^, IMAGE EVALUATION TEST TARGET (MT-3) 1 1.0 1.1 1.25 Itt|2j8 |25 Uj ^^ MB ■^ iiii |22 ^ u^ ■■■ iM 12.0 lit U il.6 Fhotographic Sdences Corporalion 23 WIST MAIN STRUT WnSTIR,N.Y. 14SM (716)t72-4503 V* .*f-^ 4' CIHM/ICMH Microfiche Series. CIHiVi/ICMH Collection de microfiches. Canadian Institute for Historical Microreproductions / Institut Canadian da microraproductions historiquas Technical and Bibliographic Notaa/Notaa tachniquas at bibliographiquaa Tha Instituta haa attamptad to obtain tha baat original copy availabia for filming. Faaturaa of thia copy which may ba bibliographically uniqua. which may altar any of tha imagaa in tha reproduction, or which may aignificantly change tha usual method of filming, are checked below. □ Coloured covers/ Couverture de couleur I I Covers damaged/ D D D D D D Couverture endommagia Covers restored and/or laminated/ Couverture reataurAe at/ou pelliculAe I — I Cover title miasing/ La titre de couverture manque □ Coloured mops/ Cartes gAographiquas an couleur Coloured inic (i.e. other than blue or black)/ Encre de couleur (i.e. autre que bleue ou noire) Coloured plates and/or illustrations/ Planches et/ou illustrations en couleur Bound with other material/ Rail A avac d'autres documents Tight binding may cause shadows or distortion along interior margin/ La re liure sarrie paut causer de i'ombre ou de la distortion la long da la marge int^rieure Blank leaves added during reatoration may appear within tha text. Whenever poaaibia, theae have been omitted from filming/ 11 se peut que certainea pagea blanchaa aJoutAea lore d'una restauration apparaissent dans la texte. mais. iorsque cela Atait possible, ces pagea n'ont paa At* f ilmtes. Additional comments:/ Commentairas supplAmentaires: The toti L'Institut a microfilm* la mailleur exemplaira qu'il lui a At* poaaibia de »e procurer. Lea dAtaiis de cet exemplaira qui sont paut-Atre uniques du point de vue bibliographiqua, qui peuvent modifier une image reproduite. ou qui peuvent exiger une modification dana la mAthoda normala de filmage sont indiquAs ci-dessous. I I Coloured pages/ D Pagea de couleur Pagea damaged/ Pagea endommagAes Pages restored and/oi Pages restaurAes et/ou pelliculAes r~~| Pagea damaged/ r~-\ Pages restored and/or laminated/ Pages discoloured, stained or foxed/ The post OftI film Orii begi the sior oth« first sion oril Pages dAcoiorAes. tachetAes ou piquAes I — I Pages dAtachAes Pages detached/ 0Showthrough/ Transparence I I Quality of print varies/ OualitA inAgala de I'impression Includes supplementary material/ Comprand du matArial supplAmentaire Only edition available/ Seule Adition disponible The shal TINI whii Mai diffi enti begl righ reqi met Pages wholly or partially obscured by errata slips, tissues, etc.. have been refilmed to ensure the best possible Intage/ Lea iMgea totalament ou partieliem^nt obscurcies par un feuillet d 'errata, une pelure. etc.. ont AtA filmAes A nouveau de fapon A obtenir la mailleure image possible. This item is filmed at tha reduction ratio checked below/ Ce document est filmA au taux da rAduction indiquA ci-daaaoua. 10X 14X 18X 22X 2SX 30X 7\ H 12X 16X 20X MX 28X 32X fc.^i-."^?^V>: The copy fllm«cl h«r« has b««n r«produc«d thanks to tho gonoroalty of: Library of tha Public Archivaa of Canada L'axamplaira filmA fut raproduit grAca A ia g4n4rosit* da: La bibliothiqua das Archives publiquas du Canada Tha ^magas appearing here are the beat quaiity possible considering the condition and legibility of the original copy and In keeping with the filming contract specifications. Original eopiaa In printed paper covera are filmed beginning with the front cover and ending on the laat page with a printed or liluatratad impres- sion, or the back cover when appropriate. All other original eopiaa are filmed beginning on the first page with a printed or liluatratad impraa- slon, and ending on tiM iaat page with a printed or illustrated impression. The laat recorded frame on each microfiche shall contain the symbol — ^ (meaning "CON- TINUED"), or the symbol Y (meaning "END"), whichever applies. Les images suivantea ont M reproduites avac ia plua grand soin, compta tenu de la condition at da ia nettetA de i'exemplaire f iimt. et en conformity avac les conditions du contrat de filmege. Les exeniplairas orlglnaux dont la couvarture an papier eat imprimAe sent filmto en commen^ant par la premier plat et en terminant soit par ia darnlAre pege qui comporte une empreinta d'impression ou d'illustration, soit par ia second plat, salon la cas. Tous las autras exempiaires orlglnaux aont fiimte en commen^ent par ia pramlAre page qui comporte une empreinte d'impreasion ou d'illustration et en terminant par ia darnlAre page qui comporte une telle empreinte. Un dea symboles suivants apparaftra sur ia darnlAre image de cheque microfiche, salon le cas: le symbols -^ signifie "A SUiVRE". le symbols ▼ signifie "FIN". Maps, platea, charts, etc., may be filmed at different reduction ratioa. Thoaa too large to be entirely included In one expoaure are filmed beginning in the upper left hand comer, left to right end top to bottom, ea many framea aa required. The following diagrama illustrate the method: 1.08 cartas, planches, tableaux, etc., pauvant Atra fiimte k dea taus de rMuction diff Arents. Lorsque le document est trop grand pour Atre reprodult en un seul ciichA, 11 est fiimA A partir de I'angle supArieur gauche, de gauche A droite, et de iMut en bes, en prenant ia nombre d'imegea nteessalre. Les diagrammea suivants iiiustrant la mAthode. 1 2 3 32X 1 2 3 4 5 6 I^ AN ACT TO INCORPORATE THE NEW CITY GAS COMPANY or MONTREAL. 10 & 11 Vlctoriee, Cap. 79. MONTREAL: PRINTED BY STEWART DERBISHIRE AND GEORGE DESBARATS, Trinter to the aueen's Most Excellent Majesty. 1847. .'. r^ ■'••*.' ' '\ ANNO DECIMO ET UNDECIMO VICTORIES REGINiE. CAP. LXXIX. An Act to incorporate The New City Gas Company of Montreal [ 2Sth July, 1847. ] WHEREAS the great and increasing Preamiic; extent of the City of Montreal, and the great demand for a cheap and effective mode of lighting the Public Squares, Streets and Places in the said City, as well as the Shops and private Dwellings therein, render it desir- able that more than one Company should be established for the purpose of furnishing Gas for the lighting of the said City ; And whereas the several persons hereinafter named, have by their petition prayed that they and such others as may be hereafter associated with them in their undertaking, may be incorporated under the style and title hereinafter also mentioned, for the purpose of supplying the said City with Gas in greater quantity, of better quality, and at a cheaper rate, than the same hath here- tofore been supplied ; And whereas the Mayor, Aldermen and Citizens of the City of Mont- real, have signified their assent to the esta- blishment of the said Company, and to their having the powers hereinafter given them with regard to the opening of the streets and other matters connected with the establishment, loca- lity and construction of these works; And whereas a considerable proportion of the shares of stock of the said Company hath been al- ready subscribed for, and at a General Meeting of the holders of such stock, held on the eighth day of the month of May, in the present year, pursuant to public notice given in that behalf, the following persons were duly elected as Directors to manage the affairs of the said Company for one year from the date of such election : namely, John Mathewson, William Lunn, James Ferrier, David Kinnear, Dugald Stewart, Alexander Urquhart, Archibald Mc- Farlane,Thomas Molson, Joseph Savage, James Scott, George D. Watson, Henry Mulholland, and Canfield Dorwin ; and at a subsequent meet- ing of the Directors above mentioned, they did from among their own number elect the said John Mathewson to be President, and the said William Lunn to be Vice-President of the said Company ; and the said Petitioners desire that i. ity, and ih here- Mayor, fMont- le esta- te their em with id other lit, loca- :s ; And e shares been al- Meeting e eighth nt year, t behalf, jcted as the said of such William Dugald aid Mc- i, James hoUand, nt meet- they did he said the said the said ire that the above named Directors, President and Vice-President should continue in office and be confirmed as such Directors, President and Vice-President, until others shall be elected in their stead under the provisions hereinafter made ; And whereas it is expedient to grant the prayer of the said Petitioners : Be it there- fore enacted by the Queen's Most Excellent Majesty, by and with the advice and consent of the Legislative Council and of the Legisla- tive Assembly of the Province of Canada, con- stituted and assembled by virtue of and under the authority of an Act passed in the Parlia- ment of the United Kingdom of Great Bri- tain and Ireland, and intituled, A7i Act to re- unite the Provinces of Upper and Lower Cana- da, and for the Government of Canada, and it is hereby enacted by the authority of the same. That John Mathewson, Thomas Molson, certain per- William Lunn, James Ferrier, David Kinnear, JJJ2,i"''*''P*^ Joseph Savage, George D. Watson, ^ViHiam Molson, William Parky n, Johnston '^ lomp- son, Andrew Dow, George McDonald, Miles Williams, Carter, Robinson and Company, John Armour, James Scott, Archibald Mac- farlane, Canfield Dorwin, Dugald Stewart, Alexander Simpson, Thomas Kay, David Tor- rance, Thomas H. Bryson, John Eadie, Wil- liam Murray, Robert Campbell, Alexander Ur- quhart, and Henry Mulholland, or such of \' i I Corporate name and powers. them, and such other persons as now are, or shall hereafter become Shareholders in the Company hereby established, shall be, and are hereby ordained and constituted a body politic SLXid corporate, by the name of Tlie New City Gas Company of Montreal, and by that name they and their successors being such Sharehol- ders, shall and may have perpetual succession and a common seal, with full power to make, change, break or alter the same at pleasure ; and shall and may by the same name, sue and be sued, plead and be impleaded, answer and be answered unto, defend and be defended, in all Courts and places whatsoever, and shall and may have full power to purchase, take and hold personal property, and lands, tenements and other real property for the purposes of the said Company, and for the erection, construction and convenient use of the Gas Works herein- after mentioned, and also to alienate such per- sonal property, lands and other property, and others to purchase, take and hold in their stead, for the purposes and uses aforesaid ; and that any person or persons, body or bodies politic or corporate may give, grant, sell, bargain or convey to the said Company any lands, te- nements or hereditaments for the purposes aforesaid, and the same may re-purchase from Proviso : for the Said Company : Provided always, that and to what such lands, tenements and hereditaments to be Property, N are, or s in the , and are y politic V^ew City lat name harehol- iccession to make, )Ieasure ; sue and 3wer and nded, in shall and and hold ents and [' the said struction s herein- uch per- 3rty, and eir stead, and that IS politic bargain mds, te- 3urposes ise from Y8, that its to be holden by the said Company, shall be so holden J*'"* '***«., •' r J ' company nmy for the p^ rposesand business of the said Com- *»oi'' ««ii p'®- Dortv pany, as set forth in this Act, and for construct- ing their necessary works for and about the same, and for no other purposes whatsoever ; and that the total yearly value of the lands and real property to be so holden at any one time, shall not (over and above the value of the works thereon erected) exceed one thou- sand pounds currency. II. And be it enacted. That the said Com- CapUaiofihe pany may raise and contribute among them- °'"^"^' selves, such sum as shall not exceed the sum of twenty-five thousand pounds currency, in shares of ten pounds currency each ; and the money so raised shall be appropriated to the purpose of constructing, completing and main- taining their said Gas Works, and to the pur- poses of this Act, and to no other object or purpose whatever: Provided always, that if increase ai- the said sum of twenty-five thousand pounds cessary. currency should be found insufficient for the purposes of this Act, it shall be lawful for the said Company to increase their Capital Stock by a further sum not exceeding twenty-five thousand pounds currency, either among them- selves or by the admission of new shareholders, such new stock being divided into shares of ten pounds currency each : Provided also, that in p*'"'"' \° "^or * J ' row and the event of difficulty arising in procuring p'^^g® their 8 Present Di- rectors and OtRccn con- tinued for a certain tiiuo. Annual Gene- ral meeting when to be held. subscribers for such increase of capital, it shall be lawful for the President and Directors, for the time then being, of the said Company, to borrow a sum or sums of money, for the pur- poses aforesaid, not exceeding the sum of fif- teen thousand pounds currency, and to pledge and hypothecate the property and income of the said Company for the re-payment of tlie sum so borrowed and the interest thereon. III. And be it enacted. That tlie President, Vice-President, and Directors hereinbefore na- med, shall continue in office until the first Monday in March, in the year of our Lord one thousand eight hundred and forty-nine, or until the next General Election, if no Election be had on that day, unless they shall sooner resign, be removed or become disqualified under the provisions of this Act. IV. And be it enacted, That the first Gene- ral Meeting of the subscribers to the Stock of the said Company, shall be held on the first Monday in March, in the year of our Lord one thousand eight hundred and forty-nine, and a General Meeting on the first Monday in March in each year thereafter, and at such place and hour as shall be appointed by the By-laws of the Company then in force, to choose by ballot and by a majority of votes, thirteen persons being each a proprietor of not less than ten shares in the Stock of the ! 9 al, it shall Bctors, for mpany, to 3r the pur- um of fif- to pledge income of ent of tlie ereoii. President, before na- the first our Lord y-nine, or Election lall sooner ified under irst Gene- Stock of the first Lord one nine, and londay in 1 at such id by the force, to of votes, trietor of !k of the said Company, as Directors for managing the affairs of the said Company ; which thirteen Directors shall continue in ofiice until the next General Election of Directors. V. And be it enacted. That any five of the said Directors shall form a quorum for the transaction of business, and any majority of such quorum^ assembled according to the provisions of this Act and the By-laws of the Company then in force, may exercise any or all of the powers hereby vested in the Directors; and the President, or in his absence the Vice-President, or in the absence of both, a Chairman chosen by the Directors present, pro tempoie, shall preside at the meet- ings of the Directors ; Provided always, that no person being a shareholder in any other Gas Company formed for the purpose of fur- nishing Gas to the said City shall be a Director of the Company hereby established. VL And be it enacted. That at the General Meetings of the Shareholders to be held annu- ally, for the purpose of electing Directors as aforesaid, on the first Monday in the month of March in each year, and before the election of new Directors, the Directors of the then past year shall exhibit a full and unreserved state- ment of the affairs of the Company, of the funds, property and debts due to and by the said Company, which said statement shall be Quorum of iJirrctors c»* tablUbcd. Wlio shaU preside. Proviso: Di« rectors not to be mcmberB of any other Gas Comjiany. Statemcn Is to be subniitteil at Annual Meetings. 10 Proviso: for failure of elec- tion at any time, Directors to elect a Presi- dent and a "Vice-Presi- dent. Vacancies how to be filled. certified by the President or Vice-President under his hand and seal : Provided always, that and in the event of there being no election of Directors on the first Monday in March in any year, in consequence of the said shareholders neglecting to attend in conformity with the re- quirements of this Act, or from any other cause, then and in that case the Directors of the previous year, shall continue and remain in office until an election shall take place at a future Special Meeting of the said Sharehold- ers, to be called for that purpose in the manner provided by the By-laws of the Company then in force. VII. And be it enacted, That the Directors elected as aforesaid, shall at their first meeting after such election, choose out of their number a President and Vice-President, who shall hold their offices, respectively, until the then next election of Directors : and it shall be lawful for the said Directors from time to time in case of death, resignation, absence from the Province, disqualification, (and any person dis- qualifid to be elected shall be disqualified from remaining in office,) or the removal of any persons so chosen to be President or Vice-Presi- dent, or Director, or either of them, to choose m their or his stead, from among the said Di- rectors another person or persons to be Presi- dent or Vice-Presideixt, or from amongst the I I ] I i e-President ilways, that election of arch in any lareholders eith the re- any other irectors of d remain in place at a Sharehold- the manner npany then e Directors rst meeting eir number ) shall hold then next I be lawful to time in 1 from the person dis- lified from va\ of any l^ice-Presi- I to choose le said Di- ► be Presi- longst the 11 other shareholders another person or persons to be Director or Directors, respectively, to continue in office until the next annual election as aforesaid : Provided always, that the Direc- Proviso. tors shall always vote j)^ capita, and not ac- cording to the number of shares they hold ; and the President or person presiding at any meeting of the Directors or of the Sharehold- ers shall have a casting vote only. VIII. And be it enacted, That the Directors Poweisofihe shall and may have the power to appoint a Manager, Clerks and such other persons as may appear to them necessary for carrying on the business of the said Company, with such powers and duties, salaries and allowances to each as shall seem meet and advisable, — and By-iaws» also shall and may have the power to make and repeal or alter such By-laws to be binding upon members of the Company or their ser- vants, as shall appear to tliem proper and needful, touching the well-ordering of the said Company, the management and disposition of its stock, property, estate and effects, the call- ing of special meetings of its Shareholders or of meetings of the Directors, and other matters connected with the proper organization of the said Company and the conduct of the affairs thereof, — and also shall and may have the instalments. power to make calls for instalments on shares, subject to the provisions hereinafter made, and 12 Dividends, Contracts. Proviso as to By-laws. Proviso as to Special Meetings, to declare such yearly or half-yearly dividends out of the profits of the said undertaking as they may deem expedient, and to make con- tracts, or by such By-laws to empower the President, Vice-President, or any Director or Officer to make contracts, oti behalf of the Company, and to affix (if need be) the com- mon seal of the Company to such contracts, — and generally to manage the affairs of the said Company, and to do or empower others to do whatever the Company may lawfully do under this Act, unless it be otherwise herein provi- ded : Provided always, that such By-laws shall be in no wise inconsistent with the true intent and meaning of this Act and *,he powers hereby granted, nor repugnant to the Laws of this Province, and shall, before they shall have force, be approved by the Shareholders at some Annual or Special Meeting, at which such Shareholders shall have full power to alter or amend the same : And provided also, that until it be otherwise ordered by the By-laws of the Company, a Special Meeting of the Sharehold- ers may be called by the Directors, or in their default, on being thereunto requested by at least twenty of the Stockholders being proprietors together of not less than five hundred shares of the Stock of the said Company, then by such twenty (or more, as the case may be) Stock- holders ; the Directors or Stockholders giving 13 ly dividends lertaking as make con- ipower the Director or half of the |e) the corn- contracts, — s of the said others to do Ily do under ierein provi- !y-laws shall B true intent wers hereby