t , CIHM JVIicrofiche Series (Monographs) ii>-'' •4- ICMH Cqllectibn de micrpfiches (monographies) , ;' «f t» T , • e ■ . " ■ n o ■ "■'. ■ . 1 m • [ •-/■ ■""iv;'.-^- F - . [ Canadian Instituta lor HIttorlcal MIcroraproductlona / Inatltut Canadian da microraproductiona hiatoriquaa 'i% /■■' iquaa •/■ Ttehnical and Biblibgraphie Notfs / NotM ttchniquas •t>blio9ra0hiqiM« c- Th» Institute has atttmptad to obtain th« b|*t eriflinal copy availabia for fiiming. Faaturas of this copy which may ba bibliographicaliy uniqua, which may altar any of tha imagas in ttta raproductioif, or which may signif icantty chanfle tiia usual mathod of filiiting, $n chackad balow. ■r- s. [ I Colourad covars/ |_i^ Couvartura da coulaur Covars damagad/ Couvartura indommagto :■■■.-■... ,.>x - □ Covar* rasforad and/oMamiiiatad/ Couvaftura rastour#i^t/ou palliculte □ Cover title missing/ La titre da ebuverture manque □ Colourad maps/ Caitef gtegraphiques en coulaur , -v-'-.'-'--f..v 1/ Colbured ink (i.e. other than blue or black)/ Encre de couleur (i.e. autre que bleue ou mfir«> Coloured plates and/or illustrations/ Planches et/ou illustrations en couleur Bound with other material/ .; n^liil avec d'autres document** Tight binding may caiise shadows or distortion along interior margin/ La reliure serriepeut causer de I'ombre ou de la >distorsion le long deia marge int^ieure Blank leaves added during restoration may appear within the text. Whenever possible, these have tMen omitted from filming/ jl se peut qtte certaines pages blanches ajoutto lors d'une mstauration apparaissent dans le texte, mais, lorsque cela itait possible, ces pages n'ont pas eti fi^^s. ° Additional comments:/ Commentaires supplinientaires: This item is filmed at the reduction ratio checked below/ Ce document est filme aii taux de r^uction indiqui ci-dessous. inx 1 4 X 18X L'Instifut a m'icrofilm* le meilleur exempfa i tayu ^ il lui a 4ti possible dese procurer. Let details da cat 1^ axemplaire qui sonVP«Mt-ltre uniques du point de vue bibliofraphique, qui peuvent viodif ter une image reproduiti, ou qui peuventexiger una modification dans la mtthode' normale de f ilmage sont4ndi(iu*s ci-dessous. (/ Coloured pages/ Pagu de couleur Pages damaged/ Pages endommagikes r~n Pages restored and/or laminated/ tL_J Pages restauries et/ou pelliculAes B Plages discoloured, stained or foxed/ . Pages dicolories^ tacheties ou piquees □ PagiBs-dirtached/ ■;',---. -^♦^;^--:-:'^:-; ':^-:- Pagesditachies 1/ Showthrough/ Transparence ■1/ Quality, of print varies/- Qualite in^le de I'impression ContinudUs paf^nation/ 'Pagination continue , Includes imlex(es)/ Comprend un (des) index Title on header taken from: / Le titre de I'en-tAte provient: ° livraison □ Title ^age of ittui Page de titre de la ■ • □ Caption of issue/ Titre de depart de la livraison □ Masthead/ GJinerique (piriodiques) de la livraison f -223L 2 6X N I M 1 1 M m # 16X 4 »X 24X 28X .32)« • t«y|(.« ^ Hv* copy filmad h«r« haa bacn raproducml thanka to th« g«naros TINUEO"). or tha symbol ▼ (maaning "END"), wljiidhavar appliaa. Mapa. piataa.^ charts, ate., may ba fHmad at diffarant raductldn racioa. Th'oaa too larga to ba antiraly irieludid in ^na axpoaurd ara filmad baginning in tha uppar laft hand corhar. laft to right and top to bottom, aa many fram'aa aa raquirad. Tha following diagrama illuatrata tha mathod: i'axamplaira fiimA fut raproduit qrMk la gin^rosit* da: ^ ArcHiivai of Ontario . . .^ '. Toronto ..■'■...-' Im imagaa suivantaa ont «Dft raproduitaa avac la plua grand soin. cdmpta tanu da la condition at da la nattat* da I'axamplaira film4. at w oonformit* avac laa conditiona du contrat da ■''''- 'ftlmaga. ' .*N' .■■■■'. ■■■^■y- :;.:> -:,.■- ■/:.•■: '^ ^"^C'*''** <"^9''^*'x ('^^nt la eouvartura •n paplar^aat imprim4a sont filmAa an commandant par la pramiar plat at art tarminant aolt par la ' damiAra paga qui comporta una ahiprainta d'Impraaaion eu dllluatration. soit par la sacorid plat, salon la eaa. Toua laa autraa axampiairaa originaiix sont filmte an commancont par la pramiAra paga qui comporta una amprainta dlmpraaalon ou d'illuatration at 9n tarminant par M darniAra paga qui comporta uriataila •mprainta. v.. . . .■ . • • ■■■':: --■ un daa symbolaa suivanta apparaltrti sur la damlAra imaga da chaqua microficha, salon la ^ caa: la symbola — ^ signifia "A SUIVRE". la aymbola ▼ signifia "FIN". Laa eartaa, planchaa. tiiblaaux. ate, pauvant dtra filmte i daa taux da rMuctibn diffAranta. • Loraqua la document aat trop grand pour 4tra raproduit wi un saul cilchA, 11 aat film* A partir da I'angia aup4riaur gaucha, da gaucha d droita. at d,«haut •!% baa. an pranant la nombra d'imagaa nAcaaaaira. Laa diagrammaa suivanta IHuatrant la mtAthoda. ."■ ■■•vT •. ■ ■ y- ^2y- 3 1 ^s^ 6 7^^, ^ MICROCOrr MSOIUTlbN TBT CHA«T , (ANSI and ISp TEST CHART Hb. 2) '.■'«' I 1.0 t.l ■|M. ^^^- .■■■ • lii 1^ |2.2 ■tu5 ' 1.8 W i 1.6 ■f: *. .^ M V 482 - 0300 - Phone ,(716) 288 - 5989 - Fox « ?^7A 7T1 ST^TXJT OF STATE OF JEW YORK, I'llE UNITED ST.VIKS OF AMERICA, ' fHE PROVINCE OF CANADA. ANI» The .poMiNioN OF |I)anada KKI.A'riNU T<» %h Wnittuixminl §Mp §im^^ VI.!-0, THE AtiUKEMKNT FOK rm: roXSOMUA-noN OF SAID iOMT'XSim ■ TIIK NAMK OK THE miERN ATONAL BRIDGE CUIPANY. TORONTO : liisTEU AT THE IKADKB OfFlCE, 63 KmO STREET BAOT. 1870. S M:ya- ^' ,..^-: 'W^yy. M\iMK \^ V^-: '^, i'-t'i J'i >•>■. S TA.T XJ T 111 ^^^n J'o^, IJF '/to^' /\ THE STATE OF NEW YOM, % . - ' ■ " . ^ ' ■ ■ '. ■■■■. '.•'• ■ TUK UNITED STATES 01' AMERICA, THE PROVINCE OF CANADA, The Dominion of ■pANADA, RELATING TO mt ^epatwnal f Jiflp €mfm\0 ALSO, TIIR AOUKKMEST FOB TIIK CONSOLIDATION OF SAID COMPANIKS INTO ONK COMPANY, UNDKtt ^ TIIE NAME OF . THE INTERNATIONAL BRIDGE COMPANY. .^. TORONTO: - VRlNTEn AT TllBLKADEK OFFICE, 03 ICWtt eTRllIT «AST. ■ -■■"■■-:■. :■■■ ;■•■ 1870. .\;- ',..■•■ -^ ^•■■ ■://-:■.■■•••■■■■.■ ^■'■:■.■■■.: ■■ xv >-■.■■ ■•■-.■ .■.;":■■ n 1 ■I ■ .•v^ 1 :<:'-i V .f-r. y>: f I -■' , . ■' ., . ■ PART J.'.. ■ 1 .:' Statutes of the State 01 New Turk and the United Statoii of Ameriya, in the onlor in which they wcro pasricd. .•••••<• » * • • » .... . V . . . • • taoe o PART II. Statutes/of the Province of r^anada and the Do- ininimi of Canada, in the order in which they werb passed page 27 PART ML ho Amalgamation Agreement; uniting the two Companiefr, and forming " The. International Bridge Company." paob 63 *. ! V / TUcl 8 Sec I ant to Coinp i compi - ■ ■ ■•• ■ .. . ■ >■ the & '—- — ^ » . . . ff ■■♦'^' .' V- ■'■ ■ '-■ - ' ■ ■ ■ ' ■ ' . ' ■■ taine boatc time ■' I. .. " '. _ - -v -. - .- ■ ^. ■ V ' *• . •' ,.;■':*■ .■■...■.- . ■ ■' ■ ■ ' # 1 ■>■"'■ :.l » J i, K ' ' y ' ■'.■ ^ PAi^a' 1. 'jliV J 67' /(> /neorpor^ the Inknmt'nmnl Jirnliji',Covi' pitny. . \ . " ■ - . Passki) AruiL ITtii, 1^57.' The People of tlio Stttto of Now York, reprei^eutea liii Senate jviul Astieml>ly, do ciuict a>i fitUown: ■ " ^ Sec. I. Allpoi-rtoim wIiohIuiH become Htockhohleiv purBii- " * ant to this A<;t wliull be and they are liereliy incorporated a • body corporate, by the name of The International Hritl^e Company, M'ith power to aft*ol'iato with any «tli^*»' r^-'^'^^^Sjcomptny mcor. company, associfttion'or corporation in Canachi, fyr thc,con- porBied. Btiniction, maintainln<^ a Urid*, one across Bhick Rock barbor, and the other^jxcrorts the main cliannel of the river. j ; . . Seo. II. of the Act passed Apnl 17th, iyDr7, was amended April 10, 1858, so ks to readi as follows : "The draws of said bridj'o shall tie of ample width to nn.ige to b« m , , , 1.1 bull' ■• ""* *" give free and unobstructed passage to all steamboats and owtruct navh{« dthcr vessels navigatiiig> said river/ or 'Lake Erie; they shall be at all times tended and mo^'cd, at the expense of said Company, so as not to hinder d^v. delay the passage oi* any steaml)oat or vessel. From suijidowu to sunrise, ."■ ;• 'v ■■ ■■: i election to be held at such place in tli6 city of IJnftaKv •*« a majority of the DirectoJ-s shall appohit, of which due notice shall be given as shall be hereafter or- ation ; they may adjourn said meaat^ng^to any' place in the . ' County of #lrie, wdien they may again open the books, after having kept them open through the business hours of the day, on the first meeting, but no adjournment shall befora ^ ■ less time than one week. Public notice shall be given of the ; V^ i^ first meeting, ten days, and of each subsequent meeting, six days, in one or more newspa"^ rs in the city of Buffalo. /v Thchookswto opened by one or more of the Commi*- ihc DopkB, Avncu 1 j^ tlu-onjrh the bus mess hours 5£^VS:A*-Xr:,tr'^:r':C^^n-o a fi.U opportunity '"""•'"'•: I ll^in^ "1.0.1 to tl,o capital stock of saia com. .: ^ 12m sLall 1.0 paid to said Go,u,„issionc,. attending ■ ■ at tlic time of making' sucl.Buliscnpt.on._ Sro VII. Any ndli'oad corporation wl.Osei-oadno^v has,« ,un,..,i » ...... .,.,„■ i',c,-caftcr Invvc a terminus at, or shall rnn its trams to SraU*. "^^^^.y^^ liuftalo, or any poin\ near EortEno aiul take Stock. Ol HOIU bfH^^i vnj ' aIAv, «Vi*fli onv r^^ifl , ^ aforesaid, or shall rnn its tran.s m connceUV- « 'J »"y "«« ,.vi„c 9 ,ch tcnninus, or upon ,«-hich trams\are .^r sl,oll ho „n "; or from said city of Bnfialo atorUd, or any . : point nonr Fort Erie aforesaid, may «iU. f V^^"' "i^";" Uons owni,.K a majority, of its .stock, loa.l " <='«jl. » ■ ho corporation horehy created, or may suh^rihe to and hecOn.c the owner of the stock thereof, in l.ke^nanner and with like rights as individuals. Section VIII of the Act passed April 1.7th, I'SoT.wasso amended April 10th;i83S, as to V-_ead as follows^ . "The said Commissioners, or a majority of them, shall n.eot on the first Tuesday of July next, or assoonlthereafter - ,(s a majority of said Commissioners shall appo.n , at therr > first place of meeting, and if the whole of tUccaikal stock 'sliall not have hccn snbscribed, said C«nnnissi«nA-s so at- . r tending at such meeting may adjourn Iron, thuc Uo tune, c«mmi.*„m .,i thev may deem proper, and open the boons ioMurtnci "I""'",.?:*' ''?t"oyu y ,.'_'„',„,.,, i.„„.i,„!„ stock sh ! y in»y adjourn from thtie to time ; Auy ili. tribute s.tock. siibsciptibn ; and if more tlian tlie wbolc stock shall Imve [>'l)ortion advan- bW subscribed, shall distribute the same and a itiamong the subscribers as they shall deem inx)s^ • tieous /to the corporation, and after closing the Ix^ks, they shall gi4 ten days' notice in two pul^lic newspai>er8 pub- S^'lJlrlSr.li^hed in the city of Buffiilo, of a meeting j^f |he stock- bolders to choose Directors. The said Commissioners, or Buch oi tion, ai appoin the sto At the holderi which stood i any su I shall 11 -| so clcc I and pa I first m ' the Co V of the days i tcniioi i shall < theret which Erie, corpoi the itj comp; feet 81 said I and s inent, site oi to an of th( point to en purpc whicl h Commifi- C88 hours portunity laid, com- f stock BO attending low has,or s trains to Fort Erie Li any road br sholl be i;, or any sent of the ta ercflit to •il)c to and lanncr and 857, was so tieni, shall u\thereafter Int, at their ai|tal stock jnors so at- acjto timcj to sh d a nos 1 further all have [>*l)ortion ost advan- jlxJoksjthcy ipal)crs pub- 1* tlie stock- litfsioners, or 1.: Buch of them as shall attend, shall preside at the tirst elec tion, and such election shall be inmle at the time and phicc ' appointedby the Conuuissioners in their uotices,by such of . the stockholders as shall be present in person or by ])ro.\y. At the first and all 8Ubse(pient elections each of the stocU- holderB shall be entitled to one voty on each share ot stock tj,,r,y day* ,„• whichtheyshallrcspcc;)tivuly hold, and which shall have stood in their names' at least thirty days prior to the date of any such election, and the said Coniiin>^sioners so presidinj;,^ : shall under their hands certity the names of the Directors ? so elected, and deliver over the sidjscription money; books -J ,- and papers to thc^aidBlrectors. Tlie time and place of the first meeting^of the Board of Directors, shall be fixed by the Commissioners. The Board of Directors, or a majority of tiiem, shall, after having jiublishe^l a notice far fifteen days in two daily papers in the city of Buffido, of their in- ^^^^^^^^^ ^^^ tcntion to locate said Bridge, select, and by t^icir certificate ^,"'{,«;«d';i»«='''"'" shall designate the site^of said bridge and the approaches thereto, and shall make two certificates thereof, one of which shall be filed in the Clerk's office in the County of Erie, and the other to be filed with the Secretary of tli€ said ^ corporation, which ai>proaches and site shall be considered the approaches to ami site of said bridge^ on which the said company may construct said bridge, and improve and pei-- fect such approaches, as are hereafter mentioned. -And the said Directors shall have power to cause such examination j and surveys to be made, as may benccessary,'intheir judg-• ment, fortliesele6tibn asaforesaidof the most advantageous site of said bridge, and the a veimcs and approaches leading to and from the same. And for such purpose the DirectW of the corporation hereby created shall have power to ap- point an Engineer, Agents or Officers,;who are authorized 'v to enter upon the lands or waters of any persons for such purpose, but-subject to proper responsibility Ibr all damages 1 — _^, which they may do thereto 5) — r^' +>/ ,' '\ : \.. X '- 10 may bt: necei iarjr K''. Sec. IX. The said corporation is jicreby empowered to ■purchase, receive and hold such real cwtutc on either Bide of tlie said Niagara river, as may be necessary and eon. Company to hold „„„:„. *. • • i- i • i , . '' i^earesuu that venient in acconiphshmg tlie object fur Avhicli this charter .^^^^^^^^^ ¥id"iayj by their snrveyors and en^i^ineers, enter upon such sites and locations, and take possession of the same. All such sites, and locations as shall be entered ,upon as aforesaid, shall, except donations, ])e purchased of the owner, or owners, at a price to 1)g mutually agreed , upon. In cases of disagreement of tlic price to be paid for any such land on the east side of said river, or any other cause which sliall prevent acquisition by mutual agrcejncnt, the said Directors may presenttheir petition to one of the' Justices of the Supremo Court of the Eighth Judicial Pis- trict, setting forth the ncce^ity of such hinds for the site of said bridge, toll-houses, gat6s, or for the accommodation ol the officersor agents of said company, in the execution and . discharge oftheir duties, and of tiicatten>pt and failure to piU'chase the same, and the residence of the owner or occu- pant, or agent representing the same, a^id tlie reasons why'thc purchase cannot bo made, and the said Justice shall direct such notice to the owner or reprcscntativi} of such land as he shall deem reasonablcjof the tunc and place of hearing the parties, and upon proof of the due service of such notice^ and upon the hearing, the said Justice shall apjwint three competent freeholders of the said County oJErie, to appraise said lands. The said appraisei-s, after ^i^ notice to the owner, occupant or agent, or in case 0/ his, her or their ab- " sence, leaving a written notice at the jisual place of residence of such owner, agent or occupant,/ with some person of siutable age and discretion, shall a^^praise said lands, and award to the owner or o^vners thcrebf what they shall deem to bo the full value of tlie same, anldshair make their ap- praisement without delay, under thfeir own hands and seals, and report the same to the said Justice, with an accurate . '- ■ ^ • • ■ ' ■ • Arbitration clause. 4 .Y JIf f cr(?di ? the 3 use. ■«, 11 jwcrod to itiier side Jiiul coil' is charter lers, enter w of the 3 entered cliased of ly ag-recd paid for my other jrecjnent, Jc of the cial Pis- ic site of lation oi itioii and ailurc to • or occii- fwhy[thc II direct land as liearinjT h notice, nt three appraise e to the heir ah- csidcncc 3rson of ids, and xll deem lieir ap- id seals, icciirate 4 and fuU dc8cri(>tioh of the lands dpsignatcd, The said appraisers shall] )C authorized tomatce personal examination, to administer oaths and to take testimony. The said Jus- tice shall examine the report, may hear the parties, if de- sired, and may increase or diminisli tke damages, if he shall be satisiied that injustice has been done. Upon proof .tt> Buch Justice, within twenty days after such determination of the payment to the owner or owners, or of havinj; deposited to his credit, iit such bank as said Justice sliall have directed, the amount of the value of such lajndsj^, find. " the paymcn t of the expenses of the application and ippraisal , ^ the said Justice shall make jin order pat-ticulai-ly describing " thelandsand thcpaymentofthemoney andexpenseSjj^nd the - facts necessary to tile compliance with this section, and whci^ the order shall be recorded in the office of thoClerk of the County of Eric, the said corporation shall be possessed of ^^ the lands tlius ordered, and may enter uppii and take pos- session of the same, andniay. use and improve the same as may be deemed most useful to said coi*}>6ration. .' ' Sec. X,, In case any marriedw'oman, infant, idiot, or insane pei*son, non-resident, or person w:hose residence is . unknownv shall be interested in such lands, the said Justice shall appoint some competent and disinterested person to < appear before said appraisers, arid act for and in their behalf. Sec.* XI. The Directors of the corporation shall have directors to, power to make all reasonable by-laws and rules, consistent™*"®''^*'"* with general laws for the government of the Company and . its officers and agents. %• Sicj XII. All the stockholders under this Act , shall be X t severally and individually liable to an amount equal to the stockholders to ^^ amount of capital stock held by them respectively, to the^^JJ^^i^o^the"'" ^ ct^ditors of sucli Company, for all the debts contracted by^*°*'" .1 the Board of Directors or agents of such Company, for its .; ■; use, until the whole amount of the capital stock of said ;-.y Parsons not to. obstruct world. Company is pftid in, and fl/cerlificatothoreaf filed in tlie pftioo of tlie Clerk of the • bounty of Erie. Of tlio -Avhole capiial stock subscrihcd, o/vo-Iuilf ishall be paid in witlun two yeiirrt, and tlic onerjuiir wlthin'tlirte years from the time of the incorporation of said.^ompan>. If the Directors of said corporation BliaJl oohtraci debts for tlic Company exceeding • in tlie arrgregntc tlie ampunt of the capital stoqk, they shall priniarily bo personally l/ablb for such excess, and the stock- / ■ hohlersshall be secondf^ily liable ibr such excess, in the . : '■ V ^^tio of their' respeetiN'e/shards ofitock, ■; ^ lirSi;?''"- Skc. XIII. The saidjcorporati^n shall possess the general iarchapV.r'' powers and be subject fo the general liabilities prescribed Si: ^,j;:::^r'!7 ^'y^^'^^- -^l^t-»th eh.vi>ter of thelfirst part of / Spc. XIV. If any person slntU wilfiilly- do, or caiise to bb done, any act or acts whatever, whereby, said bridge its ^ . . I'glits, stations, works,. machinery, fixtures or other am)ur- tenances thereto or any part thei-eoi; or any work or approach appertaining thereto, shall 1^ obstructed, impaired, weak^ ened, destroyed 6r injured, tlib person so oflending shall . -^ ■ forfeit to said corporation treble- damages sustained by : . means of such oflfence or injuiy, to l)e recovered in tlic . name of the corporation, with costs of suit, by actioil of , (lebt, and Shan, moreovei-, be guilty of a inisderiieanor, and be punislied by fine or imprisonmdnt, or both, % any court having cognizance of the offence. Brwge for the ^^'^' ^^' ^^'"^ ''""^^^ '"^ be Constructed as weU for the rrrfar^^ ^^^^p of persons on foot and in carriages and otherwise as .„H ........ for the passage of railroad trains; but all such railroad Companies as are mentioned or referred to in the seyerith section of this act, shaU have and be entitled to the same and equal rights and privileges in the passage ofsaidbridge and in ^e use of : the machinery and fixtures ther^f- and ol all the apprQacJies thereto. \l -*^ the fo sengci five c( horse eiiiiitc tiifiUj snyti ( and t^ and t Buqh < head ; per 111 half ( Seg admit inay c sucli t I propel 4 ^ot iii 5 to tiie I appro I and tl ■-Iv may t ;^ the sa ^ railroi ;'"1- passaj .comp( Sec i witho ■f I led in the tlie -whole within two Jiotimc of tors of said exceeding thc^ shall tl»G stock- 5SS, in the ho general prescribed 5t part of Jiuse to be >*'ier' " / head ; for swine two cents each ; iRprncat cattle, six cdnts ^ . per head ; for each harso, in droves or in. cars, twelve and a iialf cents. ■ . . • Sec. XVII. Whenever said bridge is so completed as to oate» ana sy- adrait of the free passage of railroad trains, the said Company ifgroririligl *" inay erect such gates and itxtnres to guard the entrance of sucli trains lipon the bridge as the said Directors may deem proper, and niay makt! such by-laws, rules iand regulations, . not inconsistent with the provisions of this aet, in relation to the use of said bridge, its machinery, appurtenances and approaches, by railroad conijianies, their trains and carriages, and the compensation to bo paid therefor, as said Directors may think proper ; but no discrimination sliall be made by the said Directors, in favour of or against any oho or more . railroad companies, in relation to the approaches or the passage of said bridge^ or the use of its niachinory, or the compensation therefor. \ Sec. XVIII. If any person shall force or attempt to force ^'/*fiJ^^J"K*» any gate or guard of said bridge, or the ai)proachc3 thereto, without having paid the cstabliBhed toll ny compensation ' If ■ If-' Ir a t . for passing tlio saroe, bucIi peraon shall forfeit and pay to said Company ^vo times the amount of bucU toll or com- pensation, to bo recovered in the manner aforesaid. ^ Sec. XIX. The said Company sliall havo power to erect »cofferUami.,4c.coflfer dams and such other works in Ulaek Itock harbor y and the Niagara river as may bo necessary for tho construc- " ■\ tion of such bridge, provided tho navigation of said harbor \ and river shall not be unnecessarily obstructed orniaterially impeded by such works, and it shall bo tho duty of said ^ — r--V company to put up and maintain, in the night time, during , tlio scason'bf lako navigation, a good and snlHcient light at^ eacli end of any coffer dam which may bo erected by ^said company; said -light to bo placed at least live feet : above said dam ; and also Buch buoy, during both day and , "»«ht, as may be ncc«(ssary for tlio guide of persons navi- guting said river andl^rbok V Skc. XX. The corporrttioiX hereby created sliall have 1)0 wer to use any of the sti;jbet8, squares, lanes or alleys of the city of ]5uffcilt), or lands in said city, owned by the people of the Statp of New York, for the erection of siich bridgo and tlic works or approaches thei'eto appertaining, provided the consent of the Common CounciLof the said city of Buf- falo shall first be olitained. ' \ i Sec. XXI. If the said bridge be not commeiiced within five years, and completed w'ithin ten years, said corporation shaUlrom thenceforth cease. I Sec. XXIT. This act shall take effect: immediately. Power to uie BtreetH, Ac. LiqitaUon. ■i ■■ .■■•y^ .#'' imd pay to ;oll or coiii- iuid. AVer to erect lock harbor lio construc- eaid harbor rinatcrhiUj lutj of said ;imc, during Kvient h'ght erected by 8t iivc ibet >tli day and jrsons navi- shall have alleys of the the people such bridge g, provided cityofBuf- ced within corporation ately. AN ACT (o authorise the CUtj of /ittj'alo to (juarantce >^ttio payment of interest on. moneys e.v/K'nded in the eon- 'struetion of a Bridge over thd Niofjara river^ and to raise the funds necessary for the payntent thereof Passei) Ai'KiL 17th, 185!^. The PcopU; of tb(5 State of Now York, represented in Senate and Assembly, \ , ""' <" ""'«<' i.r.„„„.ta said citv to ,>„„ "I"'"""""™' "'<"-0"f, tlio liability of tlio tom.M..i., ""' <^"y to jmy said interest slmll ceiso i.ntn ,i Bliall Iio com]ilctcd. "" "oaso nntil tho eaiiie • - shall 1.0 a„thori.od and on , V,. i "" '''"""•"" Council M«c„„.,.»tofiirthernf.rooand«>nl, t,v!,i ,, '. . *"""" '""O, to ei-l<™'' tho said hrid..c h, ' , :""■■"'' '^^""•l''-"""-. tl."t Won ■ . amount agreed , , '^^ "^ "l'P'**«'<''l«S, fixtures i.iirl o ...> . ».»». »"' "''•O'- W"i*V«l..dn,o e,,n, do.c. ^n ' „1 'r ''" .;, - 'V,llg„amn,ee and pay a,t, nln.ua. iXlr^ , 81X per cent. i)er annnm in n v ' ' ^'^'<*^'^'iin actunlly t^l« construc- t"(il coinplo- m from tJio ode of jiscor- lioComiriim fee irio-ntlifi. »d all other to be done, 'fi of throe lity of the tJio same •n tlio 1)1 c- '» Council 3 time, to ^hat wlien I'ttMiances, • "so, tliey •A'cee(h"nfr ho ai,'rced i>'npanios es in tho sum of term not h bridge 'mnents Jnlrol of ■ . - t, iho bridge, ond toueblnj^ tho cxi)cndituri' of tlio oonn)aiiie», as umy bo decnied iidvirtiiblo for tlie iiidomnlty of tho city, , , land upon tho iij^rcemeiit. of tho comimnicrt faithfully and '5 UiWy to pcrforni and cxocuto the i)r«>vif*ii>nrt of thirt soction, [and upon the guaranty and payment herein mentioned being "made, dependent iipon the iVill and laithful executi«»n and performance of all and t-inguhir, the conditioww and agree- mcnts by the Raid eompaniert, to bu performed and kept, and of the faithful execution by them ot the provisions ot thift 6cc- oomni.m roun- tioiK During tho period of tbc uforeftttid guaranty, fhccimrK.... iQto lh« Illy. ■#-^ Board of Directorrt ami the ('ommon Council Bhall lix the tollft and charges to be paid ft)r the use of Baid works, ac- toiu ib b» p*id cording to the chartersof wiid eompanicB, which toUft tho said companicB Bhall collect, and bhall, on tlio first Tuesday ill each month, \my over, for tlio solo us 3 of eaid city, the amount so collected, to the Treasurer of tho said city of Buftalo, reserving therefrom only a sum Bufticient to defray the eurrcnt expenses of said bridge, and the ordinary re- pairs actually and necessarily made, tho whole or any part of which may bo fixed by contract between tho parties aforesaid, such payment to bo accompanied by a monthly abstract of receipts and disbursements, verified under oath by the officers of said companies. ' Sec. IV. If for any cause not produced by the said city, mterettio ceue the said bridge, its approacheB, draws, machinery, fixtures, repiir;' or appurtenances, shall, within the term of not exceeding fifteen years, become impassable or dangerona, tho said guaranty ,„of interest shall cease, and be suspended until said bridge, its approaches, draws, machinery, fixtures, or , 1 11 1 ^' ■■ 1 i. • 1 • i» Company tort- appurtenances shall be put in complete repair, and in a sate pair at own condition for use, by the said Companies, and at their own ' expense and charges ; and during said suspension of travel over, or use of said bridge, the said city shall not bo liable to pay any interest on th6 said guaranty. . , Sec. Y. The sum necessary for tho payment of the in- ,'^. »" ■ »■.» «ii«..i#/ ' "»'ncMHlo(| III (1,0 nununl (.«(i It y^ /•'■ til in A<.f,H|,a||H,. <'<>Mi|.tr.»II,.|., niaWc :«*<•'» yt'iir, aiul |i,viV,| '"'•rtiil oit r-- bonds of ,,,„„„;;^~^^^^^^ yo„„ ,,:.„ ,,,;, «xeoc,li„„ .even 3 .I ,'" ""•"^' '•""'■'»« ■"> inte.v., „„t city, „, „„„ .„ 1,0 enft :;':!;:•';'''''''•, .^" l"'rt ..'• «Hl,l Stt-. vr. TI,o Commun C„„„„ii ,,„, . powom conferred )■„ .1 '^'"""-", 'wloio e.vorc sina- i|,„ •'•— sped.., clee t 'i ir"'""*' "r^""""- "' '«'- « ""id city, iW tl ,^^..11" rTr'"'"". '-^ "'" ^•'""•'- »f to aaccrtain v,hotI,e t ' „rl^ /'"« "' "1'"''"' «'<"^'io"". ' I'c^onB voting or oLXTr"!,"''-''''''''''"™^^ fto clectoiB of said tv foT2 ' 'T "''*""'**^° ™»« to . «i>«''e-rg«ncm,oSo:,rr:,:rf'''*T''"'""^^ visions of existing laws at ! • "'"^■' ""<*■• "'<' I""- F.m«..„.. this Act. The cSmm™ ^unl ,'"» """'■"'" l"""*" "»• i^pocto.. of election" •" e^c "1: '•'" r"''" " ""^ *-' "'« .,;:;•, be ,«1tte„ or printed thc^S ' F„^ m V"",'''"*''' ^'■»" f . "Against aid to the Ndl " l^ ""","'" '""'S"''" ' ^-Ptopen ^the^ceptionX J-:i''- t'Lt , I -^."■/r"''"' . i^^>. tioII<'i-j riiadi! •» niul Ievio.1 Hy piir|»<)He« 'X'il, ill thoir fJ"<' intorortt I 't'ni|K»mi«y Hl IHSIIO tll(! i'ltcrcsf, nut "H of* H. niul tho 3 applied '^nnio to 1) ut any tlic pro- wsuge of < for the lid citj, eli shalf n'Jdge," liall bo 10 cloc- :%■. 10 !?" V lull illKtrictf in Raid clt^r,, if at a «pcciftl elfictloli^ from nine j'clock in tlio inornin« until aovoii o^imIc In tilt t'veninjj:, m tho day of hucIi clet'tiou; if at a chaitir ofl^niwral jlootion, thon during tho poritxl tlio Uher |^8 n^al^ bo 'o\mi at tho Haiiio olocliou. On tho etlto of^ki po%, tho depoHitcd ill tho boxo«, in tho iiianiier liow rifjuirid 1^ law in tho election of citjIDtHccrH, and make acortirtwr tliere- of, Btatinjjf the uuinhw oT ballots caht " For JJLto tho bridge," and tho nnmtipr " Against aid to thK^^pdga ; ** and within ^uo dayrt thaireafter, i^mll tile the Haid (^tifiwato in tho oftlco of tho eity dierk. Tho Mayor and c nhall immediately i)rocoo4 to eanvans the ballots th / CtnrM* of v%t#: tied and returned, and nw*!^ their eorti^cato, stal wholo number of ballotri "I'^or aid to the bridge,'^ and i "Against aid to tho bri%e,!,' and sign and file Itlie said certificate in tho oftice of tJio city clerk, and report th*£o- Hult of Bald canvaHt) to tho Common Council, at the wmt nicoting thereof. qI( , Sec. VII. When the Comlon Council ahall order an elec- tion in pureuanco of tho foUegoing section, they shall, at Kntbiing Acito the saine meeting, order and iiroct thirt Act to bo publisliod ''•^'"'"•''•r'!- three dayrt *hi each of tho daily^papers printed Mid published in tho waid city of Buffalo, th© last publication to be mado two dayri before the djiy ai>pohitcd for the holding of sucli ' special election. _ ;_l Seo. VIIT: This Act shall tjce efiect immediately. / •"V -;/... ■■•.: ■ ■" . ■. '.■ ' ■•■■ -i^O:- :: ■■■: ^^ ACT to amcn^ an AcLentitled^^A'n Am / • ' ^ porauthe International J^^ ^"^^^ Amil -i^th mr.7 „ J ,j]^^^^P^^yy passed J / The People^ of the State of ]SrnAv Ynvt ' . l.erol,y ..tended bo as to tad t' "fT'"'"'^^ *''«'~''' « co.,™„.™„, »„,.,., _ '■° "^ •"'•ead aa follows :— , »«■"•"•"« ^ ^^- ^*^ '"« «'"<1 Bridge shall nit be common™! •., • five yeara from the flm day of Xfil IT "'''"" •liindred and sixty-seven ami T .' ? "'"""""J ^'S'" thereafter said c'o ^ 1"',, ff"' .T"''" *™^-- toexist. ' ■ °"^''"'V'^«'n.T«>enceforth.ce^^ •; • ^2- This aet Shan take eScet immediately. ; #' •■ <7 '€ CHAPTEH 550. which shall hereaff^^h. v ' '^"^^ ^ C'awa^a, ^ Hie People of the State of New Yc.1 Senate and Assembly do enlt n«T if ' """P^^^^^ ^*^ S™. I. It shall and may be la^fi,, fe,,. Corporation 1 ■;^ 21 represented in - U- . ^ act, to incor- " passted April 17 thereof, is nonced witliin housand eight I Jin five years "ceforth cpase ... *W-' " ■ ■ t to incoi^- assed April ion of said 'ofoi'dncor- Canada, 0^ h€ taws If esen(6d in orporation I created by the Act entitled ♦' An Act to incorporate thfl^ International Bridge Company," passed April 17th, l85T|prctto unit*, to unite Iw^ith any other Bridge Company or Corporation . heretofore incorporated- by the laws of the Province of' ' Canada, or hereafter to be incorjwratcd by the laws of the' ■ Dominion of Canada, for a similar purpose, and to enter*^ .into all required contracts and agreements therewith. Sbc. II. . Section thirteen of the said act is hereby amended so as to read as follows : » . " The said Corporation shall possess the general powers, and be subject to the restrictions and liabilities prescribed A«nendraentof in title three, of chapter eighteen, of part first of the revised ^*'' statutes, so far as the same, are applicable thereto." Sec. III. It shall, and may be lawfid for said Corporation t,o consolidate its stock, property, and francliises with the '**''" •""""'« stock, property, and franchises of any Corporation now ex *.' isting under the laws of the late Province of Canada, or hereafter to be ineoi-porated under and by virtue of the " laws of the Dominion of Canada, for the purpose of creating and maintaining a bridge across the Niagara river, at or near the village of Fort Erie, in tlie county of Wei' land, to the city of Buffalo ; and which * Corporation shali*^ * be authorized by the laws of the said Dominion of Canada^ 4^ to enter into such consolidation, under the conditions and. provisions, and With the effiict herein provided. ^ i Sec, IV. The Directors of the several Corporations pro- posing to consolidate may enter into a joint agreement in Joint agreement duplicate, under the corporate seal of each of said Corpora- "''"''"''" : tions, prescribing the terms and conditions thereof; the • modeof carrying the same into effect, the name of the new • Corporation, the numbers and names of the directors and ^ ' officers thereof; and wlio shall be the first directors and officers thereof; and their places of rcsideiice, the "nui^ber vi ::::_:;: of sliarcs of tlic capital stock, the amount or par Value of ^" each share, and the manner of converting the capital stock ^ - > • .* other olHcom orJr^^Co^ '•°" '»& direCo^ or perfect snch new orcimizstfnn^,.,^^^'" "e^asafyto Corporation,. "'«T""""' ™^ «'« consolidation of said w»».>, u I'oI>bmitted to the Stoek- 5aS„. to beheld separated fi^hT "''''' ''"'>''''»8''''''-<'o'-, '"• into consideration. •»^„/"'^f"»^**^^ meetings, and the .MS" reof !l n'? """ ^^'^ "^ '«<* ^^^ »' P™M notices, SS to I'rft^^'™"'^^"-'"™ names, at the time of cwTl, °* .''•'' P*"^^"' in -"-l'^ of snch Corp„n.tio„slallsird It/'":' *'""--"P'« ^""=k , ': poratioqs, and delivered to snl" ' '"""'^ "^ ^""l' C«- addressed to tl,enf byml-l (/?, '^'"''•'"' '•o^pectively, or : ,^«'»<'-.'o the^eoSt J^;;^- »dd..esssha„ by a general notice, to be dIkIi i^^ '""'"°' ""d a'^o . P-^l-edinthecitiiofK^^ newspaper for two successive weelfi A /,""'"'*'""' ^oot, holder, such agreement sLllt! "","'"'""«' «'' ^'""k- by ballot taken for tl™Uo„ """''?"''''''' *"<• «'« vote Tta,..,„„». each share of stock entitlinfM!!.'^ T''"?"'"" ""^ *« «a>nc, ▼oU required. „„j •,, ,, '^^^''"S tile Jioldor fJioi-rt/^«* * ' and said ballots to be cast in person '■ "'"' ™'^' three-fourths of the votes ofTtT' ! V,^"'°'=-^! "»«• if Corporations shall be fo^ the , ''" .'"^"^'""''^'^ of such : - : ment, then that iac^^haP be ,. • k!;'? °^ *•"''' ■>«••««-- ^ .:- duplicates, by the See,::^^^^^^^ nnder the corporate seal! there,^, ••,";:':, '^"'•ir'«"«"^. went shall be so a« as af^esaid/' LTir th? "" '"" ''°'''^' ^"* ■'"«'^' paid upon such 11 Wirt -r^""""' ''^ "'^ amountso holder 111 trereiSrlnsf 'T''' '^r'""' ^""^ ^'o^k- -«.o.de.. Andincase«^:^'^f-:„;t-^"^ Arbitration. ition, hereby ► shall refuse >lidated Cor- p after the f thestock- ition to the ict, or the ge of either 1 sit therein id Corpora- 3timate the lid consoli- )^ of them, and con- 10 appraise d thereon, regard to >f the said t its elec- * damages ^hich the li interest nount so 3h stock- y him to directors maininsf liall not ' ■ ■ '■■','■ ■ '> . . pay the amount of said damages, or the amount paid by the Btockholder upon the said shares of stock to such stock- JOyC**^,"' n?"- holder, with interest within thirty days after the filing of" Buch award in the office of the Clerk of the County of Erie, the Court, upon the apidication of such stockholders, shqJ-l " dn-ect a judgment for the amount of such damages, together with interest thereon from the da|e of such award, to be entered and docketed agaiuBt such iiew Corporation, which shall be collected in the same manner as other judgments of said Courts. Sec. IX. The capital stock of such new Corporation shall stock ^^^^p^j. be personal property, and no stockholder shall be liable for the payment of any debt or obligation due by said Corpo- VJ ration, except as providcd'in the following section : Skc. X. AH the stockholders in said new Goi-po^ation u^bmty of ,,,- , 1. Stockaolderi aiid sliall be severally and individually hable to an amount Directon. equal to the amount of the capital stock held by thbm respectively to the ereditoi-s of such Corporations, until the whole amount of the capital stock shall have been paid |n and a certificate thereof filed in the office of the Clerk Ijf the County of Erie ; but all payments on the capital stoc of the Companies so consolidated shall, for the pui-posp this, section, be deemed payments on the capital of sai( new Corporation/ If the directors of such new CorporationV shall contract ifebts for said Corporatipn, which, with the^ debts assume(J by it by such act of consolidation, at any one time shail exceed the amount of its c^apital stock, they shall be primarily personally liable for such excess, and the stockholders shall be secondarily personally liable for such excess i/ the ratio of their respective shares of stock, j SW. XI. The said new Corporation shall have power J»;;Jj»;j|"« frpni tune to time, to borrow such sums of, money as^may be necessary for constructing and completing its bridge, and for 'the acquiring of the necessary real estate for the P«noDs damag- ing Bridge. i ■■ . 26 ■' Bite thereof ^nd approaches thereto; and to mortgage its corporate property and frauchises to secure the payment of any debt which shall be contracted 1^ sucM^l:^ ^U^urposes aforesaid . ,,, ,^, ^^ ^^ ^^^ ^ gagedebt of such Corporation shall not at any time exceed the sum of one million dollars. "o exceea Sbo. XII. At all meetings-of the Stockholders of the Cor porat,on named in. the title of this Act, or ofritocT ho ders of such new Corporation, each stockholder sh^ll be entitled to cast one vote ior each share of stock h^ bv him, and to vote either in person or by proxy ^ f.^f^' 7^'^P''^'^^'^^"^^^ Sections Fourteen andEii- ^id i^ t "^""^ '""'^'' ^"^ all other pr3 ' I 111 . °ot inconsistent with the provisions hereol Bhan be and i.main in force with reference to tCa^^ Corporation and any bridge.which shall be ejected b/it ' Seg. XIV. This Act'shairtakeefiect immediately. . , . ■ .■ > ■■ ■ ). . at i>i^iiT ir. ^ i ™™'"'"- - >eheld J..ona^esta^Lt«^;,^^^^^ any portion of the said capital stock h, to hitT.? ^ shareholder shall be liable for the pt™'' t nf ' , ? "" • .obligation dne by the sdd Cor^^^S™ .^^^ '^^ ■• V amonntoftI.osharesl.ei)lbylLi„thesC^ ""1'*^ III. At all meetings of the said Corporation, each 8hw holder mayvote by proxy duly appointed in wnW „; • person, and shall !» ™u.i„i !i :. . " "n^'i'ting, or in Shareholders SC^' P-O". and shall ie entitled i;ror;;^'rSr '" . Wbyliimi„,hi»owni,ame,eri„tLnIn^^ ; , , the person or persons of wliom he may be the hci,^!^T :, ; »• theproperlegal-exeentor, administi^to: orSte^'^ ; '>^'°"'r«°ale°d»rmomJip,.vion,t„t,„davo^^ r 29 and all quoitioin propoAod or Huhiuittod t'oi- the coiisidem- tloii of the said nieetin^rt shall ho liiially dotcnaiued hy tho innjority of Bueh votes. IV". The peraons horcinheforo named, or tho majority of them, shall cause hoolts ol siihscnption to ho opcnc'« P»^evi0U8 notice thereof Hlmll ho gne ,n the newspaper, > hereinbefore provided ntl Dlr.c.or,cho.en. fourth section ofthiBAcf- flt ivkJnl. '1 ^ "^*™ ^" '''G Volesbyprcy, ' ^^'^^ ^"chfirst, and at evcrv SUbsPfinpnf „« 1 I ^ ^ 31 . nuinbor of nlmrcs, hIiuH choom niiio pcrsouB tluMi being iharoholderH in tho Raid Corporation,' whicli pcrdonft ro chosen shall Ik? tho Board of I)irecto«J trmahiigo, direct, and carry on tho afVuin* and bu!*»itca« of tho wtid Corpora- tion for ono year next foll^^ing Ruch annual meeting, or i,\intil another Hoard of Pi1recti>r8 shall ho appointed; and particularly bucIi maters and things aft are by thift Act hereinafter dircotcd/and autliorized to bo dtme by such Directors, and as shall, from time to time, bo ordered by RUch annual or other general mcwtimjR of tlio said pharc- holders ; and shall have power to ^ime^nd appoint from the membei-B of tho said Board, a PrcBidont, Vice-l*reHi-o„„,.,, dent, Treasurer, and Secretary : And at any meeting of ''«""*»"• the said Directors duly held, any. seven members of »uch Board shall be a quorum, and may exercise tho powers of th^ said Board ; Provided always, that micIi Breftident, or vice-President in the absence of the President to bo cho»en as aforesaid, in addition to his own vote, shall have a cast- ing vote in case x>{ an equal division of votes, at tho mceir- ines of the aforesaid Directors : Pr'ovided always, that suqIi Board shall, from time to tnae, make reports of their pro-*»poru. ceedings to, and be subject to examination and <;6ntrol of the said general meetings of the shareholders, and shall pay obedience to all such orders and directioii^ ii» and about the premises as shall, frwn time to time, he ordered and directed by the said shareholders at any sucli general meetlojg, such orders and directions not being contrary to • the provisions of this Act or the laws of this Province : / Provided also, that the Directors who are to be chosen at \ the first meeting of thcsaid shareholders shall l)g a Board, N^r the purposes aforesaid, until the said first annual . g^i^eral meeting, and sliall have the like powen^, and oxer- \ cise ail or any of the powers vested by this Act in the said • Boari to be chosen at such first or other general annual meeting: Provided also further, that the incmbcrs ot any — _ Cor- mak* y-Jkf- •- :^'. ■ ■*»'»>■*"■ -^•^l -v- ,.;, '; .!^/-''-T^'-" ' ■'*■-■■' ^ ^^ \ ' • " ■ ' I- d2 that ,.„^ ,{„el,(Il 4 t tl „ fa r?' "'' "'''; *""^"'"' IWli»h -ubicct oAalA, ^ Company, whether „ ^Nilur«lnlio|i| flnt kniiual meeting. ■"-ting to ho cllcl a.^,1^ a'KJ;^,^- ""^ ''""''"' Unit ,„n|,„„„. Ai.,l ■' ? . """^ *''P<"'"""">- ^^__._^^^_ t.l.Bch now oloct,.,,, !„, made as herembefonr "".«ng.t other thin.,.-. """■«"'"« tho «„ne, aiKl k P ' , u^cuc oi aguiitrt, servant or Mervuiits of Hm . • i ■■■■ ^corporation, as tlicv n.nv i\uA ♦• .- ^*""^' *^* "»« said _; ; -ii C«l^.oratlo,^; """""""S™-""'" -orWng Of tho 88 V i1\ Thirdly— To choouo ami lUMiuiro tor luul in tlui imme of the Huid (Corporation, the roiiuinltc .^Ito for the conHtruotion mu, of nnd,,. ofthoHftid Hri(lg« and itH aepomloncicH, uiid to <«nter into , the nocoMJiry ^rruiigeincntH uiul uj;r«'(«iiient« for tlio cofi., dtructioii of the wuno, imd during, ui.on,.nnd uftur itH con- ^ •■ itructlon tohavotho ciutire nuuuij^einent mid diKposithui 4; thereof, and further to unito with any other Company to .. bo chartered hy tlio IWlo of the Htatc of Now York for a ^, lUnilar purpoHc, and to enter into, all refiiiisito contract* - . and ftgrcontcnts the^witlu — — ^ ^^^^ Fourtlilv—To order the paynjcnt ..f any Bum of money ^ -^ " thoy may deem neccsftary for the purposew ot tluB Act, Fifthly— To contract a loan or loans for or in the namo . of the Baid Corporation; tiot excec«ling in tl.o whole at any Co«»,*.i 'oa.... one time the fium of two hnnd'red thousand doUars, npon Biicli tcrmft or at Buch ra\o of intorcBt Icbb than,- equal to, or greater than the legal rate, as may bo agreed upon, and to pledge and mortgage the real and personal property of the . .eaid Corporation for the payment of any Buch loan or in. , terest';' ■' .'•./. ■ *■; .' ; Sixthly— To make such ealls of money from the several Bliareholdci-B for the time h^ing, upon the shatcfl Bubscribod ^^^ ^^^ for by them respectively, as the Bald Board ^hall find necessary; and, in the name of the said Corporation, to Bue for recover, and get in all sncli calls, and to citnso xmd declare such shares to be forfeited to the said Corporation Decur.^.h«« in case of non-payment of any Ruch call; and in 8\jch way as they shall sec fit to prescribe by any by-law ; and an action of debt may be brought to recover any money Auo . / on any such call, and it shall 'not be necessary to set forth the special matter in the declaration, but it shall be suf enficit to allege that the defendant is the holder of on^r . , Bhare or more, as the cast^ may be, in the capital stock of t^ie said Corporation, and is indebted to the said Corpora- tioii in the sum to which the call or culls a mount ( a s the May make Bt- laws. ' May hold special meetlngf. POMtfon to recover Tirj:!'/""'''''' '" ""> ^-'d C virtue of th,v 4„,_ and it 7:11 r T'.' ""^ndant V snch action, to prove, by a„v„„' ''"/"*''""" to „,i„t„/ »t at t,.o „,„/„,„4;'^'^»^~^^^ that,i,„ defend ■» "■« »»mber of «lmres alleged "tit ^ ''■>''»'-«''oIder 'vas m«.de, and notiee thereof iL ""^ """ ™ed for '7 »o prove the appoi;*™-^^^!'^*"" ■'"*'''' "ocos^ other matter ,vhat8oever; "* ™ Mid Birectom or ahj, ■ Seventblvt-To mato ♦! —''-'■:•: r^--^-^"-^—-:- tothepoW^sanddi^fe '•rT'^^''^-'''"-^ "»^r^^^^^^^ B,id Board by this Ae »nT"'' """ """^""^^ "Pon tho '« the provisions of this AeUa^T «""?' ™W-' »'w«,k vince; with power to the sad rI; '''''"■' '"^""•« P~- orrevive,a„yofthesJdb^l^^^'».7y> alter, repeal tiekss, that all sueh by-Cs " 1', n f " '^*''^«. "over- w^atio,, alteration or^^3 \fZl °'*'^' "'"' ''"y™''fi d-^allowed at »ny gerieraStofr'^-^ '■^"''^^<' »■• X- The said Board shalflr '' '""^ ""'""'*'^- :iI«H=iaI and general n,eeC^^^^ > »mi be neeeHsaiy, and Tot^nt'^'f^''^'^''' ^^-'^yev thereq„isiKo„„fa7leastZra^i^^ the pnblic notice hereinb<.fr,!!.™'-*» "otailed .*'""' whereupon at such m^uri "^ *'"' m'«J Gorpora- ■ned and audited ; and, H^yi^! 'T '•""' ^ ««■"- stoefc is thereupon to be Lde ,b '' "P"" the eapital ms thereby be declared T -'"!""' ^"^^ -' ™«h meet .^^^ the absence Of the President and Viee-Pr^^^^ ■;-:/■.-■;,. ' ■ .35. ■".;:•;■ ■;•,,;■ " :■■■ -w^ ■'■'■■■';■ • , /■."•/■.■■ .".. ^z ■■. . . at any meeting thereof^ it Bliall be in the power ©1^ the Di- rectors present to elect from among themselves a chairman c|u»rm.n pra for the time being, who, in addition to his own vote, shall also, in case of an equal division of votes, have a casting ^ ., rote at such meeting; and, in the event of the death, resignation, continued absence, incapacity or disqualifica- tion ol any member of the said Board, the shareholdei-s Bhall, at a meeting to be called for that purpose, as herein- ' before provided, choose a shareholder instead and m place ^ of such member ;- and.. such shareholder, so chosen, sliall form part of the saiii Board tmtil the then uext annual -;--^^^ "election.-. ■"..■-..;■■-■.;■'■■•-.■■■ • " ' .- XII The said Corporation is hereby empowered to purdiase, receive and hold sucli real estate, to tlie extent "oid real e.ut., of tenacres inthQ?^iole, as may be necessary and conve- nient in accompliMiing tlie object for which this charter is granted ; and may, by their surveycnrs and engmee^ upon such sites and locations, and take possession M the same • all such sites and locations shall be purchased ot the owner or owners, at a price to be mutually agreed upon ; or in case of disagreement as respects the acquisition of the said lands, the several clauses of " The Kailway Clauses^ ; Consolidation Act,"' with respect to "Lands and their . Valuation," in so far as the same may be applicable to the ^ objects of this Act, sliall be incorporatedherewithand form - par0f this Act, as if the same hadbeen expressly set forth therein* -:■ ■^^' ^ v;.';- ■-[,■. -"'/r .-— - ;■ -.-.■-:,-■ ^- :-;;-",> ■-.-.,•- ., ■-^.— ■ :■;- XIII The said bridge shall be coi^tructed so as not > materially to obstruct the navigation of the Niagara :Kiyer ; ^,^^ ^, the said bridge shall have two draws, one across Black X\*»Tig. Rock harbor, and the other'^across the main channel pf the"^ river which said draws shall be of ample width to give fre^„,tabie drawi. ~Wid unobstructed passage to aU steamboats and other^^s- „_;_^„ ^ selB navigating the said river ; the said draws shairbe at aU, times tended and moved at the expense -of the 4iaid com- , m ^1- ■■■\. M ^Steam tufi. Ballway Com* panlea to h&re equal rights. I!- |M pany 80 as not to hinder nnnecesBarily tho passage of any steamboats or vessels; Prom sundown ,mtil sunrise, duriue . the season of navigation, suitable lights slmll be maintained upon the sa,d bridge to guide ve^els and steamboats a„. proaoh.ng the draws; and, for assisting the passage of any vessel hrough the said draws, the said eompany shall at aU .mes keep ,„ readiness one or more steamboafs, o st an tugs, s„,table for towing a.e said vessels through the sa dmws, and shall tow all the said vessels through the same^ ^ ^ whenever requested bo t„ do by the offieers of snch vS »»-v!?..»"/«''"^te trips, up and down the river o;hX gy.m.„. wuhout charge; and the said company shall be iabe to . thereof, all damages which they may sustain by reason of any neglect of the provisions of this section. •^^'^" "' _XIV._The^8»id bridge shall be as well for the passage the passage ofrailway trains; andsuch railway co^panes .sSdrtr'°™*"°f "' -ftrredto,shi;,haT ra be entitled to the sameand equal rights and priviWes in the passage^of the said bridge, andin the use of thf nl ^-T and iixtu,^ thereo,; and of all the api^l ^■fiT'~^^^ ■•ailway corporation whose road Iw has or sha I hereafter have, a terminus at, or shall run ilslaS to or from any point at or near the said village of WatlrW „ or the said City of Buffalo, or shall run its" «n:?^t^' nechoi. with any ..ad l„.vi„g such terminus, or upon . . ™'"'='"^'«™ ^"^ <»• shall be run to or from thp ]L,T KTSS"' fo-^W, may, with the consent of a m^Xo^tK ? «- ■. >'o>f-fitsstocU.loanitscredittotl,e<^:^:«~ created, or may subscribe to, or become the owner rfthef s oekthcreo^ in like manner and with like rW^^^i^ ' vidualsi and any municipal corporation, ei her Countt " Town; Township or Tillage, benXially afig^b^r ^ ■I 37 terested in the said bridge, may also Bubscribe tO) and be- come the owner of snch stock, in the manner and with the rights aforesaid, sulyect to the general provisions of the « Upper Canada Municipal Corporation Acts, •, XVI-— Whenever the said bridge is so coniplcted as to admit of the passage of railway trains, the said company may erect such gates and fixtures to guard the entrance of Toii-tatc*. Buch trains upon the bridge, as the said Directors may deem proper, and may inake s-uch by-laws, rules and regu- ^ lations, not inconsistent with the provisions of this Act, iiv^^ ^ - ~^ relation to the use of the said bridge, its machinery, appur- tenances, and approaches by railway companies, their trains and carriages, as the Directors may think proper, but no- discrimination shall be made by the said Directors in lavor of or against any one or more railway companies, in rela- tion to the approaches or the passage of the said bridge, or \^ the use of its machinery. XVIL— If any person shall force, or attempt to force, ' ^ J ^ ■' violation uf toll any gate or guard of the said bridge, or the approaches regulations, thereto, or if any person shall wilfully do, or cause to bp done, any act or acts whatsoever, whereby the said bridge, its lights, stations, works, maohinery, fixtures, or other ; appurtenances tliereto, any part thereof, or any work or ' approacii appertaining thereto, shall be obstructed, im- paired, weakened, destroyed or injured, .the person so ~ offending shall forfeit to the said Corporation treble the • • damages sustained by means of such ofience or injury, to * ^ be recovered in the naine of the said company, with costs of suit, by any proper action C^r that purpose, and shall moreover be guilty of a misdemeanor, and be punished by tine or imprisonment, or both, by any Court or Justice having cognizance of the same. ^ XVIII. — The said company shall, tWee moijths before company to any steps are taken in erecting: the piers of the saii^ bridge. ~5^ give notice. m I' •> ^'i>(tvr f\iyn\B. r > ./I ,;..,■ ;W:\:-i:-:- ■■■■■/■'::,:'■} ■■ ''Si.:';'-' '■' ■::■':'■:'■■'' -cause to be published in one of the public new8D»n.» • «..M each of the Ctonnties of Lincoln, Welland aTS ! K.«^C &. 7'-.. m wlueh shall be stated the particaUr locaHon'o tl.o sa,d bridge with reference to known landmarks tw number of it, piers, the length and breadth oftp";\^ , . . t H, distances between then,' the width in H.e clear oHW rawopcmngsreBpcctively, the entire length of .he b id! • . . Irom land to land, and its height above thl water at olcH • Tn f ^'•J/ll.'' ""f' "^ 'his, notiee, the feete of wh ch « be verified by tlie oath of the ei^ineer, signed by te . . f'^'J«»t«f Secretary of the Company, andacknowledi^d^ l.y hem bet-ore a Magistrate or Notiy P„blicCK« hied m theplHoes of the respecti™ Clerks of £ P^fel of the aaidherembeforo mentioned Counties. ; , ,|^^-~"'^ /"''', ^nwny sliaU have power 'to ,rect cofter dams and sueh othei' works in tl>e N abara Kiv'r as ...ay be^necessary for the construction o^ sne&id- l' v.ded tWnavigationof snchriyershall not *u«ne^a?^ o strncted by sneh works^and it sjiall bete duH- ftl u.d Corr^any to pnt „p and maintain in the night°^i,| nnng the season of the navigation, a good andSS ^ .gl.t at eacl. end of «„y coffer dam Uil l^be S S by the said Company, the.sai'd light to be placed « W hvo feet above the said dam : and also «„eh hi . Ml. day and night,: as m^y te t^t'^%^ otpe.^nsnavi^aUi,g,the said: river ;l',.vid:i°:t^^^^ hit before commencing the works of the said brife ^I ^jngpossess,an of any itart of the b&ch or laSw i^ose snph termsand . JS"! ;;:2:^'^^ tiefore granting permission to commence the worWoS p^session of „ny public pi^per^y ,s ^^^^ theyrte be commenced until the plan thereoAralf^s " detads,.bywh„h the public «o„ve„ie„ce tad CfW% "7^ , Governor aad . Council 4p.' prove plaa of bridge. of navigation can be alfected, shall have been Bubmitted tp ftiidapproved by the Governor in Council; and the Com- . pany shall aljide strictly by the plans so approved, and shall not deviate therefrom except by the ^ express consent of the Governor in Council to stich deviation, XX.— The Corporation 'lier6by created shall have power to use atiy of the streets, squares, lanes oj- alleys of tl»e vil-^j^^ u.e.ir»e... lage of Waterloo, in the 'said Township of Bertie, for the erection of the said Bridge and the works and approaches thereto appertaining,provi"*"' 1'^ °^ and thereby limited for f]v«-,^V hundred and Bix. \ \ J ,r M :'''■}$ %• /■ 48 'enty-Bieven, rJdge/Com- » limited to canje-into ' I^irectOKB 'rm, and it 'Majesty, ^gislative ivs: section of l.Bri' AfiOTtt VIOt., GAP. 85. AJV ACT to amend (he Acts relating (S ih^ IhfdmdHonal ^Bridge Company. .. .- [ ,— .^ • V • -s<.(^««tfnfeanylhave V^'^ titioned tcfhave tlie Acts relating to the incorporation of that Company amended, by giving the shareholders power, i;y resolution, at:their nex» general meeting, torreduce — the number of their Directors, to have the quorun^ of the Directors for the transaction of business reducedu and to authorize the Directors to rote by proxy, and to authorize thfe holding of the meetihgs of the ehareholders knd Dk ^ rectoi^ respectively, at such place and places hi ^is Pro- yince and elsewhere as may be found mcjst convenient, and ) for other purposes ; and whereas it is expedient to gi^ant . the prayer of tbe said petition : Therefore, Her ^ajesty, by and with the advice and consent. «f, the Legislative ' and A ft»ftTn1>l y of Canada, enacts as follows ; Council. "^ ^v : :i L^- hKluring th« uumban of 1)1 riotori. Quoram. - ' 44. •■ ■ - ^ '. . :,»ftortlio M resolutfnn ! ? I>:re<.tor« held „c.xt of tl,<«e £ldi„g at w] '';"'!' ,■"?«'"«' ''"vo t% absent ,'U. i'roinand after tlio T>ii«>imn.„f .1 • » rf the Dir6«to« of the sir^"r ""t '^""' the ,„<,„„„ . of m Board preatntt Zt^nT^ ''""' '"' " '"*"»^ Bo-raww.,. ' nr. Aftorthopa33ina/of thk A„t *i t^. Company may vote at anymtltt^ t^« 7',°" "' "'« • but, to comtitute a Board me^ 2 f. ''"L^"*-^ ^y P'oxy ; , presentinpereoh. " ""8'""^«J*«^'oram«stbe - ■ bieorporationof thoiidCoZ ^^'''"^'"'g'o'l'O ' -- "bareholdeA of thTSmnT"^' r'," '""''"''8' »f th« • -a. be hew in ^fS'Z'^:^^^^^'^''^ »..,...,„„■/''"*'•« »"'»<■ it, a« 4o Directors lav « v'^'*''''' "^ «'«"- <«■ . ""' cnt, a,^ as they m»iy, from «m„ Tl "^ >"<«' """veni- ■notiee It anyL Jfa,' To ,""V" *"""' "'^''^; and the in one daily papeif in Tnmnt„ ""« '-«««'?<» ffajrffo, and ■ ^*°fo^theeall^gof3„°rm" "^"'""^ ^^'^■''-"•d A!f rohol(lor« „f 3 liiwf'iil Jo,. J» ink proper ictors'of tijo ' ; and from 3 number of >9 the nuin- •cli nuiuluM- ' hold next ^^"J8, that ' t% assent *' the 8ub- »rson or by resplution quorum iflajority ything to »rrf of the . y proxy ; must bo >g to the ' of th.o irectorg^ or else- icTnveni- ind the 'urpose, 'i?^, and he said .y' »> »>.^ «... •■'•*■■:• .:\.. ..«■»,• • x^ 'iV! 40 ' ""cl. „cw .it,,, tho i»» bcKivon |,efu,-o tho work »lmll I, *' G«„„,,„,^, ■ i:^: give, „f «.el> .,„vv loc"rti,^„. w7 co».,„e„ec..l, slmll be ; , • ;»r notico,, ,„,a .ij^i^l^"™ ' :"'" ''«, f -"« »f ""y notice ■ *l.all„„,, i„ „.,„ r "r^ '"-'^ "■"J""'"' l-ytl,o said statutes ^•'.«"«o.;«,> i:rio :H:sf, r;'i'" '' ''■^"^*™' '» boliolt: • ; " "' V'^V""'l'a^y V powers in that W. ^' "'mil bo lawfiil for tho s4l p ' •"X othor C,„„,,a„y i„,.„r,,o 1^, f ''' ^" "P^''^' "> '""»<= with B'oclc, I.r«im>-, „'uu;:2 ':^'^' ■""• «'<»duso, with tho "MpMiA existing unoso of orectn;'::::;' s!: !::;-''- ^^ '»-«. ^^ lt«U). w ft '^ Diidgo across ' ■ ' ' 47 ■ ' ' ' ■ -rf",' ■ • •■■ ■ •■ ■ ■■- ■ ■ . ^ • • . . ia' tlio NinK»m TOvcr, ftt or new tlH) villftRO of VVt Kvio, in tl,„ (!..ni.ty of W..llun,„- | „any shall ho hy tho law- ..f the Stato ..f Now York «u- thorizcUo enter into Kneh unuili-aniatioa or eonw*.l«hon, , ,v, ,. ^miler tho ewulitinns and i-romionK, ami with tho elTcctB ^ , ^ horoinalU'r vrovidoil. . - ■ V. TU« BircctoMof tho Intenmtionnl liri(lK« <'''""l'""y>JSS'^Xi( ami of V>ny Corporation imipojini; to «r m.i»ls»t»ttte or -- - -^ c„n«oli , ' in .luplieate, nndcr the eor,,ornt« Keal. ol each ot the BauV . . Corporation., for the amalganuttion and eot.«ol.aat,on of tU. said Corporation., pre»erihing the tern>» and con. ht.on, ^ . thereof, the niodo of carrying the san-e' n.to eflcct, tho name of tho t.ow Corp,.ratio.,, the un.nhcr and t.an>e» of tho Directors and other oftlcer. thereot, and who rfiall bo tho first Director, and ofBcers thereof, and tl,e.r places of ■, residence, the nnn.ber of share, of the capital stock, tho amount or par valne of oaeU share, an.l the manner ol con- vortins tho capital stock of c.ch of the ( ,vpomt,on. .n to ■ that of tho new Corporation, and how, and when, ami for how long Director and other oliicers of^such new Corijo- ration shall ho, elected, and^vhen election, shall he hold . ^, vith such other details as tlB? shall ..ccossary o p^. ^ ; : feet sneU ..ew; organization, and ";° ""-"''J'^"" ij, , .-- : amalgmnation of tho said Corperafons, and the attot: ^ , ., , ,#' management and working tlicreot. , . ' ' , ;, ' VI Sncli agreement shall he Fulnnitted to the stock- ,„„„.,.>. holdeW of each of the said Corporation., rt^'a tneefng— :;- , thereoi, to bo held separately, for thepurpose "Ma^mg tho :;::.;, -~Lne into consideration; notice of the t..ne andp'ace^^_:. . such meetings, and tho ol^ject thcreoi; shaU bo g>ver> 1^ . : ,. ' written or pri;tcd hotices, addressed to ^<^ - f ^^ T ' ^ — -. _ ' , >!.„ t ! ,,,^ of rriv I IL' s n c h notic o , tho -W 1 in- .- whoso names, at the time of ffiviu ^ i< // ■ r ' i8 ■■■■ ' .\.---- :-.■■■ :■'■'■■ m he city of Buffalo, „„ee a lot E ^ '""° ""'' "■eek8. At 8,.el. meetings of etoS/ *"?■ '"'"^'''» elmll be considered, aiJ^a vo.! t W ?^' ™"'' ««'««™ent adoption or rejection rthlaa'ertr' *'"'™ ^' *^ :^ Mder thereorto one vote Z I, "t ,v "^ ™'''""8 «'» -rT-:- person, or I.7 proxy and ^'r /" ^*"°" *» '"'cast i„ ■ «'« e'ockh^dl«^f'^^'^f»f*softhevotesofaII fled upon each of tlie sairf rt„..l' f*\'*<=' ^''a" be oerti- eaeI.ofs„chCorpoiJL?„nZr^''y «>« See^taiy of ofiandifthe said ag^iLfsh! f k"''^™*^ ^'''' *»■•«■ ^ respective meetings ;~L'^^ at tJ,o Corporations, one of The dni^r * !" "^ ^'' "^ ^aW . adopted, and'of tl,e sa d cmffi':::?,,"' *'"' "«-»»«« m • in the office of the Se!rlf ! '^'■^'"'.' *»'"» AM ■ ■"""»" of Canada, a^dK of State of the Do- ^^^-"'•y of Stat . rf^,h'"^"'r ""^o office of the 8aid agreement shall from ,1,! , ^''"' ^ork; and to be the agreemen andlc T r)"" ""<> "^^^^ed ,• o*^^""-'' other Corporation- and L^^t'""J"'"y'a"a %. V ^o fited. and of tl!e 0^^^^;^!^"^ «"<='' "S-^oment, . shall be evidence of the ev L T' P"""?"'"'^ '^'*^^^, * : :; V-tion. : ™"'':*''^ ^''''' new Corpora!,^. ^;^i... "^an^c:.!?^^ said ag.e^ r«n)oration, Vy the name in tto«greemei.t provided, with ^^TTon J, and ehall pcsesa all the right., powers, ^ ^ to and duties of each of such Corporations so consolidated . »ndunited,exscription^,.nd other deb.« ^--^*'-^ „.«..., account, and otlier things in action helongmg ^ ^uch Cor „„„„„^ Sons, 6r either of them? shaU he taken and deemedto , . wCsLed to and vested insuch new Corporat.oi,,w.a-., ^tte^heract or deed; provided however tha d^nghto of credit6rs, and all liens upon the property of either of sucttrpo ations shall be unimpaired by 'f^JT^ . tfon and all debts, liabiUties, aiid duties of either of the Scolrations shall thenceforth attadi to the new Cor. Sratirandbe enforced against it to the same extentas •fs"Ss,Uabilitiesandantie»hadbeenincurredoreo,. Irl^edhy t; and provided also, that no aetion^or pro- eS^ega or equitable, by or against ttie said Corpora- to^Widated, or either of them,shall abate orbe XctSbyuchconUdation, hut for all the purposes of SS or proceeding, suchCorporation tuil to exist, or the new Corporation may be substituted m . Buoh action or proceeding in the place thereof. ' IX. The capital stock of such new Corporat«^^^ personal property, and no stockholder shaU be liable for •„,. - C^^of^y debt or obligation due by tl« said ; C^i;tion, except as providedin thefoHowing secU^^^ X All the stockholders, in the said new Corporation ^^_^_^^^^ shdi be severally and individually liable to an amount «..w«». tZZ the amount of the capital stock held by them re- ^ectively to the creditors of such Corporation, until the . ^ ■^ / \ > Bdrrowlnff powew. ▼oting. ^owew of naw vorpor&tlon. .: \ 60 ■■ ■■•■:■ -■■■■' ' ' tract debts for the saW ^.r . ^r'''"™"'"' *"" ""n- ti.„e shallcLodVo • Itl of ilT vf ""' "' ""^ »»» bo primarily po^ona rrab^o fo/f ''°"'^' "">' *"" stockholders shall be Z.^T i "'' ^'""^' «"• the «-^otr;i"SrS'rt^'--^^ necessary for constrnnfil 7 ^"^^ of money as mav be bat ^ the principal of ttri^;'^<'"V'« P-J^ent thereof ; tion^.air„ot at any ^trc??:.""" "' '""^ Corpora! dollars. V ""? *"»« »ceed the sum of one millioft '^ow C— ,„„^ cr^Uho^LialUe'"'^^^^^^^ ™* one vote for each share of stock S , "■ '" "^^ either in person or by nrovv A^ ^^ ''"" ™d '» ™te Company^nay also^" ■7^e:tltf « '"^ f "'<' »■" P^xy,s„chpre.ytobehIldT:n'X:''^i^^^^^^^ by Bridge Company IhSl „nt ^<">"«' international matio„,*c vLdin hcM "'; ^""^-^It^ation and amalga- Intemaiional BrM^^ elf , ^,"""'"" "^'"^"S to the CWj,oratio,, to autd:^f,: :^' ^'V- ''' '^'^ ^'^^ ^^^^^> except in SO far as tW 1 ;. 51 same BhaU bo varied by, or shaU be inconsistent irith Uns Act, or any thing contained therein. \ .. >-- /) '^.' SECTION i of mMt of the Parlia^riiiit of CamdL --- Grand Tntnk RoOwm, Cmnpany of Camda,mdm _^,___^_.__ Buffalo and,Xahe Huron JiaiiwmjCmn^mvj. / - II And 'Wie^eaattie present mode of working the Affic tro4 the Buffolo and Lake Hamn RaUway W_ «"= , , Niai'ara'Eiyei- is inefficient aiKl expensive, and it is it here- fo^iirable to secure tUe construction of tlxe Intemitional Bridg? across the said river, and tor that puUse the • Sd Trunk Kaihvay Company of Canada desir/ powei to gnarantee to the International Bridge Companifes, or to the United Bridge Companies, a? the case may U, an in- Zie in return for the use of the said Bridge/ equal, at Zl to the sum it costs the Grand Trunk E^way Com- •pWto wk their present traffic acms the saidriv ^ Including the expenses of maintaining the Boats and all the works corineeted with their present Ferry: ,„., Therefore, it shall l.e lawful for the Grand Tiuri j^^ ■ E^lway Company of Canada to enter mto agreeineni^ W with tlie Internatiolial Bridge Company, .neo.-l>orated by jj..^..„...> theVrita"«='»t »f "'« 1*'" ^™""''° "'■ - ' ""f ft. witlTthe International Bridge Company, mcorporated by L'Laws of the State of New York, or with the s^d Companies united, as authorizeiby.he Statute'passed^V d.eParliamentof the Dominion of Canada, for the pur- T.„se of securing such aiinii»l rent as may be necessary to ^il.X.P^ the cost of the said bridge across the M ,J .Ml. , r ''\- % '.«■ n ^,i • ^^«g*f» Eiver, at or nwr Fort Erie in thn P^ •/ ' g«-j.... Ont.ri6,such annualrbnttl boin^S of £ f™"*'^ «' ►orWBf ex> of ■HTni.ir;«~ J . "'^'"6^",^*ou 01 /the present cnW •"■" wV^^ and^namtaining fte present Ferry and F^f > , Works between Port Urio and ^xhio ^k^^ -r ^ agreed to be piidBhall form part^S^& t:™** """**' Jf Qf the Grand Truiilc Z^l^ n V"'"'' "« "''I'™"' ^ "^ tfreBtybftheGrr^T. w^^°"W "n*' ^eetiou ■ * Vlo cao 66 V-^^^ ^ ^."•''"g""*"'^ Act of 1862,(2S \ C"o '^^^^^ction- contained flfiall ' dif«w ^ : V -^^'J^««n th«rrightaanat2iS& f^^V ft«r. « to other companies in resTiPpffnfi, ■^■®^f^»^*edt6- railway OompMi^. "" ^ , *"° *" respect to the pasaageof /the Baid-KrM«^- j " ^^««^^ofthtemaehinei^ftnaf?w X^ ? -"^^ of H«r \lT^T . - '^^' '» tlie l^th ana 20th -tfeai. 91 aer Majesty's reign, entitled -"Ah Vam i^ ■ . '"7®?" /ite International Bridg^ CoinW ^ '^''*.*»"'~1'"''te f ^ Tf»" , <.■ 1 .'v*^. •s^- atifc;. 7^ .:jt; fF-. ..'v/'J. "■'»'"■'/' v^r \i ■ V, •y "\ "'r., J . \ .■«• '.■ \ ■ 68 rl- BAHT m* «'i ■■ .- .■•■■■■■■. ■. /iO > tills AGREEMENT, n»di this;"iighteentU dny.of I Mfty» in tlie year of our Lord, 1*''*' ="•-'•.•>■ . , Bv »nd between The Intemational-.Ur.Jgo Oampai.y, , ineornoratbd bj- the Uwb ofthe State of.New York, one of (. hlunSd-StaLof An^#a, <^ .tt,e first 1-^, >a«d The, _ tatermttional Bridge Company, incoh^orated bjtheU^ I' SlaW,Svar6'ana area^orpoWedforconstrnctm^^^^^ • laid two^ CompaniM w<,re bo incorporated for tl.c pnr "*:nd^it^tl,o intention ** J'^»'ly:,'— '^ . Li„taf.i.«,Sv.rUinga^r,a«^;^^^ ftir that i5UrpQ3<5^ and witlk' tiiat inient uiu v.ai York on the fourth day 9^May, in .tlieyeavofwl^d. mo'it Av-aB; »W»g^t other tWngs, in eifect provided that . ' 1 V \ ' 1. ■f. •TAMr . • 4 -iC s4»- Becitsl . #: Am. M :t. liat thft Directors of th« . 'Kiver aforMaid; and further, ,...„ »„„ i^,rec.n» „f .u ; .aid C„^orati„„, ^fghtent^ into » j„r„~™ Lt ■dapLcate. under the corp^ate Leal Of each of the 1^ ^ CoTK-ration,, pre.eribi„g the terU „„d conditio^, thoW the mode of earrjing the same iito effect, the name of fa new CdrporaUon, the. number ank names'of the dLc 1 ■ iLffl "".*? ""^5 and who shotld belhe first I)iS« ' and officers thereof, a»d their Jlaccs of residence 2 nmnberofshares of the capital sV, the amouIT^P ' ™l^rfcach sl^re^ and the mannkf conveiW AeS^ ■ tal stock of each of the said Gomlations into t^at of T new Corporation ; and how an/Lcn, and for Con" ■ Direetorsof »*« officers of such nlw Corporation sLut^ • .And^hereas, inand by a Statutlpassed in the^ession ot the Parliament of the Dominion df Canada' hM^l tbrty-second and thirty^hird years oflcr pret^ t tuS^ -«., and intituled, "Anict resfeinT™ "Stf^ ; "tional Bridge Company," Re polr was given "to Te USdb«dcavital •■ I called in and paul *^':'''^J''^'"''^^^^i„,,\^,^ ],mircA tU,nsanddolto, andjhe^^^^^ ^^^^^^ toll bo ono , ■ m ^^aS O^^a doUars^dlvUled 1„«. «a-^ -^-^ I- tu^jBharo^of onolu^dreddoUarseaohv ^^^^^^^ ^ _ ^ ■, > ,i.!,a»reementTviftic8soththattbo»aid-Th...t.,.,«. V as follows, tliat is to Bay: ...:^: ,:_ ^ . . ,, / Wand- second i,arts,upon>.m,^^«^^_.^ Com, . ;■ «»" °**"' "^'f^lr^i^ S>o statutes lastly abovo- ^, ;; p»nie8 respectively, as P'oy'^f .„ ";,„^_,atcd, and united, if' ' > SUiohod,shalll)oconBOhdated,ainrigamate^^^ ,^ V rdshall form-one GompanJ, .nnd^r ^^^^ ,tolk:pro--'-•''"*"•^ : International iJria«^ ,Co;r^^ ^ V II. Tl« eapltaVstook f/^"^^, J„t, and of vo|ps, shin be tie DirecWfor ^ * ' ^T''' ^"^^^^ elettt^n shall be h^d: ''^"^^/^'^^^ Period for which said QaaiiflMUon of ^^KI^ That the Directors rIi oil «*, t i ■ . , , for tho share* on which they n„\lUt 5 '"P""^ . elocfion.,and shall' each hold aT W* « , "° "*■*''« . ■. c?pHaJstoctof th, Company. ''''"''S"'«»°f^ V ■ -ch hour and p,ai>etffi^Sf:«<''<'H''' . ■/^'-^^^^Vo^oro.e.h e .e:rl^r^--g; ".t r i L to bipM«.d by tKortockUoldmatthp meeting to wWcl thi. «Brefcmont Bli.ll bo submitted, «,th vo«xrto 1" shUolLsof tbo now Conipany from tnno to tun bv«r%r ch»g6B«»l Maw ».thpy may thmk best. Th^^ firrLoting fov ,tho election of l)ireeto« to bo bcUl o le ff" t VednoBday of October «ext, at such by..- and Jcfl Bbafl bo tod by .aid -by-l^. in tbe ^a„..cr .peement, tbo said piroeto^ '^"^'""^".^"""""^.SMiViJ?, ° ■ ' . ».._„:.i^..* «*• Urn Oomuanv, ftiul also a yiy|L ^o. ■ tfeS "r'^d,^ «'« ConH.a..y, -^-V aUo . % SSon, to be bold asboveinafter vuovHled ; and aft^ ' : f V ^i „f Tlimotoi-s in like mamicv, a I'res.dcnt and ^*^^£:n:Xsen..,.P.sballb^.offic^ .T .firnoxt election of Directors ; ptov.dod, l.owe or, thatT.^ cr/ ftb failure to elect •l>i..etor. at the time l.med In tbis agreement, tl.c Dirci.ors for tbe t..ne be...g ' 1^1 hi oto.o ™til tboir successors a..e olected, syd. • Son to b?held upon regular notice as be^^^^^^^^^^^ tS at U time, as tbo Directom by by-bm ;0r resob, tion AaU pro\«»^n sucli case.: •;,.:- .^^ XI TbatioiDirectors^iai npfoint a^^ Treasurer, '''"^ j^J^^^f^, ui,cct^s«ball ffim titee , ^ . •l^n^b bc'officers as tl.eV. may tbiuk proper mul . , eccs- : ::JSfl^.»tsoftho saidno^vCo.i,^^^^^^ K ' Xn Th6 appointment artidis.ni.sal ol aUoSlCerB »4 y y - N ■>■ iutic lollon, Ao Appo.„.«.,t Of ^ ^^'^f- The Directom shall also have tho appointment and ^J^jejU of Attorney, Solicitor, and {^un«el tZ p...™ .n. 4..-„„f^'*? That t).ol)iroctomf«r tI.oti.no bofng shall haTOftW l'".V^"£:; "^^ . " 'T ■■'-■•"''""«■'» or by-law8 for tho followina .. ur *.. , . p08C8,«.at ., tosay: for .naking call, on tho ..npaid capital shall be payablo; for rog.,lating tho transfer rf stock, *Hd -^ for from t^no to ti.no fixi..g. tho place whoro tho Company., ^ Qonoral Office, .hall bo kept, a..d whore transfLo stock .nay bo .nado, and for flxi..g the t.>o at which tho transfer, books shall be closed before any election or the dee anng of dividends ; /or, declaring of dividend,- ^ to proT.de for thp filling of v«ancies in th« Bo»rd of • DvooLon, by reason of the death, disqualification resignation, or refusal to act of any Director elected at anr annual or other meeting of thp%>ockholders ; fo;- the J -pomtment of allofIicor.,Mrv8nt.-andartiflcer8of the Com- pany, and for regulating their duties ind fixing tho com'- » pensat.on to bo made, to them ;- for fegnlating the mode of ' ^^^,1{^ ""'"''• '"'' *" K"""^"^ "nd special ineet.ngsof the Company, and of the Directors at their " meetings, and for fixing the duties of tho President and - Tice-President of the Company; for fte borrowing „f . money, and for that purpose authorizing the affixing if the ..».*»^orpo«te seal of the Company to any mortgage maA>t . ; Porauance of the powers given by statute for that purpose ' „ to the Company ; also to provide for tho holding of the meehngs for the election of Directors', and the form of no ice to be given in ease from any eaiie the. stockholder, • fail to meet or elect Director, on the day fixed by thi, _^ . . ■ - agreement for the annual meeting • and generally for th^- purpose of carryingintoefleet any and every of the power. Of the Company vested in said new Company by virtue o f th e .t at ntoo in tha t toialf, or by this ^reement ; ild I. « •H-11 60 ^/■ lolutlntb «• IkWt. A/ / ^nn* iind aiRPOBition (if tho fttoqjc, property, liavo the Bamo cflcct ns a ''y "" " i)i„cto™ tramactod b-ne»oftheCompa^.n.^^^^^^^^^^^^ by by-lgiw or resolution, aaui **i.n«o-,fl two »""""•' •=""**".• "J^ •' ■ ^„ :,v wliii-U tUo Block ot tno earn iw o , ,„^^ „, ,(„», XVI. Tl'«t«''«"'"'"»; ' "n^, .„aU be converted if:.;- '■■" i„t„ .took «f ««'>"<'* J"^^ J" ;^,„"c5lnpaSKf, Tartier - " hereto-, Bhall fn 1'^" »"" ' j jj,,,, i.^ entitled to .eeoive in .aid Comi.ames,or eitUr ot^W ^ __^^^,^^ „,„y r'' "'' eSStoluo »:;S c'onn>anic.o. cither of / *'"' ^"*: 1 t^rrcr-r^teL Hd „, 4 ^ the event of the BUtn bo CompanicB, or in j| el.arcl>older .ha.,, :^^^Z. .Larc, be entitled the amount «o.P»4»^*^ ^'^„ ,,id new Company; and '■ to one Bhai-o m capital stooK ,,,„.„u„ldcr in the • .0 on, in case the sum so pa>d by 1„ together, or either I 6aidtwoComp»«!cs,par Ue^toe '^^^^^^^ "of them, shall be o^vf^oono '^J^ ^^^^^^^ P«t of • : amounts 8o paid by m ^^^^tb^al part, receive a paid ,l,edifferehce,^^ ^tock ; bu^ until .up share m 6aid^iieW_Company^^^^^^^^ ,ucb d if fcrenco ^y^^^^r'^Tllt in rcop c et of an y n oljove provided for in this ca^e Mr # ■# • •«!■ f lively «„„tl„d t„ paid up ^ J^^/ ■ fr^^:";'"'"'™ '•""pon- tile numbor of ,|,i« J„2 ,!n r ' '"'".''"'"■P™vi.led, l.rovi.0,. for .h„ i!!:: Id 1 «„'I t'o T ' """", 1'""'°^ Mid Blmros imdor il,« cJ »P stock to tho»o ontitlod to that j„ „,„ki„g ,.,„,, „„„,ixt';hop J ::':;t*' who ho d stock in hml, ..♦• ^i n l^v'^^'irs ol thoso mi bo added toi: : ""' ''"'"'""f «'' •"""'- ''?"'». ■ ■•;.■■ »#i» ; ' . " ■ ■ . . ■ ,1 ■ ' ■ ■ - . ^iff ' - ■. . ■ ■ ■ " ;■ DlrTclonnohare , ^^^^' That tho DirCCtOrfl 4f BRul tirtw TV.. , Sr.pXS.: of tl.o capital Btocfc of tL Sly "" ' .r'"'""'"^ **'"» ""• such places, and to soil nn I h7 ^' '"""""■■' »"<' 'n think best. Tl at o^t rl TT ^"""'^' "^ "'«^ «''«» e,,eDi.eto„j;:[ii::;; :t :ir;L7^^^^ not to oxecd ten thousand sharn! 17 , ""• ""«'> each, preferential shaest S „;!"• '""•'''"' ''°"''™ . case this power is exor^iL. i ''"'"''' "''»". 'o and be paid from the not revenue o? T.f^ ^«=^y^^' .:, .: p.,ra„y «haU havo iK,wcr h„l.,, thuo .0 ...no to ta ow .^,. .,A„ ^ B„oh «...« of ...ouoy a^ .n»y ho ..eoo,-i«.,y W tho «,,* ..ot- ^ ^ ton and co-nplotiort of i.« B.-ldBe, uu.l f,,.- ,namf.„, nR and oiwinthiB tho Bamc, and tor tho a«,u.iinj; of tho rlsa ll c»ta^y^.- tho sito of »uia «.-id«o*nd tjjo ; ^, . "rolcho. thcrctoMto .nortg.c> h* oorporato i-ropcrly v^ , TdUohiso .0 «c"tho paytnontthotoof a,.d tho ...torcst ^hWcon- but tl» principal of tho inortgago debt ot tho said no^ Cou.pm.y Bhall ..ot ..t a.,y ti,>,o o.-ceo«d ''«""■; »jEr,?»Si: ono million dolla.^.. That the U.roctors .nay ....ko .«.d,,.^., Ztgago tb Boouro tho ^...ont of tho Co.npany a bo.,de / Whcr« Intcreit, wHh interest conponB, payablo in such place, a..d at Buoh j..„.,.. p« dates both as to principal and interest, as they may think ^U or sterling cnrroncy, as the Directors may elect ; Id tm the mortgage may, if it ^f'^^'^^^^ Direeiors, be madelo secure the wholo amo.,nt ol one r million dollars at once, and the Dirccto™ shall .ssue the Ws from time to time as they .nay th...k proper, and a» the requirements of the Company may render neeessary: '•i-a 7- ■y^- %.i A # 62 it., maybe opent.l ^VA. That the Directors' ma v ^rwA^ „ A. — •- England, or in ...e CiH o Nct^Yo A ZTX ? ^T^> • » Rate at which Blmros and bonds, or ci.l.e,., and any rcristlltn ,^ ^ •'" any or ci.l,e,- of eaid office, knllbJalMl ''"" XYT Tl ♦ • • • 'I KT"^ "^ namTiV.! '"* -'"'"' ^"-^ securities of the said new Com (f.^L . B^^ cents in gold to the ppnnd sterling. ""^^ "^ ^'^' StSl2'o?'r ..fS^"- ^!^* *^^^ several clauses of the several statute. Vvf YorkandCanadI thcStatC of J^eW York inrl nf fK^ TT U i ^ "^"-'"V^^^^lteS Of shall apply to 11 V. , "" ®' "*^ 'United States nf A »«/^«.% new companv and also of tI)p]nfflT>..„ • o^ ^" ^"Ht'S oi America, Foirers, 4cf ^" • T "^^ late 1 rovinco of Canada and nf fi.« r^ • * . «i fuem, to the extent in the Inei* +«.^ ^ xt * ^Actsin the recital fn ^\^. " J" me las rtwo o f the . apply, to the said now P„J^ agreement, shall aiid.'^and sairlv^„,nrf T'.n ''""'°"'^''"«> •« "fee. ^;«o-.p,o.4:;s;:-^^^ . , c?nsolidationandamalga,nati„„ ^"""''"""'^'•''''f ' ^ - ' ■ ■ > ;>._ ■-, .. ;: tt- .. - ■'■■■. ,■■■ ^■■- ""■■.■.. Sa^'-pUil f ^^^V ^'''' '^'P^"'*" Recalling and holdinnipanies, amalga- V'eallthe d its ap- I of the w^ select- ts as the for said , general 3, it is agreed that tlie Directors shall cause na|p|ft to he given of the time and place of holding the AniM 5eu9ral Meeting for the election of Directors, andof allgcncral and special meetings, and such notices shall in each case be given in at least one daily paper pfhlished in the City of Buftalo, and in at least one ' daily paper l^ublished in the City of Toronto, in the JProvincfl of Ontario, for at least two weeks before the day of holding any such meeting, and no other publication of such notice shall «be necessary; and at special meetings, the busiiiess Stated in the notice calling the same, shall be the Only business which shall be trans''- . acted at said meeting.^ ' Providec^, however, any meeting of which notice is so gi'veri, may be adjourned from time to " time," as a majority, of the -sharelioldcrs, present in person and by il^roxy, may by vote decide, and no notice of any such adjournment i^eed be given, and at ajl and each and every meeting of stockholders, all questions submitted to the vote of the stoefcholders 'shall be determined by the majority of votei oast in person or by proxy. • -•■e V X^y. fn this agreement the words " shareholder » and agniiicauoi^ stockliolder" shall have the same signification. ' * „n^ Y^' :^'^^^f<^^^'^Vi^^^^reby declared and agreed thatEtf.ctofco.firA. upon the safd confirmation of this agreement in the manner S de5i.*rfd"- provided m the said two statutes lastly mentioned in the ; recital to thia agreement, the stock ih the said two Com- panies, parties hereto, shall be- united, consolidated and amalgamated, »nd shall no longer Have a separate or dis, tinct existence; for any purpose whatsoever, and shall be • represented by the said new stock, so entered on said new stock books, and shall be in the place and stead thereof: • In witness wheW the said parties hereto have hereunto r t / ♦S4\ ]\Qd their Cory jrato;ieal:J/^u' the day and ih the year first above vl'nUen. ':.'.. / ■ #■ « r V '* . ' Executed in presencj 6i' .■ WILLiyOI WAINWIUGIIT: \ '■*^ ■ A. c. .T. buydges, Pkksident. 0. J. 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