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 Sciences 
 
 Corporation 
 
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 CIHM/ICMH 
 
 Microfiche 
 
 Series. 
 
 CIHM/ICMH 
 Collection de 
 microfiches. 
 
 Canadian institute for Historical IViicroreproductions / Institut Canadian de microreproductions historiques 
 
Technical and Bibliographic Notes/Notes techniques et bibliographiques 
 
 The Institute has attempted to obtain the best 
 original copy available for filming. Features of this 
 copy which may be bibliographically unique, 
 which may altar any of the images in the 
 reproduction, or which may significantly change 
 the usual method of filming, are checked below. 
 
 D 
 
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 nCovsr title missing/ 
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 Tight binding may causa shadows or distortion 
 along interior margin/ 
 
 Lareliure serree peut causer de I'ombre ou de la 
 distorsion le long de la marge intdrieure 
 
 Blank leaves added during restoration may 
 appear within the text. Whenever possible, these 
 have been omitted from filming/ 
 II se peut que certaines pages blanches ajouties 
 lors dune restauration apparaissent dans le texta, 
 mais, iorsque cela dtait possible, ces pages n'ont 
 pas iti filmies. 
 
 L'Institut a microfilme le meilleur exemplaire 
 qu'il lui a ete possible de se procurer. Les details 
 de cat exemplaire qui sont peut-dtre uniques du 
 point de vue bibliographique, qui peuvsnt modifier 
 une image reproduite, ou qui peuvent exiger une 
 modification dans la methods normale de filmage 
 sont indiquis ci-dessous. 
 
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 y/ 
 
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 r~n Showthrough/ 
 
 r~] Quality of print varies/ 
 
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 Pages wholly or partially obscured by errata 
 slips, tissues, etc., have been refilmed to 
 ensure the best possible image/ 
 Les pages totalement ou partiellement 
 obscurcies par un feuillet d'errata, une pelure, 
 etc., cnt 6t6 fi!m6es A ncuveau de facon a 
 obtenir la meilleure imagp oossible. 
 
 
 
 Additional comments:/ 
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 [Printed ephemera] 1 sheet (verso blank) 
 
 This item is filmed at the reduction ratio checked below/ 
 
 Ce document est film^ au taux de reduction indiquA ci-dessous. 
 
 lOX 14X 18X 22X 
 
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 y 
 
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The copy filmed here has been reproduced thanks 
 to the generosity of: 
 
 Bibliothdque nationale du Quebec 
 
 L'exemplaire fllmd ^'ut reprodult grdce & la 
 g6n6rosit6 de: 
 
 Bibliothdque nationale du Quebec 
 
 The images appearing here are the best quality 
 possible considering the condition and legibility 
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 filming contract specifications. 
 
 Les images suivantes ont 6t6 reproduites avec le 
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 Original copies in printed paper covers are filmed 
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 othar original copies are filmed b«iginning or the 
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 Les exemplaires originaux dont la couverture en 
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 la dernidre page qui comporte une telle 
 empreinte. 
 
 The last recorded frame on each microfiche 
 shall contain the symbol — ^- (meaning "CON- 
 TINUED"t, or the symbol V (meaning "EIMD "), 
 whichever applies. 
 
 Un des symboles suivants apparaitra sur la 
 dernidre image de cheque microfiche, selon le 
 cas: le symbole -^signifie "A SUIVRE' , le 
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 Maps, plates, charts, etc., may be filmed at 
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 beginning in the upper left hand corner, left to 
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 Les cartes, planches, tableaux, etc., peuvent dtre 
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 illustrent la mdthode. 
 
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 QITEMMC BANK, 
 
 AT a Meeting of a Board of Directors, held on the 21st Feb. 1820. 
 
 It was unanimously Resolved, 
 
 1 HAT a notification be given to each Stockholder, that the 
 alterations intended to have been made in the Articles of Association of the Quebec 
 Bank, at the General Meeting convened at the Union Hotel, on the 1st October last, 
 cannot be received by the Directors of the said Bank, inasmuch as the Meeting if 
 Stockholders was not regulated by the 24/A Article, which alone provides for any 
 alteration of the fundamental Articles of Association. 
 
 -=»5€:€€=- 
 
 EXTRACT from the IVfinutesof the General Meeting held on the 1st October, 1819, to which the above Resolve alludes. 
 
 IT was moved by a Stockholder, thnt the tenth Article of Association be struck out altogether, and that the following 
 be substituted, viz:— 
 
 SEVEN qf the Dircctori in Office shall be re-dt'cted, and the other six shall retire from Office and be replaced by six Stock- 
 holders holding the number of Shares required, 
 
 IT was further moved by a Stockholder as nn J nundment to the Original motion, that four Directors shall retire 
 annually, and be replaced by a new election, and that the President and Vice President be always of the number that remain af 
 Directors fur the eusuing year. 
 
 ON the question bcin^r put on thn Amendmeuf, the ori^inril Motion as amended,, was unanimously carried. 
 
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