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 OP MONTREAL. 
 
 'EINTED Br JOHN LOVELL, ST. KICHOLAS STEBET. 
 
 1862. 
 
 4 
 
 ACT OF INCORPOEATION, 
 
 BY-LAWS, 
 
 ASD 
 
 LIST OF SHAEEHOLDEES, 
 
 OF THB 
 
 VICTORIA SKATING CLUB ( 
 
 i 
 
 & 
 
 1 
 
 ^ 
 
 ^^.^^S^2_^-5: 
 
 i-<r\.^::rsvj -v> 
 
 £m 
 
 pt 
 
 *-' y«. 
 
 "1 
 
! '1 
 
 • ■»:-■' 
 
 ACT OF INCORPORATION", 
 
 BT-LAWS, 
 
 AXD 
 
 LIST OF SHAREHOLDERS, 
 
 or THB 
 
 VICTORIA SKATING CLUB 
 
 OF MONTKEAL. 
 
 •^a^ > J T* Hf T « n* ^ ■■ 
 
 :ri 
 
 ■ 
 
 PRINTED BY JOHN LOVELL, ST. NICHOLAS STREET. ^ \ 
 
 1862. ^ ^ 
 

 HONORARY MEMBERS. 
 
 HIS EXCELLENCY VISCOUNT MONCK, GOVERNOR-GENERAL. 
 
 HI« EXCELLENCY LIEUT.-GEN. SIR W. F. WILLIAMS, BART., 
 
 K.C.B., &o., &o. 
 
 i^CfSillcnt,— JAMES TORRANCE. 
 Ui«*|3rcsilrcttt,— JOHN LEWIS. 
 
 I9{r(ctot8 : 
 THOS. MORLAND, I ALFRED BROWN, 
 
 J. J. JONES, I JOHN GREENSHIELDS, 
 
 G. M. MILLAR. 
 
 ^«wtar2*^rcasuittr,— W. F. GAIRdn^e, 
 
 29 LiTTLB Sx. JaUKS StBSBT* 
 
 ^1,Q5\ 
 
j^TSr A.OT 
 
 !ro INCOBPOBATB TUB 
 
 VICTOKIA SKATING CLUB 
 
 OF MONTREAL. 
 (25t]i Victoria, Cap. 101.) 
 
 WHEREAS James Torrance, John Grecnsliiclds, John Lewis, 
 George M. Millar, Alfred Brown, John J. Jones, Thomas 
 Morland and others, have petitioned for the incorporation of them- 
 selves and others as the Victoria Skating Club of Montreal, and 
 to that end have represented that they have need to be enabled to 
 hold such real estate as may be requisite for the formation of a 
 Skating Rink in the City of Montreal, and the erection thereon of 
 suitable buildings over and about the same, and are desirous of 
 being incorporated for such purposes, under the name of the Vic- 
 toria Skating Club of Montreal; and whereas it is expedient to 
 grant their prayer, 
 
 Therefore Her Majesty, by and with the advice and consent of 
 the Legislative Council and Assembly of Canada, enacts as fol- 
 lows ; 
 
 1. The aforesaid persons, and all others who shall become share- 
 holders in the said Company, shall be and are hereby constituted 
 a body politic and corporate by the name of the " Victoria Skat- 
 ing Club of Montreal," and under the said name may acquire for 
 themselves and their successors, under any legal title whatever, 
 such real estate in the City of Montreal as they may require for 
 the actual occupation of such skating club, and the Directors 
 thereof for the time being may sell and alienate any real estate, 
 
held or to bo held by the said Club, and for such price or prices, 
 and on such terms and conditions as they may see fit, grant valid 
 discharges for such price, and should they see fit, acquire other 
 instead thf oof for the purposes of this Act, and the said Direo- 
 tors may borrow money on the hypothecary security of the immov- 
 able property of the corporation, for such time, and on such terms, 
 and at such rates of interest as they shall see fit. 
 
 3. The capital of the Company shall be Twelve Thousand 
 Dollars, currency, divided into Two Hundred and Forty shares of 
 Fifty Dollars each, with power to increase the same to Twenty-five 
 Thousand Dollars, such increase to be authorized by a vote of the 
 shareholders, at any meeting of the shareholders specially convened 
 for the purpose, or at any meeting, in the notice convening which, 
 it shall be stated that it is proposed to increase the capital. 
 
 3. The said James Torrance, John Greenshields, John Lewis, 
 George M. Millar, Alfred Brown, John J. Jones and Thomas 
 Morland shall be the Directors of the Company until a choice of 
 Directors by election of the shareholders shall take place in the 
 manner hereinafter prescribed, and they shall have power to open 
 books for the subscription of shares, and to make and collect calls 
 thereon. 
 
 4. The Directors, or a majority of them, may open a subscrip- 
 tion book and receive the subscription of persons desirous of 
 becoming shareholders in the Company, and may allot to such 
 persons the number of shares that each or any of them shall have 
 in the capital of the Company. 
 
 5. The shares in the capital of the Company shall be transfer- 
 able in such manner as shall from time to time be prescribed by 
 the by-laws, but no share shall be transferable until all the calls 
 previously made thereon shall have been paid, or until such share 
 shall have been declared forfeited for non-payment of calls. 
 
C. Tho Company may administer their affairs by any number 
 of Directors, to be elected annually from among tho shareholders 
 at their annual meeting, their number and qualificut Ion being 
 declared in tho rules of such society, and by such other officers, 
 and under such restrictions touching their powers and duties, as 
 by by-law in that behalf they may from time to time ordain, and 
 they may assign to any of such officers such remuneration as they 
 may deem requisite, and such Directors shall always hold office 
 till their successors are elected. 
 
 7> An annual meeting of tho Company shall bo held for the 
 transaction of the general business of tho Company, and tho elec- 
 tion of Directors, at such time and place, and under such regula- 
 tions with regard to notice, as the by-laws of the Company shall 
 determine, and until it shall be so determined, the first annual 
 meeting shall be held on the first Saturday of November, and in 
 case of a vacancy occurring among the Directors by death, resignar 
 tion or otherwise, at any time previous to the annual meeting, the 
 same shall be filled up for the remainder of the unoccupied term 
 by the Directors, if by them deemed expedient, as may be presK 
 oribed by the by-laws of the Company. 
 
 8. The Directors may make such calls upon the capital stock of 
 the Company as they may from time to time deem expedient. 
 
 O. The Corporation may make all such by-laws not contrary 
 to law as they may deem expedient for the government thereof,, 
 the maintenance and due regulation of their skating rink, and of 
 their grounds and buildings connected therewith, the raising of 
 capital by the issue of transferable shares or otherwise, the condi- 
 tions under which shares shall be issued and may be transferred or 
 forfeited, the admission to the rink of non-shareholders, and the 
 regulations to which such non-shareholders shall be subject, and 
 the administration of their affairs generally, and may ame^ . * 
 
6 
 
 ropo.'il pucli hy-laws from timo to tinio, ohscrvinj;, nlwnya howovcr, 
 such formalities of procedure as by such by-laws may havo been 
 prescribed to that end, and generally shall havo all needful corpo- 
 rate powers for the purposes of this Act. 
 
 10. No shareholder in the Company shall in any manner bo 
 liable to, or charged with, the payment of any debt or demand duo 
 by tho Company beyond the amount of his or her unpaid sub- 
 scribed share or shares in the capital stock of the Company. 
 
 11. Tho Corporation shall at all times, when thereunto required 
 by the Governor, or by cither branch of tho Legislature, make a 
 full return of its property, real and personal, and of its receipts 
 and expenditures for such period, and with such details an<l other 
 information as the Governor, or either branch of the Logislaturo 
 may require. 
 
 19. This act shall bo a Public Act. 
 
\c been 
 |1 corpo 
 
 incr bo 
 |iM(l duo 
 |(id sub- 
 
 C'fjuircd 
 iii.'iko a 
 receipts 
 (1 other 
 i."^Iaturo 
 
 VICTORIA SKATING CLUB 
 
 OP MONTREAL. 
 
 BY-LAWS. 
 
 I. The ofl&cc-ltcarcrs of this Club sliall consist of seven Dinxitora 
 (constituting a Board of ManageHieut,)Gf whom two shall bo chosen, 
 President and Vice-President, respectively, as hereafter provided, 
 and a Secretary-Treasurer ; and it shall be the duty of such Direc- 
 tors to attend to the general management of the Rink and all mat- 
 ters connected therewith, the engagement of Rink-kccpcrs, and such 
 other incidental business as may from time to time arise. The 
 President and Vice-President shall be elected by the Directors from 
 among themselves, as soon as may be, in each year after the annual 
 general meeting hereinafter provided for. The President shall pre- 
 side at the meetings of the Board, and in his absence the Vice- 
 President, and, in the absence of both, some one of the Directors 
 present shall be named to fill the chair. Four Directors shall con- 
 stitute a quorum, and, in case of a tie, the chairman of the meet- 
 ing shall have a casting vote in addition to his ordinary vote. The 
 Secretary-Treasurer shall be appointed by the Directors, who may 
 award him such remuneration as they may see fit. The President 
 (and, in his absence, the Vice-President,) and the Secretary-Trea- 
 surer shall together have power to draw cheques, to sign deeds, 
 and to represent and sign for the Club in all matters of special 
 import. 
 
II. The Directors shall be elected at the annual general meeting 
 of the shareholders to be held, for the year 1862, on the first Satur- 
 day in November, as provided by the Act of Incorporation, and in 
 subsequent years, on the last "Wednesday of November, at which 
 meetings all the shareholders shall be notified by circular, and, if 
 deemed necessary, by advertisement signed by the Secretary-Trea- 
 surer, to attend ; and should any vacancy occur among the Direc- 
 tors previous to the annual meeting, the same shall be filled up by 
 themselves for the remainder of the unexpired term. 
 
 III. At all general meetings fifteen shall constitute a quorum. 
 Every shareholder shall be eligible to office, (under the restrictions 
 of the next section,) and each shareholder shall have one vote and 
 no more. 
 
 IV. No shareholder shall be allowed to vote on any occasion 
 whatever, until he shall have paid all calls upon his shares. 
 
 V. At the annual general meeting, the Directors shall present a 
 report and abstract of the accounts and general concerns of the 
 Club, and, if practicable, a dividend of so much per cent, on the 
 Capital Stock, shall be declared out of the profits of the Club, 
 unless the meeting determine otherwise. 
 
 VI. The President may of his own aooord, and shall on the 
 written requisition of any twenty-five shareholders, call a general 
 meeting for any purpose whatever ; and the officer calling such 
 meeting shall cause notification of the same to be made to the share- 
 holders by circular, and, if deemed necessary, by advertisement, stat- 
 ing the object of the meeting, signed by the Secretary-Treasurer ; 
 and the President, or, in his absence, the Vice-President shall have 
 power to call special meetings of the Directors whenever necessary, 
 and it shall be his duty to do so when any three of the Directors 
 shall request him in writing to do so, stating the object of the 
 meeting. 
 
9 
 
 VII. The Directors shall not devote the funds of the Corpora- 
 tion to the acquisition of any other buildings or real estate, nor 
 shall they sell, alienate, mortgage or hypothecate any real estate 
 belonging to the Club, without the sanction of a general meeting, of 
 which one week's notice shall be given by circular, or, if deemed 
 necessary, by advertisement, signed by the Secretary-Treasurer, 
 stating the object of such meeting. 
 
 VIII. Any shareholder may transfer his share or shares subject 
 to the provisions of the 5th sec. of the Act of Incorporation, by 
 causing an entry of such transfer to be made in the books of the 
 Club to be kept for the registry and transfer of shares, but no 
 transfer shall be valid without the express consent of the Direc- 
 tors. The form of transfer shall be as follows : — 
 
 I of do hereby assign, transfer, 
 
 and make over to of for value received 
 
 share of fifty dollars each held by me in the Victoria 
 
 Skating Club of Montreal, on which have been paid dollars 
 
 per share. 
 
 Montreal, 186 . 
 
 I accept the above transfer. 
 
 IX. Should any shareholder be in default to the Club for any 
 calls upon his stock, the Directors may, if they see fit, after due 
 notice of three months has been given to such shareholder, proceed 
 at law to recover the amount due, or may, at their option, declare 
 such share or shares forfeited by a resolution of the Board, and 
 such shareholder shall then be considered to have withdrawn from 
 the Corporation, and to have forfeited all interest in such share or 
 shares, which the Directors may sell and dispose of for the benefit 
 of the Corporation. 
 
 X. All applications for admission, as subscribers only, to the use 
 of the Eink of the Club during the skating season, shall be made 
 to and determined by the Directors. 
 
1 »■ 
 
 ■ I 
 
 
 10 
 
 XI. Tho subscriptions to the Rink shall be as follows : — 
 
 Vii Jy season ticket to shareholders $12.00 
 
 Single " " " 8.00 
 
 Family season ticket to non-shareholders 15.00 
 
 Single " " " 10.00 
 
 A reduction of one-half will be made to Clergymen. 
 
 A family season ticket will admit the subscriber and all mem- 
 bers of his family, with the exception of sons or brothers over 18 
 years of age. Children under 12 years of ago will not be allowed 
 to skate after seven o'clock in the evening. Ladies having no male 
 relative domiciled with them, shall be admitted by a lady's single 
 season ticket, carrying with it all the privileges of afaniily season 
 ticket, at a cost of $5. The word suhscriho', used in these By-laws, 
 shall include shareholders subscribing to the Rink, as well as 
 ordinary subscribers not shareholders. 
 
 XII. Any subscriber wishing to introduce a friend, who is a 
 non-resident of the city, to the Rink, to skate, may do so upon 
 entering his own name and that of his friend in a book to be pro- 
 vided for the purpose and kept at the Rink, and paying a fee of 
 25 cents on each day for each friend so introduced. 
 
 XIII. Any subscriber whose dues are all paid, shall be at liberty 
 to withdraw from the Club, on sending in his written application 
 to that effect to the Secretary-Treasurer before the annual general 
 meeting. 
 
 XIV. The various subscriptions mentioned in Sec. II shall be 
 payable absolutely in advance ; and the names of those in arrear 
 for their subscriptions on the opening of the Rink in each year, 
 shall, after due notice gi\en to them of the subscription being due, 
 be placed on a defaulters* list in some public part of the Rink 
 during one fortnight; after which delay, if the amounts ere still 
 unpaid, the names shall be struck off the list of subscribers, and 
 the defaulters excluded from the use of the Rink. 
 
■ft' 
 
 11 
 
 XV. The Eink shall be open every d<ay (Sundays excepted) 
 during the skating season from 8 A. M. till 10 P. m., and any 
 deviation from these hours must be with the special sanction of 
 Directors, 
 
 XVI. Smoking shall not be allowed in any part of the building, 
 nor shall refreshments in any case be introduced within the build- 
 ing without the special sanction of the Directors. 
 
 XVII. The Directors shall have a general power to make rules 
 and regulations for the internal management of the Rink, and for 
 the admittance of the public as] spectators, with or without charge. 
 
 XVIII. Any subscriber wilfully infringing the By-laws or any 
 of the Regulations of the Rink, shall be liable to be struck oif the 
 list of subscribers and be excluded from the use of the Rink, by a 
 vote of three-fourths of the Directors present at a meeting specially 
 convened for that purpose, one week's notice in writing having 
 been previously given to such subscriber, signed by the Secretary- 
 Treasurer, and such subscriber may, if he please, appear before 
 such meeting of Directors to oflFer his defence. 
 
 XIX. Any By-law of the Club may be altered or annulled, or 
 new By-laws passed, with the consent of two-thirds of the share- 
 holders present at any general meeting, notice thereof having been 
 given by the proposer at the previous general meeting. 
 
Abbot 
 Allan, 
 Allan 
 Atvra 
 
 Baco 
 
 Baco 
 
 Bake 
 
 Bam 
 
 Beai 
 
 Berl 
 
 Betl 
 
 Bet( 
 
 Bou 
 
 Bo\ 
 
 Brc 
 
 Brc 
 
 Brc 
 
 Bu 
 
 C 
 C 
 
 c 
 c 
 c 
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 ( 
 
 1. i 
 
LIST OF SHABEHOLDERS. 
 
 Abbott, Hon. J. J. 1 
 
 Allan, Andrew 2 
 
 Allan, Hugh 2 
 
 Atwater, Edwin 2 
 
 Bacon, Geo. H 1 
 
 Bacon, Thos 1 
 
 Baker, J. 1 
 
 Barnston, Geo.. 2 
 
 Beaudry, J. L 1 
 
 Berthelot, Hon. J. A 2 
 
 Betbune, Strachan 1 
 
 Betournay, Louis.. 1 
 
 Bouthillier, T 2 
 
 Bowker, H. M 1 
 
 Brooke, Richd. A 2 
 
 Brown, Alfred 1 
 
 Brown, Wm 1 
 
 Bulmer, Henry 2 
 
 Oarter, Edward 1 
 
 Carter, William 1 
 
 Gartier, Hon. Geo. E 1 
 
 Caverhill, John 1 
 
 Chapman, Henry 1 
 
 Clouston, J. S • 1 
 
 Cochrane, M. H 2 
 
 Court, James 2 
 
 Cowan, Mrs. Wm 1 
 
 Cramp, Thos 1 
 
 Cruthern, James 1 
 
 Crawford, James D 1 
 
 Cunningham,Wai. ••...* 2 
 
 Dakers, James 1 
 
 Davidson, D 1 
 
 DaTies, W. H. A 2 
 
 Dawson, John T 1 
 
 Day, J. J 2 
 
 Dorion, Hon. A. A< 1 
 
 Doucet, T 2 
 
 Dow, Wm 2 
 
 Drummond, G. A 1 
 
 Dyde, John 1 
 
 Eadie, Geo. W 1 
 
 Elwell, Herbert. 2 
 
 Evans, J. H 1 
 
 Evans, Samuel 1 
 
 Evans, Thos. A 1 
 
 Evans, W. C 1 
 
 Ferrier, G. D 1 
 
 Ferrier, Jas., Jr 1 
 
 Fraser, Wm., M.D 1 
 
 Freer, E. S 2 
 
 Gairdner,W. F 1 
 
 Gait, Hon. A. T S 
 
 Gault,M. H 1 
 
 Gault, B. L 1 
 
14 
 
 
 :i 
 
 Gibb, B 1 
 
 Glassford, J. A 2 
 
 Gould, Chas. H 1 
 
 Gould, Ira 2 
 
 Gould, Joseph 1 
 
 Graham, Jiimea 1 
 
 Grant, James 1 
 
 Grant, John 1 
 
 Grecnsliiclds, D. J 1 
 
 Greenshiolds, Jameg B 2 
 
 Green^^iiiolds, John 2 
 
 Griffin, John C 1 
 
 Hagar, George 2 
 
 Hamilton, W. D 1 
 
 Henderson, Alex 1 
 
 Henshaw, F. W 1 
 
 Hingston, Wm. H., M.D 2 
 
 Holton, lion. L. H 3 
 
 Hope, John 1 
 
 Hopkins, Edward M 2 
 
 Hopkins, John W 1 
 
 Howard, J. W 1 
 
 Howar J, R. P., M.D 1 
 
 Hughes, Nicholas H 1 
 
 Hunter, J. S 1 
 
 Hutcliins, B 1 
 
 Button, James 2 
 
 Button, Wm. H 1 
 
 Johnston, H. J l 
 
 Johnston, James 1 
 
 Jones, J.J 2 
 
 Joseph, J. n 2 
 
 Judah, Uenry 2 
 
 Kay, Fred. W.v 2 
 
 Kerr, Wm. H 1 
 
 Kerry, Joha 1 
 
 Lackmann, R 
 
 LaCoiitaine, Hon. Sir L. H., Bart. 
 
 Lafrcnaye, P. R 
 
 Lambc, Wm. B 
 
 Lawford, Fred 
 
 Leach, Rev. Wra. T. 
 
 Lcckie, Robert 
 
 Leeming, John 
 
 Loprohon, J. L., M.D 
 
 Lewis, David 
 
 Lewi3, John 
 
 Lindsay, R. A 
 
 Lovell, John 
 
 Low, Geo. U 
 
 Lowe, John. 
 
 Lyman, Benjamin 
 
 Lyman, Henry 
 
 Lyman, Theodore 
 
 Lyman, Wm 
 
 Macdonald, Duncan 1 
 
 Macdufr, Thos 1 
 
 Macintosh, John 1 
 
 Mackay, Robert 1 
 
 Macrae, Wm 2 
 
 Maitland, Edward 2 
 
 Maitland, J. H 1 
 
 Major, James E 1 
 
 Matliewson, J. L > . . . . 1 
 
 Alatthews, F. B 2 
 
 Matthews, Geo 1 
 
 May, Thos 1 
 
 McCulloch, A. A 2 
 
 McDougall, James. 2 
 
 McLennan, J 1 
 
 Millar, G.M 2 
 
 Miller, Chas. D 2 
 
 Mills, Mrs. J. B.,* 2 
 
15 
 
 Mitchell, Alexander 2 
 
 Mitchell, Jamca 2 
 
 Mitchell, John 2 
 
 Moflatt, Geo., Jr 1 
 
 Moir, Jamca.. 1 
 
 Molson, Alex.... 1 
 
 Monk, Hon. S. 1 
 
 Morland, Thog 2 
 
 Morris, Alex 1 
 
 Morris, John L 1 
 
 Muir, llobert 3 
 
 MiilhoUand, H 2 
 
 Munro, Alex 2 
 
 Murray, Wm 2 
 
 Mylrea, CM 1 
 
 Nelson, r>ratio A 2 
 
 Newcomb, Wm. 2 
 
 Nivin, Wm 1 
 
 Ogiivy, John 2 
 
 Ogilvy, Thomas 1 
 
 Oatell, John 2 
 
 Rao, Jackson i 
 
 Rankin, John , 2 
 
 Raynes, R. T 2 
 
 Redpatli, John J i 
 
 Red path, Peter 3 
 
 Reekie, Jameg a 
 
 Renaud, Hon. Louig 1 
 
 Rhynas, John 1 
 
 Himnier, Thoa 1 
 
 Rintoul, W. H l 
 
 Ritchie, Thog. W 1 
 
 Robertson, Andrew 1 
 
 Robertson, Duncan 1 
 
 Robertson, H 1 
 
 Jiobertson, W. W 1 
 
 Roe, Edward 1 
 
 Rose, Hon. John 1 
 
 Ross, Donald 1 
 
 Ross, Frank 1 
 
 Ross, J. M 1 
 
 Routh, H. L 2 
 
 Rudigcr, R. A 1 
 
 Paterson, Alex. T 1 
 
 Paton, Thog 1 
 
 Peck, Tiios 1 
 
 Penny, E. G 1 
 
 Phillips, W. E.., 2 
 
 Poo, D. A 1 
 
 Pominvillc, F 1 
 
 Porteoug, John .«.. 1 
 
 Sachc, Wm 1 
 
 8cott, Jameg 2 
 
 Sexton, J. P 
 
 Shanly, Walter 
 
 Shaw, David 
 
 Shaw, George 
 
 Shepherd, R. W 
 
 Sidey, J. G 
 
 Smitii, Geo. . . . , 
 
 Smith, Samuel Q 
 
 Snowdon, 0. C 
 
 Snowdon, II. L 
 
 Springle, J. H 
 
 Stephen, Geo. 2 
 
 Stephen, Wm. 2 
 
 Stewart, Mrs. Dugald < 1 
 
16 
 
 Stuart, Henr J 1 
 
 Sutherland, Wm., M.D 1 
 
 SwaustOD, John 2 
 
 Taylor, J. W 2 
 
 Thomas, Henry 2 
 
 Thompson, S. H 1 
 
 Tiffin, Joseph, Jr 2 
 
 Torrance, David 2 
 
 Torrance, Fred. W 1 
 
 Torrance, James 1 
 
 Torrance, John 2 
 
 Torrance, John, Jr 2 
 
 Towner, George 1 
 
 Tylee, R.S 1 
 
 Urquhart, Alex. 
 
 Walker, Alex 
 
 Walker, Joseph.... 
 
 Warner, Q. W 
 
 Watson, 0. S 
 
 Whitney, H.H 
 
 Whitney, N. S 
 
 Williams, Miles, Jr. 
 Wilson, Andrew . . . 
 
 Winn, J.H 
 
 Wolff, Otto 
 
 Wood, 0, S 
 
 Workman, Wm.... 
 
 Toung, John M. 
 
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