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Les diagrammes suivants illustrent la mAthode. 1 2 3 1 2 3 4 5 6 ■M Hct of Incorpamtion • • • • AtM19> • • « By-Laws • > • * tw* Ttl6> » • « oard of frade London. €)nt. < m m • flvl i ii fti. -fMk 4f i OFFICEI^S OF THE BOARD OF TRADE LONDON, - - ONTARIO, 1895-6. Jno. Bowman, Prt'fsiilent. A. B. Gueek, Vice-President. J. A. Nei.les, Socretaiy-TreaHurer. Council. John Marshall, W. J. Re ID, J NO. McClauy, Jxo. Cami'hell, Jno. Bland, F. S. J All vis, A. W. PoiiTE, ]\l. Masuuet, T. H. Smallman, A. M. Smart, VVm. Yates, J. W. Little. Arbitration Board. J. D. Sainrv, T. R. Parker, J. iMattlnson, S. Stevely, A. Beck, P. Pocock, D. VV. Blackwell, J. H. Gin«e, V. H. Jm.liott, L. H. Ingram, D. 8. Peurin, J as. a. Kennedy. Board of Examiners Jno. SlTHERLAND, W. J. SaUNHY, J. S. Pearce, C. B. Hunt, J. D. Sat'Nhy. Western Fair Representatives. Jno. Bowman, F. S. Jarvis, W.M. Vates, Jno. Bland, J. W. Little, A. B. Greer, W. J. Reid. I Ai ^ Sii R( T\ till IV] SOI tlv in in A!- A( thi till H( Le Jo Fr M( Le cli( Til 111}] Ed Lo ANNO VICESIMO-NONO ET TUICESLMO VICTORIyE REGIN/E. CAP. LXXVI. An Act to incorporate the Board of Trade of the City of London. [Assented to 15 August, 1800.] WHEREAS tlie Honorable Elijah Leonard, the Honorable rrcamWc. John Carlino-, Walter Sinison, Charle.s Hunt, C. P Smith, Frederick Rowland, Charle.s J. Hope, Frank Smith, W. C. JMen/ie.s, Andrew Clejjfhorn, E. W. Hynian, Robert Rtnd, Lewis Leonard, David Farrar, Henry Strathey, Thomas Churcher, and others hereinafter named, resident in the City of London, have, b}' their petition to the Lei^islature represented that they have associated tliem.selve.s to<^ether for .somt' time past, for the purpose of promoting- such measures as they have deemeTanted : and whereas it is expedient that the prayer of the said petition should be ^-ranted. Therefore Her Majesty, by and with the advice and consent of the T..e<^islati've Council and Assembly of Canada, enacts as follows : 1. The said, the Honorable Elijah Leonard, the Honorable incorporation. John Carlin<;, Walter Simsou, Charles Hunt, Charles P. Smith, Frederick Rowland, Chai'les J. Hope, Frank Smith, W. C. Menzies, Andrew Clejj^horn, E. W. Hyman, Robert Reid, Lewis Leonard, David Farrar, Henry Strathey, Thomas Chur- cher, with Thomas Whan, John Mcintosh, John Beattie, Thomas Wilson, H. Waterman, Charles Dunnett, A. T. Chap- man, W. Wallace, Andrew Chi.sholm, John Alan.son, D. Carrie, Ednmnd Beltz, and such other persons, residents of the City of London, as are or shall be associated with the persons above 4 Cap. 7(1. HoAifi) or Tkadk, |,„xi)()v. 20-;}0 Vrrr. im.n.Ml Tor t|,o i,ui;p„s,.s „f this Act. in M... ,nm.„..r h.Mvinnftor provn n , a...l t .;,,. su.c...,s,s<....s, .slu.ll 1 m.I a,v luMvLy constV- ami ,nnv, l,y that nanu., ,suo an,l hv sur.j. in.pl.M.I u.'l h. in,-' p .'a.!...! answor a.i.l ho an.sw..ro.l, .lofon.l an'l h,- y an.l their success., rs shall have p..rp..tual .succcssmn an.l n.ay have a connnon seal an.l L-rr the san... may n,al<.>, alter an.l chan^^e at their will an.l I, s «e„.ai..o.... ure: an.l they an.l th.Mr success.,rs hy their corp.,rate a e s ml hav,. p„wer to purchase, tak... receive hol.l an.l enj,,;;,'.; "State whatsoever, r.-al „r personal, an.l alienate, s..ll, cinvv case or otherw,s.> ,l,spo,s,. of the .san.e, „r any part thcreoF trou, tun., to tnne. an.l as <,ccasion n.ay re.,uire, an.l .,ther estate, real or personal, to accpiire in.stea.l thereof: IVovi.le.l always that the clear animal value .,f the real estate hel.l hy ProviHo: r,.,.i ^"*' ,''^'^'*' «-oi-p(, ration, at one tim.\ shall not exceed fiv.^ fl.n,, K| i:^-- -- -lollars : an.lprovi.led als.,. that the said (S^ -.^ . n ^ I .orponuepo.... not have or exercise any corporate powers whatIoe^e , ex 'e such as are expressly conferre.l on them l,y this Act. or nu y be necvssary for carrying, the same into effect, accor.lin.- to its true intent an.l mcanini!. Applicntion of funds. 2 ihe funds and pr.,p(>rty of the sai.l Corporation shall be used ami applie.1 to an.l for such purposes only as may Ik' calculate,! o promote an.l exten.l the lawful tra,le and c^„n- nicrce of thi.v. Province ^a-nerally, an.l of the City of Lon.lon m particular, or as nuiy be necessary to at^^^^^ the obj.-cts for winch the .sai.l Corpomtum ,s constituted, accor.liiig- to the true intent and meaning- of this Act. ^"e'^'oTVo- 3^ The usual place of mectin- of the said Corporation shall «-»• be hel, to be the le^ral doi..icJle thereof: ami .service at .such p ace of any notice or process of any kind addres.sed to the ■said Corporation, shall be hel.l to be sufficient service of such notice or process on the corporation. I For the mana^rement of the affairs ami business of the said Corporation there shall be a Council, to be calle.l " Tho Counci of the Board of Trade," which shall, from and aftei- the hrst election hereinaft.'r mentioned, consist of a Presi,lent Vice-1 resident, a Secretary, and twelve other members of the' ;lnfl v!'P"- Jf • ''"'^ 'l'^'" '^''^^'^ t''^ r>om^''^ and perform the duties hereinafter mentioned and assi^nied to the said Council Council, of whom o consist. T I K()(l l?(»AiU) oi' TuADK, London. Cup. 7(). 5 III ill 5. Tlicsiiitl Wiiltfi- SiiiisoM sIimII Im' Prcsidcni, tlic snitl F'nink t;;i'-;irr..i.i|.ni. Smitli sluill l)t' \ u'c-riTsiilciit, the smkI 'riioiiiiis ( 'Iniirlii'f, Mit' '!"•'"'"'"'":!■''"' Srci-ftiiry, ainl Mk- smkI W . ( '. Mcii/ics, A. ('I.'<;-Ii(»im, K. VV. Ilymiiii, Iv licit/, A. T. ('liaj)iiiiiii, CliHs. limit, Cliiulcs .Iuiiich llopc, llohcri |{ciluly, and October, at some place within the t'<'U'"''' City of London, of wliicli notice, namine- the time and place, shall be ij-iven by the Secretar\' ol* the Council I'or tlie time bein;;-, at least three days j)re\ ious to such meetine-, throueh one newspaper or otherwise as may l)e thou<;ht necessary by the said Council : and at the oeneral meeting on tli(! last Friday in the month of Ajiril, the members of tlussaid corpora- tion present, or a majority of them, shall then and there elect in such a way as shall be fixed by the by-laws of the Corpora- tions, from ainony- the members of tl'O corporation, one presi- dent, ()U(! vice-presirH of the Council, who, with the president, vice-president, and secretary, shall form tlie Cmmcil of the sai j»^; j^-j jj^Re Corporation: Provided always, that if the said election shall t'o". not take ])lace on the last Friday ni the month of April, as aforesaid, the said Corporation shall not thereby be dissolved, but such election may Ite had at any u-eneral meeting of the said Corporation, to be called in the manner hereinafter pro- vided, and the nu'iiibers of the Council in office shall remain members until tlu; election shall b(; had. 7. If any memlxM- of the said Council shall die or resij,m his Fining vacancies, office, or be ab.sent for four months continuously, from the meetin<;s of the said Council, it shall be lawful for the said council? at any meetine- thereof, to eli'ct a member of the said Corporation, to l)e a member of the said Council in tlie place of the member so dyiii^' or resio-nino- or btnno- absent, and such new- member shall b.e"^so elected by a majority of the members of the i 2!^.M0 Vkx Miijorily to Imvii full iKiwcrH. ^' ^''4'- 7(i. HoAMi. OK TiJADr:. Lc.nim.n. Hi shall hol.i cfluM. in.til tl... iirxt uMMiml vU^vium an.l n,. 8. j^t H"y """'"il or -.■Moral nuvtin;; „r tli,- sai.l Covunra- nl or |„r any other pwrpos... n majority of n.o.iiJM.rs prrsrnt at such nuvtm.^ sha IIk. (.o,Mp..t,..Mt to ,|o aii.l p.-rforn all t wluHi, .itlu.r hy this Ac.t. or l.y any l.y-lavv ofVho sui.l C r o r- on ar.> or shall 1. ,lir..tM to 1. .lf,ne at any nuch ^cnln I lui'otin^ Ki'tirtMiii'iit of MeinhtTR. tl..^: r. ^ •"'■ '* •^'" "'"' (^o'-po'-atioM int."n,li„^r to rotiro tu.M.Jro.n or ivsip, h,s n.,.n,l„.rship. ,„ay at any tim. do so nvou jrn-^ujr to th. SrcMvtary, i,. writing}, ton ,lays notice of such intention, and .lischar^nno- any lawful liability wl iH, niav at trti""' T' f '" 'r''^ •'■ ''"' -^'"^^ ^^-l--tio.^.^.unst 1. at the time ot such notice. * E;?--"" ioi^of' th'r" '" '^f '^ '" ^''*' ^'^''' ^^-Toratic^n, or the n.a- o he si '' ';•■''''■' '^"! .'-"^'"'"tions for the ^r.nerninent sion , ; ^,:T T y"^'''!"«- *"•■ t'"' 'uln.ission and expul- \lTru ••' ;.''*'""'"t ..t niemhers, an.l for the niana^^en.ent of ts Council othcers an.l affairs, an.l for the ^ui.lanPe .,f the )oar.l of arhitratorn hereinafter n...nti.>ned, ami all oih.r 1 v- aws m aec..r, ane(; with tlu- .v.,uireinents of this Act or the an 1 suci },ydaws slia he hni.lino- on all n„.inl,ers of the said of^pro,..., »>-r, ^^^^^^^^^^^^^^^^ ''^^y«^"lly "H.ler Its control: provi.led that no hy- aw shall l,e n.ade. or enact.-.l l,y the sai.l (Wp.>rati.)n without notice in wntinj,^ thereof havinr. ho.n oiven hy one n.enher and seon.le.! hy another member at a pn.viousV'ncra , eet S.;" oi" r'^'-'l'^r " ^''';!->^'-^' ^'- --1 Corporation a,i a minute ol tlic said Corporation. Who may he- 11 t?" 1 i r^:„';|^rrS°^on.lon ;!! l l ''' ^^^^r^'" then resi.Umt in the City of ,„.,how. -Lon.lon, an.l l.em^r o, havmn- i,eon a merchant, tra.l(>r, mechanic nana^rer ol a hank, or insurance na;imt, shall be eli-nble to become a nieml,er of the sai.I (Corporation : an.l at any ^e leral niect.n^r of the sai.l Corporation it shall be lawful lor a^u^ me b,n- ot the said Council or of the sai.l Corporation, to propo.se any such person as aforesaid as a can.li.late for becomin«- a member ot the «aid Corporation, and if such proposition shall be carried I 1H()0 BoAiii) oi- 'ruADK, London. Tup. 7rt. 7 by a inajority of t\vo-tlii»iit, lie mIiuII tlinin-lortli l.r a iiiciiilu'r to all tli • 1 i. • 1 • 1 i.\ \'- li • A i. Who to prtBiae . poratu)n, the President, or ni Ins absence tlio \ ice- President, or if both be absent, any member of the Council then present who may be chosen for the occasicai, shall preside, and shall in all cases of eijuality of votes \\\Mm any division, have a casting ^'■""•"b Voto. vote. 14. It sliall be the duty of the said Council, as soon as inay ^j™'^;;!^'" '"'"'" be after tho passing of this Act, to frame such by-laws, rules and regulations, as shall seem to the said Council best ada})ted to promote the welfare of the said Corporation called for tho Recovery of Hulj ac) iptiona, &(.'. 8 Cap. 70. Board of Tuade, London. 29-30 Vict. purposes of this Act, hm.I to submit th- Haine for adoption at a j,^eneral iiieetin •shall pn^side over any such nieetino-; and such books shall be open at all reasonable hours to any member of the said Corpora- tion, tree from any charii'e. Proof in such case. Board of arliitia tiou. • 18. At the siime time and times as are hereby appointed for the election of the said Council, and in the same mainiei-, it shall be lawful for the members of the said Corporation to elect from their number twelve persons, who shall form a Board ■ which shall he called "The J^>oard of Arbitration; and any three of whom shall have power to arbitrate upon and make their award in any commercial case or difi'erence which shall be voluutjiHly referred to them l)y the parties concerned : and whenever any such parties shall a^ree to bind themsehi by bond or otherwise, to submit the matter in dispute between them to decision of tlu, said Board of Aibiiiiitors, such submis- i 18G(i Board of Trade, London. Cap. 76. 9 sioii Hlmll bo understood to be iiiad(! to any three members of p^ said Board, or by virtue oi* any ^'eneral rules adopted by them, or under any })y-hi\v of the said Corporation touching the con- sideration of any cases so submitted, be appointed to hear, arbi- trate and decide upon the case or cases so submitted to them, and such decision shaU be bindinjL,^ upon the said Board and the parties making- tlie submission ; and any such submission shall be according to the form set forth in the schedule to this Act, or in words to the same efi'ect. Form of aub- misaiuii. 19. The several members of the said Board of Arbitration Memi.ers to be shall, before they act as such, take and subscribe before the President or Vice-President of the said Corporation, an oath that they will faithfully, impartially and diligently, perform their duties as nunnbers of the said Board of Arbitration, and this oath shall be kept among the documents of the said cor- poration. 20. Any mond)er of the Council of the said Corporation Mem)»>ia of may at the same tune be a member ot tlie said iDoaru or be uiutrutors. Arbitration. 21. The three members appointed to hear any case «ub- ^o«er«Jor hear- mitted for arbitration, as aforesaid, or any two of them, shall have full p()W(!r to examine upon oath (which oath any one of such three mend^ers is hereby empowered to administer) any part}' or witness, who, appt'aring voluntarily before them, shall be willing to be so examined, and shall give their award thei-e- A«ara. upon in writing, and their decision, or that of any two of them, given in sueii award, shall bind the parties according to the terms of the submission and the provisions of this Act. 22. From and after the passing of this Act it shall beBcmrd^toappoin^^^ lawful foi- the Council of the said Corporation to appoint tivei'aufinapeetoia. p(!rsoi\s to constitute a Board of Examiners for the City of J.ondon, for the year eomincncing on thr first day of September tiicn next, and I'nding on the thirty-tirst day of August follow- ing, to examine ai)plieants for the ofhce of inspector of Hour and nieal, or of any other article subject to inspection, ancl for the said Council t() do all such other acts, matters and things, connected with tlie inspection of Hour and meal, or any other article, and have as full power and be subject to the ^same con- ditions as those conferred u|)on and recpiired of the Councils of the P>oards of Trade, by virtue of the vVct chapter forty-seven of the Cons(jlidated Statutes of Canada; and the said exannn- ers and inspectur shall also be subject to all the conditions, re- Oaths nnd affii- iiiutiuiia. Her Slajesty's right saved. i'ublicAct. 10 Cap. 76. BoAUD of Trade, London. 29-30 Vict. rttrtLttitct'-' "■'" '"'"'" *'°™""'^' "'-• »«-) 23. Any person wlio may l^v law in oflxn- nn^..^ i «oo,„., Hffinnation instead of Jkin^k;! ,,,1?,:. Ikrt: solemn affirnwtion ni any case wIiltc bv tl,i« 11 1 .T Sif;:' ^ ^•"'' ""•[ •-■-^'-•'•''y -t>'-f-' tot .Zi.i '',: oath, n ay, ni .snch case as af»r,3.sai.l, a,lnn-ni.,tc.r suel sol In affinnation: and any person wl,„ sl.all willfully .swe.u n- ffin lalsely, n, any case whore an oath or solenn, iffin, ati. f . qu„.ec^or authorised hy this Act, shall be' '^i'lt;t"JnifS whomsoever, such ri.rhts only ovcented «^ ...-n hi? • P'^^'^'On inentionecl and affected. ^ ^'^^^P^^^' ^^« '"^ hereni expressly 25. This Act shall be deemed a Public Act. 18fi6 Board of Trade, London. Cap. 76. 11 SCHEDULE. Form of (I 8uhmis,^lo7i to the Board of Arbitration. Know all men that the underHiLnied and the undersitjfned (if there be more parties, that is, more separate in- terests, mention them), havino- a difference as to the reHpective rights of the said parties, in the case hereunto subjoined, have aj^reed and bound themselves umler a penalty of dol- lars, to perform the award to be made by the Board of Arbi- tration of the Board of I'rade of the City of London, in the case aforesaid, under the penalty afoivsaid, to be paid by the party refusing to perfoi-m such award to the party ready and willing to perform the same. In witness whereof the said parties have hereunto set their hands and affixed their seals at the City of Londo^i, on the day of A.D., 18 A.B., CD., E.F., [L.S.] [L.S.] [L.S.] FORM OF OATH. To be taken by members of the Board of A^'b it ration. I swear that I will faithfully, impartially and diligently perform my duty as a member of the Board of Arbitration of the Board of Trade of the City of London ; and that I will in all cases in which I shall act as arbitrator, give a true and just award, according to the best of my judgment and ability, with- out fear, favor or attection,of or for any party or person whom- soever. So help me Cod. I n Board ok Trade, London. BY-I.A\V» FOR TJIE Board of Trade for the City of London As Amended and Adopted August 29, 1890. ELECTION OF iMEMBERS. I. Section n of the Act of L, corporation .shall be held to •lohne who may become niember.s of the Corporation. II Candidates, on ,sio-„i„o. tlie fori- d npplicaticm provi.led fo the purpose, may be propose,! a. an^ meetin..^ of the nitmbei ot tlie Board and sectmded by another nieniber. IIL The election of candidates shall be by ballot at the ^a^lU^I^Z^HT''-:'^ * ''' ^^""'i-'^^te, and the election thf p^e^"' '''" -^-'^y<^t two-thirds of the n.en.bers ret^u-v i.T/r' rf f •*'^"^'' ^^^.^ "^^^^'t^"" ^^^" ^^ <'^^" T5oard shall he al floor when tl 2n.,... J been decided a motion to ad- lay may l)e, and is opt^i to debat ourn to a Rule XIX.— Wl ion the ])revious Hoconded, it shall bo in this f now put^ It' this l)e carried lurtht oi-m : Shall the i piestion is moved and proposed amendnientfs lam (juestion be r motions and debates shall be excluded and all Kule XX.— A motion to h ly a (luestion on the tabl iH not debatable : but a motion to lay on tl e Sim ply, or any other condition ly on the tabl(^ and publish 1 • , " in n 1 1 Ml IS subject to amendment and debat in<-- Committ Rule XXI.-A nu^tion to refer to a Standu,. oo, take precedence of a similar motion for a SiH-eial and a motion for cwnmitment until it is decid ee slia II ( ommittee all amendments of tl H' mam (piestion. M, shall precludi Rule XX II.— A mot order, but to amend an ion to amend in amendment shall I )e 111 be entertained. A '•'""'"•cnt to an amendment, shall not motion shall I n amendment modi fyi no- the intention oi fe m m (n-der, but an aiiiemiment rol rent subject shall not 1 itiiio- to a dif- amended shall first 111 <)i'der. 'I'he paraoTa|)h to 1 l)e read as it stands, tl )e I use posed to be struck out and thos(! to I para(rraph as it would stand if so amende Rule XXIII.— A (piesti durino- the same meetin tl len the word,'' pro- I'ted, and finally tli 1 may be reconsidered at any t, ;, and vvhen once made and decided ime in - ncKativ.. .sl.all not h. ™„ived bofo.. tl,o next „;::.«;;; "^ I. IJ Board of Traw:, Lon'don. 17 the Board ; and no iincstion .sliull Ix- rc-considcrccl more tlian once, nor shall a vote to ro-eonsidcr he re-considered. Rule XXlV.-'riie Standi MM- roimnittecH of tlie Board shall he appointed hy the Board aninially, on cnterin^f on the duties of their otHee, — 1st, Kinanec Connnittee: 2nd, IJy-Law Com- mittee: *ird, Printing- Connnittee. Rule XXV. — 'I'lu' Secretary of the Board shall duly record in a hook, all minutes or resolutions; decisions and other pro- ceedings of the Board, entei'inn- then^in all accepted reports, orders, and resolutions: shall notice reports, memoi-ials, and othei' ])apei-s submitted to the Board only hy theii- titles, or a brief description of their purport: but all accepted reports shall be entered at leuirth. All BIT RATION FKES. The fees for arbitration unci'etiiiy, upon reeeivine' the award from tlie arbitra" tors, shall notify the i)ai-ties who may have a matter under arbitration, of the amomit of the fees : and on receipt of the same, the award will be delivered them. These fees shall bo paid to the Secretary for the benefit of the sittinf,^ mendiers as arbitrators, and in addition, the Secre- tary shall be entitled to .^2 for each case submitted. If, after a decision has l)een <;iven by the Council, the de- iVndant in such case shall still contiime to refuse to submit his case to the Board of Arl)itrators for tlieir decision such deter- mination on his or their part shall be considered a flagrant 18 BoAiin OF Tradk, London. beach ,,ttl,rCunsfc,tut..,na,,,l JV-Lawsof tho Roanl an.l sl.all th.' Hoanl ; proyulo.l ahva^-s. tl.at sucl, ...xpulsi,,,, si,' c'w .. on, alfrth. .l,.oision of the Council 'iml wton s ! n.tt..l to a ^..n.nil .....tino of tl,. Hoard, an.l the san,.' • .r 1 .. I.y a two-th.nls vofco of all the nuMnh.r. pivs ontl .' 7 ' n;, Ml I l„, Ih'M when an opportunity will bo .nven them ol" burner heard, either in person or by couns,.l. "" It shall be the ,hity of the Secretary. innn,>,liatelv after th. Board hav,' passed a resolution for th(. ex.Mi si of n I , 1 iml hIihH ion (Voiii I he .1,.- litni Huh- .' {i<;nM'(l c notice li incct- thoni ol" tor the / mem- |^^ and nd also ■takiiiii