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Lorsque Ie document est trop grand pour Atre reproduit en un seul ciichA. 11 est fllm6 A partir de Tengie sup6rieur gauche, de gauche h droite, et de haut en bas. en prenant Ie nombre d'images n6cessaire. Les diagrammes suivants illustrent la mAthode. ly errata 9d to nt ne pelure, ipon d 1 2 3 32X 1 2 3 4 5 6 n W]]:fNjrEG (IE N E RA L IIOS PITlL. H"-' Organized Decorobei-^ 13th, 1872, Incorporated May 14th, 1875. •^. ""I*" "^l OFFiOERS. RKV. PllOi . BRVCK, g.--. rotary and !'ip;ii.r,ier. J. H. O'DONNKLL, M.Ia, ) .... ,. ,r.,, . , A. G. .TACKE3. M.D.. , >^*^^''*'^'"-' I by^trto*. M. SllfPLEY. htew'Mi. OAFr. McMiLLKN, i.,.,,.* .. DIRL'OTOPS. »» O. B. St'tncor, Km[. !loh. A. U. B.|BAi>uaL>iJ* Htm. J. H. McTiinHh. P-f... O F.»itiu. Dt. OTxniftell. Vv. K Luxtoa, M.P.r. llhv, J. Bobtfrlsoii. Rev. J • vf^iSiior |i;.3'cr, Uev. VV. O, ^'T-)Uhr:ju. Hon. W. 'N" t, >n«0dy. .). H. AKhduwn, E»q. A. W. Burrow.-), >iJB hV % ^iXf^ :v"'^ :; i^f.- •;:i. .:M--- - l/-;:5r'C,W'S*;iv/^fe;^;:-!:^-*;i i' •' ' .^■^'•f-^"';.,.. ,*- ' \' ■< -a,. f ■-•% ■ ■,. i» - _ :-i '::..:.'. '^m *■ ■ , ,■".«; <■■ ■■••, ■■-'*':.' .5 J ■^ ;.*^:tx^^- . ■ ■ :.";"f^-: * .V.-'' ' o. G E X E R A L H ()8 r iIP&^'^k ■^A.f \0 ■J-' V Organized December 13th, 1872. Incorporated May 14th, 1875. OFFICERS. OKOHGK n. SPENCER, KSQ., ('hairrn.«»h. IIKV . I'llOF. HHYCE, St.crotarv and Treasurer J. H. 0'Dt>MNELL. MD, | . ' ,. , ,„ A. G JACKES, M.D , f A"*'»^l'"*f ''''.vs. M. 8HIPI.EY. .Stewart! CAfT. McMTLLEiN, ). k* ,r. .lAMKS STEWART > ^^^'""'''^^ ciariH. :[ DIRECTORS. O. B. Sponoer, Esk^ Hon. A. C. B. Bmmatyne, MP, Hon. J. H. McTavish. ilev. O. Fortin, I>r. O'DotineU. l)r, .JackcH. \V. F. Luxtoh, MP. P. Rev. J. Rol)ert)sori. Rev. I'lnfosHor Brvoe. Re\ W C, Pinkham. S. Mulvoy, Esq. HftTi. W. N. Kennedy. J W. Ashdown, Enq. A. W. Burrows, E'sq. Kev (»corge Yt'ung. WINNIPEG, MANITOBA : PKINTKD IIV "THK 8t.\NI)AR1)" PKI^Tl^'^ AND Pt JM.ISHl.va COMKAMT. .1876. (5) 8.^312. ~ BY-LAWS AND HULKS Of Whekbab, by the Statute pa88u j))aii and may from time to time make such Hy laws and Utiles for th« internal nianat^cment and rei;ulation mi tlie said Hospital, aM Hhall to th«iu Mucnt meet and expedient, not contrary to law, or provisions of ftaid Act And whereas it is desirable to provide more efFectually for the internal management and retaliation of the Hospital, aii virtu*- <»f the said Statute, and under and by virtu* of their general powers in luw, make the following - I. BY-LAWS AND RULKS 1. All By -laws and Rule.Ni relating to tlio persons and matters herein mentioned and provided for, heretofore passed by the Dire<;t<^rs. shall, after the makin^j^ of these By laws and Rules, be and are hereb.v repealed, in omc no other time shall be declared for the sam*; t« take effect. II -THE 1)1K«(!T0R8. 1. Their meetings shall be presided over by the ('hairman, or, in his absence, by one of the other Directors av>}-'oh)ted for the ornaision. 2. The Directors shall hold a general meeting weekly, if necessary, for the eciai notice may be ti-ansactcd. 3. These meetings shall be called by a printed f»r written notice, {)«cifying the day, hour and place of the proposed meeting, which lall be delivered or iM)8ted to each Director, directed to hiTn by name, at his usual place of business or residence, before (ho time of meeting. 4. The notice shall state whether it is a general or special meet ing, and if a special meeting what the object of the meeting is, in at* short and general terms as will enable fhe |Direct.or to undei*Htand the nature of the business proposed to b" considered or transacteil ; and every such notice shall be signed by the Secretary, and l>e delivered or mailed by him lis aforesaid. 5. They shall consider at a special meeting no other busiiioss than thai of M^hich notice has been given as aforesaid, unless tw(»thlrds of the Diroctofs are present and the^ all consent to other busineas being considered, in which case the additional busine-ss consented to may hi- transactee a general meeting If tu'o 1 4 thiril-< of the iMn-otorH sliall conxwtit therel-o, ami (i^'eneral bu-tinrss inay be Uii.li transaoteii thin-at. tl. 'i'hey Hhall in weekl.v rotation of tvfo r»ir»s't<»rs, visit tl»e Uoh- pital Nenii veekl.v, and sIihII . nter tboii nonit's in a iwok at the Howpital t«' I)* kept for that pui'imsti , «'i(h Mich ccnient of the IKispitM.!, or to an\ matter ri'latinif to the otlicf-rs, servaiitN or jtatit ntw, or U> any other Huoh matter of lUitail as th(>y may think necessary. 7. Tlicy Hliall report every such ob.s€iVation luaile by them at their fir'^t rneetinu; thereafter. H. They sliali deposit, or order to be deposited, all moneys re- ceived •!! account of tlie nosi»ital, m one of the chartered banks of the Province, to the credit of the Directors of the Winnipeg General Hospital. 9. Tliey nhall not allow any money to be taken from such "v< 'ci»nnt but oy a rlien»ed by the Secretary -Trea- HUrer, or iu his absence by the ijhainnan, pro hac vice, and n« sueh cht-tpie M>i!ill bcKiifned but by the autlnorlty of the Directors. 10. Tbey shall inv'e.st in jfood and siitfteieiit seeuritie» all moneys which may at any time come into their hands, for the use and sui)port of the Hospital, wldch niin' not be re them for Immediate expenditure. 11. The\ sliHll prepare, on or before the lirst day of January in each year, t'» transmit to the liieutenant-Governor, for the ir formation of the Fje-iifislature, a return of tlie atfairs of such c<»rpuration, shewinjf in detail he a.ssct8 and liabilities, and the munber of sick [lersona received ai d at>teiidod t<> in the said General Hospital. l:i. Tlifty .sjiall appoint a Steward, and all such otHcers, assistants a'ui servants iu-^ they may think fit, or mav find necessary f»,>r the pur pi»ses of the Hospital ; and it shall be their place to remove or di-scharge them. , 13. They shall fix the salaries and wajfoi of all their employees, ■ind may alter the same from time to time a*) they may think ttt. 14. They shall make all arrangements for the pure lase of .stores, ni.^licine, inud, clothing, fuel, and other riei'essaries i'tH4uired for the use of the Hosj>;tal, or for the employees and |>}itients thereof. 15. They shall provide f»r the «lue, faithful and e<.'onomlcai ma- naKement of the Ho,spital and oi all property btjlongin^ to it; ancrty is held, 16. They shall decide upon and limit from time to time, if neceb sary, the number of free patients to be admitted into the Hosfiital, and the charge and terms upon which paying patients shall be received and treatet'.. 17. They shall not admit into the Hospital any Insane or lunatic persons, uniens as paying i>atients, nor unles^i they can l>e admitted vrithont inc,(.nvenici.<'e to the patients and employee-*, and >>y and with the advice and jonsent of the Medical Board. I r. I t. l?k. Thev 8>mll jk nnit rdijfioux •.orvice or v*«wHliip, or hcH(>turui or <»tlierprr»p int«>rt'Krt;iicc be ill.iwud by Any one with tho reliKioui' taith of any of thr pjitieiits. 19. Any two of t»io l>ireotoj>. may rf<|uirf tlie .Secretary to mil a sptHiiiil nu!«tir.w; at any time, statinu: t<» *>»•" t^''*^ nature and object thereof. 20 The Chairman mas call a sperhil meeting of the Dlreetoi*H, from tUne U* time, in wwe'he thinks proper to d,, s">. 21 Tlu; ('hairniari sliull M>o>. on behalf df th« Cfirporatitin, all und t,4» ««xceute 21 They shall keep a rtniord of all their proeeediujifH. III. ViSITIXO MKDK'AI. OFKlf'KUS. 1. TVio number of Medical OliicerN of the Hospital 8hall Ih^ two, who Hhall ffeive the j>atiejits re<|\»irin)^ admission on the endorsement of the isiynatun of two directors. *2. They slmll give ordens from time to tiiue as to the diet roll (»f the patient.s, also an to the >;eneral dit>trihution and allowance of such Mtores, fooee«-s.sary to tlie Steward or others, as he may think pro{>erwith reaped tt) the patients. 4. Kaoh Medical Othci-r shall keep a case book, inU* which shall l»e entered au accoiuit of eaeii pali«ijt athultted by hiwi into the Hcsjiital, the name, age and<»cou{)ation of such ])atieut; the history and prolwible causeofthedisea.se; the daily chanjj^c-t, aiid such other circiunstance.s a8 may tend to throw lijfht on the nature of t he ease, with presort p- tiOUH. ;'), The visitinji hour shall be 12 o'clock noou daily throui^hout the > ea I". <». If any Meriic.al Otficer be prevented from attending in his txirn to his duties, he shall procvue the serviccK of some other riiysician d'.iriiig his alwetice. ' *' 7. No oa))ital operation shall be ijerformed, except in cases wliere dc!ay udg-ht l)e danjierous, \ ithout tfiving notice thereof to all the Medical Officers belonfjinj^ to the llo.wpital, nor without the concurrence of the majority of those present; an*'' the nature and position of the ojjcration t«.> he performed shall also l>e »lctermined in the .sjvme manner. 8. A.JI li<;ensed Practitioners may walk the wards in company with the visiting: Mwlical Officer at the usual hour, and may attend all operati»ms ; but they Khali not dictate or interfere in the practice. 1). They n»a> pro\ ide for the delivery of Medieal Lectures in the Hospital, on such tenns and conditions, and for the athnission tliereto of s\ich persons a« they may think proper. i to. TliR Me<1i(«1 officer Hhall, If he has 04itwc of cotHplaint Rq;a'.fi«it Any •niployeo or |>alient, ro)M>rt the itanitf, with the causw of ci>m]>laiiit, U> the Hoard of DirecUirH, and they shall Htate whether, in their opinion, the pt>rNon complained of shoululd \m dealt m ith. 11. Tn eanethe Metli'sal Officers a^free in the course recnmmcndeil to be tuknn with resi«ect to any |>atient, and in caKe the misconduot be of a fliif^runt nature or requiring t«> l>e sununarily dealt with (hut not otherwise), the ]>atieat shall he discharifed by them, or l)e otlierwise dealt with as they may determine. 12. In i'.AAfH of complaint aff:dnf«t employeo><, the Medical of- fleers muy, if neceassirj, hu.spend tliem from duty, and they forthwith Mhall report the matter to the Secretary, and he shall ni»tify the sam« to the Directors, and shall ree complaint, with refercuco to such |>erKc»n. l:^ They shall, as far o.s poKsihlev ii*ep separate thof«e patientx who have contagious di.sea.ses from thi>vj who have not, and they shall otherwise classify and treut them as they find exi)etiii)nt. 14. They shall not admit any in.Hane or lunaiic per?»on into the iJ^>8pital, uides!) the same arise from delirium tremens, or other ordi narily curable disease ; nor shall they admit any incurable patient, unless with the »i)ecial sanction (»f the Directors, and they shall have every |)erson they may have respectively admitted, whu jirove.s to be incurable, removed from the Hospital, unless such person is sjiecially allowed by the Directors to remain ; and they shall ref>ort, when called u\H>n by the tDirectors, whether their )>atients are in their opinion curable or not. l.'S. If the mai'ority of the Medical Officers are of opinion that the liatient of any Medical Officer is incurable, such {>atieTit may be removed at the option of the Dir'H5t^)i's. 16. The Medical Officer shall jutlge if the applicant do or )e removed on a month's notice, or a month's payment of .salary or wages, which month shall be computed from the day of Buch removal, or notice made or given, although the same is mad«. >r given during thecu rency of a month's service. 8. They shall, if removed without notice and without jtist cause, receive i)i additine month's Jallowance, payment also for the time thfly shall huve itotually perfornK^J wervitx btuorv- the tiii w of rniiioval. i. Hify shull, except nuch ta may Xte ntKxuUly exonipted, rMiit- and JuMt in iHTftirniiny (,hclrduti«!N : and when reqvtt)8totl by any of the lUrettt^r*, or by any j>«rrnaiul .'.he flame, (five an a, and vkhivh it uivj Iw pr«»p«r f<»r them tu answer, communicate (»r explain, 6. T>)(.'y shall be paid all sitlary atid wage>4 monthly, and at the end of eH<:h calendar uiunth. 7. They shall not theuiheWeM. /lor Hhall they allow any {x^rHon vt persimH whatever, to injure, dirty or woil the floors, vsalls, or any part of the Uohpital buildln(|:, or the furnittuv thbroof. v.— THE HECRETARY TKKASURER. L. The Secretary .shall attend ail meeting of the Directors and CommJtteoM of the Iktard, take minutes «f tlio proceee made to the Directors, and by him from the haid DirectorM to the public or any dei»artment ot the Hospital, unleNt! otherwise ordered. 4. One day previous to each and every meeting of the Directors, it shall 1)6 his duty to send ^notice of the time and place of meetiu>|^ to each Dirertor, and ou extraordinary occasions to staoe the |»urv>o.se of the m(M>tmg, conformable to the By-law numbei fire, chapter two, before mentionerl. ft. He shall keep the necessai'y bookn for entering all tranwactionti of the DirecterH. 6. He shall keep a regulai and strict account of the income and ex|>enditure of the In( the Dirc>ctors for the pun^ose, and he shall take a receipt for all moneys which he pays out. 9. He shall keep a stock book, in which Aha)) he entered in detail a list of all the furniture, bedding, linen, utensils of all descriptiens, and all v^ther the personal chattels of the Hospital, and he shall furnish {9cr«M>n8 in the Hospital, as the l)ire<'t(>n> shall direc, with a copy tht'r»;(>f , and he sliall report on the same ti> the Directtii'- annually. 10. He sliall keep In Honic safe |»lace, to be provided for tJic {>urpoKe, all the deeita]. 11. He sliaJl Kike charge of all clothing, money 0hd eflFects of tlie patients dyinsc in tlio Ili>s|>it:il, w'/iich may not ht oiaimed 1»y the family, relatives, or conn3Cti«ms of the d<*cease«l, or by ajny other jwrson authorized to receive the same. 12. He shall aii^n all chCijvK's drawn on the Bank for money ; and he ahall aboo s\irn all deeds, lea.ses and contracts of or relatiniyc to the Hospital or the property thereof, Vi. He shall i«av the .Halar>- and wajfes of the otiier employees, and he shall receive bis own salary ai the same time a.H the other em ploy t^8 are paid. - 14. He shiill keep an employee's receipt book, in whi<'h all moneys paid t^i the empioyecs shall be enteret', and in which they ^ihall be required to receipt the same o-s they are respectively paid. 15. He shall publish in ^u :h of th;* city paije> ti a.s will insert the 8ame, the names of the vi.sitius^ Directors and vi.«tinlc domestic economy and management of the Hospital and .servants, under theducction of the visiting (^)mmittcc of the week 2. He shall visit the resjxjctive wanis every morning^, and at all times when he may think it necessary, and when instructed to dosoitj the Medical Officer, and In? prepared to report t.o hnn the atato of the piitieiit .since his Uwt visit; and it shall be hiK duty to see that the jM-escriptions ;*Md directions of the Medical Otficcr are regularly attended to, the medicines itdrainistered carefully and without delay. 3. In any case of a dangerous nature, the Stewtird shall »;ive im Baet be found. to the other Meilical Otficrer of the Hospital. 4, He shall allow no ^Kitient to be removed from vut Ix^d or ward to another, without the order or pernne»sion <»f tlie att^jndtjig Medical Otfiwr, unleas in case of necessity or emerg^eney. , .'i. He sliall not admit any jwitieut (except as herein provided), nor shall he dis( barge any patient, uidcss in cawe of absolute uecesuity, unless hy and witli the ai>i>roval of the visiting Medical Otficer. 6, Ho sliall not be al)hent during the regular visiting hours of th Mo(iical Ofhcer ; and when at any other time he has occasion U^ Icav*-' the Hospital, he shall leave Mord with the person in char^ro where h the Medical Ofticer attending ; nor shall he permit any medicines to lie iuken «mt of the Ho>^pital except bj out-patients. ' . , ,, fe. He shall trauaact no other businesx than that of tho HospitHl without. f!])icial jieniiissioii froi« tlje DirectorH. 5». !<<• shall have cluirgo of all the sur. materials ami «tfectfc. l)elonying to the Ho«|)ital,an(l shall l)e responsible tor tlie same and for their tjood order, and he shall not suffer them U* he lent or takun otit of the HoHpital, without jierniisAion nf the Medical Otiieer or the vimtiny connnittce of the week. 10. lie shall enter in a hook or Kej^islcr tho (uunes of all p»ticMts>< admitted into the Hospital, their occupations, ajjes, country, reliffion. complaint ; th«nr time of admission, i>y whom tuiniitte«l, whether free or payinj,' patients, if payings hy whr dead. 11. He shall make u]) a weekly report of the matters in '.he next preceding section mentioned, and of the n\nnher of out-dooi patientsi who are recei>infif relief ; or he shall exhihit the liook i-ontaininj; the same, and he shall lay the same l>efore tho Directors at their regular meeting^. 12 He shall keep an account of all moneys due by pay-patient.n. and shall receive and pay the same to the Secretary ; ami lie shall report every month the amount due hy each pay-patieut, and wh.v it has not been paid, that the Serretaiy may take means to enforce \y,\\- ment. ^ 13, He shall enter in a book, to he kept for the ptiq>o.se, the name of th<^ Medical Oliictrs viwiting the Howiatal e»ich da,y, with the tjn.ie i>f the visit. 14. He shall see that the IkhIj of any iwtient dyinj? in the Hos- pital is safely kept (intil it is delivered for interment Ut. He shall iiotifj the friends or relatives of the de<;en.seU of such death, an the Di- rectors. 17. He shall keep a book, which shall lie on the Surgery table, in wiiich he shall enter the quantity of wine, spirits, l)eer, or other fer mented or spirituous liquors, onlered daily hy the attending Medicid (Jfhccr, and the name of the patient for whon), and the aatnve nf the complaint for which it in ordered. VIII.- THE PATIENTS 1. Tho i>atients when atlmitted nuist l>atheor wasJi and tlior«iu^^hl\ clean tliemselves, if able, and as far as they ar* able to do so, or they fthall stibmit to be bathed or washed and cUaned by the iKjrsons aj*- |K>inted for tlte pu/))ose. 2. They must obey the Rules and Ky-laws of the Hospital (i. Tlies iimst obey all orders and directions of ihe vibiting Medical Officer, and of the Steward, andals*) of the nurses it> whose ^-liarjfe they are, in earryhii^" such orders into effect. 10 4. Thev -ImlJ 'trmduct theinsolvos with due rosp«ct to the officers and attrndants of Ihn Ilospiial, and in a proper manner tuwar(J« all visitors, and towanls one anoLlior. 5. They t«hall k<;epthemsolv".;.s in a (.-leanly manner at all times, If able to do so by thiur owu assist i;ice, or they shall Huhniit to b« kept in a cleanly i-ondition by those who are appointed to attend to them in that resi)eet (5. They shttll take their ineals at af)pointed times aud places, nivina; !«s little trouble a« they possibly can. 7. They shall tai shitll not waste, break, injure, or destroy any article, matter orlhiiip whatcvei, but they shall do their best to j)reser\e them from lo.ss or injury. f>. They shall not nii.sappropriatf t«> their own use, or hi any other manner, any cloth'T)g, beddinvi:, or other pr"]>erty of the Hospital, wViieb they have not iiuthority to a)>prrtpriate to their own use. 10 Tliey muist conduct themselves in as quier /orderly and da* e.Qhl a maimer as the nature of their disease or conjplaint will permit- 11 They shall ni>t use, nor shall thov allow tlieir friends <>r others U» bhttg them ariytl'.injf whatsoever, n»j shall they receive the same, if s(> brought, without the j>ermissi()n ©f the visitinp Medical OIKcer, or in his absence without the permission of the Steward. 12. They diall, if able so to d.hiill rise from bed at six ('clock a.m., from the iHt of May to the 1st of 0''»ubei-, and at seven o'cluek a.m, for the rest >f the year, uidciis otl»er\vi.se directed or allowed bv the Medical Officer. If TVicy shy 11 /jot leave the Hospital without the con.seT>t «'f the .Steward, 1 'ave 11 the wjirrl in which thry have been ploA:fed wfthout the jjotiuiHsion ot' th<' St(^ward. J8 Tht;y maybe (.xpelliHl fn.iri the Hospital tor am vvilfui tliw obedience or nej^'lect of rhe Huies iind Byliivs of the Hospital, i)r of any other pro|>er aiithorizod order een g'wvu to them. IX. VISITORS 1, \Msitov« may be admitted to thi; Tfospital !>. twe«'n tlio ijoiirs of two o'clock P.M. and four o'clock i-.M. daily, except on Mondav i\\u\ Friday. 2. Clergymen vshall he adniitte.i daily l>etwtcn the h<.\irs la^t mentioned; but no ])atients shall he constrained to hear or attend any religious service or reading, unless he or she personally deniro it. and is able safely and properly to attend to it. H, All readings and service shall be carried on so a.s not to inte)-- fere with those ])atients for whom the same is not intended, oj who do not desire to have or lo listen to the same. The fore^oiuf? I5y-h\ws and Rules having been ado|»ted by the Roajd of Directors, at a reg-ular meetinff held <»n the twetjty eighth day of July, in the year of our Lord one thoiwand eiuhl liundred and ,ecretnvy. ). H. A.shdowji, Stewiii't iMulvey, A. G. Ja^ kes, VKT. :58, CAP. 48. An Act to iiicorporau? tlie Winiiipp'^ General Hos- pital. \Vhtjrei!S<;eori,^e Youti*;-, ?iillf?rt McMirrk'^n, Wm. N. Kennedy, W. C CJark*, Thrmias Lusted, G H Speneer, (ieorjie liryoe, A (I. B IJari natynt', J. II. Aslidown, Jitewarl Muhsy, A. G .f;u'ke.s, J. II. GDonnell, J()se|»l. Koyal, .). H. McTavish, and VV . G. Fonseua n,nd i>thers, have htieii iiotdig for and on bchult' of the eifi/eiis «>i WinMipo.j4, a.s direetoi** of tht; Winidpe;:! (^ciierul Uosjotal ; and wlu!roii8 it Wi.idd tend to iuUavu'o anti exteml the uiofidnoss of said liosjiital aad proin":e the imrpo'^cs for \vhi»;h it has h^mu (dtabllshed, ihiit it sliould be incorpo- rated ; tlion fore Her Majesty, by and with the adviee and consent of ti o Lejfislative Gouncil aJid Legislative Assyrnbly of M'anitoha, owacts m (o.'lows ; L That the s:ild (ip.orije Yoinij?. Gilbert, MeMickeu, W»n, N. Kennedy, VV. C. Cla--kt \. G B. Bfumat,\ne, .1 H G'Donneil. Joseiih Royul, J. H. MvTavish, W G. Fonsoca, and such |>ersotis a.^^ may from time to time l)e<,oi:u members of ^aid cor- poration in the manner to he hereinafter provided shall he and are hereby constituted a body j)olitic and corporate, by and ander the name of "Tlie Winnipeg' (iencrai Hosjiital," II Tho said corporation i)y the name of **The Winnipejj General Hi>Mpital," sliall iia\e perpetual sn''ee.st time to time, and ax all times hereafter, pnn.ha.se, acfjuire, receive, accept, build, hold, possess and enjoy, for them and their sueees.sors, any lands, ten:^ments ano hereditaments, and real and moveai)ie property a)id estate within this Prorin(;e, together with such grants, f^ifts and beqne^:ts, as may be made by and r«'eeived from tlio Gorernment of th^- I>ominion, the Government of Manitotia, the Gor- [joration of the t'ity of Winnii-ii-, or any other C'irj)oration, person or person.^ w)iatsoever, for the sole use and benefit of Siid Kos[tital ; Provided alwav.s that the animal value of such real estate, .so held as af;.resai. IIL Thp atfairs of said *rorporation shall he managed by a lK>ard '>f direetoi>: eojisisting of fifteen members • thai, (.'eorgu Yuuni", Gilbert Me.Mieken, Wm. N. Kennedy, W. C, Clarke, Thomas Lusted, G. B. .Spetieer, George .'Jryce, A. G. B. Hannatyne, .1 H Ashdown, Stewart Mulvey, A G Jackes, J. H. O' Donned, Joseph Royal, J H, MeTavish, and \V. G. Fon.'^eea, shall constitute the first board of direetors, and shall contin;ie to holil office and act as such until their .suec«.saors are appointed a.s hereinafter io be provided. IV. The said b«>ard of directors shall, at their lirst meeti?)tj after 13 tht; pu.<4)ig of thih Act, apttuiiit Iroiri aiuonj^ thcinht^l vtss a chairmao, N©cretary and trtasunT, ana ;ujr»ualiy tlioifaftor. V. Tho •<.»i«.l kK>Ar(l of »lirert(tii shall have jmNVcr U< iixx'.tJroni tim«i to tliKr> for t^r transa<'ti(>t( of tlie affairs of said nirjwjration, of whom six shDU form a quorum, and in the ahHonco <>f the <)»alnnaTj or sftcre- lary, «ny »Jire«'tor present may Ik' ai»point»-ns n<»l heinjj •■'outrary to law or th« provtHions of t'li.s Ai-t. and power to aniond or repeal, from timetotiri\a the namo for all p\trpo80» relating U> and Waring on the well KMng and interests f»f said cor- pomtiiii. VI [. All anniiai s\ihscril)tir!>i of Ave d(. liars and Mpw«rds, and who shall have jtuid tlu »aine, and whose names shall appear on :ih(.olv kept f<»r thiit jjorpose, shall iMMncmhei*^ of Haiti corporation, ;uid sliall i'love the ri);,'ht ,to ta.k« part in the annual meetuigof said (H»rp>n, V'lll. The donation at any one time of tii'ty doUarh or upward)*, shall entitle the donor to life nii.mherRhip. IX No person subscribing less than ten dollars anuuall.v, >:hall be eligibl* to be elected director of .^aid corporation ; Provideil always that said amount shall have h«en paid before .ointed for the same, then it shall be lawful for the directorfi then in office to dtH;ido upon :aiother day for the holding of a. jicneral annual meetin^j;, which day shall be within <»ne month after the time wluMi the same should ha\e iieftu held, anf said corporatither matters l»caring oii the iiitere-.t of the ^^laid corporation, also a list shewing the names of iiteiubers, XI f. The mem>)ers present at the ann\ial meeting shall proceef vutes shall be the directors lor the euijiiing year. t It XIII, The saitJ fjrnprul meotin^ shall c]e.cx .»iu- iiiditf)r \<>\ t\\* en^uioj; yoai, a\u\ the board t.f liiroi^torM, at thtiir fiiNl tiu<'tin(; there after, sihiill also appoint oi:c' a.i litor, whose duty ii >ihaH bf to«'xaniinf iind report upon nil accoutits aflFo<'t(ii|i; the rorporatmn, or relating lo Hny matter under it« i;oiit'ol ^^r within its jtuisdit-tjon for the ytai rroviMus, iuid slmll prtparr an ahntrai t. of the receipt! and exi-t-rKil lures Hod liabilities of the oorjiorution, and *.hall hiiliniit the same to the direct<»rs on or before the twfi't\ flitli day of Afiril in esu-h year XIV. It shall he th«diJtyof the said torponition, on or beft>rr thf lirst day of Jrtnuiiry in vat h y«ai, to transmit t^. the Liuutcnant (iovernor, Utt the iut'oiiMiitam of the Legislature, u return of thoaCairi of s\n'h corporation, shtwinji in detail the as.sct« and liattiUties, tht nnnil>er of siek persons reeeised and attended *(> in the Haid(;ereral Tlo.s].ttt An Act to amend Vuy 38, (.-ap. 48 of tlx; StatuteH of Manitoba, iiUitiileci : ** An Act to incorporate the Winnipeg (Tenera! Hospital." Htr Ma_i( «ty, by and with the ndviee and eon.s«nt of th« f4f^|j:i8lati\e Council and Lo^iiiilativt As.sonibly of Manitoba, enacts as follows : I, The ^vord "six" of the lifth section of llie said Ae.t is herel»y repealed and the word " five'* substituted therefor. Li. The n'crds "of five dollars aiul upwards an 1 vvho 8liall bave paid the Hsnie." in th« si^> enth set^ti-.m of the said Aet, are hereliy repealed ?ji«i the folioAViOj^- words iiuhstituted therefor : "whosihall have paid sueli Sium H¥ may l)e tix««l by by law by the said board of dire(;tr»rv,." ill. Seetion 9 of the said Aot t>* lierebv rspealed, and thefo'low- ing words substituted theret\>r . "All nieniViers who shall have jmid their annunl subscription fee an pr«.>vided for in se/:tion 7 us an\«t:-ied ©f this Act, shall be elijjible for election a« directors." f > .