'-li()nsc, 
 rodiii, worksho]), oiithou-e, or oilier huildin'/, \ard, i,'ard"n, or ollp-r jilaee heloneinjr to sueh 
 su-jieeied person or per-ons, or where anv sueh person OI' pei-on- -hall he suspected of carry- 
 iiii: on any sueh making; or eoiinterfeitin;:, to he seanhed, and if anv such falst- Hills of 
 i-AehaiiLie, i*romis-or\ Not*'-, uiidertakini:; or onlerr;, or anv sueh ]>lates, rolling presses, or other 
 tool-, in-truinents or m.ilerials, -hall he found in the custody or po--e;-ioii of anv person nr perM'ti* 
 >\lioMisoe\er, not Inning the; ;aiae hv :-onie lawful aulliorih, it shall .uid ma\ he lawful to and for 
 
[ f> J 
 
 Ih' yivcH, nlmll 
 ir-4 (if 'I'l lili> 
 
 ;mt iif tile ••.■liil 
 l|>lit;;ltiir\ or III' 
 tni«li')l III liiiii, 
 ' laiil ( 'iir|iciiM- 
 ', or inotitiilinii 
 liicr, Miinii;:cr, 
 hall lie iliN'iiiril 
 
 it tlir i'<Miniiiiii 
 
 ISullll, OIllJLM- 
 
 ir aiiv t'lidtii'-c- 
 r nii\ |»'r«iin nr 
 iiiil uli;\l<iH'\fi-, 
 )l)lii:ator\ «ir ol' 
 •iit-i llicri'iiii, or 
 rl'fil iir iiltiTi'ii, 
 111' law, hiiall In- 
 
 
 iiny i>.>r>ittti or |ii'r;nns wliiiin>n(>vcr di^ .ivciiiiu 'li'" "ii'i"'. '"» ''•'i/''. uml 'n> nr llicv arc licrcliy aiiiliii. 
 
 ri/,.'<l anil n'i|Mirnl to -I'i/.' xin li la! r romiliTliit Kills of Km liai.. • jiromisMon iioicf, imili'i'ta- 
 
 k:iii.''< or oriliMN, anil «ni li plali'-i. loiiiiiM iircHsiN, or oiIht fooj-i, iii-lrniiit'jits or materials, niid to 
 iMiTN till' saim- CiirtlnNiili lu'l'ipii' a .lii^iiic of the I'caci' of tlii' ('oiiiit\ or |)i»tricf, (or if niori' mii- 
 vi'iiifiit of lilt' ailjoiiiin;; ( 'oiint\ or 1 )istrirt, ) in wliicli llir Naiin' sliall !»• M'i/i'il, \\\u> >]m\\ r.nisr tlh- 
 jini' to Im- sfciin-il anil |a-oilinril in i'\iilcnrr a;.'ain>l any pir-on or i»'r>.ons wIk. >|i,i|| i nmv lir 
 |iriiM'iiiti>(l, for any of tlii' oH'i'iucs afori'said, in hoiui- Court of .liislirr iiropcr for tlic (Icii'niiiiiaiioti 
 llii'ri'of, anil tin- -anu- aftrr lii'iiiL' so iiroiliunl in fxidi'ncc. sliall li\ ordrr of tin' Coiiil In- di lai i' : 
 or ili'^iroM'd, or oilii'r«i-r ili>|ioM'il of ,i, huiIi ( 'ourt shall diii'ii. 
 
 \.\\\'l. And 111- it iiiarti'd, that nothing; in this ,\it r itaim-d >liaii in Mn\ iii.uiiii r drrouatc 
 from, or all'i'il. or hi- lon-irui-d to dmnralf from or alli'ti, i.ir li'diN of Her Miiir.i\, I hi' IJi'lr-, 
 and Siii'ci'ssor--, or of an_\ |)<'r>on or |M-rson-, or of any liodv ir liodirs, politii' or inr|iorali', cMi'jit 
 in so far as tin- .^ami' nia\ hi> s|ii'rially dcro'^'ati'd Iroin or aliiTtiil li\ thi- |pro\i»ii ii^ of this Art. 
 
 WWII. And ln' it niai ti'd, that this Ail ^hall Iw lifld, and lakt'n to In- a I'nhlif Ait. ami 
 >hall Im- judiiialiy taki'ii not in- of and havr tin- dl'i'i t ol' a l'ul)iir Ai t, witliuut liriiiy; -jiri iall\ )iliMilri!. 
 
 WW 1 1 1. And hr it I'li.n ti'd, that this Art shulj Ur ,\]u\ ri'iiiain in I'orrc innil tin' fu--! liav oi 
 .liiiii', uliirh will 111' in thr Ni'arof our Lord, nm- thousand i'i;:lil inn' .id iiid -i\t\-t\Mi, and fi'i in 
 that tinir until thr riid of tin- thru iir\t Si's^icm ol thi' I'aili nin'iit of this l'io\iiin', and im ioii^i'r. 
 
 nil nd any |ilati< 
 
 iti'd or dr-iirni'd 
 
 i-oinissor\ Null'. 
 
 ii>rt', I'romisMa) 
 
 H'rsotis ('n;;a),'rii 
 
 half thiTcof, or 
 
 liajpi-r, iollin>; 
 
 Mill) the intiMil 
 
 i\i'd in foruinu 
 
 lulrrtakinu^ or 
 
 and llir |iriiot 
 
 id, »as fornird, 
 
 a\Nl'ul |Mir|ioM', 
 
 . Art shall hi- 
 
 u not li'ss than 
 
 iTiii not fxii'i'd- 
 
 M iiKi)i:i i: A. 
 
 liij'rrii'l Id ill flu' Ivf^litrcnth Sirtiiiil nj' llii' J'nfi'^iit.ii^ .Iff. 
 
 I'or valiii" ri'i rivi'd from of I (or we) of do In-rrhy as«iyii, ,niid fransfrr iiiifo 
 
 ill,- ,aiil -, shart's (on cai h of uliirli lias hcfii paid poiind" >liilliiii.'s i rri-iiii\, 
 
 aiiiountini.' to tin- sum of pounds shillinirs) in the Capital Stock of the Hank ol Cppcr 
 
 ( anada, ■-uhjcit to tiic Unlcs and Hcj^nlalions of the >.aiil liaiik. 
 
 Witness my (or our) hand (or hands) a" the said li.iiik, this day of id llie y.\r one 
 
 tliou>anil ci),dit liundred and . 
 
 (Sii:naiurr -.I 
 
 I (or we) do licreliy accept the i'ore^'oinir assii^iinicnl of shares in the Stmk of the Haiilv ot' 
 
 I'jipcr Canada, assi::iu'il to me or ii^) as aliove mciitioiicd, at the Hank, tins da\ of one 
 
 tiioiisaiid citilit liundred and . 
 
 (SiMjiiiitutv.) 
 
 le ,lllsliie of the 
 •re is just cause 
 •11 I oni erneil in 
 inderlakiii;:s or 
 
 ilucHiiiir-liouse, 
 oiiuinif to such 
 
 leclcd of carry- 
 1 false Mills of 
 iiri'sscs, or other 
 
 r-on or pcr.-cn^ 
 lulul to and fur 
 
 SI IIKDILM 
 
[ 1<^ ] 
 
 s(iii;i)ri.i: n. 
 
 ;i;ri;i;;ii;:) m is inr. twi.n rv-M:\ 
 
 I sin si( riov (ir Tiir. roin (oim. \c 
 
 !' !'.i"''liN iii'ilii- Am'imu'i' Aiiioiim i i' 
 
 I.ial)iruii's an<l A-M'ts (if tin- I'iilik of l'y\)oy ( 'm!1;i<1;i, fr 
 
 1 1111 
 
 t.i 
 
 IS 
 
 MOS HI I SIlINd 
 
 1 : '.nil 1 111 
 
 :lin!lS,|i list Oil.'lnlliN.n. :IKI Die, lUI .lilli ' 'Hlli i'fli 
 
 IS—. ' IS — ' IH — ' IS — IS — 1S_. 
 
 i'r..iiii-:-(i;-\ NiKi'- ill ("uTiiiiirMHi llnl licariiiL; Inii'i'c-I 
 :~.il!.iif Iai'.iiii'.'M' ill (ini'.laruni lint lir.iriii'j lii;rrc.-t 
 
 i'ill- ;iliil Ni'ic- ill CinMilalic'li bcariliL"' liitcrc-t 
 
 l,.iL;ncc due l>> otlicr I'.dik 
 
 (■;>!i I)i"|i(wits mil lii'iiriiiLT In'i'rt'' 
 
 ' ,!-li 1 ). |ici-iu lirariiiu Iiilrrc-t 
 
 'r,,;al 
 
 Liaiiilitiiv. 
 
 A, -si I ■ 
 
 ( i.'ii a;iil lliilliiili 
 
 ■ lliir'l nr nihiT l'|i']irri\ iil lllr liaill'. 
 
 t i.r, rrilliii'llt Scriirillr- 
 
 'riii!i;--nr\ 
 
 Niitc- (ir I'lill- i'\' (iilicr 1! 
 
 ri.il.!llrc~ due IVdlll imIi.T Ihlllk- 
 
 Niilc- ami liilU di-i mini I'll, i>V Ml Ilia- ilcliU 1 lllr III llii 
 Haill^, liiil illillldiMl lilidrr llir tiirt'niiiiiM liiMil- 
 
 'I'dlal AxiTaui' Assct>