IMAGE EVALUATION TEST TARGET (MT-3) 1.0 I.I 1.25 IM 32 |3C Ii5 ^ 1^ M 1.8 U ill 1.6 ^» V. *V^ # ^a / c^: ^: oX '\> ^1t^.^ >> <^^ ^^ #^ >^ •^ u /i Hioiograpmc Sciences Corporation 73 .^EST MAIN STREET WEBSTER, NY. 14580 (716) 872-4503 fV iV %\^ ^\. <^ yfk ^ ' ■XF 4^ .vS^ ' CIHM/ICMH Microfiche Series. CIHM/ICMH Collection de microfiches. Canadian Institute for Historfcal IVIicroreproductions / Institut canadien de microreproductions historiques Technical and Bibliographic Notes/Notes techniques et bibliographiques The Institute has attempted to obtain the best original copy available for filming. Features of this copy which may be bibliographically unique, which may alter any of the images in the reproduction, or which may significantly change the usuai method of filming, are checked bsiow. D D D D D a D D n Coloured covers/ Couverture d« couleur Covers 0i>maged/ Couverture endommagee Covers restored and/or laminated/ Couverture restau.de et/ou pelliculde Cover title missing/ Le titre de couvert J manque Coloured maps/ Cartes gdographiques en couleur Coloured ink (i.e. otner than blue or black)/ Encre de couleur (i.e. autre que bleue ou noirei I I Coloured plates and/or illustrations/ Planches et/ou illustrations en couleur Bound with other matsrial/ Reli^ avec d'autres documents Tight binding may causa shadows or distortiop along interior margin/ Lareliure serree peut causer de I'ombre ou de la distorsion le lo ig do la marge intdrieure Blank leaves added during restoration may appear within the text. Whenever possible, these have been omitted from filming/ II se peut que certaines pages blanches ajoutdes lors d'une restauration apparaissent dans la texte, mais, lorsque cela 4tait possible, ces pages n'ont pas iti filmies. L'Institut a microfilm^ le meilleur exemplaire qu'il lui 9. ete possible de se procurer. Les details de cet axemplaire qui sont peut-^tre uniques du point de vue bibliographique, qui pfauvent modifier une image reproduiti., ou qui peuvent exiger une modification dans la mdthode normdie de filmage sont indiquds ci-dessous. □ Coloured pages/ Pages de cou signifie "A SUIVRE ', le symbols V signifie "FIN". irrata to pelure, n a 32X IVIaps, plataa, charts, etc., may be filmed at different reduction ratios. Thoae too large to be entirely included in one exposure are filmed beginning in the upper left hand corner, left to right and top to hottom, as many framea aa required. The following diagrama illustrate the method: 1 2 3 Lea cartea, planches, tableaux, etc., peuvent dtre filmte d dee taux de rMuction diffirents. Lorsque le document est trop grand pour dtre reproduit en un seul cliche, il est filmd A partir de I'angie supirieu.' gauche, de gauche d droite, et de haut en baa, en prenant le nombre d'images r.icessaire. Las diagrammes suivants illustrent la m^thode. 1 2 3 4 5 6 I 7' A' /.■ ^/' « !i>K r// 13 ■-' Halifax, 3rd Feb. 1871. .Notice is llCrcby i»iveil, that the Annunl (ienenil Meeting; of the Stock- hoklers of the Merchants' Bank of Tlalifax will bo held at the llooni of the Young Meifs Christian Assoriation. on Wednesday the Hth da\ of March, next, at 11 o'clock, A.M., for the choice of Directors and other business, and also to authorize an appli- cation to thq D.oininion Government for an extension or modification of the present Charter, as required by .Vet of Piirliamont. #*^ The books of transfer will be closed for ten days precedin*^ the above me(^tin«?. ;;.E.o .. \,)£li-' By order of the President and Directors. GEORGE MACLEAN, ('((shiir. STOCKHOLDERS KLlGIBlE TOR ELICTION AS DIRECTORS. Anderson. \\v\. Avejv, (M.D.) J. F. Almon, (M.D.) W. .1. Abbott, 'J'houiHs ibitlcr. .biiiic's BiishfU. Robert ]}inne\ , Edw^ird CiuiipijeU, Win. Dufius, .las. IJ. , Dufbis, Jolm Dnfl'us, Wni. Esison, (jeoi^c Esson. Wni. Forrest. .\le\. ' Kletcher, Clii.iles Fi;iniklyn, Geo. E. Hunter, James .b)st, Edwiird .Fones, AHVed (i. Kenny, Sir. Edw(b Kenny, 'Ihos. E. Kinnear, Tlios. C. Loni^'iird, Edwd. ■). Mott. .b)liu 1*. Meikel, .his. VV. Miickiiv, W'm. MeEeod, Alex. Power. Patrick Rei'ves, James lAitchie. Tiios. A. Stilling, David Smitli, Edkvard Sinclair, .b)hn A. Scott. James Thomson. James 'I'aylor, Win. Thomson, (,'atluait \\'ier, Joseph White, S. A. ^^'ood. J. Taylor * * 'i"he l)allot will he taken for lour Directors, in tln' places ot' .1. lb Campbell, deceased, and of Messrs. W. Cnnaid. T. E. Kenny, and Joseph Wier, who retire in accordance with the lly-Euws. Messrs. Kennv and Wicr aic elij,nble i'or re-election. a i\ ■ ■*. •■ A 11 I'f I!: ! :|'l(f LIST OF STOCKHOLDERS With number of votes to which each is entitled. Aciuliii V'lw Ills. Co fi Aiulerson, Ak'X X AUiro & Co.. E Hlack. Clias. II. M •) r.iishcll. Knl)crt H Bell. Basil 5 Boyd. AllMiiia and J Edwd '.) Binncy, Edward 8 Cam|)l)ell, Colin, jr 8 Collins. Eranci.H W. . ..... 8 CainplicU, Wni 8 CaniplcU. J. B , Estate of. 8 Crcnir, .John .S Coleman. VV. J 5 Cocliraii, .lane 8 Coslley. .Idlin H Curry. Frederick 8 Cnnard. Win 8 Cn:rie, Ht'\tl. .Folin W Collins, Francis \\ .. &. I ,, olliers. Tiiistcp.-* j Dufl'ns. .lolin 8 Dickev. Holii. B .3 Diirtn.s. Win 8 Dnfliis. .las. B 8 Dwver. Michael 8 DcBldis. IJev.l. II. 1) ••! Dctirnchy. Louisa ."> Dnnhar, Win .'i Essoii. (ieoi'^ic 8 Essen. Win 8 I'"lliiil. Francis C 'i Fanjnhar. .lanics ;"» Forrest, Alex 8 Fletcher, Charles 8 FInck, (;. ,1 .'5 Fairtianks. Anna B •"> breeze, David >i Forbes, .las. F I) Flyiiii, EcMii.sd li I'^rancklvn, Cenrrje E 8 (iolderl. (ieo. 1) 2 (lihson, .John K Gordoti, Wm ^ C.rant, Peter H Hopkins, .lohn 2 IIo]ikiiis. Hannah 2 Hunter, .lamcs 8 Ilai t, Jairiis 3 Ives. Wm .3 .Tost. Edwarfl 8 .Tones, Alfred G. 8 .Tennett. .T. R fi Kenny, Sir Ivlward 8 Tv-nny, Thos. E 8 Kenny, E. .T., Estate of 8 KeatiiiL'. Wm II o KiiiL', Kcv. Andw., D. D... 8 Kinnear, Thos. C 8 Lonirard, Edwd. .T .. 8 TjcGtiire. Edward 2 Iiewis,Wm..l o Mott, .Tolin 1' 8 INInir&B'aekadar r> iMerkel. .Tames W 8 ISIarshall. Edward ;"> Morris, l{cv. (ieo. E. W... 2 ^laji'iiiis. Geo. A.,jr 1 Mackay, W^m 8 ■Maclean. .Tolin S 8 McKcnzie. Geo. A .'» IMcKeiizie, Clias. II !i McKcnzie, Rodk .') ]McGre;.'or, Rev. P. G i\ TMcColl. Sii.san 1 McLcod. Alexander 8 Nordheck, Antionette a Northnp, .leremiah 8 Northii|i, .Tosepli .T 8 O'Mullin. P. &.1 2 O'Brien. Edward 8 Primrose. Olivia .1 Pattillo. Tho.s R .') Power. Patrick 8 Reeves, .lames 8 Romans, Gefirjre 3 R„s«. David W ,.... •^ Romans. iVIary S 8 Rit.'iiie. Thos. A 8 S|ivlin;.r, David 8 Sircoin & Marshall .. .... o Stairs. Wm. ,T 8 Stairs, Catherine M 8 Smith. Edward 8 Smith, Edw. Trustee No 2.. 2 '• " No 8.. 1 Smith, Bennett 8 Siiatford, .lolin E ."> Sinclair, .Tohn A 8 Starr. .Tolin and G. A. S. ^ . Cricliton. ) Svmons, .lohn II 8 Smith. Revd. ,1. S ;5 Scott, .Tames 8 Snow. C. E. D 1 Smith. A. & W S Snow, .lahisli T) Sliaw..T. A .') Smith. Nichola.s .'i Stnart, Marjzt. B. 3 Stuart. .Temima M 3 Skimmings, Robt. II 3 Tuppcr, .lames (> Tiipfier, Freeman 8 Thomson, .lames. 8 Taylor, Wm 8 Tuppcr, Exyierienco 5 Thomson, .lohn. Estate of.. 8 Taylor, Hi>bcrt H TuriKM', .lames W '.i Tayhjr, .John 8 Tavlor, Harriet A 5 Thomson, A. D 3 Thomson, Cat heart 8 AV'ier, .Toscjih 8 Wier, Maruarel S 1 Wier, W^m. E 5 Wier, .Toseph B 1 WHer, Lewis 1) 1 Wier, Eliza A 1 Wier, Majr^ne S 1 Wier, Alice S 1 Wier, Susan I) 1 Wier, Mary M 1 Wier, Emily F . 1 White, Sanil. A. 8 Wilson Mary E 2 Walt, John" 8 Wood, .T. Taylor 8 Wood Ann M 8 West, N. L 8 West, James T 3 West, Auf^ustus W 2 W^'st, Wm. p.,,. .,.,,,,« Wylde,J.T., H. Bhinelinrd & J. S. Maclean 8 I 1^' 'S ^