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Gowau, FriiUer, Emigrant Office. 1831 "'ww^p^m V"^ . \ •4 INSTITUTION OF A o IN- THE TO\Vx\SHIP OF MOORE, RIVER »T. €f.AJ/R, ?^"^ "m^ g<>^omiti) of ig^cni, \V E S TE R JY I) IS TRIG T, I'lTlill CANADA. rr 22(/ Jtme, /&35 In pursuance of notice previously given, a public meeting was this day lield in the wareliouse of Mr. Thomas Sutherland, in said Township, for the j)urj)oseaf iiiaking arrangeitientsforthc objects above specified. Ax the request of the meeting, ttie Chair was taken by Capt.W.E. Wright, K. N. The M^fetihg Was opened with pray- er by tlie Rev. 0. C. Thompson, of Palmer, after which were passed the iollowing RESOLUTIONS. 1st. Moved by Mr. Williom Osborne, Seconded by Mr. Joseph Biddle, It is the opinion of this Miietittg, con- sidering thi5 rapid progress of the Town^ ship of Moore, that it is highly requi- site to adle quarterly, for the fur- iher.ince of the above objects, be col- lected by said Office Bearers, each of whom shall keep a book for the regular insertion of the same. Gth. — Mov(nl by JM". George Bell, seconded bv Mr. Josiah Hill. That five Trustees be elected, who sliall have power to receive and deter- mine estinuues, to purchase, or obtain pro]u>rty for the above purposes, and to hold the same for behoof of subscri- bers ; and that said Trustees shall have power to receive and pay all monies connected therewith, and that, in these matters, as well as in the general aflairs of the Church, the Trustees shall be ai- ded by four Managers, one of whom irliall be removed yearly from the top of the list, and either be re-elected, or ex- changed for another; in either case, the new elected name to be placed at the foot of the list ; that the Trustees and Managers have power to call all ge- neral meetings, and in the event of the stibscribers wishing a general meeting for any particular purpose or purposes, the said Trustees and Managers shall be bound to give intitvation of such ge- neral meeting the first Saubath tliere- iilicr, upon receiv'mo; a wriltou roquisi* tion, tlcsirii)^ said lucctiniif, Hrid statinij particularly the business to be brouglit before it ; tlio said recjuisition to bo sii,Mi- ( d by not fowor tlian (irtocn subscribers; no goiu?ra! uiectiuir to l)e held soonei tli;i n ten days after its beinL^ lir>t made duly known, und no nieolinij; ol'tlio Trustees and Manniiers to be held in less tinio tlian tbreo days after intimation perso- nally given, or left at tiie dwellings of each of the Trustees and Managers ; fjvo Trustees and Manncers to form a Quoium for the tr-msjietion of business. 7th. — M )ved by Mr. Iluijh Johnston, seconded bv Mr. Georsie VVi»ht. That an Annual Meeting of the sub- scribers be held on the fourth Monday in June, for the purpose of receiving a statement of the accounts and arrang- ing routine business of the Church. 8th.-~Moved by Mr. William Os- borne, seconded by Mr. Hugh Johns- ton. That, in case of the death, or resig- nation of any of the Tiustees or JMa- nagers, it shall be the duty of thc^ next genera! meeting thereafter, to fill up such vacancies, and in case of any of the Trustees or Managers not attend- ing the periodical meetings of the Trus- tees and Manajjers for twelve months, it shall be competent ft)r the next gene- ral meetinn; to elect others in their place. 9th. — Moved by Mr. William Os- bonre seconded '>y Mr. Thomas Suth- erland, Senior. That should three fourths of the Trus- tees, Managers, and Subscribers of this '/., f ( Jjurrfi, ,a iujy ruturr et'iirr.j! iriceiiiiLS 1)0 of opinion, tluit 51 larger or more rorninoflioiis l)tii!ilin!j; sliouM be erected; if ^hall i)e competent for the Trustees to sell hy public iiuctmn the bouse wbit li sb;»irbc built by the Trusters and Ma- n;iget*s now appointed ; and to apply flio proceeds tbcreot' to the erection of a new Church. lOtb.— Moved by JNIr. Joseph Bid- die, seconded by Mr. Georffo Hell, That donors to the amount of" one ])ound currensy, or subscribers of one penny «'i week or upwards, have pow- er to vote, provided the subscription bo paid up to the end of the cpiai tcr, pre- vious to such mectinsr. 11th. — Moved by Mr. Thonr.as Su- tlierland, Junior, seconded by Mr, Thomas Home. That Trustees and ^lanagcrs of this ( hureh, bo forthwith named and ap- p()i?ited l)y the meeting, which was done as follows: — Trustees. — Mr. Thomas Sutherland, Senr. ; Captain \V. K. Wright, U. \. ; Mr. George I3ell, Mr. Joseph Biddle, Mr. Froume Tallburd. Managers. — Mr. William Osborne, 3!r, William Ford, Mr. Thomas Suth- erland, Jr., Mr. Field Talfourd. l2th.--Moved by Mr. William Ford, seconded by Mr. Joseph Biddle, That Capf:. W. E. Wright, U. N., hv Chairman for the next year. I3th. — Moved by Mr. Wiiliam Ford, so^jnded by Mr. Hugh Johnston, ThatiNlr. Thomas Suthcrlnid, S» v)v. be Treasurer for llic ne.st year. 14tli — Moved by Mr. Win. Os>l)orriP, seconded by Mr. Joseph Biddle, That Mr. Tljomas Suthuilund, Jr., be Secretary lor tljc next yeiir. lotlj — Moved by Mr. Wn), Osborne, seconded by Mr. George iJcll, Tliat the cordial thanks of this Meet- ing be presented to Mr. Josepli Biddle, for the -warm interest he has taken here, and in Engkind, in promoting the ob- jects in view. 16th.— Moved by Mr. Ilcnry Croos, seconded by Mr. John Blaikie, That these llesolntions be printed in tlie form of a separate pamphlet, to bo paid for by any subscribers inclined to purchase. 17th-~Movcd by Mr. Field Talfourd, seconded by Mr. Alex. Sutherlund, That the substance of these Resolu- tions be published in the Toronto Cou- rier, Sandwich Enii<;rant, Christian Guardian, and St. Clair Whig. Votes of thanks having been passed to Capt. E. Wright, 11. N., tor his con- duct in the Chair, and to the Rev. O. C. Thompson, for his services on the occasion, the meeting was closed with pravcr by the latter gentleman. THOS. SUTIIERL- .'/ .■