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ORGANIZED APR!L, 1894.
Constitution S. 1B^^%a\KQ.
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OTTAWA :
Printkd nv Thk Canadian Mining R»*vikw.
1894.
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Officers and Council, 1894-95.
PresiJciif
Jamks Conmki . M.IM-., pnri Anlnu.
J. ] KiNi;s\iii.i . (^).r'., Ti.rMMt.).
Aki imiAi I, l;i mk, T.)run(.).
I'l^CK. \\ . L. ('i(<(>l»U(\, Kiii^sliiH),
VV llAMii M.\ Mr-kKin, A.K.S.M.. TMioni.
1 re a sitter :
T \V. CiH.soN, Tori.nlo.
.S<v > ftary :
h. T. A. I;m I , Ottawa.
Conmil'.
rK<-.l-. C ..1 IMAN, Toronto,
Pftkr .MrKrii.Ak, !•.(,. S.A., Jom William
rKOF. NrcHoi, Kingston.
J. M. ri.AKK, Toronto.
Wll.MAM Nnf'N^,, Rat I'ofta^L.
Ian ("amfkon, Sudhury.
T I). Lkdvaki), Toronto.
A. W. C'\kM Ai.i.i.N, M.l'., Marmora.
Dk. Amks, Toronto.
ONTARIO ]IINIX(; INSTITI TE.
CONSTITITION cV IJV-LAWS,
(As adopted at Toronto meeting^, loth April, 1894.)
Ji
SiciioN r. Name
1. Tlu: Oi-L^.-inizcition shall be called 'J^IIK 0\t\kio
Mixing Instituti:
Section II. —Object.
2. The object of the Itistitute will be to mutually
b(.'nefit aiul protect its meinbers by f^icilitatinir the
unerchati<,ro of knowlcd^rc and ideas, and by talduo-
concerted action upon ,.11 matters affectinc^r ^^y relatin^^
to the minin<^r industries of the Province of Ontario
and i,^cnerally to promote the said industries bv
l)roper means.
Section III.— Membership.
3- The Institute shall consist of Members, Asso-
ciate and Honorary.
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4- MiM-nlKTs sliall be persons enjj^a^rcd m the diree-
tion atic! operation of mines and <iuarri(vs in the
Province oi" Ontario, mine and mill owners, parti.vs
niterestcd in the rnv nersliip of mines, mininL,^ en'^n'necrs,
mmc manai^ers, superintendents, explorers o^r pros-
pectors and metalluri^ists.
5. Associate members shall be persons not ch"iriblo
m the fore-oino clause, but such persons uhonV the
Institute shall deem \vorth\- of a-imission. All a so-
ciates shall erijo\- full ri-hts and privileges of mem-
bership,
6. Monorar\- members shall be persons eminent in
the profession, or histor\- of the industr\' of the
the IVovince.
Sf.ctiox Iv.-Election of Members.
7. A rccommcndati(^n for admission accordin^^ to
Form'* A "in the Appendix, shall be forwarded to
the Secretary, and by him laid before the Council
who shall ha\e power to elect or reject; b>- a majority
vote. The recommendation shall be in writin-, and
sii^ned by not fewer than two members of th<.' In.'rtitut<^
in n-ood statu! int^.
Sfc.tion v.— Fees.
S Tlic incmbrrship fee shall he tuo dollar, or
such amount as uuiy he determined from time to time
by the ( ounci payable annnalh- in advance at the
Annual General Meetino- of the Institute but ay
member or associate nuMnbc.- bein^on^year in arrern-
of h.s annual subscription shall cease to be a member.
Skction VI, Office Bearers.
9. The office-bearers of the Institute shall consist
of:-~ist, a President; 2nd, four Vice-Presidents'
3rd, a Secretary ; 4th a Treasurer; and nine members
in ^rood standing, who shall act witli the office- beares'
as a General Council. ^-careis
10. The President shall not hold office for more
than two consecutive years, but shall be eli-ible for
re-election to that office after an interval of a year.
11. All past Presidents of the Institute shall be
elected Honorary Presidents.
12. All officers and members of Council shall retire
annuall), but shall be eli-ible for re-election.
Section VlI.-^Duties of Officers.
12. The President shall be Chairman at all meet-
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in-s at winch he shall hv prosont. and in his absence
nnc ol the Vi(<- President's. In th<> absence of a
\ ICC- 1 resident the members shall elect a Chairman
/or that mcetini(.
13. 'riic treasurer shall hold in trust the mn'nvcstcd
funds of the Institute, which shall be deposited in the
name of the Institute at a bank approved bv the
Council; he shall receive all monevs ajid shall pav
all accounts that arc properK- certifi'ed as correct b^-
the Council, an<l shall present b-oin lime to tune a
statement of the Institute's accounts.
14- The Secretary shall attend all meetin-'s shall
take minutes of the proccedin-s, shall be responsible
for the safe cu.stody of all papers, books and othcT
propert). and under the direction of the Council shall
conduct therreneral business of the Institute.
SEriioN VIII. -Meetings.
15^ The Annual (kneral ATeetin- for the election
ot office-bearers, the transaction of the busincs.s of the
Institute, and the readin- and discussion of papers
shall be held in the City of Toronto on th- Hi-t
\Vednesda>- m Alarch in each year.
16. .cncral incctin-s for the rcadin- and discus-
sion of papci-.s and for the transaction of I>usincss
shall be held twice in each year at such time and
place as the Council ma)- deten)n-|ie. Auv snccial
busniess or subject for discussi^,,, shall be .sp-cified in
the notice conxcMino such nieetinos, and the Secretarv
shall -ivc not less than fourteen davs' notice thereof
to all tncnbcrs of the Institute.
17. J':xtraor(linar\- or ur<vent business mav be
transacted at any meetinL,r, when considered absoluteh-
neccssar)', b)- a three-cjuarter majority of those- prc'-
sent ' ' '
icS. Special mectinn-. niay be called hv the 1^'csident
or a majoritv of the members of the (\)uncil at any
time, notice of which, statin^^^ the nature of the busines'
-shal be mailed b>' the Secretary to each member 'of
the Institute,
Section^ IX.- Consulting Officers.
19- The Council shall have j)ower to appoint such
consulting.: officers as may be thou-ht desirable f.-om
time to time and may vote them suitable renumcra-
tion.
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^^^■cTu^s X. Dissolution.
■i
20. ihc Institute .^lu-ill not he broken up unless bv
file vote of tu-r,-third.s of the members --v.-nt ,it aiiV
general uiectm- convened for the pui-jkIsc- of c onsid,-, -
ni- the (hssolution., and after connnnation bNasimnai
vote, at a subsecjuent ineetin- to be hehj not less than
three or^ more than six fnonths after the lirst and
notice ot tins last meetinn- shall be dulv advertised as
the Louncil or a general meeting may direct.
Sectiox XI. Amendments to Constitution and
By-Laws.
2\ The fore-oin- Constitution and H\'-I.a\vs mav
be amended b\' a two-thirds vote of anx- meetin- but
notice of motion lor such amendment I'nust be '-iven
id least t(Hir weeks previ..u. to the discussion (^ the
same, of wluch notice the Secretar>- shall duly inform
everv member.
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Appendix to Constitution and By-Laws.
(FOKNf A,)
hi'Dltj >1p.>ih'H)l.H of
M
the, loid,
tersirjmul^ from oor prrxoiuil kvovled(/e, do hcreb
recommend h'h„ for dection.
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Date
^"^(I'lits of nvo mcntbrrs
(FoivM B.)
/, iho H,i'h'r,iffncd, hrhu, o/eded a member of th. (Wtvhk)
M.Yix., INSTITUTK, ./. hereby a,,rn, that I .^dl h, ,,orrrn.d
hi, the re.,ulatu>n, of fhr. said luslitufr^ a, they \nr vo,r
Jormrd, or a, do,/ ma;, h. h.-roaftev <dterod ; that [ wdJ
admarr th^ interests of th. /astdnte as M as may he i,, my
l'ou.r: prnrid^dthat ^rh.mr.r I .had siynify to the Serre--
Wn, m anntiay that I am drsinms .f a^ithd^a.riaa „,, ,,,,.
therejrom I ^haH {after the i^ay.nent of amy ewrears' Hirh
may be due hy me at that period) be free from th is ohUyatiou,
{Signed)
Datf
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