IMAGE EVALUATION TEST TARGET (MT-3) M/.. W ^ LO LL 1.25 ■- llliiM |50 ""'^^ 1^ !■£ 2.6 2.2 [20 \A. IIIIII.6 6 " Phptpgraphic Corporation 23 WEST MAIN STREET WEBSTER. NY. 14580 (716) ii7i2-4503 «5^- ^^■^ CIHM/ICMH Microfiche Series. CIHM/ICMH Collection de microfiches. Canadian Institute fcr Historical Microreproductions / Institut canadien de microreproductions historiques O Technical and Bibliographic Notas/Notas tachniquas at bibliographi ques Tha Instituta has attamptad to obtain tha best original copy available for filming. 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A Special General Meeting of the Shareholder, „f the Grand Trvuk Sail«„« Comr„^ ^ Canada.^ lie held at the Jiossin Hotel. Toronto.on Tuesday, the 2m day ^f ^^^ 1857, atone o'clock .r. the after„oon, i„^ead of on the ^h dayofj.ly a> afre!dy ad^T^'. and nottce u hereby g.ven, thai the mcK^ng mil he held for the following purpo J: 1st. For the purpose of receiving a Seport fro,,, the ZHreCors, of the position^ the Company and for other general purposes. company, ^«- *fcp„r^« of considering, and, ifu> determined, appro,^„g and «.nctioning a Re- ^2,000,000. ,terl.,,g and for rau.ng that .un,, or «, much thereof a, may ie reguned l^ ordinary Bond, of the Company. i «'»oy For tl^ purpose ofconside. ing, and if approved of, ratifying an agreement entered into for the purchase and acgumtion. by the Grand Trunk Bailway Company, of the under- taktng, r,ghts and power, of the London »W Grand Trunk Junction Railway Com- pany,emdf„r uniting and merging the last mentioned Company with and into the Grand Trunk Batlway Company. ^'-''-PJ^rpose of electing a new Board of Virectorsof the Company, and of determining and defimng the number, relation, constitution and composition of such Board, and of fixing and asstgning. if so thought Jit, the remuneration to be paid to the Presided, Vice- President, and other Director or .Directors. And for such other purposes as may be determined on. "' I have the honor to be. 4th. Your most obedient servant. JOHN. M. GRANT, 9j^ Qluittani Swntarir