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I»5°- ^K*S 0« OBUG.T.O.S. .S 7. . ^.„ .,„... -»".. .„B,0«,O.N.StOCKCOM.^H«S-.n- HODGINS IW. E.) ow J I SYNOPSIS OF THE PROVISIONS OF The CoMPANiHs Act (lltVISED bTATCTKS OF CANADA, C UAl'Tf.U 11'.). ANI> .W-.ll VK TOUIA, C BAPTKB -JO] RELATING TO THL INCOKI'OHATION OF JOINT STOCK COMPANIES AND THE ISSUE OF LETTERS PATENT. AND SUPPLEMENTARY LETTERS PATENT. ALSO OF THE ACT K. S. C, CHAPTER 130 KESPKCTING The Incorporation of Boards of Tkal»e. WITH THE NECESSAKV FliKMS TO WHICH IS ADDED A SYNOPSIS OF THE POWERS GRANTKD BY LETTERS PATENT TO INCORl'C)RATED COMPANIES FROM I^(»^I.^^7. COMl'II.tl' l\ W. E. HODG I KS, M.A., DAKRHTKIt AT LAW, » K THV. !'»;:' VUrMK.N f i>/ J" -ri t. •'IThW* T('K(>NT( ': C.\R SWELL \ CO.. 1 rLLl>Hi;KS is^s. Om%* /7 -^^i^ a " u in3ii Eiitt'reil acconliP-K to Act of the rarliiiiiieiit of Caiinda, in the year one tli.ufiuul (•i(,'lit linmlred and riKlity-ciLtlit. by ('AUswri.l. * Co., in tlio office nt t)i« Minister of AKrinilturo. I'HINTII" 11 Y Thos Mouui: a- Co., I..\w riuvniB*, •JO AiiEi..\ll>i: ST. Kast. Touosro. e of til* TO THE HONOUKAI'.LK s].>: ALEX. campbp:ll, k.c.m.g., LIEU TEN A N T -GO \' !•: R X () R OF Till': I'KoVIXCK OF ()^•TAI;I(^ AM) ImiKMKKI.V MiNI-Tl U ny .risTICF, AND A TTnltS T V( 1 ISIUAI. ■ .1' CANADA, (This llohimf Is n V K I N ii r i: km i s> kin, lN,-< lUHKIi l'.Y The CuMiiLiiH. PREFACE. rpiIE necessity for the compilation oftiie present volume 1ms been su-rgested to the writer by the fact that, in examining' applications for Letters Patent and Supple- mentary Letters Patent, in connection with his duties in the 1 )epartment of Justice, he has observed that such appli- cations are fretiuently defective in point of form, and that many provisions of the Act respecting the Incorporation of Joint Stock Companies, as well as the rerpiirements as to evidence, etc., which depend mainly upon the practice of the J\'partment in such cases, are apt to bo overlooked, or are not known to the applicants, and are therefore not complied with, or but imperfectly observed. To remedy these defects, and with a desire to aid those who, in the discharge of professional or official duties, may be called upon to take the necessary steps to obtain incor- poration for a Joint Stock Company, or the granting of Supplem< ntary Letters Patent to a Company already formed, this little volume has been compiled. No pains have been spared to make the contents as full and complete as possible. A synopsis of those sections of " The Companies Act," which relate to the granting of Letters Patent and Supplementary Letters Patent, together with the necessary forms, have been i)reparod. To these VI I'ltr.i Acn. have hoeii jiddod the Acts ot the Dominiuii I'arliiiiiuMit nliitiiij,' to thf iucorpoi-iition mul inuiiiif^fuiont ..f J„ii,t Stock Companies, us wdl us n synopsis of tlu' powers f,'ninted t(. those already incorporated. A chapter upon the In •ori)oration of Jioards of Trade, with forms, has also l)ccn prepared. Nothiiifr has heen omitted which it was considered would he useful in .-i work of this kind, and the volume is otrered to the profession, and to those who are connected with, or interested in. Joint Stock Com- panies, in the hope that, tluni^'h it contains hut little ori-inal matter, it may he found to supply an existing want. The compiler feels himself uuKdi indehted to the Hon. •1. A. Chapleau, Secretary of Slate, IVt' -roil it cr llpnli lias also I it wan and the )se wlio k C'oui- iit littk^ exist iiifj ii' Hun. reprint panics ; Frascr, Ills and 1 of tlic •;. ii. C (INTENTS. Synopsis uf Tiie Conii)anit's Act /«■ f.ctttrs I'atfiit J.. 21 Synopsis uf 11. S. C, Caj). 1;}(). ,;■ Jioards of Trade '1'2-'J.') '•'"'•"^^ 2(;-K(; Ij-t of Forms H7-HH Til.' Companies Act (It. S. C, cap. niD DM 12 Act to Amend The Companies Act (;;(» >v r,l ^"^^'■,m^-m 11:3.150 The Companies Clauses Act dl. S. C, cap. ^^^^ 15M(m Synopsis of Powers (Iraiited to Incorporated Comi)anies 1 (lit. 282 Incorporation of Companies in North-west- Territories 2H;i Kuturn of Fees where Charter not (iranted... 281 Index to Contents .*^^- Index to Forms ~,^,^ Powers Granted to Companies- Index to List of Companies 2!I4 Classified Index of Powers jjoo < ( Ti the 1 pani( lettei Kevii no ai the 1 State appli i , Th I tlie g I not le persoi f SYNOPSIS {)!• THH PROVISIONS OF 'THK COMPANIES' ACT,' {Revixiil Slatutis of Canada, Chapter ng.) ItKHTINfl TO TIIK INCOUroilATION OK JOINT STOCK COMPANIES. AMI ritK ISSfK OK Letters Patent khu Sim'it.ementakv L KTTERS PaTKNT. Till.: folIowinf]j paragraphs contain a short synopsis of the law witii rcapoot to the formation of joint stock com- panies and the issue of letters patent and supplementary etters patent, as contained in " The Companies \ct •' llevised Statutes of Canada, Chapter 119, and also the Act ^0 and 51 Vict,, Chapter 20. together with suggestions as to the nature and kind of proof required by the Secretary of Sta for Canada, to enable him to report favourably upon applications made under the proyisions of the Act. ' I. — Lkttkijs Patknt. The Goyernor in Council may, by letters patent under the great seal, grant a charter to any number of persons not less than fiyo. who petition therefor, constituting suHi' persons an I others who thereafter become shareholders in 1 SYNOPSIS OF TIIK I'UOVIHIONS OF the company tlnTcby ^roated, a body corporate and politic, for any of the purposes or ol)jects to which the Legislative authority of the Parliament of Canada extends/ except the construction and working of railways, or the business of banking and the issue of paper money, or the business of insurance. l.—PuUic Notice. The applicants for such letters patent mu^:t give at least one calendar month's previous notice' in the Canada Gazette of their intention to apply for same. The following notice to persons advertising in the Canada Gazette has been published for the information (amongst others) of applicants for letters patent of incorporation : — Department of Public Printing and Stationery, Ottawa, 10th July, 1885. Parties sending advertisements to be inserted in 2he Can- ada Gazette, will please observe the following rules : 1st. Address The Canada Gazette, Ottawa, Canada. 2nd. Indicate the number of insertions required. 8rd. Invariably remit the fees for such advertisements, together with the price of one Gazette, as below. Other- wise they will not be inserted. The rates are ten cents for the first insertion, and five cents for each subsequent inser- tion per line of nine words, each figure counting as one word. No advertisement is inserted for a less charge than one dollar. By settled or understood practice as prescribed by law, the rules of Parliament, or decisions of the Department of Justico, notices receive the following insertions : — Notices of applications for divorce — 27 insertions. 1 See Hcctions 91 and 92 of The British North America Act. '■^ See Form No. 1. I it its fc:-, of witi plal raif rail THE COMPANIES ACT 8 ,itic, itivc t the 38 of !SS of , least (izette aongst ion : — Loner y, he Can- El. ements, Otber- ents for it inser- as one ge than by law, tment of Notices of the withdrawal of deposits of Insurance Com- |i;iiiios — 15J insertions. Notices of ordinary applications to Parliament — 9 inser- tii'ns. Notices of applications for Letters Patent — G insertions. Notices of dividends and meetings of Banks and Insu- rance Companies — 5 insertions. Subscribers will also notice that the subscription, $4 per aimum, is in\ariably payable in advance, and that the (iazdte will be stopped from them at the end of the period paid for. Single numbers will be charged ten cents each, and when more than one are required by advertisars, must be remitted for likewise. BROWN CHAMBERLIN. Queen's Printer and Controller of Stationery* The notice to bo published in the Canada Gazette must etate : 1. The proposed corporate name of the company, which must not be that of any other known company incorpor- ated or unincorporated, or any name liable to be con- founded therewith, or otherwise on public grounds objec- tionable. 2. The purposes within the purview of the Act for which its incorporation ' is sought. If the purposes are local in ' In the charters f^ranted to telet;rapli and telephone companies the following provisos are added to the powers tjiven to tliese companies, und are incorporated in their charters. They should therefore bo embodied in the petitions for incorporation of these classes of companie i, and added as supplementary para^;raplis to the " purposes '' or " powers " for which such incorporation is sou^iht. "Provided that nothiuj^ herein ontainod shall bo construed to inter- fere with any private rif,'hts or to confer on the said company the ri^^ht of buildinf^ bridt,'e8, piirs or works over any navij^able river in Canada, without the consent of the (roveriior in Council, or of erecting; posts or placint,' their linos of tele^^raph (or telephone) upon tiie line of any railway, without the consent of the com[iany,or parties to whom such railway belonj^a. " Provided also that any message in relation tj tho administration 4 SYNOPSIS OF THE I'UOVISIONS OF their character, or would otherwise be witliin the compe- tence of the Provincial Legislature," but for the fact that the operations of the company are to be carried on throughout the Dominion of Canada, or in more than one Province ; that fact should be stated in the notice, and the petition should in every case state where the operations of the com- pany are to l)e carried on. 3. The place within the Dominion of Canada which is to be its chief place of business. 4. The proposed amount of its capital stock, which in case of a loan company, shall not be less than one hundred thousand dollars. 5. The number of shares into which the capital is intended to be divided, and the amount of each share. 0. The Christian names in full, and the address or resi- dence, and the calling and occupation of each of the appli- cants, with special mention of not less than three — nor more than fifteen of their number, who are to be the fir.st or provisional directors of the company, and the majority of whom must be resident in Canada. Kach director elected or appointed subse(iuently to the first or provisional directors, must be a shareholder in the company, and own stock absolutely in his own right, and r,ot merely as trustee or otherwise, and to the amount required by the by-laws of the company, and not in arrear in respect of any call thereon ; and at all times the majority of the directors of a company must l:e persons resident in Canada. of justice, tlic arrest of criminals, tlio discovery or prosociilioii of criiuc, aiul {^overiuuout inesbii^^es or dospatches shall always 1)0 tr'.ciismitted in prefereiico to any othor uiessa<^o or despatch, if re |iiirud 'ly any person connected with the adininistration of justice, or any person thereunto autlhjrized by any Minister of Canada. ' I See section '.I2 H. N. A. Act. I 1 4 e compe- t that the rough out ^rovince ; i petition the com- which is which in hundred apital is are. 3 or resi- he appli- ree — nor the first majority ly to the 3r in the ght, and amount n arrear nes the persons "f criiiio, initte.—The Petition. At any time not more than one (calendar) month after the last puhHcation of such notice as aforesaid in the Canatla Gazette, tlie apph'cants may petition' the Governor- General, through the Secretary of State of Canada, for the issue of such letters patent. The persons who so petition, sliould he the same persons whose names are mentioned in the notice in the Canada Gazette, and must he shareholders in the proposed company, as no notice can be taken of any names who do not appear both in the notice and in the petition. The necessary amount of stock must be sub- scribed (/. e. one-half), and the necessary amount {i. c. ten per cent, of the amount subscribed) paid in by those whose names appear in the notice in the Canada Gazette and in the petition, or by some of them. No notice can be taken of stock subscribed by parties who have not joined in the notice and petition. The petition should in every respect correspond with the notice inserted in the Canada Gazette. It should be legibly written and state— (a) The names in full of the petitioners, with their resi- dences or places of business, and their legal additions or occupations. (/') The proposed name of the company to be incor- porated. ('■) Its purposes, powers, or objects, which must be simi- hir to the purposes, powers, or objects stated in the notice in the Canada Gazette. The purposes for which incorpor- ation is sought should be within the purview of the Act. If they are local in character, or appear to fall within the ' See Form No. ;{. 6 SYNOPSIS OF THE PUOVISIONS OF classes of subjects within the competence of the Pro- vincial Legislatures, hut for the fact that the operations of the company are to he carried on throughout the Dominion of Canada, or in more than one Province thereof, that fact should he stated in the petition. And the petition should in every case state where the operations of the company are to be carried on. {(I) Its chief place of business within the Dominion of Canada. ((') The intended amount of its capital stock. (/) The number and amount of its shares. {(f) The names of the proposed provisional directors, who must also be petitioners. They must be shareholders, and not less than three, nor more thari fifteen in number, and the majority of them must be residents of Canada. (/<) The amount of stock taken by each of the petitioners respectively ; the amount paid in thereon by each appli- cant, and how' it is held for the company, and whether it was paid in cash, by services, or by the purchase or transfer of property, or how otherwise. The aggregate of the stock taken must be at least one-half of the total amount of the stock of the company. The aggregate paid in on the stock taken must, if the company be not a loan company, be at least ten per cent, thereof. If the company be a loan company the aggregate paid in on the stock taken must be at least ten per cent, thereof, and must not bo less than one hundred thousand dollars. Such aggregate must have been paid in to the credit of the company, or to the credit of trustees (at least two in number) therefor, and must be standing at such credit in some chartered bank or banks in Canada. This fart THE COMPANIES ACT. 7 should be verified by the proiluction of the certificate' of the manager of the bank at the place where such deposit has been made. If the object of the company is one requiring that it should own real estate, any portion, not more tb.an one- luilf of such aggregate, may be taken as being paid in, if hoiui llde invested in real estate suitable to such object, duly held by trustees (at least two in number) for the company, and being of the required value, over and above all incumbrances thereon. (/) The petition may ask for the embodying in the letters patent of any provision which under the Act might be made by by-law of the company incorporated ; and such provision so embodied shall not, unless provision to tho contrary be made in the letters patent, be subject to repeal or alteration by by-law. The petition must, where practicable, be signed by each of the petitioners in person, and in the presence of a witness. If in any case the signature be made by attor- ney, the original power of attorney, or a duly authenticated or notarial copy thereof, should accompany the petition. Each signature should be verilied by an afti0 1 See Form No. .">, •' See Form No '2. '^ See Form No. ii. * See chap. Ill, Keviaed Statutes of Canada. ■^': 71 i tl (3) that ly known e Gazette tition, by irmation, notice in Gazette, 5 Gazette and suf- li respect m atiida- [1, where e stated f of the or the • t of the jovern- fter the Y ■ 1200 1 . 150 aiiadu. THE COMI'ANIES' ACT. pose(l by proposed faction of ily incoi- 1 or sni- tlie same ited com- nfounded e issue of er letters me other patent. of adopt- on being improper •y letters the name e siipi)lc- icir cor- ae of the rial facts ', should ■s patent, ct under so incor- 'f (h) The proposed new corporate name which the com- «; pany desire to adopt. ((•) That such change is not desired for any improptir purpose. {(1} That the proposed corporate name is not that of any other known incorporated or unincorporated company, or so similar thereto, as to be liable to be confounded there- with, or on other or public grounds objectionable. The truth or sufliciency of the facts set out in the peti- ' tion, should be verified in the same manner as in a petition for incorporation.' The petition being from the company and signed by the president, or vice-president and secretary, and having the corporate seal attached, the signatures thereto need not bo verified. 2. — Obtaining of Further Powers. An incorporated company may, by a resolution passed by the votes of shareholders, representing at least two- thirds in value of the subscribed stock of the company, at a special general meeting duly called for the purpose, authorize the directors to apply for supplementary letters patent, extending the powers of the company to such other purposes or objects, for which a company may be incor- porated under the Acts respecting joint stock companies, as may be defined or set out in the resolution. Within six (calendar) months after the passing of any such resolution, the directors of the company may petition- the Governor in Council, through the Secretary of State of Canada, for the issue of such supplementary letters patent. 1 See Form No. 10. '^ Sec Form No. Fi. 12 BYNOraiH OF THK PROVISIONS OF The applicants must give at least one (calendar) month's notice' in the Canmht Giizctte of their intention to apply for such supplementary letters patent, statinf^ in such notice tlie purposes or ol)ject3 to which it is desired to extend the pown's of the company, and must ('stal)lish the due passage of the resolution authorizing the application,' and the suffi- ciency of their notice in the Gunmla Gnzdtc,'' and the truth of the facts set forth in their petition. Upon due proof heing so made, the Governor in Council may grant supplementary letters patent extending the powers of the company to all or any of the ohjects defined in the resolution, and notice thereof shall be given by the Secretary of State in the Canada Gazette,* and thereupon, from the date of such supplementary letters patent, the undertaking of the company shall extend to, and include the other purposes or objects set out in the supple- mentary letters patent, as fully as if such other purposes or objects had been mentioned in the original letters patent. All powers given to any company by letters patent or supplementary letters patent, shall be exercised, subject to the provisions and restrictions contained in " The Com- panies' Act." A copy of the notice in the Canada Gazette is forth- with to be inserted by the company, to which the notice relates, upon four separate occasions, in at least one news- paper in the count}', city or place where the head office or chief agency of the company is established. 3. — Ineveasinfi the Capital Stock. The directors of any duly incorporated company may, at any time aftei' the ichole capital stock of the compani/ has hern taken up and fifty per cent, thereon jtaid in, make a by-law 4 n ni () a s h ' See Form No. 12. •^ See Form No 11. '^ See Form No. lo. * See Form No 17. •^-n' -'f TIIK C'OMl'ANll'.H AlT. 18 month's pply for 1 notice ;end the passage he surti- lie trutli Council ing the objects 3hall be Gazette,* y letters i to, and ! supple - •poses or atent. [itent or )ject to le Com- forth- notice le news- office or may, at kds been by-law for increasinj^ the capital Htock to any amount which they may fonsitler rc(iiiisite in order to the duo carrying out of tiie objects of the company. Such by-law kIuiII declare the number of HJiarcs of the new stock, and may proscribe the maimer in which the same shall bo allotted, and in tlefault of its so doing, the control of such allotment shall vest absolutely in the directors. No by-law for increasing the capital stock lC the company shall have any force or eflect whatsoever, until '.'iter it shall have been approved by tiie votes of shnrc'bjlders of the company, representing at least two-thirds in value of all the Subscribed stock of the company, at a special general meeting of the company duly called for considering the same, and afterwards confirmed by supplementary letters patent. At any time not more than six mouths after such approval of such by-law, the directors may petition' the (iovernor in Council, through the Secretary of State, for the issue of supplementary letters patent confirming the same. With such petition the directors should produce a duly certified copy of the by-law of the company under the corporate seal thereof, and signed by the president or vice- president, and the secretary, and establish the due pas- sage and sanction of such by-law, and the expediency and the bond fide character of the increase of capital asked for. With such petition should also be furnished a verified copy of the notice to the shareholders calling the special general meeting. The petition which should be individually signed by the directors or a majority of them, in presence of a witness, (the signatures thereto being verified,) besides stating the material facts re(iuire(l, should state also : ia) the date of ' See Form No. IS. 14 SYNOPSIS or Tin: tiiovihions of tli(! iiioorporation of tlio company ; (h) thodato upon wliich tlic l»Y-law was passed by llic dircftors ; (r) tlio datci upon wliiidi it was approvi'd by the Kliarelioldcrs ; {"" reasons I in the hy-law, the in- t thereof aflinna- i Council he great II by the from the ital stock i to the itiona set as so in- of "The blc, as if e stock of e, make a my to any nit for the pany, and lue ot the nt thereof, made.' 1 A 'IIIK COMI'ANIKH ACT. ir, '1 111' capital stock of a Umw compuny shall never be de- creased to less tiian one liundnd thousand dollars. fn other respt cts, the rcipiirenicntH which are necessary to a valid l»y-law for incrcasin;^' the capital stock of a com- })any nuist be comi)lied with ; the same formalities observed, and the same proofs furnislu'd to the Secretary of State, as in the case of an application for supplementary letters patent for increasing the cai)ital stock of a comi)any. After due proof has been so made as re(piired, the Gov- ernor in Council may grant supplementary letters patent mider the great seal, and notice thereof shall be given forth- with in the ChikkIu G/ at fJo' ttjne of I ]x:'lncorpiir(itio)i. If a subsisting company applies for the issue of letters patent under " The Companies' Act," the Governor in 'ir, :>. ' SoG Form No, 20. JI.C.A. 18 SYNOPSIS OF TJTK PROVISIONS OF C.iuncil may, by tlic letters patent, extend the powers of the company to such otlier objects, for whicb letters patent may 1)C issued under " The Companies' Act," as the appli- cants may desire, and as the Governor in Council may, in the said letters patent, think fit to include, and which may have been mentioned in the notice of the intention to make ajiplicatioii for same in the C(iU(t<}()rate jiiid politic, lUKhr Ihi' name of " The Coinpa)iy," (Liinitcd), which is not the name of any other Icnown company incor- piirated or unincorporated, or iialde to he confounded there\vitli, or otherwise on puljlic grounds ohjectionahle. '2. That your petitioners have f,Mven one month's previous nntice of their intention to apply for the said letters patent, hy inserting the same in the issues of the Canada Gazette, of the following dates, 18 , viz : :3. Tliat the purposes or o))ject8 of the said company within tho purview of tho Act for which incorporation is desired, are ION. obtaining a der the pro- tutos of Cau- Hipatiou of each ■1. That the operations of the said company are to be carried on at , and elsewhere throughout the Dominion of Canada. 5. That the chief place of business of the said company, is to be at tho of in the Province of in the Dominion of Canada aforesaid. n. That the amount of the capital stock of the said com- pany is to bo dollars. 7. That the said stock is to be divided into shares, of the value of dollars each. 8. That the said are to be the first or provisional directors of the said company. 9. That your petitioners have taken the amount of stock, 30 PETITION FOR INCORPORATION. and paid in thereon the several amounts thereon, set opposite to their respective names, as follows : — Petitionoi's' names in full. Total No. of I Amount of j Amount paid inj shares of stock on stock IIow paid. taken. Isubscrib'd for subscribed. 10. The aggregate of stock so taken .-> mounts to dollars, l)eing one-half of the total amount of the stock of the company, and the aggregate paid in on the stock so taken amounts to dollars, being per cent, thereof, such aggregate has been paid in to the credit of ' and is now standing at such credit in the Bank in the of as appears by the certificate of manager of the said bank at aforesaid, which is hereto annexed. There has been invested in real estate, suitable to the objects of the company, the sum of dollars. The said real estate consists of and is of the value of at least dollars over and above all incumbrances Lhereon, being sufficient, with the sum so paid in as aforesaid, to make per cent, of the 1 Here state if paid in to the credit of the company, or of trustees for the company, f^'iving the names of such trustees. PETITION FOR INCORPORATION. 81 hereon, set in: IIow paid. , to ttal amount ate paid in illavs, being ,te has been iing at such as appeal's aid bank at aggregate of the stock so taken, and is duly held by and us trustees for the said company. J ' Your petitioners therefore pray, Tliat your Excellency will be pleased to grant a charter of incorporation by letters patent under the Great Seal to your petitioners and such others as may become share- holders in the company there- by created, a body corporate and politic, for the purposes and objects aforesaid, under tiie name of " The Company," (Limited). And your petitioners as in duty bound will ever pray. Dated at the day of of in the A.D., 18 of , this ible to the dollars. ,nd is of the lid above all the sum so cent, of the Signed and executed ^ in t}'e i^rescnce of of trustees for 1 This clause is only to h'- inserted when necessary. HH 82 DECLARATION VERIFYING SIGNATURES TO PETITION. 4.— DECLARATION VERIFYING SIGNATURES TO PETITION PRAYING FOR LETTERS PATENT OF INCORPORATION. Canada, Province of County of To Wit : I, In the matter of the application of and otlicrs for let. tcrs patent of incorporation as "The Company" (Limited). of the of in the county of and province of , do solemnly declare : 1. That I was personally present and did see sign their respective names to the petition (hereunto annexed) praying for letters patent of incorporation as " The Company," (Limited). 2. That I know the said 3. That the sianatures are of the proper handwriting of the said parties respectively. And I make this solemn declaration, conscientiously be.ieving the same to be true, and by virtue of the " Act respecting Extra Judicial Oaths." Declared before me \ at the of in the of this day of A. D. 18 riTION. ;URES TO ATE NT OF 3 application -hers for let- ■poration as Company" eclare : see ir respective Qg for letters Company," f the proper isciontiously )f the " Act DECLAU.VTION VKRIFYINO TRUTH OF PETITION. 33 n.-DECLARATION VERIFYINC^ TRUTfl OF PETI TION AXl) AS TO PROPOSED CORPORATE NAME. Canada, Province of Cotuity of To ^\'IT : j J. In the matter of the application of and others for letters patent of incorporation as " The Company " (Limited). of the of in tile of and Province of , do solemnly declare. 1. That the several allej^'ations and statements made and contained in the petition for incorporation of " The Company" (Limited) hereunto anne\etl are, to the best of my knowledge and belief, true and correct. ' '2. The propo.^ed corporate name " The Gompany " (Limited), is nor, as I verily believe, the name of any other known comi)any, incorporated or unincorpo- rated, or liable to be confounded therewith, or otherwise on public grounds objectionable. Vn(l 1 make this solemn declaration conscientiously believing the same to be true, and by virtue of the "Act respecting Extra Judicial Oaths." Di^clared before me at the <^^f in the Oi" this davof A.I). 18 ' ) H.C.A. 8 34 DECLAnATION VERIFYINO BIGNATURE OF BANK MANAGER. 6.— BANK MANAGER'S CERTIFICATE. In the matter of the apph'cation of ami others, for letters patent of incorporation, as " The Company" (Limited). I, of the of at tli(; of in in the of and Province of do hereby certify That there is deposited in tliis Bank to the credit of " The Company " (Limited), the sum of dollars, and said sura is now remaining at such credit. Dated at A.D. 18 aforesaid this dav of Witness Afanager (or agent) ' Here gtato if amount be dcpobited to the credit of the company ori trustees therefor. 7.-l>ECLARATI0N VERIFYING SIGNATURE Oi BANK .MANAGER TO CERTIFICATE OF DEFOHH YJ( Canada, Province of County of To Wit : In the matter of the applicatii of and others, for letter f patent of incorporation as " Tl •^" ' Company " (Limiteii I, of the of County of and Province of do solemnly declare : in tl [K MANAGER, GATE. and others, of ce of le credit of ;ed), the sum of iw remaining at ,v of r (or agent). f the company en FOIiM OF LKTTEJIS PATENT. 85 1. That I was personally present, and did see tlie annexed certificate of deposit duly signed by is the manager (agent, or cashier) of the Bank of at the of who aforesaid. 2. That 1 know the said ;{. That J. am the subscribing witness to tin- said docummt. And i make this solemn declaratioii conscientiously bohevuig the same to be true and bv virtue nf the "Act respecting Extra Judicial Oaths. Declared before me at the | of in the 0^ this day of r A.D. 18 ; NATURE 01 8.— EOliM OF LETTERS PATENT, C.VNADA. OF DEPOSn VICTORIA nv TUP r<„. ,., Vl^LUitlA, BY IHE OUAOE OF OoD, OF THE L SITED KlNYi OF Oreat Britain am. Irelanj,, Queen, Dkfender 'niK Faith, etc., etc. tlie applicatii ih(!rs, for Icttii ration as " Tl any " (Limitoii DOM OF m ti To all to a-hom these presents shall ronie, a- whom the some nut 11 in (uitj H-ise concern. G R !•:!': Tl^ G : \Vm.:REAs, ,n and by '• The Revised Statutes of Canada,' Chapter lit), known as " The Companies Act,' u is amon.sL I :iO FORM OF liETTEUS PATENT. other t}iitip;s, in effect enaeteil, that the Governor in Coun- cil may, hy letters patent under the Great Seal, grant a charter to any nuniher of persons not less than live, who petition therefor, constituting such persons and others who 1ih(;reafter become shareholders in the company thereby t'luated, a body corporate and politic for any of the purposes or objects to which the legislative authority of the Parlia- n\ent of Canada extends, cvce^jt the cons ruction and working of railways, or the husiness of l)anking iuid the issue of i)aper money, or the business of insurance, upon the a[)plicants therefor estal)lishing to tin; satisfaction of the Sei-r"^ 'ry of State, or of su(di other oliicer as may be cb;a'/' V : ne Governor in Couticd to report thereon, due corapl'..:^^ .villi the suveral conditions and terms in and by the said Act set forth and thereby madt; conditions pre- cedeni, to ''■•e <;t"''hig of such charter. And wni:in,As, have petitioned for a charter UUt ler the sai 1 .\ct, constitutinj' th em and such others may become shareholders in the company th(;rel)y created. a body corporate and politic, under the name of for the purposes heridnafter mentioned, and have cstiib- lished to the satisfaction of the Secretary of State fo: Canada (no other oflicer having been chiirged by t\\< (iovernor in Council to report thereon) due compliant with the several conditions and terms above referred to. And wherkas, among other things, it is in the notice o this application and in the said petition averred and it ha been established, that the amount of the capital stock o the intended company is dollars, divided int shares of dollars each. dol sue thel beiii BUC That the siud has taken shares of tli (;(j,,| said stock, and has paid in thereon the sum of tt'fd dollars. a„tl F()I!M OF'' liKTTKrtS I'ATKN'T 87 lor in Coun- | ^oiil, p;rant a lan tivH, who (1 others who | laiiy thereby 'th(! purposes !)f the Parlia- , ruction and king and the fiiirance, upon satisfaction ot jcr as may be t thereon, lUie terms in and ;on(Utions prc- t'or a charter such others a? lierehy created, \e of nd have estaV y of State for harged by tlu Uie compUanci e referred to. in the notice o; erred and it biv capital stock o rs, divided int shares of tli m of That the said lias taken shares of the said stock, and has paid in thereon the sum of dollars. That the said has takfn shares of the said stock, and has [);iiil in tlicrcon the sum of dollars. That the said has taken shares of the 5 said stock, and has paid in thereon the sum of dollars. That the said has taken shares of the said stock, and has paid in thereon the sum of dollars. That the said has taken shares of the said stock, and has paid in thereon the sum of dollars. That the said has taken shares of the said stock, and has paid in thereon the sum of dollars. That the said has taken shares of the said stock, and has paid in thereon the sum of dollais. That the a<;:;gregato of the capital stock taken is dollars, and the a,Lfn;regate paid in thereon is dollars, such an;gregate has been [)ai(i into the credit of tl^'^ ^'li"^! company in the in the benig a chartered bank in Canala, and is now standing at such credit. Now KNOW VK, that, by and with the advice of our Privy Council for Canada, and under the authority of the herein- before in part recited Act, and of any other power and authority whatsoever in Us vested in this behalf, \Ve do, bv lil II w" w w ^^Bl^^ 38 FOUM OF LKTTEK9 PATFiNT. these Our letters patent, constitute the said and all others who may become aliareholders in the said company, a body corporate and politic, by the name of with all the ri;^hts and powers given by the said Act and for the purposes of ' That the place within the Dominion of Canada which is to be t le chief place of business of the said coni[)any, is The capital stock of the said company shall be dollars, divided into shares of dollars each, subject to the increase of such capital stock under the pro- visions of the said Act. That the said arc to be the first or provisional directors of the said comi)any. PiiovroED ALWAYS that nothing in these presents, expressed or contained, shall be taken to authori/.o the construction or working of railways, the business of banking, or the issue of paper money, or of insurance, by the said company. In ti:htimomy wueukof, etc., etc KillKAT SKAT,. ' In till! lottcrri |)ati'nt of iucorponitioii of telo!,'nipli and ti'li'plioiir oonipiiiioH, ill ailditioii to llio powers f,'faiitod to tlu'se coiiipaiiics, tin- following; firovisos are oinVioilicd in the chaitor. and arc inserted with. und tollow the " ))owers " ^'ivoii to these ('.(uniiaiiies. " I' o.ided that niitliini,' lieri'in contained shall he construed to inter fere witii any jirivate riijlits, or to confiM' on the said company the riijht of huildiiiL; bridges, piers or works over any iiavi^ahto river in Canadii without tiie (!oiis(>nt of tlio (iovcrnor in ('onnoil.or of erectiiij,' posts or ])lacine their lines of telcLiraph (or telephones) upon the line of any rail way, without the consent of the coni[)aiiy, or parties to whom sueli railway helonf;s. " I'rovided also that any messaj^o in relation to the Adiiiinistration of Justice, the arrest of criminals the discovery or ))reveiitioii of crime anil (Jovorninent inessa or dispatch if required by any ])im'siiii conri'! ;t 'il with til:! Adiiiiuistration of Ju-itice, or any ])c'rson thereunt'i authorized by any Minister of (Janada." thit pa^ at of w and ^ CHANaiNO NAMK OF COMPANY. 89 and all id company, with i and for the ada which is )inpany, is dollars each, ider the pro- ir provisional its, expressed construction y, or the issue :!ompany. iAT SEAL.) 1 illld ti.'li'plli)lic > ('(iiiipiuiit'g, till' •u iasortud with. tistriiod to iiiti'i- iiipaiiy the riijlit river in CJutnulii n-ectiii}^' posts (IV lino of iiiiy I'li'il- 1 to wlioin such (liniiiistiMtion ui ;ion of crime ami nsmitted in }ne I by any pprsoii nirsoii tliereunt" !).— PKTITION FOR GRANT OF SUPPLEMENTARY Ll^: I'TEUS PATENT CHANGING NAME OF COM- PANY. 7'o Ilis Kxcellcncy The Giivernor General in Council : Tlio petition of " The humblv sheweth : Company " (Limited) L That your petitioners were duly incorporated under .jthe provisions of {hi'rr state under what Act the Company %cas incorimrated) by letters patent under the (ireat Seal, bearin-j; date the day of A. I). 18 ■2. Your petitioners are desirous of chano;ing the present corporate name of the com|)any from that of to that of and a resolution to that effect was duly piisstMl at a meeting of the of the company, held iit on the da,y of A. J). IH , a copy of which is hereunto auneved, marked " A." ;3. Thi! pro|)osed corp )rate name of your petitioners' company is not that of any other known incorporated or ^unincorporated comoaiiy, or liiible to be con'oun led there- ^ with, or otherwise on public grounds objectionable. 'M 1. The proposed change of name is made in good faith, jand is not desired for any improper purpose. 40 CHANGING NAMK OK (JOMI'ANY. Your petitioners therefore i)ray : 'riiiit your Excellonoy may 1)0 pleased to {^'rant to tluMu sup[)lHtnoiitary letters p iteiit uuler the Great Seal, ehau;^- iujj; their |)resiMit corporate name from that of " The " to that ot "The And your pocitioncrs as in duty hound will over pray. Secretary. President, [skal^ Dated at this day of A. 1). 18 "A." Certified copy of a resolution passed at a meeting of "The Compuny" (Limited), held on the day of A.D. 18 Resolved, That the present corporate name of this Company bo changed from that of to that of , and that application for supplementary Letters Patent changing the said corporate name he forthwith applied for. President (or Vice-President. Secretary. Dated the day A.D. 18 CHANGi; OK (.OUl'OHATK NAMK. 41 :cL'lloiicy may ;fiiiit to tlit'in ■titters p iteut Seal, chiiu.L,'- mt corporate i of " The "Tlu over pvay. ;nt. Iskal"; ). 18 a iu:!etiag of on tlio 1 Company bo letters Patent th applied for. (-President.) lu.— DECLAHATIv)N VElUFYIXCi TIU^TH OF PKTI- riON PKAVINfi FOR CIlAXdK OF COUPOKATE NAMK. (Janada, Pro vi net' of County of 'J'o Wit In tlie matter of the appliea- tion of '• The Company,"' (Limiteth, for supplementary let- ters patent eliansted in Us, duly con- stitute certain persons therein named and all others who mij^ht become shareholders, a body corporate and ])olitic by the name of " Tlie Company" ( Ijimited), with all the ri (lav of I'Mted at A.D. IS this da\ (if -k; EXTKNDINO POWKUS OF COMPANY. A." T;ik(.; i\(>tic(! that a special .i^fiuuMl niectinjj; of the share- holders of " Tho (Joiupaiiy" (Limited) for the piir[)osc of consideriTij^ the advisability of extending the powers of tlie Company, so as to embrace and include the manufacture (or sah;) of will be held at the Company's chief phice of business in the of on the day of 18 , at tlie hour of o'elock in tlie noon. Dated at this dav of 18 Certified a trae copy. Secretary, 14. -1)1-:CLAUATI0N V1*]RIFYING INSKUTION IN THE CANADA (rAZI'JTTJ'J OF NOTICK OF INTENTION TO APPLY Fi)K SUPPLEMENTAPtY LETTF.dS I'ATEN'T EXTENDIN(; THE ]H)WE]!S OF COM- PANY. Canada, Province of (bounty of To Wit I in the matter of the application I for supplementary letters patent extending the powers of " The Company" (Limited). r, in the of the of of do solemnly declare 1. That the notice of the intention of the directors (tf the said "The Company" (Limited) to apply for grant of sup[)lementary letters patent extending tht i:XTKNl)lN(i I'OWKllS OF COMPANY. 47 powers of tlio Hiiid compaay. a copy of wliich in hereto iinnexcd, marked "A," was duly inserted in tlie issues of the Ctnaila (ia.:ett>'. of tlie (hites followiuLj, that i.s to sav 18 ' ' ' And I make this sohimn dechiration conscientiously heiievinn; the same to he true, and hy virtue of the "Act respecting Extra Judicial Oaths." heclarcMl hcfore me at this day of .v.i). IS la.-J)ECLARAT[()N AS TO PASSIX(i OF liKSOr.U- TION VEIIIFYING NOTICE AM) L'ETITIOX FOR HFl'PLFMFNTAUYLFTL'FliSPATFNTEXTFNI) fXG POWEHSOF COMPWY Canada, Province of County of To Wit I, in the of tJK of In the matter of the application *>f_"The Company-' 'Limited) for supplementary let ters jjatent extending; tlie powers of tin; company. of ^\o solemnly declare : "Tl 1. That I am the le of the said Company" (Limited), and liave a personal knowledge of the matters herein declared. 18 EXTENDING TOWEUS OF COMPANY. 2. That the paper writing liereto annexed and marked "A," is a true copy of a resolution passed at a special general meeting of the company duly called for that purpose and lield at the of on the day of last past, by the votes oF shareholders representing at least two-thirds in value of the subscribed stock of the company which said resolution authorized the directors of the company to api)ly for supplementary letters patent extend- ing the powers of the said company as therein mentioned. 8. That th" petitioners have given at least one month's previous notice in the C'diuuld tuiK'ttc of their intention tu aj)ply for such supppleruentary letters patent. 4. The statements iind allegations made and contained in the p(>tition of the directors of the said "The Company" (Limited), hereto annexed for the granting of such supplementary letters patent as aforesaid, arc; to tlu' best of my knowledge and belief true and correct. And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the " Act respecting Extra Judicial Oaths.' k;. Declared before me ' at in the this day of | A. 1). 188 " J A.- Wi, Ni'niitf li'iiis o Certified copy of a resolution passed at a special general |n\,. meeting of " The Company," (Limited), held on (|oijiici the day of 18 ■:«>-lie (il KXTRN.iING I'OWERS OF COMPANY. a marked al general rpose and ly at least company^ rs of the nt extend- aentioned. le month's itention tu contained le ;ranting of are to the ^ct. cientiously ■ the '^ Act cial general odi, held on 41» /I'i'Solfl'll, That tli<> powers granted to this conipanv he extended s M? to embrace and include so and that the Directors of the company he authorized to apply tor sup],lcmentary letters patent extending the powers and objects of the company as herein mentioned Secretary. J^ated this clav of 'resident lur Vicf-Pres.i 18 . 10. -SUl'PLEMKNTAin- LKTTKliS PATFM cox VUmmr ]]Y-LAAV KXTKN])]N(rP(nVERs UP COMPA.W. ^^r.u:^ Ul V ANA DA. UTOIilA, KI'C, '" "II I" n-ho,n the,,. j„.rsrnt, ,/,,^; ,.,^^,,^,^ ^^^. ^^.^^^^^^ ^^^ ^^^^^^^_ illdfl III (till/ irisr coiirrni. Gl!KKTiX(; : Wh.ueas the directors of '• The Compunv '' P-umted-.a company duly incorporated und.r th. proVi- , , l"^^'^'"- ''««»> 'l"'y authuri/.ed in that behalf, tn. app.H.,1 ,,, j„f-^. ^„ ^^^ ^j^^^ Governor (General in Coun. through the Secretary of State of Canada for the f-e ol supplementary letters patent mni.-r the provisions ft il.C.A. m A ;' u^j-jBai r>o EXTKNDINO POWERS OF Co:\II'ANY, of " The Companies Act " extending the powers of the s.iid com])any to and have satisfactorily established the sufficiency of all proceedings required by the said Act to bi: taken by thera previous to their being entitled to receive such letters patent. Now know Ye that We, by and with the advice of Our Privy Council for Canada, and under and by virtue of the Authority of the said Aci, and of any other power and fiuthority whatsoever in Us vested in that behalf, do by these Our supplementary letters patent extend the powers of "The Company " (Limited), to In testimony, etc. i(;f{K.\T SKAI.. of 17.— NOTICE INSERTED IN THE CANADA GA- ZKTIE OF GRANT OF SUPPLEMENTARY LET- TERS PATENT EXTENDING POWERS OF COM- PANY.— (FOP.M B.) Ud !v(- i'liblic notice is hereby given, tlir.t under "The Com- panies Act," supplementary letters patent have been issued under the Great Seal of Canada, bearing date flu day of , whereby the under- taking of tlie Company has been extended to include iJtcy set out fill' otlii'r jiiiriiosfs of o hjrct.s )ii<'iitii>ii('(J ill t}i "PI If Sll)))l 'Ir in ciitdii/ letters patent. see Ik in eivi arc Dated at the office of the Secretary of State of Canat tbi^ (lav of 18 sKlerel I'casoJ Secretarv, ^n;ii\A rETITION Fori INCUEASlNd CAl'irAf; STOCK. 51 IS.-PF/riTlOX FOK Sl'PPLEMKXTAIlY LETTFJiS PATENT INCIIEASING CAPITAL STOCK. 'I'd His /'J.rfcUi'Hcii the (JorrDKir (n'urrnl in ('(unicil : Tlio I'-ctitioii of the (Urctors ot" '• Tlie ('onipaiiy "' (Liiniteil) humbly sliewotii : I. That your pL'titioner.s arc the directors of the said "The Company" (Limited). '2. That the said " The Company"' (Limited) were duly incorporated by letters patent bearing date tlie day of A. i). IH under the provisions of 3. That the capital stock of the said company is dollars, divided into shar(!S of the \alue of dollars each. I. That the whole of the said capital stock l)as been tak( u up aiul per cent, thereon i)aid in. ">. That your petitioners have, under the provisions of section eighteen of " The Companies Act," made a by-law increasing the capital stock of the said compan}-, as therein provided, from the sum of dollars to the stun of dollars, such increase to be divided into shares (d' the value of dollai's each. ('). The said increase in the capital stock has been con- sidered to l)e necessary and expeditrnt foi" the following reasons, vi/. : 7. That the said by-law was approved l)y tlie votes of shareholders representing at least two-thirds in value of 52 DKCLAIU'J ION FOR INCISKASINO CAPITAL STOCK. all the subscribed stock of the company, at a special geii_ eral meeting duly called for considerinj,' the same, held at the of on the day of A. 1). 18 Your petitioners therefore pray : That your Excellency Avill be i)leased to grant supple- mentary letters patent under the Great Seal, confirming the said l)y-law i)assed on the day of A. I). 18 . for increasing the capital stock of the said "■ The Company " (Limited) And your petitioners as in duty bound will ever pray. Witness. Dated at this day of A. I). 18 li).— STATIITOKY DECLAliATION IN sriTOUT OF PETITION EOll SUPPLEMENTARY LETTERS PATENT INCREASING CAPITAL STOCK. Canada, \ I, of the Province of of in the Province of County of do solemnly declare : To \\vv : ) 1. That I am the of the said "The Company" (Limited) and have a personal knowledge of the matters hereinafter declared. ai ml DHCIi.VUATION I'Oll IN{'KK.VSIN(i CAPITAI, STOCK. r>'i •2. That the pa[)ev wi'ithij^ hereunto annexed, and marked "A" is a true copy of a by-law passed by the directors of the said company on the (biy of A.I), 188 for increaHinf:^ the capital stock of the said " The Company" (Limited) from the sum of dollars, to the sum of dollars, such increase to be divided into shares of the value of iliarr drnruHri tJir numhr,- ../ JirrrfoiH nl 'J'"' Cdiiij)!!!/!/" [Limit,;!). \Viii:i:i:\s the board of directors, as at pr. ^ nt ron.>ti- tuted, consists of members. I 64 DKCLAKATION IN SIPPOKT OF APPLICATION. And whkkeah, it has been deemed expedient to increase {or decrease) the number of directors of " The Company " (Limited). Therefore the directors of " The (Limited), enact as follows : Company " That until otherwise ordered or provided, the number of directors of " The Company " (Limited) be increased (or derreaaed) to Passed the approved the Certified day of day of A. 1). IS and A. J). IH ])ated at A.D. 18 Secretary, this day of I'resident. SKAIi. 2(;.— STATUTOllY DECLARATION IN HUPPOKT OF APPLICATION FOP HUPPLE^IENTAPY LET- TEUS PATENT, CONFIPMING BY-LA^Y CHANG- ING CHIEF PLACE OF JiFSlNESS OF COMPANY. Canada, Province of County of To ^^'1T 1 Province of do solemnlv declare, of tile in the 1. That 1 am the of " T'he Company" (Limited) and have a personal knowledge of the matters hereinafter declared. DECLARATION IN SUPPORT OF APPLICATION. ('.;■) •2. Tliat tlic paper writing lioreunto annexed and marked " A," i^ a true copy of a by-law passed by the Directors of the said Company, on the day of A. I). 18 , for changing the chief phice of business of the said " The Company (Limited) from the of in the Province of to the of in the Province of , which said by-law was approved by a vote of not less than two-thirds in value of the stock represented by tlie share- holders present at a general meeting of the Company duly called for considering the same, and held at the of in the Province of on the day of A.I). 18 if And I make this solemn declaration, conscientiously believing the same to be true, and by virtue of the "Act respecting Extra-Judicial Oaths." Declared l)eforc nio at the of this da}' of A.I). \H r " A.' Certified coi>v of \ i!V-r.\w passed by the directors of "The Company" i Limited), changing the chief place of business of the company, at a meeting held at on the day of A.D. 18 and duly approved by the shareholders of the said company at a meeting held on the day of A.D. 18 11. c. A. 66 DKCLAUATIOS IN SUPPOIIT OF .V1'PLI('.VT[0N'. BY-LAW NO. — .1 h,j.bur to change the chief place of hasines. of GompnHn'' iJAmited), from the oj the of The to W.IKUE.VS the chief pUxco of business of the company is j.l,g of i" tlie Provniee ot And whereas it has been deemed expedient that Uie saine should be removed to the of m the Province of Company" Therefore the directors of "The iLimitv 1), enact as follows : ^rbat the chief place of business of " The pai • Limitea,,Ve .„.! the ..no is hereby ehangea i.om iu/ of in the Provmce of to the Com- the of in the Province of day of Passed the and approved the A.D. IB Certified. A.D. IB day of Dated at A.D. IB Secretary, this da^' of President. iSKAL.J NOTICE OF INTKNTION OF RE-INCOIll'ORATION. VI 27.— NOTICE OF INTENTION m AN EXISTING aniPANY, OE APPLICATION EOlt IlE-INCOP- POPATIOX, rXDEP THE PROVISIONS OE " THE COMPANIES ACT." Notice is hereby given that within six months from the last pubHcation of this notice in the (\i)inihi (idzctto, appli- cation will 1)(; made l)y '* The Company," a body corporate and politic, incorporated under the provisions of , to His Excellency the (iovernor General in Council, for tlie grant of a charter of Incorpora- tion l)y Letters Patent, under the Great Seal of Canada, incorporating the shareholders of the said Company as a company, under the provisions of '' The Companies Act," Pievised Statutes of Canada, Chapter 111). Tiie name of the said company is to be " The Company " (Limited). The purposes or objects of the said company are to be The chief place of business within the Dominion of Canada is to be the of in the Province of The intended capital stock of the said company is to be dollars, divided into sliares of the value of dollars each. The first directors of the company aie to be Dated at ] this day of ,- A, I). IB j Solicitors for tlic A[)piic'ants. 68 STATUTOUY DKCLAIIATION TOIl UK-INCOIll'OUATION, 28.— STATl TOltY DKCLAllATIOX VI'.KIFVIXG IN- SHirnON OF NOTICF OF INTFNTION TO APPLY FOPt UF-INCOPPOKATION UNDFP "TIIK COM PAN IKS ACT.'" Canada, Province' of County of To Wi r : In tlu.' matter of the ait[)li('ation of " Tlu' Company " for letters patent of incorporation as " The Company" rfjimited). T, of of do solemnly declare. of the in the 1. That I have searched the fyles of the Canada (iazette and find that notice of the intention of the petitionerH therein mentioned to make application for letters patent of incorporation, as "The Company." (Limited), a copy of which is hereto annexed, marked " A," was duly inserted in the issues of the ('((nada datettr o( the dates following, that is to say, IH And L make this solemn doclaruLion, conscientiously helievinfj the same to be true, and by virtue of the '' Act respecting Exlra-Judicial Oaths '" Declared hefore me at the of in the of this day of A. D. 18 PKTITION OK KXISTINO COMPANY FOIl UK-lNCOnroUATION. f)9 •i!).— PETITION OF AN EXISTING COMPANY FOR RE-INCOKPOHATION I'NDEP THE PllOVISIONS OF "THE COMPANIES ACT." To His Excellency the Gorenior (ienend in Council : %^ ^' The petition of " The Company " humbly sheweth,- 1. That youv Petitioners were duly incorporated under the provisions of with a capital stock ot dollars, divided into shares of the value of dollars each, and are now a valid and subsistin<^ corporation. 2. That your Petitioners have given four weeks" previoas notice of their intention to apply for tlu; said Letters Patent, by inserting the same in the issues of the Cnnadc (i(i.:i'ttc of the following dates, 18 , viz : — :{. The purposes or objects f(.)r which the said company was incorporated were and your petitioners desire that similar powers be now granted to them by Your I'^xcellency in Council (and in addition thereto thev desire, in accordance with notice 70 PKTITION OF r.XrHTIN(i COMPANY KOU RK-INCOIU'ORATION. proviouHly Mivcii, tluit tlic f()llo\viii<,' additioiml powers he griiiitcd to t'licin, vi/.— 4. That the opouations of the company ore to l)i' cairii'd oil at !). Tliat the chief phico of husiiioss of tho company is to bo at the of in tlic Province of 0. That the amount of the capital stock of tlie com- pany in to l)e dolhirs, divided into shares 7. The following are to be tlu^ lirst directors of the com- pany :- of dollars each. 8. At a special general meeting of your })etitioners' com- pany duly called for the purpose, and held at the of on the day of A.D. 18 , it was resolved, by a vote of the shareholders representing in value two-thirds of the sul.)scribed capital stock of the company present at such meeting, to apply to Your l"]xcellency in Council, lor the grant to your petitioners of a Charter by letters patent of incorporation under the }»ro- visions of " The Companies Act," under the name of " The Company " (Limited), which is not the name of an}' company incorporated, or unincorporated, or liable to be confounded therewith, or otherwise on public ground objectionable. ' This clause to be inserted if necessary. I'KTITION OF KXISTINQ COMPANY FOR RE-IN'COIll'ORATION. 71 Voiir pi'titionors thcreforo pray : Thiit Voiir I'Aci'lloncy will ho pleased io rrraiit to your pc-ti- tionors, a Charter hy letters patent of incorporation, incor- porating,' the .shareholders of the said company, now heiiij^r a vah'd and sithsisting corporation, as a company, under the provisions of " The Companies Act," under the name of" The Com])any" (f.imited), with the capital stock, and for the pur- poses or ol)jects before men- tioned. And your jjotitioners, as in duty bound, will ever pray. Seal. Th Comi)any by President. Secretar' ■Nwa 7- DKCLAlt.VTlON 01' TRUTH OF I'ETITION, HK- INCOIU'OIUTION. aO.— DECLAHATION VERIFYING TiiCTH OF PETI- TION FOR RE-INCOHrO]^\TION, AND AS TO PROPOSE]) CORPORATE NAiME. Canada. Province of County of To Wit : ^ In the matter of the application of " The Company," for Letters Patent of Incorporation under the provisions cf " The Companies Act" as " The Company" (i^imifced). T. of of of the in the and Province of , do solemnly declare 1. That ] am the of the said " The Company," and have a personal know- ledge CL the matters hereinafter declared. '2. That the several alU'f^ations and statements made and contained in the petition hereunto annexed, are to the hest of mv knowleduc and helicf true and (•(U'reet. :'). The i)roposed corporate name " The Company '' (Limited), is not. as I verily heli^'ve, the name of any other known company, iucor[)orated or unincorpo- rateil, or iiahle to he confounded theu^with, or otlurwiseon puhlic grounds objectionable. wu I'.v tar\ uud pora (•oil) LKTTKHS PATKNT IN('i)Rr()I!.\TIN(i CO.MI'ANY 73 And I maki! this solemn declaration conscientiously, believing the same to be true, and by virtue of the " Act respecting Extra-Judieial Oaths." Declared before me at the of in the of this day of A.]). 18 ;U.— S{JPPLE>[HXTAliY I.ETTEIJS PATENT IXCOK- POUATlXCi "TlIK C()M!/ANV.' AS A COMPANY UNDKR THE PliOVlSlONS OF ''THE COMPANU^:S ACT." Canada. Victoria, etc. To (ill ti) irhom lln'X'' preni'iita .•;opaiiy liave siitisi'actorily estahhshed the sul'liciency of all proceeding's required by the said Act to be tak(;n by them, previous to their bein;j; entitled to receive such letters patent. \()\v know Ye that We, by and with the advice of Our Privy Council for Canada, and u'^der and by virtue of the autliority of the said Act, and of any otlier power and authority whatever in Us vested in this behalf, do, by these Our Letters Patent, incorporate the shareholders of the said " The Coni[)any," as a company, niidei- ■'The Companies Act," inuler the name of " Tht- Company,'' (Limited) with a capital stock of dollars, di\ ided into shares of dollars each and we do hereby name as lirst directors of the new company : — In testimony, etc., (IISKAT SKAL. ;Vi.— l-'OinrS OF POWERS OF ATTORNEY. /) I'dircr ill' Attonici/ to snJ)Scnbc for >itocL- (did to si;i)t petition for inrorpor:ttioii of proposed Coiupariji. Know all men by these jiresents that I of the of in ih(^ County of and Province of , . do herebv nominate. FORMS OF 1-ONVEUS OF ATTOUNKV. r<> constitute and appoint of the of in the County of and Provincf of , my true and lawful attorney for nie and in my name to su])S('ribi' for sliar"S of the value of dollars each in " Tlu; Company (Liniited) " and also to sign my name to any petition or other jiaper nv document re(|uired to lie signed by me as such stfxddiolder in making application for grant of Letters Patent, incorporating said company under "The Companies Act," hereby ratifying and agreeing to ratify and '••,., lirm all and whatsoever my said attorney shall lawfully do in these premises. As witness mv hand and seal this dav of A.J). 18 Signed and sealed in the ( lu r^ nee of SK.VL.J i;?l Sttiliitorij (li cliirdtion ririti/iini I'.rccn'inn oj the dhocc J'uiccr (>/ Atfonici/. Canada \ I, of the Province of in the County of County of and Province of To W 11 : ) solemnly declare. of fill 1. That I was present and did see the within namtd duly sign, seal and execute the within Power of Attorney. aiul ate. 2. That the nanu; proper handwriting of the said within written, is the mut m MM 76 FORMS OF I'OWKRS OF ATTORNEY. , and that the said B. That I know the said Power of Attorney was executed at And I make this solemn declaration conscientiously believing the same to be true and by virtue of the " Act respecting Extra-Judicial Oaths." Declared before me at the \ of in the County of in the Province of i this day of A.D. 18 (l' AiHiKKMKN'l'. 81 And wheroas the said aic trustees for the said eoin{)any, for whose incorporation ;i|)|)Hcation is altout In he made, and wliosi' proposed i'oi'[)orate name is to he •"The ('inn])any. ' 1 1 jniitedi. And whereas, the parties of the lirsi p:n t hereto ha\e for some years jiast heen en'4ahall I)econie shareliohlei's in the said joint stock company, and shall transfer to the said company, as soon as the same is incorporated, the said . and shall receive j)aid up stock in the said company a:- the consideration. \ow this aiJireement witnessoth that tlie parties of tlie (h'st part have aj^reed and do ai^ree with the })artics of the second part to hecome shareholders in the said c(nnpany and to take stock therein to the amourit of dollars, that is to bay the said is to take shares; the said is to taki' shares : the said is to take shares : the said is to take shares : the said is to take shares, hein.^ of the value of dollars each. And in consideration of the issue of such shares as aforesaid to them the parties of the (irst i)art, they hevehy agree with the parties of the second [lart to sell, convey, n.t'.A. (i 82 lou.M OK Ay letters patent of invention date,! at the eitv of Ottawa '"' ^''^' ••"> "'■ A. I)., IS . under the Groat Seal of the Dominion of Canachi, and hearlnf^r the ""'">'><'•■ , the same lieing granted for ;ind also any rights for renewal thereof and anv improve- ments therein. Mie sanl parties of the s. cond {.art agree to pay unto the said party of the iirst pa'-f in consideration of the exceiitioii l»y liim of these presents, the sum of dojhir^ -f whieh sum the amount of dollars sliall Ik; paid forthwith and the lurther sum of dollars as follows : ■iu ^ S>. IMAGE EVALUATION TEST TARGET (MT-3) #«?< 1.0 I.I ■?13 2 36 IIIIIM i||M izo 1.8 1.25 1.4 1.6 •« 6" ► Pym <^ W /} ^/. ■^^ . ^^ ^ ->* O / /^ Photographic Sciences Corpomtion 23 WEST MAIN STREET WEBSTER, NY 14580 (716) 872-4503 ^ ^ ^ i/x TTW 84 ADOnioNAI. I'Oini OK AdIlKKMKN'l'. !iurKN"i' Mriiu)r;iii(lmii of ;i<4rc('in('iit iiuidc this dav 1)1 A.D., Is HctWC'CMl of tlic lii'st piirt and "'riic C'oiiipiiiiy."" il.imitcili a coinpiniy pro- jiosed to 1)0 I'onued under tlu; [)roviHions of " Tlic Coiu- piuiies Act,' rciprt'ScMitcd herein l)y wlio are nominated as [jrovisional directors of the said CMinpany, and ac' liei-eiii as ti'ii-^tec- for thi said company, of the second pait. Whereas the parties of tiie lirsi part are the joint ownei's of the patent or soh' right to and other purposes. And whereas the i)arties I'f the lir^t pai't ai'e the shan- liohlers of the said proposed company, and have i)aiil uji per cent on ail their shaves therein, amountinj^ in all to dollars, and they have afjreed to sell the said patent or soK' right to the said company for the ])riee sum of dollars of lawful money of Canada. ])ayahle as follows : — 'riie said sum of dollars in cash, and the halance or sum of dollars, to he acknowledged hy the said proposed company as received hy them in cash, and as paid in on the said shares of the said parties of the first part, thereby making the said shares as paid up in full. w HO ADD.TIONAI. lOK.M Ol" AlillKKMKNT. Now tlicHc i)r('.si'nts witness tlial in coiisiJciatioii of the promisL's and of tla; said sum of dollars, and for tlu; purpose of carrying; out tlie said a^'reenient, the parties of the lirst part do f^'rant, assij,'ii, and transfer to tiie said parties of tlie second part as sueh trustees and their assigns, the said patent and sole right to and the said parties of tlic seeond part representing herein the said proposed eoinpany do Lereljy acknowledge and admit that the said shares of the said parties of the first part are fully paid up shares and unassessahic. In witness whereof, the said i)arti( s hereto have here- unto set their hands and seals this day of A.l). 18 Signed, sealed and delivered in presence of ipn«p LIST OF J'.'iIM:ltS AND I'oKMS t'Oll AI'l'l.ll'A IIONS. H7 LIST OF I'APKKS AND F()l:^rs \V!II('II SIIOUIJ) WK FrilNISllKD WIIKN MAKIN'd AIMMJCA- TioN Foi! ij:tti:i;s 1'ati:nt ov incoi;- POIJATION OK Si ri'M:Mi;NTAi;V FFTTKliS PAT F NT. A. i,i:iri:i;s i'A'iia'I' oi" incoiu'oka tkin. N,.. I'oKM N... 1 . Niitici- in (iii-.ilti lA iiittiit ii'ii to a|>|il\' 1 •_'. Atlidav it or tli'diiiMtioii verif> iiiu insertion "f smiic in (!r ilfcliiniliiin vurif>iM;i sif,'niitiii'('s of pctitinnrrw I .'i. Allidiivit or tli'diiriiiion verifying; triitli of facts set out in petition ■'< li. Ailidiivit or (ItH'lafiit ion as to proposed ('(^-porate nanie ."> 7. Hank ni'iniitlcr's ccM'tificatc willi respect to deposit paid in >'< s. Allidavit or declaration viTifyin^' hank niana^'er's si^^nature to eertiticat' 7 r.. sriM'Li'.MiA I \i;v i.i; rii;i;s I'aii'.ni. 1. — ( IMNiil HI ('o|;l'i)ll\l I N\MI. I . retitioM of company fm- clianj^e of name ".* '_'. Atlidavit or decla ratine verifvin^; facts set out therein l(t .;. < 'opy of resolution or lylaw of com paiiy authorizing ''liant^e of naiui', and the application for same !t\ I. CertiticHtc, iif 'avit, or in;4 saTiie ■'>' ■J. t )lll \IM\i l-'il; I nil; I'oWiKs. Notice in 'i./:. 7/,' of intent ion to apply 1- Af'lidav it or declaration \i'rif\in^ insert ion of same in (iii.iitr... It I'etit ion i)y dii-ectors fur sup|ilementary letters patent !•{ Allidasit or declaration Ni'rifviiiL,' siiinaturt's of p.'tit ioners. . . . [' Aihdavit or declaration verifying; truth of facts set out in iietition l'> \'erilie(l copy of notici' calliiij; speeiiil or j^eneral nu'etin^; Kiv Copy of liylaw or resolution passed by shareholders l^'iii t ertilicale, at'tid;i\ it or deciaration . e!'if\ iii'; same •">' ■ss I.ISl Ol l'All,l{!> AN1» lOIOl,-. lOlt AIII.ICA'Ud.N. ."I. I Si i:i \niS(. rill. ('\in \i, Sii» k. \ii. I'liIlM Nci I i'ctitiiili of ililrrtDiN for ■~ii|i|il(iiiciit'(l\ litlcl-- |iMliiit |S '_'. Aflidavit or ilcclariition vt'i'ifyin^; truth uf fii(;ts set out in |H'titii>M I'.i '■'>. MViilinit (Pi' (Icchinitioii vcrifyiii;; Hit;iiiitiirc's tn pi'titioii J* 1. ( Crlilicil coiix of l)y law niiilcr sciil of ciiniiPMiiN I',l\ .1. Veriticfl i'ii|iy uf nut icr lullin^ siiccinl or ncnrr.il nitct iii;^ I.'tv' • i. ('ii|i\ cif |H(i(('C(liii;,'s Ml special nr general iiH'ttliit; willi rc^iicct Id passage and sa.a't ioii nf l)\ In Allnhnit III (Ifrlariitiiiii vriifyiiii; tiiitli nt' siu-li iiiiiiiitr I. I >i 1 i;i \-iM. I III ( ' \ri I M. Sim iv. I I'l'titimi of iliirrtiirs fur siippK'iiK iiiais li-tti r-' patnit js ■J. Artiihivit or (Icilaratiuii M'rifyiii;^ Iriitii uf facts SI t mit in |icl ii imi I'.t '.i. AtliiliiN it or (icclarat ion vcrifv iiii^ si^iiiat nro to petition I ' 1. ('I'rtiticil ('iipy of liy law iiinlcr simI of com pan \ l'.l\ •"'. S'crilicd <'(,py of notice c:illiii;i special or wi'iu'ral int'ctiHL; i:!\ t'l. Copy of procecdiuf^s at npei-ial or j^'i'iural meeting with I'espect t > piissii'je II lid sanction of hy- hi w Ariiiia\if or ileilaiatioii vcrifviiii; triilli of saiin .") Si iiiii\ ii'iNi. iiii llxisiiM. Sii\i;r^. I . Petition from direi^ors applyiii;^ for siipplemenlary letters patent ■_'. Alliilavit or declaration \erifyin;< truth of facts set out tliei'ein I!. Al'liilav it or ilcclarat ion \ crifyiiii; si'iiiatiires of pctil ioiieis I. ( "crtitieii copy of liy-law under se:il of compan\ ■) Veriticd copy of notic •. calliie^ special or general meet iii;^ • i. ( 'opy of prodeediiiiis at special or •general liieetiii'^ with respect to piissiii;e and saiictioii of l)\ laws :.i\ i: AI1ida\ it or di'clai at i •rif\ iiiL; t rill h of saiiu C. A I \i i:i:\si: oi: i)i.ii;i\si: i\ N i Min:i'. m |)iiii;i lois; I . I 'ert ilied eo|)y of hy-law under seal of coni))any '2'i\ \'critied copy of notice calliiii,' special or<,'eneral ineetini l:tA \erihi ip\ of pidi'i'cdinus at special or "general inectiiiL;. with ,pect ti passa^i' o f l.\ law S. ( 'ii wi.iNi. I III, ( 'nil: I I'l.M i: III lirsisiss in ( ' w \|i 1. (k-rtitit'd copy of by 1 iw under seal of coiiipaiiv "itn '2 Verified copy of notice ealhiij; spL'cial or j^enural nieetiiiji i:U ;i. N'erilied copy of proceediiij^s at special or general nieelinu it ill!.' to pissa!4e of iiy law TI le if forin~ slioulil. of CO iirse. \>j altered to suit t lie circiinistai of each case. No. Is I'.i I'.h IS \'.\\' i:i\* t •1-2 . P t APPENDICES. i:!\* . . •21) \ stunci's Ill Sll| '111 ( the ( tile is a coin to w w CIIAPTi:!^ IK). An Act rc^pcctinj4 llu' iiu:()r|)()r,iti()n ol v i» i-*-' joint Stock Ci)iniv'inics l»y LcUtis r;itcnt. HFJ; ^r.\.IKSTV, l.y inul with tin- ii.lvi.r and consent of till! Senate and House of i'i^)n- nions of Caiunla. enacts as follows : — HHOItT TITLF. I. Tliis Act nifiy lie cited as " Tlir Cinijxniirs ■<\um-\ i il, Art." 10 Vic. cup. -i:{, sec. 1. iNii;iU'iu;T.\rioN. !2. In this Act, and in all letters i)atent and iiitti|.ivta supplementary letters patent issued under it. 'udess the context otherwise rc(|uires. - \(t) The expression "the co'npaiiy " means ■• <'(,iii|iaiiv. the com[)any incorporated iiy letters patent under this Act : i/*) The expression " the undtrtakinfjj " means •• i u.l. rtak the husiness of evei'v kind wliirli thr company '""' i'- authorized to ciirrv on : |IIUI\ , u'l The exi)ression " loan company ' nutans a" l.i'an .■..m company incorporated for anv of the puri)ost;s til which the powers of loan companies extend, as hereinafter pi"ovi(h'd : irp liii ACT INConi'dl; \IIN<1 .InlNr >|()<'K ((tM I' \N| KS. I! 'mI .•state.' III.. I.' " Sliiirc " hiililcr. " .M:iiiiil;ci', c/i 'rile L'xprcssion " reiil csliitt' " or " linid, includes iii(Hsimj.;L's. lands, Iciiciiiciits and licrcd- itiiiiiciits of iitiy tcmirc, imd all iinniovaldi' [noix'i'ty of any kind. (<■* 'I'lic expression " sliarelioldcr "' means cvcrv sul)sci'il)er fo or lioMer of stock in llie eonipany, and intdildes llie personal I'epieseiitaf ives of llic sliarelioldcr : (/> The expression 'iiianai^er ■' includes the cashier and secretary. 10 \'ic.. cap \'>i, sec 2. i,Ki"ii:its I'AiKN'r ( 'ciiii|miiii-- fonrii'd for cci'tiiiii |iiii |ii)"i('S iiiii\ lie lllcill'|lcHilt cl )>\ li'ttcis liiitiiit . ,\((|il 1(1)1. Not ICC Icj lie L;i\cM. ami what it slial inlltalll. II, The (iovi'rnor in Council may, hy letters [)ati'nt under tin; (ireat Seal, grant a charter to any number of persons, not less than live, \\\u> petition therefor, constituting^ such jjorsons, tind others who thereafter hcconie shareholders in the company therehy create(], a body cor])orate and politic, for any of the purposes oi- objects to which the lef^'islative authority of the I'arlia men t of Ci I mid a ex teiul s, exc( pt tl le construction and workinj^' of railways, or the business of bankin*;^ and the issue of paper money, or the bu smess ot insurance 1(1 V ic ap. i;;. sec I. The api)licants for such letters patent shall ;.;ive at least one month's previous notici', in the <'((ii(((lii (idictic, of their intention to apply for the same, statinjj; therein. — (ai the pro[)osen cor})orate name ol tin company, which shall not bo that of any other Jcnown comi)any, incor[)or ated or unmcor porat etl ol' any name liable to be confounded therewith or otherwise, on ]iublic ^'rounds, objectionable i.r.irr.its I'Mkn r. :•:{ 1//1 Tile iuiri)i)scs fill' wliiili its incorponition i'iii|".-,..s. i< suii^^lit ; III 'I'lif phicf within ('iiiiu lie <'iii.i I'lu.r.ii its cliifl pliicr i)t liiisiiuss ; (i/i TIk! |)ro|i()s('(l lunomit of its f!i]iital "-tofk CMiiii.il. — wliicli. ill tiic I'iisc of M loini (■iiiiipiiiiy. shall not he It'HS thuM niic liundrcd thtuisainl tlolhirs ; (»') The nuinlirr of siiarcs iinij the amount nfsiiarrs. I'.icli shai'i' : (^1 Thf iiaincs ill full ainl the iHltlrrss ;ui(l Nuiiu-. ,Vc., callinj^ 01 each 01 tlir applicants, with special mention ot' the mimes of not nioir llnin liftecii ami not less than three of their minilur, who are to he the tir>t or pro\i>ioiial ilirectors of the com[»any. and the imijoritv of whom slnill lie risidi'iits of Canaila. ID \ ic. cap. l:!. .-ec. I. !%, At anv time, not more than one month I'ltiiimi fur alter the la-^l puiihcjUioii ol siicli notice, the ap[)licants may petition the {ioveniov in Coiiiieil. through the Secri'tary of State, for tlu' issue of >iich letters patent : •1. Such petition shall state the facts set forth Wlmt n -.li.iil in the notice, the amount of stock taken hy eacii ai)plicant. the amount paid in upon the stock of each aj)plicant, and the manner in wliicdi the same has heiMi paid in and is Indd for the comiiany : ;{. 'rh(Mi^i;i-o;;ate of the stock so taken shall -^ '■'■''''^'". lit' at loast the one-halt ot the total amount 01 stock nm-t i.. the pi-oj)Osed capital stock of tlie comiiany : ''ilis|iiisiil of iiiiKiiint I'luil up. Sucl 1 a;,'^.;re;,'ate shal he paid m th credit of tlu^ company, or of trustees therefor, iind siiall he standing' at such credit in some chartered hank or hanks in <'anada, unless tiic ohject of tho company is one reipiirinj; that it should own real estate -in \vhi(di case any portion not exceeding ono-iuilf of such af»<.,'r(j4ate may he taken as paid in, if it is hitua I'ulr invested in real estate suitahh; to such ohject, whicdi is duly held i)y trustees for tlie company, and is of ilie required value, over and above all incum l)ranccs thereon : Ccrdiin pii) Vlslniis IMiiV ('». The i)etilion may ask for the emhodyint; i.ciiis.ii ^J'^'" pro{)osed hy the ai)plu;ants in their puhlislied i"ii"t<' imm. notice, if till profiosi'd niinie is ohjectionahle, 10 \ ic, ca|). l''\, sec. H. ncn. tile shall le in tera- the on of Iflicer il to olice 10 V II. Xotitu' of the ^ranlin;^ of letters patent SntKidf Ihm shall he forthwith ^iven hv the Secretarv of '"^ ''I'*''" State, in the ('iiiml«'m(iit:ir\ .,,,^. (.,,!n)iaiiv (wluilitT ''ivrii l.v llio original patent. ... ■-! _ o or l)y su|)[)loin(iitai'y Ictti'i's patent, or on annilL'aniiition ' iin-oi], orated iiiidif this Act, is ilie same as tlie name of an existin;^ incoi'[ior- ated or iiniiicor[ioi-attMl romiiany. or so similar lliercto as to he lialile to l)e cont'oiinded tlu'i'e- witli. lln- (lovenior in Coniicil may direct tlie issni' of siipiilenicntaiy letters patent, recitiiiL; the forniir letters and clian^inL; the nanii' of the eoni[iany to some oiher name whiidi shall he set forth in the -u|i|)h'menlai'y letteis jiati'iit. In \'i('.. call. l-'>. ^ec. I I . ("(1III1)1U1> limy iilitii III |-|lilllL;r m| iiiiiiit'. 1 1. W hen ;i company incorjtoratcd nnder thi- Aci is (hsiroiis of ado[)tinj; another name the (tovernor in Council, npon hein.L;' satislied tha' the chaii.r!;e desired is noi for any ini[)roi)er [iiirpo.se, may direct the issue of sr.jiplementary letlers patent, recitini; the formei' letters })atent and chan^inj:; the name of the C()m[)any to some other name, whicli shall he set forth in tlie supplementary letters patent. !<• \'ic.. cai). !:'>. sec. lu. ciiuimciiMi I.. |o. No alteration of its name under the two m"ui!ii'-'i'"" sections next preceding' shall alfect the rights or tioii^. obli,t;ations of the company : and all prooeeding> may he continued or commenced by or agaiur^t l\ are satiJ sri-M,i.;.MENTARY LETTERS PATKXT. the company un.l.r its new name tluit n.i.rht luive been cr.ntinue.l or commenced by "o, nsa.nst tlie company under its former n'ame •JO \ic., cap. 4;{, sec. 13. 97 Obt, ''»'>':> "/nnilwr jxnrrrs'. Hi. Th( ^;' -'"pany may, from time to time. r,.„„.„, a lesolution passcl by tlie votes of share- '"''>""''""•■ liolders renreseiitiiKr .,(■ i,,oc.f f *i • i • '/i' Wntctors .♦• n ''/"'^"; '^^"^^' at least two-tlurds m value '•■ a|,,,iv for ot <^.'^' subscribed stock of the companv at ., '■^'"-'••■' -f special general mectin, called forth; pm,l;' "''■ autliorue the directors to apply Un- suH.lemen- tavy letters patent exten.Hn^ the pow.rs of the ^'«'"Pat)y to s...h other purposes or objects, for ;,!"■'; ''I ^'^^'"'"^"3- may be incorporal.'.! unde. fns Act. as are defined in the resolution we., cap. 4;], sec. 11. •r JO I'.'ii'iUi'oii 'iil'ic-toi-s. ice iif :ip. itioii t()l)i' II. _ >». ihe du-eetors may. at any time within A, s.xmonths after the passing of anv such re^o- ''-^ lat'on. petition the Governor in C'oun'cil. throu.d. the Secretary of State, for the issue of such ■supplementary letters patent. '^. The application for such s„p],lementarv X... Jetters patent shall j^dve at least one month V'"''' notice m the C'.W. OV.v//. of their intention"" to a],ply tor the same, statin^r therein the pur- poses or objects to which it is desired to extend tile powers of the company. JO Vi,., .-a)) 13 sec. 1(1. ^ ' ' ' l'>. Before such supplementary letters patent Pr„„f t„ i.,. aie issued, the applicants shall establish t,) the ^'"'"'^'"•'' ^" satisf^tction^of the Secretary of State or of such su"!"'' ' 98 ACT INCORPORATING JOINT STOCK COMI'ANIKS, Uniiit iif sup- II 4 other officer as is charged hy the Governor in Council to report thereon, the due passinf^ of the resolution authori/infr the application and the sufficiency of their notice and petition ; and for that purpose the Secretary of State, or such other officer, shall take and keep of record any recjuisite evidence in writings hy oath or attirma- tion, or hy solemn declaration, 40 Vic, cap. 13, sec. 1(5. IC>. rj)on due proof so made, the Governor in pleiiioiitiirv /I •! L 1 i. I 11 1 i. kttersiDitt'iit. t)ouncil may j^rant supplementary letters patent under the Great Seal, extendin;f the powers of the company to all or any of tlu' objects delhied in the resolution ; and notice thereof shall he forthwith given hy the Secretary of State, in the Canada (iazette, in the form B. in the schedule to this Act ; and thereupon, from iho. date of the supplementary letters patent, the undertaking of the company shall extend to and include the other purposes or objects set out ia the supple- mentary letters patent as fully as if such other puri)oses or objects were mentioned in the original letters patent: and a copy of every such notice shall forthwith be, by the company to which the notice relates, inserted on four separate occasions in at least one newspaper in the county, city or i)lace where the head ottice or chief agency is established. 11> Vic, cap. 1:5, ss. 17 and 100. Notice (if i>; sue thflrof. I iicri'dse or llcditctio)! af (\i}))lal, etc Siiii.iivisidii 17* The directors of the company, other than of siuuts. j^ ],j,^j^ company, may, at any time, make a by-law subdividing the existing shares into wIkI tli..[ 10 Sl'PPLKMKNTAHY T.KTTKRS I'ATKNT. 99 L- in the the I for such any rma- , cap. iiov in latent ers ol' Iclined lall l)c in the licdule 3 of the takins ri! le th.' supph'- i other in the every anv hinp bn four a per lu lotVice or ap. in. ler in than iilvt^ a Ires 1 nto sliarcs of a smaller amount. 10 Vie., cap •!;?. see. 1!). |.H. The directors of tlie company may, at incivus. ct" any time after the whole capital stock of tlie'"'"*^"^ comi)any has been taken up and fifty per cent, thereon jiaid in, make a liy-law for inereasint,' the capital stock of the company to any amount which they consider requisite for the due carryini^ out of the ohjeets of the company : 2. Such hy-law sliall declare the numhcr of Bv I'lw f.>i- tlie snares ot tlic new stock, and may prescribe the manner in which the same shall be allotted ; and in default of its so doin^, the control of such allotment shall vest absolutely in the directors. 10 Vie., cap. 4B, sec. 20. 111. The directors of the company may, at U»'lii(tioM of any time, make a bydaw for reducing:; the '^'*''" ' ' capital stock of the company to any amount which they consider advisable and sutVicient for the due carryiim out of the uudertakinp; of the '''"•"• '^" ;"■'-'" "^ . . , loan coin- company ; but the capital stock of a loan com- {.anioH. [>auy shall never be reduced to less than one Inmdred thousand dollars : 2. Such bv-law shall declare the number and i^.v ''^^^ f'"' value 01 the shares ot tlie stock as so reduced, and the allotment thereof, or the manner in which the same shall be math' : 15. The liability of shareholders to persons I'iiil"l'tA t.. 1 1. i.1 1- c ii 1 i- f i.1 (•••f.'iitors iKit wIkj were, at the time of tlie reduction or the i^(f,,,;t,o,i. capital, creditors of the company, shall remain tile same as if the capital had not been reduced. 10 Vic, cap. i;}. ss. 21 antl 22, i>art. 100 A("T lN(()l!l'OI!ATIN(l .lOIN'J' SIOCK COMI-ANIKS, !iO. No l)y-lii\v foi- iiicrciisiii^ or reducing' the ciipitiil stock of till' coiniiaiiv, w for suhdivid- Sllrli liy-luw to lie ll|)|)liiV- cil hy slliir. linM.Ts iiiiil j,,^ ^1,,, shares, sliiiil liiive anv force or otifect cnlifirill'd liy ini|ilciiRMi' ^vlJatsol■VL!r, until it is approved bv the votes of iiir\- letters |);it -lit. shareholdt'rs rel)resenti^,^' at h-ast twcvthirds in vahie of all the sul)scribed stock of the company, at a special j^'eneral inoetin*^ of the company ihily (':ill«'d fi;r cousiderini; the same, and after- wards contuMned hy supphnnentary letters l)ati'nt. 10 \'ie.. ea[). 1:5. sec 22. jxirt. ivtition for lil. At any time, not more than six montlis siiiipeiiicii- ^[[^,y .;„(.i, stinetion of such by-law, the directors til 1 y li't 11 IS '' ' paieiii to.nii- m.j,y jictitlon the Governor in Council, throuf,'h the Secretary in otate, tor the issue ot supplementary letters patent to conlh-m the same : Hyiaw, A-., 2. The directors shall, with such a petition, (lucid wit ii jtroduce a copy of such by-law, under the seal pititiou. ,)(• ^}j,> company, and signed by the president, vice-president or secretary, and establish to the satisfaction of the Secretary of State, or of such other officer as is charged by the (rovernor in Council to report thereon, the due passage and approval of such by-law, and the expediency and bona //V/c'character of the increase or reduction of capital or subdivision of shares, as the case mav be, therebv i)rovidcd for : i^vi'i' lice ;}. Tlie Secretary of State or such otticer shall. mm' !"■ taken /. ,, . ', i i i i- i iiiui kejit bv for that purpose, take ami keel) ot record iuiy Seci-etaiy oi' reuuisitc cvideiicc in writing, bv oath or atlir- State. ^ . , , -, , "^ . 1 niiition or by solemn declaration, as above mentioned. 10 Vic, cap. 4:5, sec. 23. At est ta b,' ri^r for iiic I'OWKUS Oi- TIIK CO.MI'ANV. 101 22. Tpon duo proof so inado, the Covornor (imutinu „f in Council may ^M-ant such suppl.'iurnfarv li'ttcrs ''"''''''""■"■ patent under tlu- (uvat Seal ; and notice" thereof p.it'rnt?'''' shall be forthwith ^iveii hy the Secretary of ,,ff,''.'t'^',f' 'J,,^ ,, State in the CdiKnhi (i(t:cth\ in tlicj form C, in ''^^'-''^P'^t'i'ii- tiie schedule to this Act: and thereui-on, from the date of the sup[)leiuentary letters patent, the cai)ital stock of the company shall he and remain increased or reduced, or tJie shares shall he sul)divided, as the case may he, to the '■"'^"""t- i'l tlH' manner and suljject to the cnuditions set forth hy such hy-law; and the whole of the stock, as so increased or reduced, shall hecome subject to the provisions of this Act, in like maniU'r. as far as possible, as if every part thereof had been or formed i)art of the stock of the compa,ny ori,L,'inal!y subscribe, I. to Vic, cap. 1:5, sec. 'li. I'OWKlis ol- TUK COMPANY. 2». All powers niven to the company by the I'-u-.t. «iv,. letters patent or supplementary letters patent [" ','■''"''•''■'■' shall be exercised, snl)ject to the iirovisions aiur"""^^" restrictions contained in this Act. 10 \ic cai) 13, sec. 25. 21. Kvery company iucori)orate.l under this f;,.nrm! .•,.,•- Act may ac(piire, hold, sell and convey any real,''.'."'"^'' l""'" estate requisite for the carryin,L,M.n of the under- taking of such company, and shall forthwith become and be invested with all i)roperty and rights, real and personal, theretofore held bv or for it under any trust created with a view t() its incorporation, and with all the powers, privileges ( rs. 102 ACT INUOKl'OIUTINO JOINT STOCK COMPANIKH. and iinmuiiitios requisite or incidental to the carrying on of its undertaking, as if it was incorporated hy a special Act of Parliament, Proviso: nsto embodying the provisions of this Act and of the liiuiies"'" letters })atent : Provided always that the exercise by loan companies of the powers conferred by this section shall be subject to the special pro- visions respecting such companies hereinafter contained. 40 Yic, cap. 4:}, sec. 10. CAPITAL STOCK. Block to i>«- 25, The stock of the company shall be i)er- cHtate!'* sonal estate, and shall be transferable, in such manner, and subject to all such conditions and restrictions as are prescribed by this Act or by the letters patent or by by-laws of the company. K) Vic, cap. 4J^, sec. 34. Allotment of 2<». If the letters patent, or the supplemen- tary letters patent, make no other deiiuite i)ro- visiou, the stock of the comi)any, or any increased amount thereof, so far as it is not allotted thereby, shall be allotted at such times and in such manner as the directors prescribe by by-law. 40 Vic, cap. 48, sec. 3u. Shares to be 27- Plverv share in the company shall, sub- imid in casli, . ... e x , • i' c Kuhject to ject to tile provisions ot sul)-section live oi wrhuii ex- H(>ction ilve of this Act, be deemed to have been eiptioiis. issued and to be held subject to the paymenl of the whole amount thereof in cash, unless the same has been otherwise agreed upon or deter- mined by a contract duly made in writing and filed with the Secretary of State at or before the issue of such shares. 40 Vic, cap. 43, sec. 83. niUKCToiis. io;3 IMIIKCTOHS. 2.S. Tile affairs of the company shall be l'.oanl „f managed by a board of not more than lifteen ''''"'^"'■'• and not less than tiiree directors. 10 Vic, cap. 43, sec. 20. a!>. The persons named as such in the letters Provisional patent, shall be the direetorsof the company, until ''"'^'^tors. replaced by others duly appointed in their stead. iO Vic, cap. 4;i, sec 28. »0. No person shall bo elected or appointed Qimlitioi- as a director thereafter unless he is a share- ^.'"'""'^ ''"''" holder, owning stock absolutely in his own right. "-t'ct-'Irs. and to the amount required by the by-laws of the company, and iiot in arrear in respect of any call thereon ; and at all times the majority of the directors of the company shall be persons Hc.si.ien,-,.. resident in Canada. 40 Vic, cap. 43, sec. 23. »l. The company may, by by-law, increase Ry law fo. to not more than lifteen, or decrease to not less ',"'''''''^'"' '"' than three, the number of its directors, or may nim'iV.oTof change the company's chief place of business iiV''''^^'"'"- Canada ; but no by-law for either of the said pur- poses shall be valid or acted upon unless it is wi,..,, t.. i.. approved by a vote of at least two thirds in^'^'''^- value of the stock represented by the share- holders present at a special general meeting iluly called for considering the by-law; nor until a copy of such by-law, certified under the seal of the company, has been deposited with the Sec- retary of State, and has also been ])ublished in the CancuU Gazette. 40 Vic, cap. 43, sec 18. 101 ACT INCOnroU.VTlNd JOINT STOCK COMI'AMKS. i;ic( tinii of iliri'tt. (a) The election of directors sliall take place yearly, and all the directors then in office shall retire, but, if otherwise qualiiicd, they shall be eligible for re-election ; Notice. (//) Notice of the time and plact; for holdiiij:; general meetings of the company shall lie given at least twenty-one days previously thereto, in some newspaper publisliL'd in the place where the head ol'tice or chief place of business of the company is situate, or if there is no such news- paper, then in the place nearest thereto in which a. newspaper is published ; Vdtos. (c) At all general meetings of the company, every shareholder shall be entitled to give oiu' vote for each share then held by him : such I'loxitis. votes may be given in person or by proxy — the holder of any such proxy being himself a share- holder ; but no shareholder shall be entitled. All rails imist(>itlior in person or bv proxv, to vote at anv paid. meeting unless he has paid all the calls then l)ayable upon all the shares held by him ; all I'OWKits OF niui'.cioiis. • lucstioiis proposed for the i-onsiMtTution of tlio shiireliolders slmll ho (k'tennnit'd hy the mujoritv ^l of votes— the ehiiinnan j)roisi(]iii,ir ;it such meet- ''' lo; ajoritv Im •1,1, iD'A hiiviiigthe fiistiiij; vote of VotCH in case of an e(|uaHty '•■■'tiiiu \,'t. iia I'D ]•: Hot ; ■lecti verv election ol directors shall he hv iJaliut, ('■) Vacancies occurring; in the hourd of d tors may he Idled, for tl irec- \ IIMIII'IC term, hy tlie directors f le remainder of th ll'iW fill. hareholders of tin rom anion;,' the (jualilied C'Oliipiiiiy (/■) The directors shall, from time to time r elect from amon^,' themsolvt tl icy see ht, a vice-president of tl s a i)resident and, 10 company I' -I'ltiii, iicf-jirisi . lent iiii(| illii'c rs. and may also appoint all other otUcers thereof ■iO V 10., cap. I'A, sec. 80. »■*. If, at any time, an election of directors Fa,inn. t.. IS not made, or does not take elfect at the proper l'',.'' j'''''- time, the company shall not he held to be t h ere h v '•■''. H'l'ioi. dissolved; hnt such election may take place at any subsequent general meeting' of the company duly called for that purpose ; and the retiring directors shall continue in oltice until their suc- cessors are elected. 40 Vic, ca[). tM. sec. ;U. POWEltS OF 1)11;F( Tons. ».1. The directors of the eompanv luav ad- I'"w< is ,in.l minister the affairs of the company in" all things ill;;!;.';;:;!: i'.nd make or cause to be made f<,r the company, any description of contract which the company 106 ACT INCOlU'ORATINd JOINT STOCK COMPANIKS. Slock 1 )i\iiltii(ls. Nimilii'r, Ac, of clirt'cluis. Aijeiits ^iikI iil'liofis. Mfi'tiii'js. IV'iialtics. (IclRTlll powers. may, l)y law, untor into ; and may, from time to time, mako by-laws not contrary to law, or to tlio letters patent of the company, or to this Act, for the followin",^ puri)o.seH : — {(I) Tiie rc^uiatinf;; of the allotment of Btock, the raakin*]; of calls thereon, the payment thereof, the issue and registration of certificates of stock, the forfeiture of stock for non-payment, the dis- posal of forfeited stock and of the proceeds thereof, and tiie transfer of stock ; [h) The declaration and payment of dividends : {(•) The number of tiio directors, their turm of service, the amount of their str)ck (lualilication and their remuneration, if any : (d) The appointment, functions, duties and removal of all agents, oiKcers and servants of the company, the security to be <^'iven by them to the company and tlieir remuneration ; ((•) The time and place for the holding of the annual meeting of the company, the calling of meetings, regular and special, of the board of directors and of the corai)any, the quorum, the re(iuirements as t()[)roxies, and the procedure in all things at sucii meetings ; ( /') The imposition and recovery of all penal- ties and forfeitures which admit of regulation by by-law. {(j) The conduct, in all other particulars, of the affair,s of the compa \y : Contirmiitioii And the directors may, from time to time, repeal, amend or re-enact the same; but every POWKRS OF DIKKCTORS. ] , |- siicli by-law luul every repeal, amendment or re-enactment thereof, unless in the meantime coniirmed at a ,i,'eneral meotin<,' of the company, duly called for that purpose, shall only have force until the next annual meetin-,' of th«' com- pany, and in default of conlh-mation thereat, shall, at and from that time only, cease to have force : ± No hy-law for the issue, allotment or sal^c.Mfin.ut.n,, of any portion of the unissued stock at any "^ ''>-''^''^^"' greater discount or at any less premium than S'.wVrl'''''' that which has been previously authorized at j^ ''""^'""•'••'^l- general meeting, and no hy-law for the remu- neration of the president or any director, shall be valid or acted upon until the same has been confirmed at a general meeting. 10 Vic, cap. 43, sec. 32, part. »«. The directors may deduct fr..m the divi- i)..i,tst,K.,>,„. (lends, payable to any shareholder, aP such sums '"'"-^ ""^>' '"' of money as are due from him to the company, on t!^!u'!^. account of calls or otherwise. 40 Vic, cap'. 43, '''"''"• sec. oD. »7. The directors may, when authorised byis.„.uf a by-law for that purpose, passed and ap[)roved '"""'^' '^■' '•■ ofby the votes of shareholders, representing at'"' "''""' least two thirds in value of the subscribed stock of the company represented at a special general meeting duly called for considering the by- law, — (^0 Borrow money upon the credit of theBo.n.wiuu company and issue bonds, debentures or other '""'■''■"• other securities for any sums borrowed, at KIH ACI' IN( (tl;rn|;\|IN(; joint stock CitMI'ANII'.S. such jiriccs us iiri> di cmi'il in'ccssury or cxpo- (liiMit ; liiit no siidi tlrl/ciitiircs sliall lie for u less sum timii our huiitlrcd dolliu's ; ''liiU'.'iii!,' (7() llypotllt'i'iltc or plrdt^c tl'r iTiil or per- soiial pi'o[)frty of tlu' coiinjiiuy to srciirc miy sums l)orrowr(i liv tlic romiiaiiv : Liiiiitiitioii i.t liiil till' ,'iiuniint l)orro\V('d sliiill not, at any i.nrrnv..ii. tiuic, l)(' ^'ri'alcr tlian scvuiity-iivc pti' f(iit ot tlie actual paid-ui) stock of tlio company ; luit the li-iiL'lPti-ii. liiiiitiitioii nuidc \>y tliis section shall not apply to comm(;rcial paper discountcil hy tln' conipMuy. 40 Vic, cap. 1:$, soe. H"). CAI.I.S. IIIIIIU'N S 1111- |IU|il i>ll SlllHl'-. <';illiii.,' ill of lis. The directors may. from time to tinu', make such calls upon the shari'holders in res^iect of all moneys un[)aid u[)in their respectivr shares, as they think lit, at such times and l)liicc'S and in such paynuMils or ii;stalments as the letters patent, or this Act. or the hy-laws of the c()mpany require or allow. 10 \'ic., ca[). i:}. sec. ')'!. itiTcst 1)11 :$!>. A call shall l»e deemed to have heen made at the time when the resolution of the calls iivt'lMiii (1 directors authori/.iuf^ such c:ill was pa.-sed : an if a sharelioldi'r fails to pay any call due hy him. on or hefoi'c the day ap[)ointed for the payment thereof, he shall he liahle to j)ay interest for the same, at the rate of six per cent, per amium, from the day appointed for payment to the time of actual payment thereof. -iO Vic., cap. 4:{. sec. 5i). CALLS. 100 lO. T !"■ ilircctdi-s iiiiiy, if tli.v think lit. r l\ HK lit III rcnivc Iroiii aiiv ^liartliMMn- willin;^ to inlvaiicf till' SiiiiH'. all or any pa it nl' the aiiiMiiiils diic on the shares Iirlil .ly such sharcholilcr. hcyoiitl tl sinus then actuallv call'd f (hat ll'c nil H' I litcffHt liht\ or aiil u|i(in the moiicNs SI) paid in iidvancr, or so much thereof a>. from time to time, exceeds the amount of the calls then maih' u])on the share-^ in respect of which >aiil advance i s iiiaili he company may pay mtcn >t at such rate, not exceedin;^' I i;^ht per cent, per annum, as tlie shiirehohh'r \vliopa\s such sinii in advance and the directors aL;ree upon. 10 V can. 1:J. tllll\Si'(t il« It, alter such (Uunand or notice as is Fnircitmr ..f prescrihed hy tlio letters patent or hv the i.y. >^'""<'^ »'"' '- • .* 1 1 I It I I HI \ t I I nvs of the company, any cal >ii made upon any lire is not paid within such lime as, hy such letters patent or hy the hy-laws. is limited in tlial hehalf. the directors, in their discretion, hy vote to that effect duly recorded in their minutes, nitiy summarily declare forfeited any siiares whereon such payment is not made ; and the same shall thereupon hecome the pro[)erty of the company and may he disposed of aw, hy the hy-laws of the company or otherwise, they prescrihe : hut, notwithstanding such for I'eiture. the holders of such shares at the time o IH'll |lll\ III. lit if Hi rails. I'ruNJMi : 'll;Oiilit\ forfeiture shall continue liahle to the tl leii credi- t iiililt-rs L'liu- iniC'ii. tors of the company for the full amount unpaid on such shiires at the time of forfeiture, less any sums whitdi are suhsequently received hy the company in respect thereof. lO V ic Bee. 55. ap. 4;}, 110 ACT INCORPORATING JOINT STOCK COMPANIES. What only need be iil- h'iiud lUid provL'd. I'.Hfoicement 4»>. xiie directors may, if they sec fit. of piiynieiit . i n i i • !< • of calls by instead of declaruif^ forfeited any share or action. shares, enforce payment of all calls, and interest thereon, by action in any court of competent jurisdiction ; and in such action it shall not be necessary to set forth the special matter, but it shall be sut'ticient to declare that the defendant is a holder of one share or more, statini;; the number of shares, and is indebted in the sum of money to which the calls in arrear amount, in res])ect of one call or more, upon one &hare or more, stating the numl)er of calls and the amount of each call, whereby an action has accrued to the company under this Act ; and a (Vitiiicatcto Certificate under their seal, and purporting to beovKkuce. |jg signed by any ofi:':er of the corapanj', to the elfect that the defendant is a shareholder, that such call or calls has or have been made, and tliat so much is due by him and unpaid thereon, shall be received in all courts as 2)rii)ui facie evidence thereof. 40 Vic, cap. 43, sec. 56. HOOKS OF TIIi: COMPANY. Book to bo 43. The company shall cause a book or books \vimt\'ov.oi- to be kept by the secretary, or by some other '^'""' officer specially charged with that duty, wherein shall be kept recorded. — Copy of let- (a) A copy of the letters patent incorporating bv-laws'lvc ^^^c company, and of any supplementary letters patent, and of all by-laws thereof ; NaincKof (/') The names, alphabetically arranged, of all sharchokkis. j,(.j.^ons wlio are or have been shareholders. BOOKS OF THE COMPANY. Ill ((•) The address and calling of every such per- Aadnssts. son, while such shareholder ; ((/) The number of shares of stock held by each Nmnbor of shareholder ; {e) The amounts paid in and remaining Amomits unpaid, respectively, on the stock of each share- '"^ '•''-• holder ; (/■) The names, addresses and calling of all ^'ii">i'^ '^'^■•• T i f 11 "f (li '■lectors persons wlio are or have been directors oi the company, with the several dates at which each became or ceased to be such director : 2. A book called the register of transfers shall Hc^ister ..f •11 1- 1111111 1 t'HUsll'lS. be provided, and in such book shall be entered the particulars of every transfer of shares in the capital of the company. 40 Yic, cap. 43, sec. 3<). ■4-4. Such books shall, during reasonable busi- Hooks to iu> ness hours of every day, except Sundays and'.')'^'.',/''' '.'.'"i •J J ' L J HJIt'ClKJll 1111(1 holidays, be kept open for the inspection of taUin^^ ex- shareholders and creditors of the company, and tVonK their personal representatives, ■»* the head oi'tice or chief place of business of the company ; and every such shareholder, creditor or personal re- presentative may make extracts therefrom. 40 Vic, cap. 43, sec. 37, ■l»">. Every director, ollicer or servant of the ivnalty for company, who knowingly makes or assists in making any untrue entry in any such book, or who refuses or wilfully neglects to make any proper entry therein, or to exhibit the same, or false eiiii-ies. 112 ACT INCOROKATING JOINT STOCK COMPANIES. to allow the same to be inspected and extracts to be taken tberefroni, is guilty of a misdemea- nor. 40 Vic., cap. 43, sec. 40. l-'orfcitiirofiir •I<». I'iVery company whicli neglects to keep such book or books as aforesaid, shall forfeit its corporate rights. 40 Vic, cap. 48, sec. 8H. r>()(.ksioiH' 4'7, Such l)ooks shall be pr'und fuc'w evidence evidence. ' of all facts purporting to be thereby stated, in any action, suit or proceeding against tlie com- pany or against any shareholder. 40 Vic, cap. 43, sec. 80. TIJANSFKU OF SHAIIKS. Transfer of 4.S. No transfer of shares, unless made by sliares valid ■, -, ,• i xi i i "^ onlv after ^^^^ Under exccutiou, or under the decree, order entry. qy judgment of a court of competent jurisdiction, shall be valid for any purpose whatever, until entry thereof is duly made in the register of transfers, except for the puri)ose of exhibiting the rights of the parties thereto towards each other, and of rendering the transferee liable, in the meantime, jointly and severally, with tlie transferrer, to the company and its creditors. 40 Vic, cap. 48, sec 41. Liabilities of 40. Xo transfer of shares, whereof the whole directniH as j^^^q^j^jJ; \^r^^ jj^j^ been paid in, shall bo made transfers of witliout the couscnt of the directors ; and when- slnires in cer- ,. , , l r ^\ • i • i tain cases, i^'ver auv trauster oi sliares not tuUy paul m has been made with such consent, to a person who is not apparently of sut'ticient means to fully pay up such shares, the directors shall be jointly and severally liable to the creditors of the company, 'n-.VNSFKU OK SllAIIKS. 118 in the same inainier iiiid to the same extent ;iH the transf«;n'in<^ sliarcholdei-, hut for such f'"^^' *'"'>' '!• r 111 1 ^ 1 -L- T , ilir.'ctor lluiV transter, would liavc been; but it any director avoid lin- [)resent when any such transfer is allowed does'"'"'-^- fortliwith, or if any direetor then absent does, within twenty-four hours after ho becomes aware thereof and is able so to do, enter on the minute book of tlie l)f)ard of directors his protest against the same, and within 0. Whenever the interest in any sliares of I'lMvisidn the (capital stork of the company is transniitted '',!';?,,^l;^'''';r, by the deatli of any shareholder or otherwise or tft <'tiit rwist- wiienever the ownersliip of or le,2. The directors may decline to register any Iw'ci'.minmv. transfer of shares belonging to any shareholder who is indebted to the company. 40 Vic, cap. 48, sec 45. As totn\iisf( o M LlAItir,! I'Y Ol" SHAr.KHOLDKUS. IIT) an. Any transfer of the shares or other in- 'I'nuisfer !>> tcrests of a deceased shareholder, made hy his lH-,'.s°"taUvc. personal representative, shall, notwithstandinj;' such personal representative is not liiniself a shareholder, he of the same validity as if he had been a shareholder at the time of his execution of the instrument of transfer. 40 Vic, cap. i:^, sec. 46. LIAniLITY OF SHARKHOLDHRS. iter any rchokler Ic, oai'. ♦54. The shareholders of the company shall i-iitbility not, as such, be responsible for any act, default y^ijj,,^,',^^ y„. ov liability of the company, or for any enf^aj];e-l'"'f'o"«to(,k. iiient, claim, payment, loss, injury, transaction, matter or thin<^ relating to or connected with the company, beyond the amount unpaid on on their respective shares in the capital stock thereof. 40 Vic, cap. 48, sec. 48. »>»>. Every shareholder, until the whole lauiniity of amount of his shares has been paid up, shall ^ '' '" ' '^'' -• lie individually liable to the creditors of thecom- [)any to an amount equal to that not paid up thereon ; but he shall not be liable to any action therefor by any creditor until an execution atwiunt. the suit of such creditor against the company' has been returned unsatisticd in whole or in |nirt ; and the amount due on such execution, not exceeding the amount unpaid on his shares, as aforesaid, shall be the amount recoverable, with coh'is, from such shareholder : a)id any amount so recoverable, if paid by the share- holder, shall be considered as paid on his shares. 10 Vic, cap. 43, sec 47. accnii' IIG ACT INroKrollATINd .inlNT STOCK COMI'ANll Triisti'(^,(V( not prrs'iii- allv liiilitf. 5«. X( por son holdi st 111,'.^ SlocK 111 tile conHJilllN til as an cxcfutor, lulniinistiMtor, tutor, curiitoi', ^fiuirdian or trustee, shall I'" personally suhjoct, to liahility as a shar'-'liolder ; hut the estate and tunds in the hands of su(di pernon sliall lie liable in lik(! nianiu-r, and to the same (,'xtt'nt, as tlie testator or intestate, or the minor, ward oi- interdieteil person, or the ])erson interested in such trust lurid would lie, it'livin^j; and competent to irct and holdin<^' such stock in his own nanu;: and no [)erson holding such stock as collateral security shall l)e personally subject to such liability, but tlic iierson pk'di.fin;j; such stock shall be considered as holding;' the same and shall be liable as a shareholdei' ac(M)rdinj^dy. K) Vic cap. 1-5, sec. V.). JUii ciititlLHl ."57. Everv such ext.'cutoi- idministrator, to voto. curator, rcsent the same at all such meetings and, notwithstanding such pledge, vote as a shareholder. 40 Vic, cap. 43, sec. 50. LIAIULITV Ol' |)Illi:ci'Oi;S and Ol'FK'KRS. Liai)iiii\ of .>.S. If the directors of the company declari; daHn''';T Ol'l'lCKUS. 11' for all the debts of the com)).!!!}' then cvistin;^', and for all thereafter t'oiitracted during' their How diivc- <'ontinuanc'o in ol'tice, respectively : hut if Jiny.^'^.,,'^,!"^,;,.!, - does forthwith, or if any director then absent does, within twenty-foiu' hours after he becomes aware lh( reof and al)le so to do, enter on the minutes of the hoard of diri'ctors his protest af,'ainst the' same, and within ei.uht days there- iiftei' publishes such protest in al lea.-^t one newspaifci' puldished at the [)la('i' in whicli the h',-ad oilice or chief place of Ijusiness of the company is situated, or if there is no ncnvspaper there ,)ublislied, then in the newspaper ])ublished nearest thereto, such director may thereby, and not otherwise, exonerate liiniself froiu such liaiiility. 10 \ ic.. ca]). l:i. see. (IT. ♦"i?l. No loan shall be )>^!ide by the com])any x,, Ukui by to anv shareholder: if such loan is nnule, aiu'"'"!"'")',^" sharcluililorK, directors and other ol'licers of the com[)any cxceiit i.vloiin makino; the same, or in anywise ii''^!^cntinj;5;V^',''j'|'"^'^.''|'|^^^^ thereto, shall Ite jointly and severally liable for 'Wroctoih. ihe amount of such loan, with interest, to the comiiany, -and alsc^ to the creditors of the company for all debts of the company then existing, or contracied between the time of the making; of such loan and that of the repayment thereof; but the provisions of this section shall not apply to loan companies. If directors respectively ; hut no director shall bo liahli; to an action therefor, unless the company is sued therefor within one year after the deht becomes due, nor unless such director is sued therefor within one year from the time when he ceased to be such dii'ector, nor unless an execu- tion against the company in respect of such deht is returned unsatisfied in whole or in part ; and the amoiuit unsatisfied on such execution sluiU be the ami unit recoverable with costs from the directors. 10 \'ic., cap. 4:3, sec. Gt). DOMUTI.K — SKUVICK OF PU0CKS9, ETC. ofiicfs iincl at. The company shall, at all times, have an tiie ((mipany oihcc ui the City or towii 111 whicli its chiet phice 111 ( iiuiiiiiL. (^f business is situate, which shall be; the legal domicile of the company in Canada ; and notice of the situation of such oftice and of any change therein shall be published in the Cdnndci (jazcttc ; and th(* coinpaii}' may establish such other oftices and agencies elsewhere in Canada, as it deems expedient. 40 Vic. cap. 4B, sec. (JO, Service. if <5!J. Aiiy summons, notice, order or other processuii \\\v " i , -i i i i coiiipiuiv. process or document re([Uired to be serveil upon the company, may be served by leaving the same at the said office in the city or town in which its chief place of business is situate, with any adult person in the employ of the company, or on the president or secretary of the company, or by leaving the same at the domicile of either of them, or with any adult person of his family iMn"i" nOMU'ILK — bEHVICE OF PROCESS, KTC. Hi) or in liis employ ; or if the c'oni[)iiiiy lias no known otiico or chief place of business, and has no known ))resi(lent or secretary, the court may order sucli publication as it deems rec|uisitc, to be made in tlu; premises ; and such [)ublicati()n shall be hf'ld to be due service U))on the company. 10 Vic. caj). i:{. sec (51. iiiit Any summons, notice, ordf'r or proceed- I'scof .■om- . '. , , , . , . , ., mnii sciil dis- Mijj; requiring' aiitlientication l)y the company |„,,,J,^,^l ^,.j,|, mav be sis^Mied bv anv director, mana;}. <»l. Notices to be serv(;d by the company Service of upon the shareholders may be served either per- I'iH.,',Vbei"'. " sonally or by sending them through the post, in registered letters, addressed to the shareholders at their places of abode as they appear on the l)0()ks of the com[)any. 10 \'ic., cap. 1:5, sec. ('■>'.]. <»»■>■ A notice or other document served by Si'ivicc ..f by post by the company on a shareholder, shall |„,st. be held to be served at the time wlieu the regis- tered letter containing it would be delivered in tiie ordinary courca of })ost ; and to i)rove the tact and time of service it shall be sut'licient to prove that such letter was ])roperly addressed and registered, and was put into tin' i)ost oltice, and the time wlum it WiiS put in. and the time requisite for its delivery in the ordniary course of post. 40 ^'ic., cap. 48, sec. (i I. i*ii» A copy of any by-law of the conii)any, i-v'Liuu of under its seal, and purporting to be signed by 120 ACT INCOlU'OHVlINii .lOlN'l' >\i)(\< COAirAMKS. any oflicor of the coiiipiuiy, sluill Ix' I'ccoivtMl ns aj^aiust any shanlioldcr of the company as priiim /ficic cvidonci! of sudi by-law in all courts in Canada. 10 N'ic. cap. VA, sec. '>V.\. Actions l>c- twwii com- puny Mild ylian'luililtT.' I»7. Any description of action may be prose- cuted and maintained between tlie conii)anyand a,ny shareholder tliereof: and no shareholder sliall, by reason of being a sharehobb'r, l)i' incom- petent as a witness thi'rein. 40 \'ic;., cap. 43, sec. 70. M nilc 1)1 111- ilS. In any action or other le;j,al proceedin ;"'•","''''";"• it shall not be re(iuisito to set I'ortii th( mode of Ac. I low to bo w. t loiili iiieorporatiou of the comi)iiny, otherwise tlian (•(•.■('iiTi;js' '" '•>' i»<'iition of it under its corporate name, as incorporated by virtue of letters patent — or of letters patent and supplementary letters patent, as the case may be — under this Act ; and the notice in the CfOKuhi (i. Any c'()iii[)ii,iiy licrctofin'c iiicorponitcd for i;\ist \\\U. coiiiinniic's 'I IIIIIN M|i|)I.V IIIIMI'I t Ills Ad. clrO'tiT^ liny [HU'iiost; ov ohjoct lor wliicli Ictttn's patent may be issued under this Act, whether under af"i' 'ii'otcrs special or a general Act, and now heiiif^ a suh- sisting and valid corporation, may apply for letters patent under this Act. and the (Governor in Council, upon proof that notice of the apj)li- cation has l)een inserted for four weeks in the ('(Duitht (j(i:ctt<\ may direct the issue of letters patent ineorporatiuff the sharidiolders of the said comjjany as a company under this Act: and l'"i'atent, *"'.'' ,''""'''^''' . , , , witli I'xteiK extend the pow(.'rs of the company to such other l<1 powii-s. 122 ACT INCOUroUATINd JOINT STOCK COMI'ANIKH. ohjrcts for which IcLtiTH iiutciit iiiiiy be issued under this Act as the jipplicanl desires and as the (lovernor in (Council thinks lit to in(dude in the It'ttors [)atent, and which have been mentioned in the notice ol" th(^ iipijHcation for the same, ill the CtiiKtilti (iti-.rtlc ; and the (iovemor in Council may, in the said letters patent, Uiime the fh'st directors of the new company ; and the lette'rs i>atont may be issued to the ni'W company by the name of the old company or by another name. -10 Vic, cai). 1:3, sec. Hi. PnnisioHs Tl. All the provisions of tills Act in relation plciiitiitarv '''' ^''^' obtaining oi siii)plemeiitary letters pat(;nt kttcis iKitnit l)y coinpiiiiies incori)orated iiereiinder shall, so far as ap]>licable, apply and extend to applica- tions for letters patent under the two sections next preceding. -10 Vic, cap. 48, sec. 82. (JKNKUMi I'llOVlSIONS. At;cii(iis ill "7^. 'J'Ik! compiinv may liave an agency or ,1,,,,,. agencies in any city ov town in tlie I nited Ivingdom. 40 Vic, caj). 4;^. sec. 8(1. DividoiKl not 7:{. ."^lo dividend shall l)o declared which will to imimii- . • ii -111- i\ i,\ \- ,.,i,,it„i impair the capital oi tiie compaii}'. -11) \ic., cap. -Hi, sec. oH, Kpocial ^,'(110- 7 i . Shareholders wlio hold one-fourth part in 111 iiitetiu'.'s. yJ^^J^gQf tijgg,,i)gL.i.i][,g,] stock of tli! company may, at any time, call a special meeting thereof for the transaction of any business specified in such written requisition and notice as they make and issue to that efi'ect. 40 Vic, cap. 43, sec. 32, part. (iKNKKAl, I'llOVlSlUNfS. rja 7»^. I! very (Iced wliicli any person, lawfully .\ Kory note and elieijiie made, drawn or indorsed on behalf of the company, by any agent, ollicer or servant of the company, in f^eiieral accordance with liis powers as such under the by-laws of the company, shall be bindinji; u|)on the eom- l)any ; and in no case shall it be necessary t have the seal of the company atVixed to any such contract, agreement, engagement, bar- gain, bill of exchange, promissory note or cheque, or to prove that the same was ma; to always, that nothing in this Act shall be con- strued to authorize the company to issue any note payable to the bearer thereof, or any promis- sory note intended to be circulated as money, or as the note of a bank, or to engage in the business of banking or insurance. 40 Vic, cap. 43, sec. lial) liiiiik notes. -<■•••«■ 124 ACT INUORPOltVTlXd -lOINI' STOCK CfJMPANlKS. • ! T'roof may bo by (leuliira- tion or mH'i- (liivit. TT. Proof of any matter wliicli is necessary to be made nnder this Act may bo made by oath or allirmation, or by solemn dechiration, Ijoforc any justice of the jieace, or any commissioner for taking aflidavits, to be used in any of tiie courts in any of the Provinces of Canada, or any notary public, each of whom is hereby author- ized and empowered to administer oaths and receive affidavits and declarations for that purj)0se. 40 Vic, cap. 43, sec. 7<). ('.ertciiiiiiii'()r- TS, The provisions of this Act rclatin;^ to riialitics not , . i- • in- u j.i i n .0 invalidate I'l'itters preiin" :'.iary to lie issue ot the letters letters patent, pjitent or sui)plementary letters patent shall be deemed directory only, and no letters patent or supplementary letters patent issued under this .Vet shall be held void or voidable on account of any irrep;ularity in any notice prescribed by this Act, or on account of the insul'ticiency or absence of any such notice, or on account of any irregularity in respect of any other matter preliminary to the issue of the letters patent or sup[)lemcntary letters patent. 40 Vic., cap. 43, sec. 77. w-thxed, its name, with the word " limited " after name of (•om- tin, name, ou the outside of every ofiice or place pany ou all . i • i ,i i • en ■ • i notices, Ac. m wlucli tlic busuiess 01 the ccjmpany is carried on, in a conspicuous position, in letters easily lej^ible, and shall have its name, with the said word after it, enf^ravcn in legible characters on its seal and shall have its name, with the said word after it, mentioned in legible charac- ters in all notices, advertisements and other (IKNKU.M. I'liOVlSlONS. 125 oOieial publications of the company, and in all l)ills ofexcliango, promissory notes, indorsements, clic(pies and orders for money or .i^oods, pur- porting to 'le si;j;ned by or on behalf of sueli company, and in all bills of parcels, invoices and receipts of the company : •2. Kvor_y company which does not keep l^■llaltyfol■ . , t " IV 1 -1 -ii ii I violiiliiin of panited or athxi'd, its name, with tlie word |„-,.ci'(iini,- "■ limited ■■ after it. in maimer the execution of any trusts, whether express, trusts. implied or constructiye, in respect of any share ; and the receipt of the shareliolder in whose name the same stands in the books of the com- pany, shall he a yalid and binding discharge to the company for any dividend or money payable in respect of such share, and whether or not notice of such trust has been given to the company ; and the company shall not be bound to see to the application of the money paid upon such receijit- 40 \'ic., cap. 43, sec. 51. (iKNKHAI, I'KOVISIONS. 127 i^'ii"^t t'i«^ of the coni[)any, given at any general meeting " '' ' ' thereof, from time to time, and at all times, he indemnified and saved harmless out of the funds of the company, from and against all costs, charges and expenses whatsoever which he sustains or incurs in or ahout any action, suit or proceeding which is hrought, commenced or l)rosecuted against him, for or in respect of any act, deed, matter or thing whatsoever, made, '"'^J- his own wilful neglect or default. 40 Vic, cap. tkfauit. ■i;}, sec. 57. Sit, The charter of the company shall he roifcitmi' of ,,,.., 1 , 1 • ii X- cliiirter for forfeited hy non-user durnig tliree consecutive „o„.j,s(.i. years, or if the company does not go into actual o[)eration within three years after it is granted. ■10 Vic, cap. 4:h sec 72. •HI. Ihe (lovernor m Council may, from I•'«■''«""•l■t- , ,. , ti TH patent , time to tniie, estal)lish, alter and regulate tiie etc., to 1h' larrif'f of the fees to he i)aid on application for ''^'■'' '.'.^' <'"^' ^ J^ 1 cllmr 111 letters patent and suui)!ementry letters jjateiit (-'oimcil. luider this Act, may designate the department or departments through which the issue thereof :-hall take place, and may i^'escrihe tlie foi'ins of prtu'ieding and ri'gislration in respect thereof, i MMMW ii ]>2s ACT INC0I{l'01!ATIN(i .FOINT STOi'K CO.MPANIKS. Aiiiinuit lit" foes niity Ik' \;irit>(l. and all other iiiattors i'e({uisitc for carrying out the ohjects of this Act : '2. The amount of the fees may he varied according to the nature of the company, the amount of the capital stock and other particu- lars as the Governor in Council thinks fit: Miistbi'|iiii(i ;}. Xo steps shall l)e taken in any depart- bet'iiic ai'tiiiii in- i- i ,> " i i is t.iki 11. moit towards tlie issue oi any letters patent or supplementary letters patent under this Act, until after all fees tliereforc are duly paid. lO \'ic., cap. 43, sec. 74. iMill st.Mc .S»5. The directors of every company shall lay nioutofiit- )„,(',)i.e its shareholders a full printed statement tiurs at VM'U '■ iiicctiii^' for of the affairs and linancial position of the company at or hefore eii,ch general meeting of the company for the election of directors. 40 Vic, caj). 48, sec. .S7. elt'ctlo'iiH. LOAN I'OAH'AMKS. sections re- HH, The followiug sectious of this Act apply latiiit; to loan . , • i ^/^ -v la k.< i comiKuiies. to loan companies only. 10 \ic., cap. 43, !>hIi. title rehiiliKi to hum coiiijxnties. siuuTs. -ST. The capital stock of every loan company shall he divided into shares of one hundred dollars each. 40 Vie, cap. 48, sec. 88. I'oweiK. >S.H. iM'ery loan company nuiy, from time to time, — [a] Lend and advance money, hy way of loan wiiat ^^' f^tberwise, for such periods as it deems cx- Hecurities. pedient, on the security oi real estate, or on the ^fiiUiii^' loiuis, aiul oil LOAN COMPANIES. 129 public securities of Canada, or of any of the Provinces thereof, or on the security of deben- tures of any municipal or other corporation, issued under or in pursuance of any statutory authority, and upon such terms and conditions as to the company seem satisfactory or expe- dient ; (b) Acquire, by purchase or otherwise, any Acquisition security upon which it is authorized to lend or scllnl^jtiey' advance money, and re sell the same as it deems advisable ; (c) Do all acts that are necessary for advanc-EnfortiiiL; re- ing such sums of money, and for receiving and l'''> ""■'"^• obtaining repayment thereof, and for compelling the payment of all interest accruing from such sums so advanced^ and the observance and fulfdment of any conditions annexed to such advance, and for enforcing the forfeiture of any term or property consequent on the non-fulfil- ment of sucli conditions, or of conditions entered into for delay of payment ; id) Give receipts, acquittances and discharges, Kxecution of either, absolutely and wholly or partially, and ei"i,.^es!' execute such deeds, assignments or other instru- ments as are necessary for carrying any such lau'chase or re-sale into effect : And for every and any of the foregoing pur- <''H''t"^' ''''^v poses, and tor every and any otlier purposo ni this for such imr- Act mentioned or referred to, the company mayi"'"'*^"^' lay out and apply the capital and property, for the time being, of the company, or any part thereof, or any of the moneys authorized to be hereafter raised or received by the company in addition to n.i'.A. y 130 ACT INCORl'OnATING JOINT STOCK COMI'ANIKS, its capital for the time being, and may authorize and exercise all acts and powers whatsoever, in the opinion of tlie directors of the company requisite or expedient to l)e done or exercised in relation thereto. 40 Vic, cap. 43, sec. 89. Companius H1>. The company may act as an a<:!ency aaents^ind association for tlie interest and on behalf of lend money, others wlio intrust it with money for that pur- cither on . . • their own bo- posc, and may eitlier in the name oi the company half or lis or of sucli othcrs, lend and advance money to a<;entH tor . . '' others. any person upon such securities as are men- tioned in the next preceiling section, or to any !ioi' .. \porate, or to any municipal or ot)i ' .'.ority, or to any board or body of trustees^ or commissioners, upon such terms and u'ton ;uKh security as to the company appear bati^titz-rovy. and may purcluise and acquire any securities on which they are autho- rised to advance money, and again re- sell the same : I'jnfurecmcnt of coiiclitions. Itepaymcnt may hv ^iiar aiitetxl. 2. The conditions and terms of such loans and advances, and of such purchases and re-salcs, may be enforced by the company for its benefit, and for the benefit of the person or persons, or corporation for whom such money has been lent and advanced, or such purchase and re-sulc made ; and the company shall have the same power in respect of such loans, advances, })urcliases and sales as arc conferred upon it in resjiect of loans, advances, purchases and sales made from its own capital : 3. The company may also guarantee the repayment of the principal or the payment of LOAN COMPANIKS. 131 l)in'|)oses. tliL' interest, or both, of any money?? intrusted to the company for investment : 4. Tlie company may, for every or any of the (itncrai pow fore;T()inrT purposes, hiy out and em[)loy tliepi,^|.„',',yg'"'' ' (-■iipital and i)rop(!rty, for the time heinj^, of the oom[)any, or any part of the moneys so intrusted to it as aforesaid, and may do, assent to, and exercise all acts whatsoever, in the opinion of the directors of the company for the time beinj^ requisite or expedient to l)e done in regard thereto : .">. All moneys of which the repayment of tin.' iNioncy of ))rincipal or payment of interest is 'guaranteed ^^^'"•^'. r'-'l'^y- liy tlie company, shall, for the ))ur})ose of tliisimteitd. to be Act, he deemed to be money borrowed ])y tlie',.,',!vc,L ce ipany. lO. Yic, cap. 43, sec. !)(). lis and l-sales, lunelU, ms, or ;n lent Ire-salr same ances, in it in h sales tee thu lent of !>0. The directors mny, from time to time, Hurrowin« with the consent of the shareholders, obtained |,'','|^,V.,'.i^,,y .„,,[ at any ii;eneral ineetintr, borrow monev on behalf ^•'"'''^y^" ''^" ■ ... " Liivi'ii l)v it. of the company, at such rates oi interest as are lawful under this x\ct, and upon such terms as they, from time to time, think i)roper : and the directors may, for that purpose, execute any ^i-iy issucdc debentures, mortgages, bonds or other instru- ii!,',l,is'',vi,.. laents, under the seal of the ('omi)an3', for sums i)f not less than one hundred dollars, or twenty l>ounds sterling each, or may iissign, transfer or deposit, by way of e(|uital)le mortgage or other- wise' for the sums so borrowed, any of the documents of title, deeds, muniments, securities or property of the company, and either with or 182 ACT lNC'01trOIlATIN(i JOINT STOCK COMPANIES. without power of sale or other special provisions, as the directors deem expedient. 40 Vic, cap. 48, see. !)1. <'"iiiiiaiiy «|| , The directors may, from time to time, with iiioiieys 1)11 the consent of the shareholders ohtained at any (Icposit. general meeting, receive money on behalf of tlm company on deposit for such periods and at such rates of interest as are agreed upon ; and money so received on deposit shall, for the pur- I'oiaKkHiiied pose of tliis Act, be deemed to be money ])orrowed by the company. 40 Vic, cap. 4:3, sec {)2. borroweil. $100,000 to bo 5||!j, The company shall not borrow moiiey fori borrow- unless at least one hundred thousand dollars of '""■ its subscribed capital stock has been paid up : •joperi'i'ut.to 2. The comi)any shall not borrow money \)v ))iiul up 1. ^ ^ J before bor- unlcss at least twenty i)er cent, of its subscribed rowiiif^. capital stock has been paid up : Ainomit bor- 3^ jf ^\^^. comimuy borrows money by way of rowfd bv dc- . 1 . . p.isit liiiiited. deposit, under the next i)receding section, the aggregate amount of the sums so borrowed, by way of deposit, shall not at any time, whether the company borrows solely by way of deposit or also in otlier ways, exceed the aggregate amount of its paid up capital, and of its other cash actually in hand, or deposited by it in any chartered bank or banks in Canada : If tbocom- 4. If the company borrows monev solely on j);iny borrows -, , , ,1 •,• , , " , sokiy on de- debentures or other securities, and by guarantee beiiiurcs.etc. {^g hereinbefore authorized and not by way of deposit, under the next preceding section, the aggregate amount of the sums so borrowed shall LOAN COMPANIES. 13'^ not, at any time, txceod four times the amount of its paid up and unimpaired capital, or tlie amount of its subscribed capital, at the option of the company : 0. If the company borrows money both by if it iionow-^ way of debentures or other securities, or l)y '" ''""' ''''>'• j^uarantee, as aforesaid, and also by way of deposit, the afj;<^regate amount of money so liorrowed shall not, at any time, exceed the amount of the principal moneys remaining un- paid, on securities then held by the company, nor shall it exceed doul)le the amount of the then actually paid up and unimpaired capital of the company; but the amount of cash then j>,.ovis():iist.) actually in the hands of the company, or ^''^^'' '" '"""'• deposited bj' it in any chartered bank, or both, shall be deducted from the aj^gregate amount of the liabilities which the company has then incurred, as above mentioned, in calculating such aggregate amount for the purposes of this sub-section : (). In the event of any company now incor- rrovisoiiisto jiorated, availing itself of the provisions of this^^°"^!'|'^|"J^'j:^ Act, for the purpose of enlarging its powers toi'<""ttoa. i)orrow money by debentures, nothing herein eontained, shall be construed as affecting or in any wise impairing the right of the holders of debentures issued by such company. 40 Vic, cap, 43, sec. 93. •>:{. The company shall not use any of its Not to pur- funds in the purchase of stock in any other ^'.V^"^'**''"''''^'" incorporated company. 40 Vic, cap. 43, sec 94. punies. 184 ACT INCOUPOHATINd .lOIN'T STCK^K COMlWNrKS, I'owcrtoli..!.! 9.1, 'I'Ik, coiiipany uiiiv hold such iciil estate as is necessary tor tlic transaction of its business, not exccodin^j; in yearly vahie tlio sum of ton thousand doUars, or su(;li real estate as, hein.Lf mort^a.^^nid or hypothecated to it. is acquired hy it for tlu; protection of its invest- ments, — and may, from time to time, sell, inort- f^a^e, lease or otherwise dispost? of tlie same; Proviso: as to but the company sliall sell any real estate Slid) estRt(! • 1 • 1- V .■ !• 1 I'i. -ii ■ acquircid in satisfaction of any debt witlnn st'V(ii years after it has been so acipiired, otherwise it shall revert to tlie previous owner, or to his lieirs or assiffns. 10 Vic, ca[). 4H, sec. U'>. U!i. The company, when acting as an agency association, may charge such commission to the lender or borrower, or both, u})on the nioniiys invested, as is agreed upon, or as is reasonable in that b(;half. 40 Vic, cap. 48, sec. 90. not lifld tor own iiHt'. ( oiiipiiiiy may chaij^'c ( oiiimissioii !M». The company may stipulate for, take. What ill- U'l'ost com- |)aiiy may n;- reserve and exact any rate 01 interest or (hs- covur. count that may be lawfully taken by individuals, or, in the Province of Quebec, by incorporated companies under like circumstances, and may also receive, an annual payment on any loan hy wav of a sinking fund for the gradual extinction of such loan, upon such terms and in sucli manner as are regulated by the by-laws of tlu' i'roviso:aRtoeompaMy : Provided always, that no line or penalty shall be stipulated for, taken, reserved or exacted in respect of arrears of principal or interest which has the eli'ect of increasing the charge in respect of arrears beyond the rate of interest or discount on the loan. 40 Vic, cup. 43, sec i)7. * lilR'S. LOAN COMPANIKS. v,]n !>7« .V rer;ister of nil securities iiold by tlio licnist. i-'.f coinpany shall be k('))t ; and within fourteen''"'"""''" (lays after the takinj^ of any security, any entry or lucnioranduni s[)ecifyin}4 the nature and amount of such security, and the names of the i)arties thereto, witli tlicir proper a(hlitions-j, shall bo made in such ref^dstcr. 40 Vic., cap. 4;}, sec. '18. (By the Act, oO-T)! Yic, cap. 20, intituled " an Act to amend ' Thu Companies Act," sections •J8, 1)'J, 100, are anuMided so as to read as follows :) " Us, Tlic comi)any may unite, anialj^amatef'oniimny and consolidate its stock, property, business „.it,i, .i,„„i„.r and franchises with those of anv other com- ''"'"Pii'>y nr l)iiii'liiise itr pany or society incorporated or chartered soil assets. to transact a like business and any other busi- ness in connection with such business, or with those of any l)uilding, savings or loan com- pany, or society heretofore or hereafter incor- porated or chartered, or may sell its assets to any such other company or society, which is hereby authorized to purchase the same or may purchase the assets of any other such company or society, which is hereby authorized to sell the same, and for the purpose of carrying out such purchase or sale, the com- l)any so purchasing may assume the liabilities of the company so selling and may enter into such bond or agreement of indemnity with the com- pany or the individual shareholders thereof or both as may be necessary, and may enter into all contracts and agreements necessary to such union, amalgamation, consolidation, sale, pur- chase or acquisition. " 186 ACT INCORPORATINO JOINT STOCK COMPANIES. Atjroomiiit «< «o. Tlic directors of the coinpanv and of for union liow . niiulc and any otlicT 8ucli company or wociety may enter wlmtto 1)10- ju|.Q j^ joint agreemont under tlu; corporate seals of cacli of tlio said corporations for the union, amalgamation or consolidation of the said (cor- porations, or for the sale by the company of its assets to any other such company or society, or for the purchase and ac(piisition by the company of the assets of any such company or society, prescrihlnr; the terms and conditions thereof, the mode of carrying the same into effect, the name of the new corporation, the number of directors and other olHcers tliereof, and who shall be the Ih'st directors and otlieers thereof, the manner of converting the capital stock of each of the said corporations into that of the new corporation, with such other details as they deem necessary to perfect such new organization, and the union, iunalganiation and consoliilation of the said corporations and the after management and working thereof, or the terms and mode (^f payment for the assets of the Company by any other such company or society purchasing the same, or for the assets of any other such company or society purchased or acquired by the company," Apiiroviil of shiiii'lioldiT:;, " lOO. Such agreement, or if no agreement has been enteretl into but an offer has been made by another company or society under its corporate seal for the purchase of the assets of the company, or if the company has made any otter under its corporate seal for the purchase of the assets of another company or society, then such offer shall be submitted to the share- LOAN COMPANIES. VM holders of uach of tlio said corporations at a nioetinj^ therrof to bo hold sci)aratoly for tho purpose of taUiii}^ the same into consideration : •'2. Notice of the time and plai-o of such ^'"^''•'' "'' uieotnif^s and tho ohjects thercot shall Ijo ^ivon such imrposc. l)y written or i)rinted notices addressed to each shareliolder of the said corporations respectively, at liis last known post ollice address or ])lace of residence, and also by a general notice inserted i)i a newsi)aper published at tho chief place of business of such corporations once a week for six successive weeks : " :i. At such meetings of shareholders, sncli I'lixci-iliiiu's agreement or offer shall be considered and a vote by ballot taken for the adoption or rejection of the same, each share entitling the holder thereof to one vote, unless otherwise provided l)y the by-laws of the said respective corpora- 'ons, and the said ballots being cast in person or by proxy : and if two-thirds of the votes of all the shar(diolders of such corporations representing not loss than two-thirds in value of the paid up capital stock of each, shall be for the adoption of such agreement, or tho adoption and acceptance of such offer, then that fact shall be certified upon the said agreement or offer by the secretary or manager of each of such corporations under the corporate seal thereof : "1. If the said agreement is so adopted or if tiiou^'nc- the said offer so adopted and accepted at the '"[,Ipt('.a or respective meetings of the shareholders of each ♦''<' "f'*'*-''^' ''■•-'- of the said corporations, the agreement so adopted or the offer so adopted and accepted and i;38 ACT INCOlll'OUAIINd .lOINT STOCK C'OMPANI KS. aL'rrclllrllt (Jojiy to 1)0 oviik'nco. Letters |)illi'iit iiiiiy isSUO ti) tile new I'diii- |)!in\ . tlic siiid ('('rtifi('iit(!s tlioiv on shall l)e filed in tlie ol'lict' of the St'crctiiry of Sttilc of CaniMla, and the said a^T'cemont or off";- shall thiMiccfoiih 1)C! liikcii iuid dcH'Uicd to he the a,i,'r('('iiifnt and iU't of union, iiinal<^amation and consolidtiiion of tlu! said corporations, or the ap;rccnicnfc and deed of ])iu'cliiiSG and ac(|uisition of the assets of the (!onii)any l)y such oIIkh" comitany or society so piirchiisiiiL;- or by the coini)ii,ny of the assets of the com[)aiiy or society so sellinf;;, as the case may he ; and the iissets of the company selling' shall thereupon, without iiii}" further conveyance, become absolutely vested in the compiiny pur- cliiisin;^, and the coini);iny piuclKisinj:^ shall thorou[)on become and ix; responsible for the liabilities of the company or sorif ty so selling, the wlioh^ iis fully and eU'ectually to all intents iind ))urposes iis if a special Act were passed with that object ; .ind in dealing with the assets of the company selling it shall be sullicient for the c()m[) *" . 1 lie Hliai'cholder.s who luav vote at sucli ^^'I'l'-ni^ 1111 ,1 1 1 ' '""> ^'"'''' ■'' iiiccl.n^s sliall he fcliosc only wlioso names are Kuch inct i duly ontorc'l in tlu; l)ooks of Uk! respective '""''• coi-porations at the (hito of the first [)uhli(;ation III' the notices (^allin^ such nuietinj^s, and tliey shall vote upon the shares only the'i standing' in their respective names." IOI> rpon the completion iind perfection of •'"•'t "f ''i the said aj^recnneiit and act ol consoluhition, afi \vlicii pir- provided in the m;xt precedinj^ section, the ^''^''■''• several corporations or societies, parties thereto, shall h(! deemed and taken to he consolidated, and to form one; corporation, hy tlui nanu^ in the said agreement provid(Ml, with a common seal, and shall possess all tlie rijj;hts, ])rivile;4es and franchises of each of such corporations. 10 Vic, cap. v.), sec. 102. lOtJ. Upon the ccnisunimation of siudi con- ^ll•-ill.^- ;ui.i solidation as aforesaid, all and sin«^ular the|!,',^'j|j?j','|'^|,''''''' business, pr()|>ei"ty, real and ])ersonal, and ^'<'^'^'>' 'n "' ^'' all rights and incidents ap[)urten!i.nt therelo, all stock, niort,i;a,i,'(;s or other securities, suhscrip- tions and other (h-hts due on whatever account, and other thinfj;s in action hcdonf^dn^' to such (•ori)orations or either of tlieni, shall he taken and d(!emed to i)r tra,nsferre(l to and vested in such new cori)oration without further act or deed: Provided however, that all ri<:;ht-s ofi'iovis..: creditors and liens upon the property of either f,','\'|''j^.,|"~'"'' of such corporations shall he unim[)aired by i^nucs. such consolidation, and that all debts, lial)ilities and duties of (dther of I Ik.' said ('or[)orations shall thenceforth attach to the new corporation. 140 ACT INCORPORATING JOINT STOCK COMPANIES. and may be enforced against it to the same extent as if the said debts, liabilities and duties had been incurred or contracted by it ; and tliat no action or proceeding, legal or equitable, by or against the said corporations so consolidated, or either of them, shall abate or be affected by such consolidation, but for all the purposes of such action or proceeding such corporation may be deemed still to exist, or the new corpor- ation may be substituted in such action or pro- ceeding in the place thereof. 40 Vic, cap. 48, sec. 103. An. mill state- lojj. The company shall transmit, on ov llU'llt to 31111- *• ister of rill- before the first day of ]\rarcli in each year, to iXi^t ;V'L„ 1 the Minister of Finance and lieceiver General, u «li(i\v. statement in duplicate, to the thirty-first day of December inclusive of the previous year, verified by the oath of the president or vice-president and the manager, setting out the capital stock of the company, and the proportion thereof paid up, the assets and liabilities of the company, the amount and nature of the investments made by the company, both on its own behalf and on behalf of others, and the ayerage rate of inter- est derived therefrom — distinguishing the classes of securities, and also the extent and yalue of the lands held by It, and such other details as to the nature and extent of the busiu .'ss of the com- pany as the Minister of Finance and lieceiver General requires, and in such form and with such details as he. from time to time, requires I'rovi^Kiistuand prescribes : but the company shall, in no piivtiti; unit- case, be bound to disclose the name or private tei's. ' ... affairs of any i)erson who has dealings with it. 40 Vic. cap. 43, sec 104. SCHEDULE FOinr A. Public notice is hereby -iveii that under " The Com- panies Act " letters patent have been issued under tlie (treat Seal of Canada, bearing date the day of incorporating here state names, ..ddress and rallnui oj each rorporator named in the liters patent' for tne purpose of [here steite the itndertahin., of the eommna '1-^ set Sorthin the letters patent , by the name of here stat'- the name of the company as in the letters patent mih a total capital stock of dollars divided into shares of dollars. Dated at the office of the Secretarv of State of Canada tins clay of is . 40 Vic, cap. 13, sch. A. A. B.. Secretary, i'OlLM IJ. Public notice is hereby given that under " The Com panies Act " supplementary letters patent have been issued under the Great Seal of Canada, bearing date the '^'^-^' ""^ ' ^vhereby the undertaking of the company has been extended to include here set out the other purposes or oJjjects mentioned in the supplementaru letters patent.] Dated at the ofKce of the Secretary of State of Canada, this day of is 40 Vic, cap. 43, sch. C. A. B., Secretarv 142 SCHEDULE. FORM C. Public notice is hereby given that under " The Com- panies Act" supplementary letters patent have been issued under the Great Seal of Canada,, bearing; date the day of , whereby the total capital stock of \lierc state the name of the companij] is increased (ir reduced, as the case maij be\ from dollars to dollars. Dated at tbc office of the Secretary of State of Canada, this day of 18 . 40 Vic, cap. i'd, sch. A. A. B., Secretarv 5 o - 3 I \' I C T O R 1 A , CHAP. 2o. An Act to rmciul " The Companies Act " 'Afn^rHted to .^Srd June, As's;.. LTEil :\rajesty, l)y and with the advice an.I I'leamhio ^^ consent of the Senate and House of Com- mons of Canada, enacts as follows :— I. The following provisions shall applv onlvAppii.ati,,,, to loan companies, as defined by "The Com- f V'^- panies Act " and shall bo read and'interpreted in ^'^ "' '"''' conj" unction with the said Act. iJ. The directors may, from time to time, with Deiu-ntrnv the consent of a majority of the shareholders, fX;^,''"'- ^'''■ [iresent in person or represented bv proxy at a ' " meeting called for such purpose, issue debenture stock, which shall be treated and considered as a part of the regular debenture debt authorized by section ninety of the said Act, in such amounts and manner, on such terms and bearing such rate of interest as the directors from time to Ill AN ACT TO AMEND " THE COMI'ANIKS ACT." (■ortain limi- tations. lliiiikiii^' (if (Ichl'lltlUT StiK'k. Hci,'istriiti, "'"''<- te Company, or confer any qualification, bi/^ ^'" "'™' shall HI all respects not otherwise by or under Ins Actor ''The Companies Act ''provided i; I'.' considered as entitling the holders to tlie rights and powers of mortgagees of the under- |lung, except the right to require re-pavment ' t the principa money paid up in respect ^f the liebenture stock. ■**. The Company may, from time to tim,. i>, i . lUI'•rtlw,^..^ ■ L\ 1'1J1<- H) lime, l\C(lc|ll|ltlClll Pu.chase in the open market and redeem .inv"*''^''""^"'" portion or portions of the debenture stock repre- '"''" sc'uting moneys, which the directors, by a reso- '^';>;^^y%-uacle,determine not to be required ^-r the business of the Company; but such pur- ••I'^ise, paying off or redemption shall not in any way extend, limit or prejudice the exercise of the i;....,,...,. 'Hiowmg powers of the Company under this'T'-V"" Act or " The Companies Act." ^'"""'(.cted. «. All Joan companies, already opei und er The C operating i-; I si III;,' II. C. A ompanies Act" shall be entitled ™"'i"^"'^'*^ 10 14(5 AN ACT TO AMEND THE COMPANIES ACT. iiiiiv iiviiil to the benefit of the provisions of this Act, and (.fthrs A('r iii^'-y exercise the powers conferred by it, in the simie manner and to the same extent as if such l)rovisions had originally formed part of " The Companies Act." lO. Sections ninety-ei^^ht, ninety-nine and amcinU'il. one hundred of the said Act are hereby amended so that the same shall read as follows : — Iducliiisc f)i' sell assets ('(.iii|iiiii\ "OH. The Company may unite, amalgamate ||.\'[], ',\'|i'„',i„.,. and consolidate its stock, property, business (•..mpan.s nr and franchises with those of any other company or society incorporated or chartered to transact a like business, and any other business in con- nection with such business., or with those of any building, savings or loan company, or society heretofore or hereafter incorporated or chartered, or may sell its assets to any such other company or society, which is hereby authorized to pur- chase the same, or may purchase the assets of any other such company or society, which is hereby authorized to sell the same, and for the purpose of carrying out such purchase or sale, the company bo purchasing may assume the liabilities of the company so selling, and may enter into such bond or agreement of indenmity with the company or the individual shareholders thereof, or both, as may be necessary, and may enter into all contracts and agreements necessary to such union, amalgamation, consolidation, sale, purchase or acquisition." " !M>. The directors of the company and of any other such company or society may enter iiiul what to |j^t;y .^ JQJj^t agreement under the corporate seals l)rovi(li.'. J C-. r A<,'reeiiR'iit for union how iiuulo AN ACT TO AMEND " THK COMPANIES ACT. 147 laiul ol enter te seals of each of the said corporations for the union, auiali^araation or consohihition of the said corporations, or for the sale by the couipany of its assets to any other such company or society, or for the purchase and acquisition by the company of the assets of any such company or society, prescribiuf,' the terms and conchtions thereof, the mode of carryin<^ the same into ctTect, the name of the new corporation, tlie mnnber of directors and other otlicers thereof, and who shall be the first directors and oOu'ers thereof, the manner of convertiniov!ii of has been entered into, but an offer has been'' "^'^ '" "'''*" made l)y another company or society under its cor})()rate seal for the purchase of the assets of the comi)any, or if tiie company has made any (lifer under its corporate seal for the purchase of the assets of another company or society, then such oti'er shall be submitted to the share- holders of each of the saiil corporations at a meeting thereof to be held separately for the purpose of taking the same into nocsideration : w^ 118 AN ACT TO AMEND TlIK COlVl'ANIKS ACT. Notice (if •«2. Notice of the time iiiul place of sudi IlU'Ctill!^ fur /. 1 I, 1 Hii.iii)iii;M)sf. nieetiiigs and the objects thereof sluill l)e given by written or printed notices nddressed to each shareholder of tlu; said cori)orations respectively, at l)is hist known post otiice address or place of residence, and also by a {general notice inserted in a newspaper puljhshed at the chief place of business of such corporations once a week for six successive weeks : l'i()('i't'(liii^(s lit ineetiiit,'. "3. At su(di meetings of shareliolders such agreement or offer shall be considered and a vote by l^allot taken for the adoption or rejec- tion of the same, each share entitling the holder thereof to one vote, unless otherwise provided l)y the by-laws of the said respective corporations, and the said ballots being cast in person or by proxy ; and if two-thirds of the votes of all the shareholders of such corporations representing not less than two-thirds in vahie of the paid up capital stock of each shall be for the adoption of such agreement, or the adoption and accep- tance of such offer, then that fact shall be certi- fied upon the said agreement or offer by the secretary or manager of each of such corpora- tions under the corporate seals thereof : If till' ai;rt'f- incut is ail()|itc(l kv tlic (iffcr itcccptccl. " -1. If the said agreement is so adopted or the said offer so adopted and accepted at the respective meetings of the shareliolders of each of the said corporations, the agreement so adopted or the offer so adopted and accepted, and the said certificates thereon shall be liled in the office of the Secretary of State of Canada, and the said agreement or offer shall thenceforth AN ACT TO AMKN'n ' THK rOMI'ANIK.S ACT. 14!> iinreeiiifiit. lic tiiUt'M ami (locmed to be tlic iif^reemont and ;iot of union, aiUiil;^'iiniation and conHolidation (if the said cori)orationH, or the a^'reenient and (h'cd of purt'haso and aiMiuisition of the assets of the conipjiny hy such oth(U* company or society so purchasin;^ or by the company of tlio assets of the comi)any or society so selHnrr, as the case may be ; and the assets of the com- i^iicct of pjiny selling shall thereupon, without any fur- ther conveyance, become absolutely vested in the company purchasing, and the company pur- chasing shall thereupon become and be, respon- sible for the liabilities of the c()m[)any or society so selling, the whole as fully and ctYectually to ;ill intt'uts and purposes as if a special Act wore passed with that object ; and in (''.'aliug with the assets of the company selling, it shall be sul'ti- cient for the company purchasing to recite the said agreement and the iiling thereof in the uHice of the Secretary of State of Canada. evil li'i ICC. " 5. A copy of such agreement or offer so tiled <'"lj> »" '"• and of the certificates thereon properly certified sliaU. be evidence of the existeiu'C of such new corporation or of such purchase and acquisi- tion : Ited or [it the each Int so lepted. liled inadii, Icforth " i). Due proof of the foregoing facts shall be l-itteis laid before the Governor in Council, and the issue to the (rovernor in Council mav issue letters i)atent to "'-'^^' *-■"'"' the new corporation and notice thereof shall be duly published by the Secretary of State in the ('(Uitida G(i:ett(', after which the new corporation nuiv transact business : PPW 150 AN ACT TO AMEND " I'lIK fOMl'AMKS ACT. Will) niily may votu iit rtiK.'li iticet- illL'S. "7. Tilt' slmreliohlcrH who inuy vote at such mcetinfj;a shall he thoso only whoso names ari' duly entered in the hooks of the respective cor porations at the date of tlie lu'st piihlication of the notices calling such meetings, and they shall vote upon the shares only then standing in their respective names. CHAPTER ii8. An Act respecting Joint Stock Com- a.j.. ish.;. panics. TTER Majesty, l.y and with the advice and -^ conso.it of the Senate and ]Iou.se of Commons of Canada, enacts as follows :— SHORT TITLK. ^ 1. This Act may he cited as " The Companies Slu-.t titl.. Chiuses Act," 82-33 Vic., cap. 12, sec. 1. INTKIU'RKTATION. ^^. in this and the Special Act, unless tlw Iuu-wm.. I'ontext otherwise requires,— '"'"• ('/) The expression " the Special Act," means ••Sl'ccial any Act mcorporatinn^ a company to which this"'^'*"" Act applies, and with which this Act is incor- porated, as hereinafter provided,-and also all Acts amending such Act ; (l>) The expression "the company" means •• <;o,np.u v." the company incorporated under the special Act ; {c) The expression " the undertaking " means - rn.iertak- the ^hole of the works and husiness of whatso- '" '""•" ever kmd, which the company is authorized to undertake and carry on ; iry2 THE COMPANIES CLAUSES ACT. |- Heal pro- (^^lj xiie expression " real property " or " land" "l-aiul." includes mossuaf^es, lauds, tenements and here- ditaments of any tenure, and all immovable property of any kind ; "Shaveliolil- (e) The expression "shareholder" means ' ^''"" every subscribei to or holder of stock in the company, and includes the personal representa- tives of the shareholder. 32-33 Vic, cap. 12, sec. 2. APPLICATION OF ACT. .V[)i)lic nf Act. wliiit (' l)anit's iltlOU aiul ■;(> (1111- 3. This Act applies to e ery joint stock com- pany incorporated subsequent to the twenty- second day of June, one thousand eight hundred and sixty-nine, by any special Av^t of the Parlia- ment of Canada, for any of the purposes or objects to which the le;^islative authority of the Parliament of Canada extends, except companies for the construction and working of railways, or the business of banking and the issue of paper money, or insurance, — and, so far as it is appli- cable to the undertaking, and is not expressly varied or excepted by the special Act, is incor- porated with it, and forma part thereof, and shall be construed therewith as formir ; oni; Act. 32-33 Vic, cap. 12, sec 3. How provi- 4. Any of the provisions of this Act may be ^^°!"^,^'^|^y"^^. excepted from incorporation with the special excepted A.ct ; and for that purpose it shall be sutlicient ponitionwith to provide in the special Act that the sections or the special gub-sestions of this Act which it is proposed so to except, referring to them by the numbers they bear, shall not be incorporated with the special DIRECTORS — THEIR DUTIES AND POWEUS, Act, and the special Act shall be construed accordingly. 82-3B Vic, cap. I'i, sec. 4. (lENEKAL POWKiiS. »•. Every company incor[)orated under any ciumrn l)<)i'!ite ir.;3 jxiwers nf special Act, shall be a body corporate under the name declared in the special Act, and may "■•"'"P'^'ii'' acquire, hold, alienate and convey any real pro- perty necessary or re(piisite for the carrying:; on of the undertaking of such company, and shall be invested with all the powers, privileges and immunities necessary to carry into eti'ect the intention and objects of this Act and of the special Act, and which are incident to such cor- poration, or are expressed or included in " The Interpretation Act." 3'2-B;} Vic, cap. 12, sec 5. 45. All powers given by the special Act to the I'oNyers to ho company shall be exercised, subject to the pro-j^iJi^j^^^vct 'i',,,. visions and restrictions contained in this Act, '''^'^'^'^''''i'^''"'- except such as are by the special Act expressly exce pted fr om incorporation with it. 82-83 Vic ■a p. 12, sec (5. DIIU'.CTOKS — THEUl DUTIES AND I'OW.IRS. 7. The affairs of the company shall be managed DiiiTtoi-s. ijy a board of not more than nine and not less than three directors. 82-33 Vi>., cap. 12, sec 7. H, The persoiiR named as such, in the special Crovisioiuil Act, shall be the first or provisional directors' "*'^^*"''' of the company, and shall remain in ot'tice until replaced bydirectOiS duly elected in their stead. 32-33 Vic, cap. 12, sec 8. nrri 154 THE COMPANIES CLAUSES ACT, Qualification O. No 'pei'soii sluiU be elected as a director of directors ajipoiiited suhsi'Miu'i'iUv ^i"less he is a shareholder, owninj^ stock abso- lutely in his own riro visions. As to elec- tions. Notice of ^'eneral uieetint's. Votes. 10. The directors of the company shall be elected by the shareholders, in general meeting of the company assembled, at such times, in such manner, and for such term, not exceeding two years, as the special Act, or in default thereof, as the by-laws of the company prescribe. 32-33 Vic, cap. 12, sec. 10. 11. In the absence of other provisions in that behalf, in the special Act or the by-laws of the Company, — (a) The election of directors shall take i)lace yearly, and all tlie directors then in office shall retire, but if otherwise quaUlied they shall be eligible for re-election ; (It) Notice of the time and place for holding general meetings of the company shall bo given at least ten days previously thereto, in some newspaper published at the place in which the liead office or chief place of business of the company is situated, or if there is no newspaper there })ublished, then in the nevvspaper pub- lished nearest thereto ; (c) At all general meetings of the company, every shareholder shall be entitled to as many DIUKCTORS— THKIR DITIES AND POWERS. 155 votes as ho owns shares in the company, and may vote by jn-oxy ; (d) Elections of directors shall be by ballot : Haiioi. (c) Vacancies occur: hig in the board of Va.auci..s du-ectors may be filled for the remainder of the term, by the directors from among the qualitied shareholders of the company ; (/) The directors shall, from time to time, Pr.-.i.h.nt elect from anion,*,' themselves a president of the""'' "^''-■''•■"■ company; and shall also appoint, and may remove at pleasure, all other ofHcers thereof. 32-83 Vic, cap. 12, sec. 11. _ V». If, at any time, an election of directors Failure t<. 18 not made or does not take effect at the proper 7"''''''^'' time, the company shall not bo held to bemS;!.''"" thereby dissolved ; but such election shall take place at any general meeting of the company, uuly called for that purpose ; and the retiring directors shall continue in office until their successors are elected. 32-83 Vic, cap. 12, sec. 12. I». The directors of the comi)any may, in all ronrrs.,f things, administer the affairs of the company, ''"''^'^''"''• iuid may make or cause to be made for tlJe company any description of contract which the c'ompany ma^-, by law, enter into; and may, from time to time, make by-huvs not contrary JUiaws. to law or to the special Act or to this Act, for the following purposes : — ("1 The regulating of the allotment of stock. Stork, the making of calls thereon, the payment therof,' tile issue and registration of certificates of stock,' 15G THE COMPANIES CLAUSES ACT. l)iviik'iids. Diroctoi-H. Ul'liccT: Mei'tiiius. l'"im" (ic'ucriiUniii lU'bs. the forfeiture of stock for non-payment, the disposal of forfeited stock and of the proceeds thereof, and the transfer of stock ; (70 The declaration and payment of divi- dends ; {(') The nuinher of the directors, their term of service, the amount of their stock qualification and their rennnieration, if any ; ((/) The appointment, functions, duties and removal of all agents, oliticers and servants of the company, the security to he given hy them to the comjiany and their remuneration ; {>') The time and place for the holding of the annual meeting of the company, the calling of meetings, regular and special, of the hoard of directors and of the company, the quorum at meetings of the directors and of the company, the requirements as to proxies, and the pro- cedure in all things at such meetings ; (f) The imposition and recovery of all pen- alties and forfeitures admitting of regulation hy hy-law. (,'/) The conduct, in all other particulars, of the affairs of ihe company : Altering; lis- liiws. '2. The directors may, from time to time, repeal, amend or re-enact the same ; hut every PiDviso: ii-i such by-law and every repeal, amendment or to continiui- ' , , •, • • n tiouofbv- re-enactment thereof, unless it is in the mean- hiws. |-j,j-^g confirmed at a general meeting of the com- pany, duly called for that purpose, shall only have force until the next annual meeting of the company, and in default of contirmation thereat CAPITAL STOCK AND CALLS THEREON'. shall, at and from that time only, cease to have force. 82-a;3 Vic, cap. 12, sec. \h, pan. 167 II. A copy of any by-law of tiie company, ];vi,u.nce of under its seal, and purporting to be signed by ''> ■^"^^•^• any officer of the company, shall be received as prima farU' evidence of such by-law in all courts m Canada. y2-8;} Vic, cap. 12. sec 14. CAPITAL STOCK AND CALLS THEREON. I*>. The Stock Of the company shall be per- s„„.k ,„ b. Bonal estate, and shall be transferable in such i'"''""^'! manner only, and subject to such conditions and '""'" restrictions as are prescribed by this Act or by the special Act or the by-laws "of the company ^iZ-66 \ic., cap. 12, sec 15. !«._ If the special Act makes no other definite Aii„„nent of provision, the stock of the company shall be^^^"'- allotted at such times and in such manner as the uu-ectors, by by-law or otherwise, prescribe. ;{2-;}3 Vic, cap. 12, sec U\. IT. The directors of the company may call in.tainunrs ui and demand from the shareholders thereof ""''■^""- ''"''■ respectively, all sums of money by them sul)- '"'"' '""'" scribed, at such times and places and in such payments or instalments as the special Act or this Act requires or allows : and interest shall accrue and fall due, at the rate of six per centum l)er annum, upon the amount of any unpaid call, from the day api)ointed for payment of such call ' 32-;33 Vic, cap. 12, sec 17. I'S. At least ten per centum upon tlio allotted Culis ... stock of the company shall, ])y means of one or'*'"'^- 158 'rmi; companies (clauses act. more calls, be called in and made payable within one year from the incorporation of the company; and for every year thereafter, at least a further ten per centum thereof shall, in like manner, lie called in and made payable, until the whole linH been so called in. ;}2-3iJ Vic, cap. 12, sec. 18. I'.iynu'iit of Itt* The company may enforce payment of calls, cu- ,^n (..^iig m^i interest thereon, bv action in anv foiremeiit of, ' i)y uctinii. court of compet"nt jurisdiction; and in such action it shall not be necessary to set forth the special matter, but it shall be sufficient to declare that the defendant is a holder of one share or more, stating the number of shares, and is indebted to the company in the sum of money to which the calls in arrcar amount, in respect of one call or more, upon one share or more, stating the number of calls and the amount of each call, whereby an action has accrued to the company under this Act ; and a certificate under the seal of the company, ancl purporting to be signed by an officer of the company, to the effect that the defendant is a shareholder, that sucli call or calls has or have been made, and that so much is due by him and unpaid thereon, shall be received in all courts as prhtui hide evidence thereof. !}2-38 Vic, cap. 12, sec 19. ()!■ hy fnr- fcitlll'l' of UO. If, after such demand or notice as by tiic special Act or the by-laws of the company is prescribed, any call made upon any share or shares is not paid within such time as by such special Act or by-laws is limited in that behalf, the directors, in their discretion, by resolution to that eft'ect, reciting the facts and duly recorded in their minutes, may summarily declare for- BOOKS OF Tin; c'OMl'ANY, ];",() feitod a.iy sliaros whereon such payment is not nuule ; and such shares shall thereupon become Ihe property of the company, and may be disposed of as the directors by by-law or o'ther- wise prescribe. :32-8i{ Xic, cap. '^1:2, sec. 20. 21. No share shall be transferable, until all licstricio,, I'l'evious calls thereon have been fully paid or '"'""''""'''■'• until it is declared forfeited for non-payment of a call or calls thereon. ;}i>-8;} Vic, cap. 12, sec. Jiii. No shareholder who is in arrcar in respect si,a,vh,>i,i,.rs rrc'iirs to votf. iH any call shall vote at any meetin<' of thp '"'"'''■'"'^ u..T>.,.,.,,. o.l ...1 !•• . : '^ lint company. ;52-;5B Vic , cap. 12, sec. 22. BOOKS OF TUK COMPANY. a». The company shall cause a book or books st..,.k book „ to be kept by the secretary, (u- by some other'"''''''''-''" ofliicer especially charged with that duty, wherein '"""""" >hall be kept recorded, — (c() The names, alphabetically arranged, of all x^uncs .,f persons who are or have been shareholders ; ^i"i'-«'iu.i,i,.rs. ih) The address and calling of every such A.i.i.rss.s. person, while such shareholder ; ('•) The number of shares of stock held byXn,nh.r.,r each shareholder ; siiiuvii(,i,i,.,s. ('I) The amounts paid in, and nanainiug un- a,,, „s piud, respectively, on the stock of each share-''"! '""'""- holder; i"^"'- {'') All transfers of stock, in their order as ''''■■"-iVrs. presented to the company for (Mitrv, with the . No transfer of stock, unless made by sale under execution or under the decree, order or judgment of a court of competent jurisdiction, B00K3 OF THE COMPANY. 161 sliall be valid for any purpose whatsoever until (utrv thereof has been duly made in such book or books, except for the purpose of exhibiting the rights of the parties thereto towards each other, and of rendering the transferee liable, in the meantime, jointly and severally with the transferrer, to the company and its creditors. ;V2-3;i Vic, cap. 12, sec. 25. 2W. Such books shall, during reasonable stock books business hours of every day, except Sundays and ij'lspeetioi'i/"" holidays, bo kept open for the inspection of shareholders and creditors of the company, and their personal representatives, at the head oftice or chief place of business of the company ; and every shareholder, creditor or personal representative may make extracts therefrom. ;52-33 Vic, cap. 12, sec. 2G. lace of there u the such exon- Vic, ly sale ller or tctiou. fiiUc nitrics. **7. Such books shall be prima facie evidence Hooks to h. of all facts purporting to be therein stated, i» evilieiico ''^ any suit or proceeding against the company or against any shareholder. 32-38 Mc, cap. 12, sec. 27. iJS. Every director, ofticer or servant of the p.imity f. company, who knowingly makes or assists in making any untrue entry in any such book, or who refuses or wilfully neglects to make any l)roper entry therein, or to exhibit the same, or to allow the same to be inspected and extracts to be taken therefrom, is guilty of a misde- meanor, an dliable to imprisonment for any term not exceeding two years. 32-33 \'ic., cap. 12, sec 28. 11. C. A. 11 1()2 THK COMI'ANIKH CLAUSKS ACT. I'cniilty for iii'tiK'ct to Ul!l!J) bddks o|)en, 211. Every company wliich neglcct.s to koep such hook or hooks open for inspection as afore- said, shall forfeit 'its corporate rights. 82-33 Yic, cap. 12, sec 21). SHAREIIOLDEllS. Liability of itO. ]^]very shareholder shall, until the whole amount of his stock has heen paid up, lie indi- vidually liahle to the creditors of the company, to an amount equal to that not paid up thereon ; hut shall not he liahle to an action therefor by any creditor, until an execution against the com- pany at the suit of such creditor has b(;eii returned unsatisfied in whole or in part ; aiul the amount due on such execution shall be the amount recoverable, with costs, from such share- holder. 32-;]3 Vic, cap. 12, sec. 33. Liiuituil to luiioiiiiL (if stock. J$l. The shareholders of the company shall not, as such, be held responsible for any act, default or liability whatsoever, of the company or for any engagement, claim, payment, loss. injury, transaction, matter or thing whatsoever, relating to or connected with the company, beyond the amount of their respective shares in the capital stock thereof. 32-33 Vic, cap. 12, sec. 31. sec 1 rustt'cs. JO* No person holding stock in the company 'j|_';;;_,',''.'^ 1''''"" as an executor, administrator, tutor, curator, guardian or trustee, shall be personally subject to liability as a shareholder ; but the estate aiul funds in the hands of such person shall be liable soimiiv liill.lc.' in- (lv;i \\j 8ory LIAniMTY OF TIIK COMPANY. Ui'.i kocp foro- whole ! indi- ipauy, eroon ; 2for by c com- s biieu ■t : anil I be the Li sharo- Iny shall liny act. it. losH. Usoevev. mpany, hares in leap. 1-' •ompivny cvwatoi', ly subject Btatc aiKl \)v liable ill like manner and to the same (,'xtent, as the testator or intestate or the minor, ward or inter- dicted person or the person inl(!rest(;d in sueh trust fund would be, il" liviu}:; and competent to act imd holdinf^ such stock in his own name ; and no person holdin. I'Aery contract, agreement, engagement (^mtmcts, or bargain made, and every bill of exchange y,j',',y|;^,^|I|''",'',| druwn, accepted or indorstnl. and every promis- <:onii)aii\ . sory note and che(pie made, drawn or indorsed u\\ THK COMI'ANIF.S ri,AIHF,S ACT. Oil bcliiilf of the cornpiiny, by any ni^eiit. otVict r or servant of the company, in j^eneral accordance with hiH powers as snch nnder the hy-law.s of the c(tni[)any, sliall he hinihii}^ ui)on the company: and in no case shall it l)e necessary to iiavc the s(!al of the company at'tixed to any sncli contract, agreement, cngaj^rment, hari^ain, hill of ex- chan<^e, iiromissory note or cheque, or to pr(»\f that the same was made, drawn, accepted oi' indorsed, as the case may he. in i)ursuance ot any by-law, or special vote or order ; and the N()ii-liiii)ility person, so actin<^ as aj^ent, ollicer or servant (if the company, shall not he thereby subjected individually to any liability whatsoever to any Proviso: iisto third person therefor: Provided always, that nothinf:; in this Act shall he construed to autho- rize the company to issue any note payable to the hearer thereof, or any promissory note intended to be circulated as money, or as the note of n bank, or to cuiiit\ <>f !iiul ])iiy iiiiy dividend when the conipiiny i^',[l!'.\ irctiir' iinntiiiiiy iiisoivfiit. 1)0 avoided. insolvent, or any (livi(h'nd, tliu pavnient of wliicli dividtud renders the eonipany insolvent, or diininibhes,.,,„i|,,ii,y is the eai)ital stciek thereof, tliey shall bo jointly and sovi!rally liahle, as well to the eoniitany as to the individual shareholders and creditors thereof, for all the debts of the comi)any then existing:;, and for all thereafter contracted durini^ their continuance in ol'lico reHi)ectively ; but if any iiow it miiy director present when such dividend is declared does forthwith, or if any director tlu-n absent does, within twenty-four hours after he becomes aware thereof, and is able so to do, enter on the minutes of the board of directors his protest against the same, and within ei;^dit days there- after publishes such protest in at least one news- l)aper published at the place in which the head ollico or chief ))lace of business of the company is situated, or if there is no newspaper there published, then in the newspaper published near- est thereto, such director nuiy thereby, and not otherwise, exonerate himself from such liability. ;32-iJ3 ^'ic., cap. 12, sec. 87. lis. No loan shall be made by the company \o loans by 10 any shareholder; if such loan is made, air'l""'",^")/" ' sharuiii)ldci> directors and other officers of the company who make the same, or assent thereto, shall be jointly Directors ;iiid severally liable to the comiiany for the l'"'^''-'- amount of such loan, — and also to third persons to the extent of such loan, with lawful interest. ^=?:^«Bi 166 TIIK COMI'ANIKS CLAU8KS ACT. Contracts must be Ko miule iVK to for all debts of the company contracted from tlie time of the makinj::; of such loan to tlnit of the repayment thereof. 82-38 Yic, cap. 12, see. 8H. J$!>. The directors of the company shall be jointly and severally liable upon every written siiow limited contract or undertaking of the company, on the ^^ ' ' ■^' face whereof, the word " limited " or the words " limited liability " are not distinctly written, or printed after the name of the company, where it first occurs in such contract or undertaking. 32-33 Vic, cap. 12, sec. 39. Liability of 40. The directors of the company sliall be directors for j^jj^y ,^,^,| severallv liable to the laborers, wages, etc. j .' .- ' servants and apprentices thereof, for all debts, not exceeding one year's wages, due for service performed for the company whilst they are such Proviso. directors respectively ; but no director shall be liable to an action therefore, unless the company is sued therefore within one year after the debt became due, nor tudess such director is sued therefore within one year from the time when he ceased to be such director, nor unless an execution against the company at the suit of -.uch laborer, servant or apprentice is returned unsatisfied in whole or in part ; and the amount unsatisfied on such execution shall be the amount recoverable with costs from the directors. 32-33 Yic, cap. 12, sec 40. GBNEllAIi PliOVISIONS. Compnnynot 41. No company shall use any of its funds in stock^noUu'r^^'^ purcluisc of stock ill Hiiy other corporation, corporations, unless ill SO far as such purchase ji specially 167 GENERAL PUOVISIONS. fiuthorized by the special Act, and also bv the Act creatinnr such other corporation. B'i-SSYic cap. 12, sec. 32. 42. Service of any process or notice upon the Sc-vic. of company may be made by leaving a copy thereof i'^'^'^'-'^'^ <"' at the head office or chief place of business ^f '^'^'"^''^">- tlie company, ^vith any adult person in char-e thereof, or elsewhere witii the president or secre- tary thereof ; or if the company has no known office or chief place of business, and has no known president or secretary, the court may order such publication as it deems requisite to be made in the premises, for at least one month m at least one newspaper ; and such publication' shall be held to be due service upon ihe com- pany. 32-33 Vic, cap. 12, sec. 41. 43. Any description of action may be prose- • euted and maintained between the company and i'etCucon.- any shareholder thereof; and no shareholder, SSlolL. who ,s not himself a party to such suit, shall i,;""^'"^""^- mcompetent as a witness therein. 32-33 Vic cap. 12, sec. 42. 44._ The company shall be subject to the win,i,n,. .n. provisions of any general Act for the winding-up ^^^'t^t'^^'i'iy. of joint stock companies. 32-33 Vic, cai/l2 sec 44. ^ ' ti ti P ti SYNOPSIS OI'- SOME OF THE POWERS GRANTED TO COMPANIES INCORPORATED i;ndek the CANADA JOINT STOCK COMPANIES ACT OF 18S7, AND SPECIAL ACTS OP PAKEmiENT, 48-49 VIC, CHAP. 5 CHAP. 10, AND 49 VIC, CHAP, u, From yrn Mav, iS*„,, to 2ist Novemher. 1SS7. 'Rkpiuntk,, nv Pkumi.sion „f thk Hox. T,n; Sk.uktai.v ok Statk. S; 49 VIC. THE MONTREAL TEANSPOETATION COMPANY. Incorporated 7tli Mui/, ist\[). Amount of Capital Stock, !*;120,000. Xnn.be. of Share. I.oqo. ^„,,,„, „, ^ ^^^., ^,_^^^.^,^ ^^^^^ Objects of the Compan>/.~Fov the purpose of carryin- on t le busniess of forwarding and transporting of goods- on the Elvers St. Lawrence and Ottawa, the llideau Canal and the several lakes in the Dominion of Canada ; and fo,' the constructmg, owning, chartering and leasing, respec- tively, steamboats, barges, roads, wharves and other property for the purpose of effectually carrying out and transacting the said business. 170 SYNOPSIS OF POWERS GRANTED UNDER THE '.GEORGIAN BAY LUMBER COMPANY. Iiiniri>iirfi/i'(l llitli Filini'iri/, 1K71. Amount of Capital Stock, .-^yOO.OOO. Kuinbcr of Shares "i.OOO. Amount of cacli Slinre nj>au>j.~To carry cm the business of budding, manufacturing, buying, selling, using, charterin-^ and leasing of vessels, cars and rolling stock, the currv'^ nig and forwarding of freight and the mining, taking out. buying, selling and forwarding of fuel. 172 HYNOI'SIS OF I'OWKUM GRANTED rN'DEIl THE RAILWAY AND NEWSPAPER ADVERTISING COMPANY. Iiirorpitrdti'tl 'ilst Ffhntary, 1873. Amount of Capital Stock. $200,000. Number of Sluircs, •2,000. Amount of eiich Share, 9100 Ohjccta of tli« Conipani/. — To carry on the business of advertising;, publishing and printing in all its branches and woridng the same as general advertising agents. THE DOMINION TYPE POUNDING COMPANY- Inrurpiiniti'd IJth Octabcr. 1S7;!. Amount of Capital Stock, $50,000. Number of Sliares, 1,000. Aiuount of each Share, S')0. Ohjerts of the Co)ni>tinji. — To carry on the business of manufacturing and selling type in all its departments, importing and disposing of printing presses and printing material, and to do everything incident to such business. THE CALEDONIA PREE STONE QUARRY COMPANY (LIMITED). liK'orponiti'd "iOth December, 187i5. Amount of Capital Stock, $800,000. Number of Shares, ;<,000. Amount of eacli Share, ?100. Ohjectti of tlie Componij. — To carry on the business f vjuarrying, excavating, dressing and preparing for market, building stone of every description, the dealing in the same, within the Dominion of Canada, and the export of the same. THE JOINT STOCK COMI'ANIKS ACT. I73 THE MEAD MANUrACTURING COMPANY. Incuipoiat,',! ITtli .//(,;,-. 1h7(. Amount of Capital Stock, S75,()0O. Nn,nbcrofSluuc-s.7/^0. An.uunt of ead. Sl.n-c. §1.0. Ohi.rts oi- the C.nnp,nn,.-'Yo carry on the business of nmnulactunng and selling sewing machines, castings and otlier iron and l)rass and wooden work. THE WATEROUS ENGINE WORKS COMPANY. Incivponttcd l.sil, .lalij, IM-l. Amount of Capital Stock, .S2oO,0(H). Nm„berofSl.u.es./;00. A.nount nf .u-l, Sh,uv, «;)00. 01>jc,-t. of the C,miuun,.~'i:o carry on the husiness of mamifacturing and selling engines and other machinery and erecting saw mills, grist mills and waterworks throu.^!;. out the Dominion of Canada. "" LA OOMPAGNIE DE PAPIER GENIN- lurorpunitril lOtli Ortohcr, 1871. Amount of Capital Stock, S10(),00(). X.unber of Sluu-es, 1.000. An.ount of o...,, SIkuv. «^.,.0. Ohms of the ('n>„p,nn,.~[^o .-.u-ry on tlie ]>usiness of manufacturing paper from straw, reeds or rushes or any other yegetable or librous matter, and generally froi; any matter iit for the making ..f paper. 174 SYNOPSIS OK rOWKIlS GRANTED UNDKIl THE WINGATE CHEMICAL COMPANY- Incorporadd 'i'ltli i'fliriuirn. 187r>. Amount of Capital Stock, S50,C00. Number of shares, 500. Amount of eacli Share, SlOi). <)J)j('cts of the Company. —To carry on the business of the manufacture and sale of chemicals, medicines, and chemical and medicinal preparations and appliances, and for the acquisition of patents of invention respecting the same. THE FAKMEKS WAEEHOUSING COMPANY. Incurpuniti'd iStli Murrli, 1M70. Amount of Capital Stock, i?;M),000. Number (jf Hhareti, ;JUO. Amount of each Bhare, li'lOO. (}})jcct>i of ihe Coiiipnnii. — To purchase, own and hold warehouses, elevators, wharves, and all such machinery and appliances as may be required in connection therew itli, for the purpose of warehousing^ / the CDinptini/. — To construct, own, Uniao or hire an elevator or elevators Cor the business of elevat- lieat, (1 j^'rani and otl.er produce, with the rei^uisite th th Hlg w engines for such elevator or elevators, macliinery, and appliances therefor ; and also to store or forward such wheat, grain and other produce, and any other goods, wares, merchandise and eti'ects, and to purchase and sell grain on commission or otherwise, and to construct or own, lease or hire, lands, sheds, stores and warehouses for the rccei)- tion and storage of wheat, grain and other produce, goods, wares, merchandise and effects ; and to build, own or lease, hire or charter sailing or steam vessels, tugs and barges, wharves, roads, engines, cars, trucks and other rolling stock or other property required for the purpose of carrying on such elevating, storing, wharfage and forwarding l)usincss as aforesaid. ill of he for u"- ST, LAWRENCE GRAIN COMPANY. Ini'urjKiniti (I '20th Ajiril, 1^7''. Amount of Capital Stock, 8200,000. Xuiubur of Sliares, li.OOO. Amount of eacli Sluue, ?-10(). Objects of the Contpitit/j. — To carry on the business of constructing, purchasing, selling, owning, leasing, hiring and chartering of floating, grain elevators, warehouses, land [)remises, buildings, boats, barges, steam vessels, cars, 176 HTNOPSIS OF POWKUS (iUANTED UNDER trucks, machinery ruul any other artic les or thin^js what- ever necessary for or conducive to the husiness of eievat- inp;, storing, warehousing, stowing and forwarding grain and other pi'oduce, and generally to carry on the business aforesaid, at any place or places, and to and from any port or place in the J)ominion of Canada, and to ])urcliase and sell grain and other produce on commission or otherwise as may he found d('sira])le for the intcsrests of the company. THE NORTH-WEST TRADING COMPANY iLIMITED). hii-iiriHiiiitiil 2'2ii(l •/»///, iST'i. Amount of Capital Stock, $100,000. Numlxr of Sliarcs. 1,(1(10. AniDiiiil of I'lich Sliarc. «/('('/.s' of the Coiiipanij. — To carry on the business of trading in furs, l)uffalo robes, skins and materials maiui- factured, or produced from wild animals. Supplementary l^etters Patent Issued "Jlst Aitiiitst, 1SH2, to THE NORTH-WEST TRADING COMPANY, (Limitkd). Extending the powers of the company to the follow- ing purposes, namely : — To acquire lands by purchase, lease, barter, exchange or otherwise, in the Province of Manitoba, and in the North-AVest Territories or elsewhere, from the Dominion or any Provincial (iovernmcnt, or any corporation or individual : to sell, rent, lease, mortgage, exchange, or otherwise dispose of the said lands ; to survey, colonize, settle, cultivate, improve, and build upon the said lands ; to advance money to, and to assist settlers on, or pur- chasers of said lands, with power to secure such advances rilK JOINT STOCK COMI'AMKS ACT. 177 iijj;h wbat- of c'levat- liuR Rvain ic business n any \)ovt •chasc3 and L- otlicvwisc 3 company. MITED). :h ShiHV, ^'lOO. bnsiness of .l•i•^ls manu- witb intfi'cst npon such terms, and in sihdi marnier by way of moi't}j;a};c or otbcrwisc, as nniy bo nuitually a^Tccd uiioii ; to erect and ac(|uire or lease, saw, or <^rist. or other mills ; to build, purchase, (diartei', lease or own steam, and other vessels, river or lake craft, and lo iiii\ ii^atc tiio sann.', and to Imii1( 1 and maintain wharves to he used in connection tiierewith : to establish shoi)s or stores on the said lauds and to purehase and Ncnd articles and produce of evtry description; to Ijrt'ed, Iniy, raise, and ^ell horses, cattle, -beep, and other stock, and to carry on in all its branches tarminj^ and stock raisini;, and j,n'nerally to do all such other thing's as are incidental or conducive to the attain- lui'ut of the above ^ ^^^ /(^ Photographic Sciences Corporation 33 WEST MAIN STREET WEBSTER. NY 14580 (716) 872-4503 iV 'C^^^ c.^^^ \\ % .V ^'^.^ ^ o^ r^^ ^^ (/x w o^ «•<. <^ k fTT" 17M HYNOI'SIK or I'OWKIIS (iUANTKl) TSMKll dofilint,' ill ladders, and ni(U'o especially those iiiiidc in accordance ^vitll said patent, and any inijiroveincnts made thereon, and for the [iiirpose oi' workiii;^' and utilizing' said patent of invention. CANADIAN DISTEICT TELEGRAPH COMPANY. I iKiiilKiiiiti ital Stock, $21,000. Niliiilicl' of Sliixrcs, "JKI. Aiiiiiiiiit of each Sli;ili', SlUO. ()l>icct>i of the (Unnpiiuji. — For the purpose of constnict- ing and worki. . 'Ines of telej^raph within the towns and cities of Canmia and vicinity tliereof, inchidinj^ anioii^' otlier thill,^^^ ih • ;)>""-t.r to connect with lines of telej^ruph the '. -i" .lij(iis (if till' ( 'niiijiiiii;/. Vov tile [)iirposes of mamifacttir- in.U, dealing in and licensing woodworking machinery under the Woodhury Patent, No. 'M'.VA, issued in Canada the lifteenth day of Miiy, in the year of Our Lord one thousand eiglil hundred and seventy-four, aiul other patents for like oiijects. and the' colle(!ting such annual imposts or royaltii'S .'IS may he agreed upon from all persons using any siicli woodworking machinery within ti.e Dominion of Canada, and generally the protecting and enlV»rcing hy theeom[>any id' their rights under su(di patents. m l.so SYNOPSIS ()|- lOWKItS (il!\Nll;li INHKK THE BARNES EXCELSIOR FANNING MILL COMPANY 'LIMITED. Inciiiinnil.il l!ltli S,i)l,„tl„r, ls77. Amount of Capitiil Stock, ^iJI.OOO. Niiiiihcr iif Sliarcs. I."). AiiiMiiiit nfcucli Sliiirc l^'Jnd. ( thji'cts (ii tin- < '•iiiijuniii. I""or llic purposes ot" piircluisiiij^ iind ii('(|uiriii;^' tlio [lalciit lij^lit to niiiuul'iicturo and Hell " Tlic nanics I'ixcclsioi' Fanuiiii^ Mills, and to caiiy on tlio business of numufacturin'^ and sclliuM; tlu' said mills and any otluT fanning' mills and agricultural implements, and of purcliasiuf,' and acipiirin^', selling; and dispo:-a'„' of the patent rit^ht to manufacture tiie said fanninjf luillsand otiier patent ri^^lits, in jjarticular localities, and to particular pei'S(jns in the I'omiuion of Canaihi, THE CANADIAN SECURITIES COMPANY (LIMITED'. llirnriiiiitl!' il lltll Dii-f nihil- 1877. Amount of Capital Stock. Sl,2()(),()(). NuiuIrt iif Sliiircs, I'J.nud. Aiumint of ciieli Sliiiro, *100. Ohjiita (if the ('i)iiij)iniif. — l'"or the purpose of boi'rowinj; and h'lulin^ of money and the exercising of all and every the powers which can be exercised by loan companies, under the said Act. DOMINION GAS LIGHT COMPANY (LIMITED'. lu.-iiipni-atrll KItll MillJ. 1H77. AuK^nit of Capital Stock, S20,()U(). NiiinlH'i- (if Sliniv-, •_'(IU. Amouiit of lacli Sliiirt', *10(I. (iJiji'ctti of the f'iiiiijxnni. — For the purposes of aciiuivinj;, manufacturings using and disi)osinj^' of ap[)aratus relating Till', .loINT sroiK CfiMlvvNIKS A<'1 ISI iunl iippliciiMc tt) .111(1 for tile i>i-u(ln('ti()ii and iMirniii;^ nt" illiiiiiiiintin<,' j^ms and ciirhurcttt-Ml vap;>i' from iiajihtlia nr ilistillcil prodiu'ts of pt'troloiiiii. an I U-.v buying', workini^ and st'lliii;^ patents of iiivciitioiis relating' and applicabU' lo the same, and foi- tlic coiistnictioii, erection iind maiii- teiiaiice of devices for exIjiWitin-^ and distrilmtini; artificial li'dit. THE NEPTUNE FOU HORN COMPANY 'LIMITED' lll<-nlln,,,lt.'.l I'JtIl •/'(///, l>77 Anionnt of Capital Stock, S.'O.iiOd. NmiilxT of Sh:ii(-~. 1 .011(1. AiriMinit iif vnf\i Sliiirc, *f."i(). Olijiuis <'i' tlic < '(iiiijiidiii. l''or the i)Ui"poses of iiiaiiufac- tiiriiii^ and selliiii; foj.; liorns and ac(piirin;.:j patents of invention relating to the same. *100. owing every unt Ur Iw *lll(l. juinng, ilatiug THE TEMPLETON AND NORTH OTTAWA'.MINING COMPANY LIMITED'. Inciiipiirnli'd ITtli ■hnic. \s~s. Amount of Capital Stock. sr,O,000. NniiilitT (if Sliiircs, "lOd. Aiiioiiut 111' fiicli SJKiri', 51(ii». Oliji'ftx oi' tlf Cixitpntni. — l''or the [)urposes of carrying on phosphate and other mining works within tlu." Provinces of (^)uel)ec and Ontario, and for the ))iirpose of buying and selling or otherwise dealing in mines and minerals, and of erecting works for mamifacturing sulphuric and other acids, and for the manufacture of superph(xs[)liate of lime. 7! iHi SYN'OPSrs OK I'OWKUS (iUVNTKI) ISDF.U THE KEATS MACHIITE COMPANY. Iiii-fiiiiiii'iliil "ilnl liiiinsl \H~H, A'notiiit of Capital Stock, s-2(),()()0. NimiiIk r nf Sliiircs, '20. AiiiDimt ot chcIi Sliiiif, Sl.'inn Ohjfct.-i III tlir ('Diiip'ini/. -For tlic juiri)()S('.s of the lUiiiiii- fficlurinfj; and working of iiiacliincs iisnl in connei-tion with tiiL' workiii}^ of leather, and tlic; lea>iM;^' and lieensinj^' of Kueli niacliines, and the leasin}^ and licensinj^; of the juivi- lej^e (granted hy letter;-) patent of invention ohtained for such machines in whole oi- in part. THE VICTORIA CONSOLIDATED SILVER MINING COMPANY. I lll'niliiir'l Ird •.'.Inl Si'hh'llll,, AuKHint of Capital Stock, spis.iioo. \ mil 1)1 T of Sliiir( l.'-'Sd. AiiKiiiiil (if filch Sliiiri', .SIno. Uhjri-is III' I III' ('iiiii 11111111.- A'\)\' the ]»nrpos(!S of carryin;^ on the 1 )nsiness of e\[»lorin,i;' for. niinine;, snieltinf^f, treatin; manafacturin'', exlractin'jr. re(lucin''and selliny: ^oh silver. •opp ■r, lead, iron, tin and other ores, metals and mineral substances, and to acquire, hold mid alienate, and con\ty land anil personal i>roperty in the district of Ali^onia. Ontario, and elsewhere in the Provinces of Ontario and (^lllehec. Siipjiicmrutary Letter.-- I'atiiit, /.->/(../ -J'.lth ./((//(. Issl. /,. TIIK MCTOUIA C()NS()Ml)ATi:i) SIIA'KI; MIN'IN( COMIWNY il;iMin;i>i. fnereasinu; the capital stock to $100, ()()(), liein^f an addi tion of S'iJ'i.OOO to the orijjjinal capital stock, such increase hein<' divided into 'l.~-li) shares of slt)Oeach. Till". .IdlSr STOCK ( OMl'ANIKS ACT. 188 1,000. ium- witli inivi- l for THE DOMINION BANK NOTE COMPANY. Iiiri^rjiiinit.il '.n\i ■hniiini ij. 1H7'.I. Aiuoiiiit of Ciipitiil Stock, .•>! ()(>.<)()(). NmiilxT (if Sliioi ><. •J.OIMI. AiiiMiiiit (if iiicli Sliiiic, U.'i(). Ohji'itx III' tlir ('i)iiijuiiiii. — For (lie purposes ot cti^raviii^ luid priiitiii;^' Imiik iioics, lioiids, siiiiups and all kinds of srcui'itics, and of doinj^ i^-iit r,il litlioj^rapliic and cni^rav- in^ ai'.d printing work in the I )()inini(">n of ('aiia. NuiilhiM- (if Sllitics, '.n.OOO. .Vliliiillit (if vAv\\ Share .SIOO. (>})j,utn of till' < 'niHihiiii/. -V{)r the [lurposc of lendin;.f money on any real security, or on [uildic securities of the hominion, or on the security of delieiiture.s of any muni- cipal or other corporation issued umh r or in [iiirsuancu of any statutory authority. WW 18-1 SYNOPSIS OK I'OWKIIS (iUVNTKI) INDKK THE INTERCOLONIAL EXPRESS COMPANY OF CANADA ^LIMITED. Amount of C!ii)itiil Stock. >(1()().()(K). NuiiiImt of Slmri's, 1,000. Aiiiiniiit c)t' i-iicli Sliiiro, *loii, 0/>;Vr/s nf llin C'lniipdlllf. — l"'nr tlu! purpose of t'iU'rvill|4 "11 an cxpi'css ami forward iiif^ l>usiiu!ss, iiiul such other husi- nesH as appertains tlicrcto, on and over the Intercolonial liailway and otlier railways, roads and other means of comnuinication by land or liy water connectin;^ therewith, •uid in all the cities, towns, villa<,'es and places throu^iioul llu! hdininion of Canada and (dsewhert'. as may l»e neces- sary for the husiness authorized to he carried on hy the said company. r! THE KEEWATIN LUMBERING AND MANUFACTURING COMPANY. lih-n,-jinint,il loth ./((///, ixT'.t. Amount of Capital Stock, S1(1(),()()0. Niimlicr 111" Sliiiics, 1(1(1. .Vinoiiiit of eacli Siimv. I^Kni. Olijrctti lit till' ('inniiiinit- —Voy the purposes of purchasiiif:; ami holdiipj; and selling timber lands, and other lands, in fee in' otherwise, and also timber and timhi'V limits by lease, license or otherwise, mid for tin; mi'iufacture and pur(diase and sale of sawloj^'s, timber and lumber, and the carryini^'on of the business of lumberiii}^ in all its briinclies, and other busincso incident thereto or connected therewith, and also for the manufacture of furniture, doors, sashes, blinds and any other articles of which wood shall form n conn)otent part: an! for the buiblin^ and operatinj^ of fj^rist mills, tlour mills, saw mills, and the carryiiif; on of all business incident thereto, or usually connected there- Nvith, with power to purchas(3 and sell and deal in jfrain and Hour and breadstutVs <^eneraliy throu<,diout the Do- minion of Canada. rilK .lOlNI' STOCK ((tMI'ANir.S ACT. \H't THE NORTH WESTERN DRAINAGE COMPANY 'LIMITED'. I //(•I'liiiiiiili (I l.")tli liiiinst, ls7',(. Aiiiouiit of Cnpitiil Stock. slo.oiU). NumlxT (if Sluot's. "JiiO. Aiiiniiiit lit" r»i\\ Sliiur, "»."i(i. I thjiita of tlir <'nilll)'lliil. \'\)V tile lilirpoHi'S of tllf (Iniill- ilf^fc iuul r('i,I.iiMUii^' of swiiiii)) iiiid wet liilids ill tin: |)oinhiion of Ciuuulii. THE STORMONT COTTON MANUEAOTURING COMPANY. ^LIMITED.) Ill ■,,ri'i>i-(ttioiiiiiiion of Caiiiida, of fj^rcy, domestic and otlicr cotton j^'oods. THE NAPANEE CEMENT WORKS 'LIMITED." Iiiriirpnritliil \'.',\\\ Diniiili, r. IsT'.t. Amount of Ciipitul Stock, 1 1,000. Nmiilicr of Sliarcs, 1 Id. Aiiiouiit of uiicli SIimic. ■fluil. (tlijrc's <>j' the compntni. — -For tile pur[>oscs of currying on the manufacture and sale of liydraulic cement, roach liiiu', land plaster, plaster of paris (includin;^' the purchase, mining and burning of all stone rtMpiisite for the manufac- ture of such cement, lime and plaster,) barrels, tubs, hoops, staves, headings and other small wares, and shingles, also the business of forwarders, commission merchants, ware- housemen and general traders throughout the Dominion of Canada. iHi; HVNOI'MIH UF I'ONVKU.S (ilUNTKO IM'I.K I ^ THE MONTREAL MILK COMPANY LIMITED*. lifiiriiiirutfil litli Aiiiil, Hxtl. Amoiiiil (»r Ciipital St.)ck, s-ii'.OOO. S iiinlHr of Shares, "lOO. AimhiiiiI of each Sliiirc, *.'>(i, Oliji'ttH III' the .■niiiiiiiiii/. — l'\)r llif |»iir|ios(S of carryiii;^ on tlio l)iisiiii ni ihr ('iinijiiiiiji. — For the purposes of tile mauu- facturiiiij,. owning, sellin;:;, usin;^' and liconsiii;,^ others to use elecdric speakinj^ leli'phoiu'S and other apparatus and appliances pertaining; to the transmission of intelli^'eiuM by td(.'(dricity, and for that purpose construct inj; and main- tainiii;^; l>y itself and its licenses puldic and privati' tele- phonic lines and districd exidian^es, and owning' and holdinu letters jiatont of invention and licenses under letters patent ridatin.L; to the said husiness, and Uasin;^ the same or ri;j;hts therein, and ownini; stock and shari'S m other corporations ori;!ini/.e(l to (!arry on any of saiil llusilus^ throughout the hominion of Canada. nil; IDINT HTOCK roMlMMKS ACT. 187 THE CANADA PACIFIC EXPRESS COMPANY LIMITED'. Iiiri,ri>'riit>:l Kith U/y. H^it. AliiuUlit ut' (';i|Mtill SlcrK. sr.d. OltO. \iiim1ut i>f Slum -.. "inn, Aiiimint nf cuch Sliiiri-. 1*10(1. (tlijfcfx III ill,' I'iniijtilini I''ur tlir |)lir|i(>sr> of doiti'^ a LjfiU'riil ixprcss Imsiiitss luid iVti^^lit and pusst ii^'t r I'or- \V!irdiii;.r l)iisiiu ss in iiiul Ix'twmi the I'loviiiccs id' Ontario, Manilolia and liritisli Colinniiia. and Kttwatin an, >tianiltoat coniiianii •^ or owners, staj^e or waj^'yon propi'ietorrt and others for the carriai^e anil transport id' any pi r.-^niis, ^oods. (diatteis. nii i'ldiandise, mails, niail-nnitler, nii'n.y packai^es or ]>arc(ds within the province and districts al'ore- -aid, to contract with Canadian. iJrilish and foreign express companies, and other partirs, lor co-opcratin;^ with and transactin;^' siiiriict. chartrr and main- tain iioats. vessels. Vehicles and otle r con\ryanc«'S fnr the carria^fc aitd tran.-port of any ]ursnns, ;^oods, chattels, mails, niail-mattt r, pMckai'i s ny parcels whatsoevi r. THE HULL IRON COMPANY, lif;>i-)H,i;it,il Imli A'i;i::-I. I»^ll. A)iioinit of Capit.il stock, s is.ooo. NuiiiIh r cif ;^ii,ir(-~ |.>n. Am. unit of u;u\\ Sliao'. Itleil. ( Ihirctn III' ill,' ( 'iniijKllii/. — l''or i Mc pUI'pOM'^ (if hliyiMLT, Sell- in;^', leasing', morti^ai^^inj^ and dealuiL^ in iiMn mini ■~, and iron niinin;^ prnperties or any int( r.wt tin I'l in, tie' mining for, sm(dtin<,', for;;in^',, hnyinij, sellin;; and dealing in ir'Ui 188 hVNdl'rtIS (II I'OWMUH (llt.VNTKh INnKIl ftl ore ; i»f Imyiii},'. selling,'. imnuifiicturiMj' mid (IciiliM;^ in clmr- coiil, ••(»:il 1111(1 coke; of Imyiii^', selling', maniifiictiii'iii;^ jin.l (l(!ilinu: ill 111! kiiiits of iron and steel iiiid their |>i'o. 1111(1 nil imicliines, articles and {^oods of every kind (•oiiiiiosed wholly or partly of iron d steel, iiu'liidint,' steel rails and other railway plant and loHinir sto(dv : ol hiiyin^,'. sclliiji,', hiiildin;^', eonstriictin^ and nsin;^ siicli tii;^s. har;,'es and other \essels, and siudi tramways, locomotives, eiij^iiies. oars, trucks. wa^,'^,'ons and other materials and things wliii li may I'e useful or reiiuisite I'or the company's husiiiess, and of actpiirin;^ holding,', usinj,', huyin;;, sellin;^, leasiii}^ and mort(^a;^in^' all siudi real estate or any interest therein a- niay he reasoiiahly reipiirc il lor the pur[>oses cf tli' company throu.i^diout tlie l>,)miiiion of ('ana la. MONTREAL IIEWS COMPANY. Iii,i>ri>ni,il,il alst ilhlll^l. |SS(». Anioiint ..f Capital Stock. sid.ddO. Niiiiilx'i' iif Sliio'cs, l.iinii Ani'lilut ol' chIi Slrirr, Sle. < )l>ji'it.-i el tJir Coinji i)iii. -For the luiritoses of seiiiii;^ at wholesale, newspapei s, niaj^aziiies, ho(dvs, stationery, iniisic and such other articles as enter into the husiiuss of ;i iKWsdeahr and pulilisjhr. at the said citv of Montreal, and ( Isewlu re throu^liiHit the hDiniiiiou nf Canada. THE IMPERIAL OIL COMPANY. huiiiiinratnl Till Sijiti iiiliif. jsso. Amount of Capital Stock, s.-,0(), ()()(). Ikhv. *^lall, < ilijcrfs ill' tJir C()iii}titn/i. — For the pui poses of the jiurchase of reliueries, plant and maidiinery, the carrying' oil of the business of huving, leasing, letting and selling j)etroleum nil; JOINT sjOCK »OMI'\NIKs MT. \HU ■ il laiuls. iiiitl other lands; l)uyin^,', selling' and iintduciiif^ -iilt. Mild crude )tetr(). NlllllliLT nf Sl.illH'S, 2(HI. Allinllllt iif I'licll SllUll' Sllld. (tliji'ctH 1)/ the Cniiiimiiii. — l''or the pui'ijose of purdiasin}^', owning, actiuiriiifj;. (diarterin^ and liirini^ sailiiiji visscls and steamhoats of all kinds, including tu^'s and har^es. and to carry on therewith the hiisiness of common carriers, forwarders, traders, and the conveyance and transportation of passi'n<^ors and j^oods by water, hetwei'ii any anil all ports and placoH in Canada, and also lictweeii any and all ports and places in Camnhi and any and all ports and [)laces in the rnited States of America, and ^^'eiierally to carry on all such business as is usually carried on by means of sailin<» vessels, steamboats, tui^'s and barges, aud also to carry on the business of wharlin^ers and 190 svNoi'.sis ()|- i'()\vi;us (ii! ANi i:i) i NhKU \siirc'lioUKcim.'ii, and lo acijuirc' iiiiil hold cillui' liy \niv- fliast'. Icasi' or othcrwiso, all such lands, wharves, doi-k^ and warehoiiKt'S us niav he ri'(|uir('d for sncii hiisini.'ss. THE SOURIS COAL AND FUEL COMPANY. Iiii'dtp mil, (I It'.lh Siinniilirr. lss(i. Amount ol ( aiiilal Slock, SliUO.OOO Nnuilici' i.f Slmvi'S, li.dllO. Ainuiiiit nf r:'.cli Share, Slw.i, Ohjcilti (if the ('iiiiiji(tiiii.-~-l DV the j)iir[)oses of niininif for onal. Ji,L,Miate and other minerals, metals, ores or (juarries, and the manufacture, transi)ortation. exportation and sale thereof, also to juirchasi' tiniiK^r and manufacture the same into cordwood or otherwise, and to sell the same: also to make roads, docks, warehouses, and sheds necessary (or llie said company, and fo)' all oi' any of the purposes afore- said ; lo ac(]uire, hold, alienate and convey any real estate reipiisite for carryin;^' on the undertakin;;, with jiower to make contracts with any persons or corporation whatever for the hcnefit of the company throughout the i)ominioii of Canada. THE NEW BKTJNSWICK LAND AND LUMBER COMPANY I LIMITED'. lni-m]HiiiUt il 1 liii ,i'tiiiii(ini issl. Amount of (';i]Mtal J'.iock. S l.noO.OOO. Nunilx ri.f Shares. l.'i.lilKI. AiiLiUht "f each Shave, IflOO. ( Hijccis (ii' tlif Ciiiitji'iKii. ~A'\)v the purposes of ]uir(diasiii^ or otherwise act[uirinjj;, settling:, in!pro\in,!4 and cultivat- ing' hinds and licreditameiils in Canada, developing' tlie resources of tlie said lanils l)y huildin^' ujion, clearing;, draining and otherwisi' imitrovinf^, farminj^' and [danting on any terms or sytuem that may he considered advisahle, stocking; the same lauds, and hreediUf,', growin;; and deal- Tin; .idiNi' sr(i( K companiks ai t 1!»1 liv i>ur- s, (locks CSS. y. liiiri', SlUi). iiiiii^' for luarrie.s, and sale :\w same ; also to isary i oi- l's afoiT- al c'stati,' [)()\V('l ti> whatever )()itiiiiii)ii OMPANY iliuro, '*100. ivc'liasinj; fiiltivat- ^\nn'^ the eleaviiip;. [)lantiii^ ulvisable, iuul (leal- m- in all kin.ls of stock, cattle, sheep an.l proilnce : work- in-, converting, sellin-. nshi- or otherwise .lealin- with all -r any mineral pr-Hluce of the propertv of tl... con.panv establish. ng shops or stores on the said pv.pertv, and piir- • •hasin- and ven.jin- articles an.l -o,,ds ,,f ^.very d.^^crin- tion evcoptin- wines, spirits and lerniented or other intoxi- .•atin- lup.ors: condiictin- the business of lumberers and ""ib.r nn-rchants. inclndins the preparation, manufactiuv ti-anspart and sale of timber and lumber; erectin- or uripiirni- saw mills or other mills, buildin--. ina.diimry roves, bo.min- -rounds and utensils: buildin-. acphrin-' ■•nid navi-atin- steam ami sailin- vessels required, fnr the luis.ness of the company; makin-, pn.vidin- and usi,,.^ tramways, canals, roads and all other works and other means ot transport necessary or expedient for the improve- ...ent ol the property of the company, and coutributin- to tlie exi-ense of promotin- makin- and nsin- the .^aM )vnrks ur any of them; aidin-. encoura-in- and proniotin- nnmi-rat.ou into the property of the conipanv. and coloni/- in-the sann: a;,d for the purp.ses aforesaid to hmd or ^rant .^nns ot money; to purchase nr otherwise acquire tnnber limits and real and personal estate for the nbjects iiud purposes of th.> company, and to sell, h.ase exchan-e mort«a-e or otherwise deal with all or any of th.> timber Inn.ts ami real and personal property of the company and Generally to do all such other tliin-s as are incideiUal '"•ive to the attainments (d' the above objects. or coinlu PETEOLIA OIL COMPANY .LIMITEDi. Iitr,ir])nnit/'/'V/. ./• thr a,n,i> nn,.~Vo, the purposes of carrvin- on the business of buying, leasing, letting and selling petro- ■T l!t2 SYNOPSIS OF I'OWEUS (iUANTKD T'NnKU I Ic'uni oil lands; ])uyin<;, scljiii*^ and producing' crude ixtiu- Icuni oil ; sinkinjj; iind putting' down oil wells, and otlui- wise dovolopins l)etroleuni oil lands; erecting', leasing', Icttinj^. l)uyin<.i; and selling' oil relineries : niainit'acturin'j;, buynig and sellinf^ oil reiinerit'S and oil producers supplies of all kinds; manufacturinf,'. l)uyinj^ and sellinf;; petrolemu oil and all products tlicri'of; sloriujj;, tankin;^ and warc- liousing relined and crude pelrok'uui and all jiroducls thereof; and j^'rantin^' warehouse; receipts for the same; constructing and operatin-^ i)ipe lines for tlu' transport of oil, and the (ioin. Ohjcctn of tlic Coiiijxiiiii. — For the purposes of the pni- chase of every doscri[)tion of goods, produce, merchandise and etYects, and the sale thereof to shareholders and mem- bers and others, with power to make, draw, accept and endorse any promissory note, hill of exchange, draft or bank cheque re(piisite in the said association's interest, also to construct or ac(|uire any ollices or buildings that may be necessary for the carrying on of the association's Inisiness throughout the Dominion of Canada ; also to acquire, hold, alienate and convey any real estate requisite for carrying on the undertakings of said association. THK JOINT STOCK rOMPANIES ACT urn TBE CANADA LITHOGRAPHIC AND CARD COMPANY • LIMITED. Inatr]H!7:,,000. .\nnilH.i-,,f Shares, T'.d. « .AiiKiinit of ('iicli Sliitrc. «1(I0, OlU'rIs ,„■ //„. r,„„,,„„,;._Foi- ii„. |„„,,„ses „r the .-an-yi,,.. ".. a g,.n,™i Uh,,„-ai,l„V, e„Knu-i,„, a,„l printin. Li ne«s n, „ I ,ts dopan.uont, ,„,,I Lra,,.!..., f„/ti,„ p Jd, , ...a„,, ..,„... a,„l jal,. of p,.i„..,V „„,,„.,-als, for ,!„■ .oa! 1 ,.ctu,o an,l salo of play.ngcanls, oar,l i,„a,-,l, a„.l colonrc] la..cya„,l o I,«- papors, a,ul for .„eh „tl„,. purposes h .-y he ,„e„ eutal to, or ..nMecte,! „i,l, tl,e attaimuont of ti.e alore«a,.l ol.joet., with power also to purchase or aociu,re, ho , , hyi-othecate or .lispose of s„eh' realtta "r numovahle i.roporty as may be neeessarv for s„eh pa poses. " I- THE TOEONTO "D Mm^ajy i^^, „;, ,,,„,^^ //'.•'■/V../-„/,,/L>lt|, .1/,,,.,./,, Iss|. Aiiinimt of Capital Stork, .s:,00,()00. Niinilicr of Sliiu-es, ,-),(i(ii) . Ainoiiiit o! ciici, Siiaiv. ^liit) 0/,,w. .,■//.,. rWv.n.v.--For tluMMirpos.s Of a.,^^ -mtho present owners, c.rta in kunls in ov n.ar kapM ^^an.be.ng all and singular those eertain pamls or .^o.th-^^.^t lerrKonos, ui the Lominion of Cana,la. an,l 'H.ng eoniposea of the oast half of ...etion nnn.her live the ^ve.st hat an.l north-east ,uarter of section nnn.her four H-cM,th hall and the north-east qnarter of s.tion numlu; , he nor h-west quarter of section n,unher ten. the --t half and the north-east quarter of section nu.nher H.C.A. 18 I'll SYNOPSIS (IK i'ii\vi:i:s rNin.i; iiftC'C'ii, tiic sdiitli liiilt' of section imnilifr Lwciity-two, tlu' south half ami tliu north-cast (|iiartri- of section iiumlxr twcnty-tliroe, and tho north half of section nunihcr twi'iitx- four, in township thirteen, ran^'c twenty, west of the prin- cipal iiier(Mlian line, in the . Nortli-W'est Territories; and surveying', laying' out, improving;-, huildinif upon, selling, leasiu}^', mortf^a.^in^' and - "'• tlie sun... o, injunoush- to interrupt the nav,.ation ofsu.-h waters, also to repair "take f lh> .001). inirnDi Aiiiiiinit of each SI Hire, SluO. build] ciiase and other vessels, and tl I'arryingfor hire, of coal, v.— l''or the j)urposes of tin ng. Iioldn.g. Nvorking and selling of steamsi pur- u"[)S 10 employment of the same in the . mineral, mendiand ise ami car I'goes m 5ITT^ lue SYNOPSIS OF rOWEUS GUANTED UNDER of all descriptions, as well as paHsen<,'or8 in and between any port or ports in Canada, and between snch ports and any British or Foreign ports ; the purchase and sale of coal, minerals, merchandise, and other property in connec- tion with the workin<^ of said steamships and vessels, the purchase and sale of lands, mineral rights, coal mines and other mines in Canada, and the working 'of tlu; sitnie, tlu,' purchase, erection and sale of piers, warehouses, oftices and other buildings, lines of railway and tramway on lands of the company for use in connection with the business of the company at such ports and mines, and all other pur- poses connected with or incidiMital to tlu^ working of such stcMimers, vessels, mines, buildings, piers, works and other property as aforesaid. THE MIDLAND ELEVATOR AND FORWARDING COMPANY (LIMITED!. [nri)rj)iii-(il('il 2."itli Jiini , ISSl. Amount of Capital Stock, slOO,000. Number of Shares. 1,000. .Viiioinit of each Share. 5100. Objects of the Coiiijuui/i. — For the jturposes of carrying on throughout the Dominion of Canada the business of elevating and storing wheat, grain and other produce, and the construction, owning, leasing or hiring of the necessary elevators with the re([uisite engini'S, machinery and appliances tlu'refor, and of forwarding the same or any other goods, wares, nirrclianilisc and effects, and tlif construction, owning, leasing or hiring of shedn, stores and wartihouses for the reception and storage of the same, and of sailing and steam vessels, barges, wharves, road.'^, engines, cars, trucks and other rolling stock, and vessels or otiier property required for the purposes of carrying on such business, or which may bo incidental thereto or connected therewith. •» THK JOINT STOCK COMPANIKS ACT 197 THE DOMINION ABATTOIR AND STOCK YARDS COMPANY iLIMITED. liii-iiriiiinili'il -.^-il .liiih . Issl. Anioiiiit (.1 ('ai)it!il StuL-li, .S200,()0(». NuiuhorofHluuvs. I,00„. A-nount of ...d, Slnro, S^O Okjert, ,„■ ihr ('„u,p,ni!/.~Vm- il„. purposes of civctiii- owning, and iumdncthvA abattoirs or slan-htor-liouscs of shuiglitfri.i- all kin.U- of animals,, of manufacturing an.l Hclhn- fertilizers, fat, tallow an.l other substances derived from the said animals, owning and comlucting stock yards, imrchasin-. sellin- importing and exportin- into and trom the Dominion of Canada, cattle, sheep, horrs a.id other live stock, owning' and conduetin-,' markets for the purchase and sale of cattle, sheep. ho-j. Amoimi of Ciipitnl Stock, si ,000.000. Nimilicr iif Sliiiics. 1(1.0 (t. Ainniiiit <>f iju'li Sliari'. «1IMI Ohjcits ill' (lie <.'tiiii]>(iiiii. — For tlk' purposes c.f iiC(|iiiriii<; by ))nrc'liaso, lease or otlicrwisc from the T>oiiiinioii or rroviiicial ( lovermiients, or iiiiv corijoralion or persons, of lands or any interest in lands in the; Dominion of Canada, and the cultivation thereof, the erection of l)uiidin;^'s, and the niakinf,' of other improvements thereon, the seliin;,', leasinj^ or otherwise disposin<; of the same, and to take and receive mort^'af,'es thereon for the ])urchase money, or other security at such rates of interest as may be ap;reed upon, and \vith [)o\ver to retain a lien for the purchase money on tlic kinds sold or otherwise disixised of, aiul to sell and assi<:;n such mortr;;iiji;os. and liens, or mort<^'a},fe the same by any instrunu'ut in writin.^,' or assi;.^nment. subject to conditions foi- the security of moneys advanced thereon, at such rates of interest iV^ may l)e a^'reed upon : the construction and rei)air of ordinary roads and bridf,'(,'S, the assisting! enn'<^rants from other countries to come to Canada, and to aid their settlement upon lands in Canada, and with power to act as a^jents for any ifovernment, corporation or person lor the {lurchase or sale of lands nv mort,000.000. Numt)i'i' of Sli:ires, ."iO.OOO. Aiiiduut of each Sliiuc, SUl. Objects of iJic Coiiiixniif. — 1"i:!i MONTREAL AND WESTERN MND COMPANY 'LIMITED. Innii-iinnilvil Mth .1/1/(7. 1.s.«- tion ; (cxceptiii}; the purchase and sale of ale, wines, spirituous oi- fermented liquors, intoxicating drinks or intoxicants of any description i the erection and ai([uire- ment, woi'kinp; and rentinj::; of saw mills and Hour mill- thorc.'on : the takin;; of interests as sharehohk'rs in any cor- ])ovation haviiii; in view the imi)rovement of any of the said lands, or the al'fonhnf,' of access thereto ; the construction, acquirement and use of steam and sailin<; vesstds, tram- ways, canals, roads and other works of any descri])tiou necessary or expedient as a means of access to. oi- I'oi- the improvement of the said lands; the promrition of immif^na- tion to the said pi'operty : the sellinJ,^ leasing, exchanging, mortgaging or otlu'rwise dealing with the said lands or interest therein or tin; said jiersonal property helonging to the said company, the assisting and th(> advancing of moneys to settlers, and the taking, holding, selling or other- wise disposing of mortgages or other instruments intended to secure moneys so advanced, or remaining due on lands sold ; the issuing of honds secured on the real and personal assets of the company ; the acting as agents of any govern- JMITED . TIIM .lolNT STOCK ((iMI'ANIKS A( T, •Jo:{ limit, nTimratioii ,.r i.„livi,lu„| in tlio pnivlms.. rv ml,, of lamlH, fin.l tl... sottNinont tluivof. un.l th,. pn.niuti,,,, ..f iiinni-nitmn. and -enomlly t|„' iiccoinplislmu.nl ..f all Mi.-h I'urpoHc.s an.l works as arc uc.-os.ary or iiiciilrntal to tlir attainnuMit of tln^ i foresaid ohjcctH. -ilimi', *|(Mi. tlic pUl- ,H or any [' iioldiii^;, or catti"'. l)uil(lin^;s 1 tlio pni- y (losoriji- le, wines. ;lrinks or 1 acquirt - lour niilU n any cor- »f tlio said istruction. icds, trani- escrii)tion or for tli( innnit^n'a- chanRin^. lands or oni^inj;- tn •ancin^ of ^ or otlier- s intended ! on lands d personal iiy govern- THE FARMERS' NORTH-WEST LAND AND COLONIZATION COMPANY LIMITED . lin;,rporii/,,l 'JOtli .//-///, ISH'J. Amount of Capital Stock, :?2()0,000. Xmiilu.i- (if Slmi-cs, 21)1)1). Alii. milt i.( each Sliiir... >i\{H). ^»>J'''t.-> u, ihr Cu.np.nni.-Vnv tl.o purposes of acMpm-in^ •y purcliaso, lease or otherwise, from the Dominion or 'mvnieial (iovernments or any corporation ..r p,.r.on. nf liind or any niterest h. lands, in th.. Dominion of (unada ;ind the cultivation thereof, the erection of huildinns inclu.i- 'Hg nnlls and machinery, and the makin- of otiier improve- .nents thereon: the sellin^^ leasing' or otherwise disposin-- ot .he same; and to take or receive niortcrages tiiereon for the purchase money on the lands sold or otherwise disposed ot, and to sell and assi^m such mortga-es and lims or mortgage the same by any instrument in writin- ..r partlv I-nnted and partly written, subject to con.litions for the •security of money advance.! thereon at such rates of interest as may be agreed upon; the constru.-tion an.l i-qmir of ordinary roads an.l bridges, the assisting immi- grants from other countries to come to Cana.la, an.l for the promotion of immigration. mm 204 SYNOPSIS OF POWERS GRANTED UNDER TOEONTO PATENT WHEEL AND WAGGON COMPANY (LIMITED^ Incorporated iird Ma;/, l^H'i. Amount of Capital Stock, $25,000. N.iiiihor of Sliiirc'S, 'i.Ml. Ainoimt of each Sluirc. ftlOO. Objects ai'the ( '(niijxinij. — For tlio purposes of numufactur- ing, selling and dealing in all kinds of vehicles, and acquir- ing and working patents relating thereto in all parts of the I)oniini()n of Canada. THE ONTAEIO AND QU'APPELLE LAND COMPANY. Iiicorporatcd Ik-cl Maij, 1882. Amount of Capital Stock, §1,000,000. Number of Sliaros, 10,000, Anioiiut of each Share, .?100. Objects of the Cirnjxniji. — For the purposes of acquiring of lauds in the Province of jManitoha, and the North-AVest Territories, the colonizing, settling and selling lands, the surveying and laying out, improving, cultivating and build- ing upon lands ; the buying and selling of grain and the products of the soil ; the buying, selling, leasing, renting, mortgaging and dealing generally with lands and all manner of interest in lands, the advance of money to assist settlers and the securing repayment of such advances with interest on such terms and in such manner, by way of mortgage or agreement as may be mutually agreed upon ; the erecting or acquiring saw mills, and the manufacture and sale of lumber ; the breeding, raising, buying and sell- ing of cattle, horses, sheep and other stock, and the carry- ing on in all its branches of farming and stock raising. THE JOINT STOCK COMPANIES \CT. 205 COMPANY h Sliare, WW. iiiuiufactur- aiul ucqiiir- parts of tlio MPANY. THE STEVENS. TUENER AND BUENS EOUNDEY AND GENEEAL MANUFAOTUEINa COMPANY ^LIMITED) Incorporated lird Mni/, 1882. Amount of Capital Stock, .5250,000. Number of Shares, o.OOO. A.nount of eaC, Shares, S5C. Objects of the Co,npanf,.~For the purposes of carrying on a general brass and iron foundry business, and manu"- factunng agricultural, electrical and other machinos and appliances, and engines of every description, and of dealin^r in such machines, appliances and engines, and in all kinds ot brass and other metal goods. J. ;h Share, §100. of acquiring North-AVest g lands, the g and build- ain and the ng, renting, ids and all ney to assist Ivances with ', by way of ;reed upon ; nanufacture ing and sell- d the carry- raising. THE QU'APPELLE VALLEY FAEMING COMPANY (LIMITED). Incorporated I'itli Mai/, 1882. Amount of Capital Stock, S()00,000. Xu.nber of Shares, .;,0(,0. a„,„,„^, .^^ each Sl,are. SIOO. Oljccts Of the Co>npa,n,.-For the - urposes of acquiring, set Img and conveying lands in the Province of Manitoba and the ^orth-W'est Territories of Canada, of improving, <-ultivating, building upon ai;d otherwise improvin^r the same ; of buying and selling grain and other products of the soil, of carrying on farming, in all its branches, of breedin- raising, buying and selling cattle, horses and other stock"^;' buying, selling, leasing, renting, mortgaging and gener- ally dealing m lands and all manner of interest in lands, of advancing money to assist settlers on lands purchased from 20G SYNOPSIS ()!•' l>0\Vi;UH GHANTKD rNDMll tlic company, and securing re-paymciit of such advances, with interest on such terms and in such manner, l)y way of mort^'age or agreement, as may he mutually agreed upon : and of carrying on trade as general manufacturers, mer- cliants, millers and forwarders, and for establishing agen- cies in Canada or elsewhere, -for the purposes aforesaid ; and for such purposes to have all necessary power for borrowing and investing moneys, selling and disposing of real and personal property, and such other powers as may be necessary and incident thereto, but notlung herein contained shall authorize the company to act as a loan company within the meaning of the Act. THE STEWAET EANOH COMPANY (LIMITED). lufiirporatcd 'IWrd Mai/, 1SH2. Amount of Capital Stock, $150,()()0. NunilR'r of Slnuos, l,r,Ut). Ai)i(iniit of each Sluno, SIOO. OJijecfs of tJir Citrnpanij. — L'or the purposes of purchasing or otherwise acquiring, selling, improving and cultivating lands and hereditaments in the North- West Territories of the Dominion of Canada, developing the resources of the said lands and hereditaments by clearing, draining, im- proving, building, mining, farming, lumbering on and otherwise dealing with the same ; the stocking of the same lands, and the breeding and dealing in all kinds of stock, cattle, sheep and produce, and the carrying on in all its l)ranches, the business of farming and stock raising ; the aiding, encouraging and promoting of immigration into the property of the company and the colonizing of the same ; and for the purposes aforesaid to aid and assist immigrants and settlers upon the property of the Company by land THE .lOINT STOCK CU.MI'ANIKS ACT, 'lO'i ances, way of upon ; i, mcr- ! aj^en- 'C'said ; /er for sing of IS may herein a loan nvc. noo. chasing tivating ories of of the ng, im- on and le same stock, all its ng; the into the same ; igrants bv land grants, advances or otherwise, and to act as agents for any government, corjioration or person })romoting emigration to Canada ; the purcrhasing, ac(juiring, manufacturing and selling all kinds of timber, ]und)er, goods, cbattels and effects (except wine, spirits and fermented and other intoxi- cating liquors) ; the building, acquiring, navigating and using steam and other vessels and craft, and the providing and using of all otlier works and means of transport neces- sary or convenient for the transportation and carrying for hire or otherwise, colonists, immigrants, settlers, passen- gers, goods and merchandise, and for the convenient conduct of the operations of the company, and lor the purposes of affording facilities of access to the lands and other property of the company ; to aid by way of bonus, gift of money, land grant, or otherwise, any line or lines of railway or steam vessels, or other medium of land or water transport, the ])urchasing, taking on lease or in exchange, hiring or otherwise, acquiring ranches, cattle runs and all other real or [)ersonal property, and all easements, rights and privileges which the company may think necessary or convenient for the purposes of their operations ; the con- structing, maintaining and altering of any saw-mills, grist- mills, buildings, wharves, storehouses and other works necessary or convenient for the purposes of the company, selling, improving, managing, developing, leasing, mort- gaging, charging, dis[)osing of, or otherwise dealing with all or any part of the property of the company, and taking and accepting mortgages, charges and liens on real or personal property, or any other securities whatever; land bearing interest or otherwise as the conii)any luiiy see lit^ from purchasers, or froiu other debtors of the conii)any : the selling, assigning or otherwise disposing of all or any of such securities, engaging in any business or transaction within the company's objects) iri partnership or otherwise, in conjunction with any other person or com[»aiiy, and 208 SYNOPSIS OF POWERS GRANTED UNDER generally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid, or any of thein. i^ NEW BEUNSWIOK STEAMSHIP OOidi'ANY (LIMITED). Inrnrpontd'd 'ilJrd Mni/, ISH'2. Amount of Capital Stock, $1,000,000. Xniiibcv of Hluii-es, 10,000. Anioiint of uacli Kluxrc, 9100. Olijc'ct.H of tJic Co in pa III/. — For the purposes of purchasing, constructing, acquiring, chartering, hiring, selling, leasing, repairing and operating steamboats, sailing vessels, and other vessels of all kinds, and of carrying on therewith the business of common carriers, forwarders, traders, and the conveyance of mails, the transportation of passengers, merchandise, and all such business as is usually carried on by ocean steamers and sailing vessels between Canada, Great ]h-itain and other countries ; also tugs, barges and all other kinds of vessels used in harbours and navigable waters ; of purchasing, constructing, acquiring, leasing, hiring and owning wharves and warehouses and other buildings, slips, piers, docks, dockyards, tramways and elevators, and of making the same ; with power to establish shops and stores, and vend articles of ship stores and merchaiulise therein, as may be requisite and necessary for the carrying on of said business, and to sell and dispose of, or exchange for other property when not required for the purposes of the said company ; also with power to make, draw, accept and endorse promissory notes, bills of exchange, drafts or bank cheques requisite in the company's interests, and generally to do all such other things as are incidental or conducive to the attainments of the above objects. THK JOINT STOiK CO.MI'AN'IKS ACT. 20'.> lispoise I'cd for make, liUs of ipaiiy's as are above THE EDMONTON AND SASKATCHEWAN LAND COMPANY OF CANADA (LIMITED'. Iiic(}rii(}nit'',l -JTtli ./(//(,-. ISS'i. Amount of Capital Stoc-k, .S4()().0()0. Niiinbfr (if Sluiros, l.DdO. Aiiiount of ciuh Slutic. *100. Objects of the Coiiijuinj/. — j-'or the purposes of pur- chasing or otherwise aciiuiring, settHiig, imi)rovin) manufactur- ing fruit safes for houses and stores, and fruit cases for the Tlir. JOINT STOCK COMPANIKS ACT. '211 grant vessels chase, re any ;lits or [irv or ,0 con- mills, pessary to sell, dispose >erty of charges securi- as the r other ,her\vise ,'rally to lucive to lera. [TED>. lare, f 100. (fl) the foreign lereafter packing ufactur- s for the transporation of fruit, and of selling the said right to man- ufacture, to others either outright or under a royalty ; {(•) purchasing and selling fruit and vegotahles of any kind and nature whatsoever, export and import the same either from or into Canada, and to pack said fruit and vegetables in fruit cases, and to sell the same in the home or foreign markets ; {d) acquiring movable and immovable property, leasing and erecting suitable buildings for the purposes of said business. THE LONDON AND NORTH-WEST COLONIZATION COMPANY I LIMITED t. fliriirj)or(ltt'(l "JTtll ■lillir. IHS-i. Amount of Capital Stock. $100,000. NiimhiT of Sli:iit's, 1,000. Amount of each Hliiirc, S-"'- Objects of the Compnnii. — For the purposes of the acquiring of lands in the North-West Territories of the Dominion for colonization idn\ settlement, the purchasing, leasing, exchanging or accpiiring personal property, and any rights necessary to the company in any part of the Dominion ; developing the agricultural, mineral and other resources of the lands acquired, by building, planting, working, clearing, cultivating and improving the same, and the dealing with the government as to mines and minerals, the promotion of immigration into the company's lands, and for such purposes, the granting of land or money for which the company shall be secured as the law allows : the aiding by bonus of land, money or otherwise in the construction and maintenance of lines of steamboats, sailing vessels or barges, contiguous to, or through the company's property, and the providing and carrying on of tramways, telegraph lines, canals, reservoirs, aqueducts. ■; ; r 212 SVNOI'SIS <)l" I'OWKUS (IHANTKD INDKi; ii*!« roads, streets iind other necGssary works; the buyhif;, manufacturing and selling of all kinds of goods, chattels, and effects necessary for the company, or the settlers, save and except spirituous liciuors, the borrowing and investing of moneys ; the selling of real and personal property with the necessary powers incidental thereto, the acting as agents for any government, corporation and person for the purchase and sale of land or mortgages on land ; the breeding, growing, buying, selling and dealing in all kinds of stock, horses, cattle, sheep and produce ; the working, converting, selling, using or otherwise dealing with the mines or mineral produce of the company ; the leasing or acquiring timber limits ; the erecting and acquiring saw, grist or other mills, buildings, machinery, coves, booming grounds and uLensils, with the rights incidental to the above jbjects ; the amalgamating with any other colon- ization company, and the transferring ot the assets, franchises and rights of this company, or ac(juiring assets. franchises and rights of any other company, and the obtaining transfer thereof, or amalgamating the same with this company : and with power for the provisional or first directors and their successors to appoint from time to time, from among themselves, and to remove when they shall see lit to do so, a managing director, and to pay him out of tlu! funds of the company such salary as they may think proper for his services as managing director. THE BALL ELECTRIC LIGHT COMPANY iLIMITEDi. lufurporatcd '27tli Jittit', 18H"2. Amount of Capital Stock, SoOO.OOO. Niiiiibur (jf Shares, ">,0U(). Ainomit of eacli Sluire, ^lOd. Objects of the Coinpaiuj. — For the purposes of manufac- turing and dealing in electrical machines and appliances Tin-; JOINT SIOCK tOMl'ANlIOS ACT, 21M of Jill kinds, purcliasinrj and HcUinp; patents of invention for electrical inventions of any kind, and licenHcs for using the same, to erect and construct lines of wire and other appliances for, and to supply electric h\d)t or power, and generally to supply electricity or electrical appliances for all purposes for which they are applicahle. and to acquire, hold and sell stock in any company formed or to l)e formed for the same and like object, throughout the ])()minion of Canada. THE SASKATCHEWAN .FORKS COLONIZATION COMPANY. InriiyiHiiatvd lUtli -/«///, iHH'i. AmounI; of Capital Stock, .S2")(),()0(). N'nniherof Shares. -i.r.Od. Ainouiit of eiit-li Sluui', SlUO. OhjrrtH of the Coiitpaiiij. — For the purposes of, («) acquiring a tract or tracts of land in the North-West Territory of the Dominion, with a view to colonizing the same; (//) the acquiring by purchase, lease or exchange, gifts or other- wise from the Dominion or Provincial Governments, or by any cori)oration or persons, of lands or any interest in lands, or any timber limits in the said North-West Terri- tory, or any other i)art of the Dominion of Canada, the selling, leasing (u- otherwise disposing of all the lands, timber limits or personal property, rights or privileges so acquired, and to take or receive mortgages thereon for the purchase money or other security at such rates of interest as may be agreed upon, and with power to retain a lien for the purchase money on tbe lands or interest sold or otherwise disposed of, and to sell and assign such mort- gages and liens, or mortgage the same by any instrument in writing or assignment, subject to the conditions for the '214 SYNOPSIS OF POWRRS aUANTKn fNORR security of moneys aJvanccil thereon, at such rates of interest as may be aj^reed upon; (r) to purchase, take, lease, exchange or otherwise acquire any personal property, and any rights or privileges necessary or convenient for the company in any part of the Dominion; u/) to develop the agricultural, mineral and other resources of Kinds acquired, by huilding, planting, working, cleaving, cultivat- ing or otherwise improving or dealing with the same, and to deal with the Governments as to mines and minerals as the Government regulations may allow or oth(,'rwise ; (e) to aid, encourage and promote immigration into the property of the company, and to colonize the same, and for the purposes aforesaid to advance and grant any money, or grant any land, and secure the company therefore as the law may allow ; (./*) to aid either by way of bonu % gift of land, money or otherwise in the construction and mainte- nance of a line or lines of railway, and of steamboats or barges from and through the lands or waters of the com- pany to some point or place m or near, and in connection with an existing or established line of railway, and to make, provide and carry on, use and work tramways, telegraph lines, canals, reservoirs, atiueducts, roads, streets and other works which may be deemed expedient in promoting the objects of the company ; (//) to buy, manufacture and sell all kinds of goods, chattels and eft'ects required for the company, or by any person who may settle on the property of the company (excepting ale, wine, spirits or fermented liquors, or intoxicants of any description) ; ili) and for such purposes to have all necessary powers for borrowing and investing moneys, selling and disposing of real and per- sonal property, and such other powers as are necessary and incident thereto; d) the construction, maintenance and repair of ordinary roads and bridges ; ( / ) the assisting of immigrants from other countries to come to Canada, and settlers to proceed from one province to another, and to TITK .roiNT STOCK COMPANIKS ACT. '2ir, iiid their acttlenu'iit upon lands in Caniulii : (/. i and power to act as agents for any p;overnnient, corporation or ptr- soHH, for the i)urcliasu or sale of lands or niortfrajfcs on lands in Canada, and for tlit^ iiromotion of iminij^'ration into Canada ; [1} to stock the said lands with animals, and to hreed from, and to hny, (hal in and sell all kinds of stock, horses, cattle, sheep and produce; mn to work, con- vert, sell, use or otherwise deal with all or any mines or mineral produce of the company: in) to erect or accpiire saw, jurist or other mills, huildin}j;s, machinery coves, hoominy j^rounds and ut(;nsils, and j^enerally to do all such othei- things as are incidental or conducive to the attainment of the ahove ohjects. THE PROVIDENT AND COMMERCIAL LAND COMPANY iLIMITED". JiUDri'iiriitiul Idtli ■lull/. ISH'J. Amount of Capital Stock, s(;0(),()()0. Nmiil)M' of Sliaics. r,,ii(i(i. Aiuuimt iif ciicli SlmiT. ••lOI). Objectti (ij llir (Joiitjiitiii/. — For the purposes of tl)e ac- (juirin^ of lands in the Province of ^fanitoha and the North-West Territories, from the (iovernment of Canada, companies and individuals, the colonizing, settling and selling the same, surveying, laying out and improving, clearing, cultivating, building upon, and otherwise dealing with the same, scdling, leasing, i'(.'nting and general!} dealing with lands and all manner of interest in lands; also the buying and selling oi grain and other products of the soil, advancing money and otherwise assisting settlers by way of bonus or otherwise, and the securing payment of such advances, with interest on such terms. 2i(; HVNOPHtS Ol' I'OWKKS (iltVNI'KI) INDKIt ^liiM' and in such iiianiier, by way of i>i()rt;^a^,'(' or aj^rccinciit, art may be eventually aj^rood upon, j,'rantinj4 of loans to aid in the construction and niaintcnanct' of railways tlir()U}j;li said lands, and of all enterprises for tlit! openinji; up of the same, includin;^ stoanihoats, tolegrapli lines, canals, reservoirs, aciueducts, roads, streets and other works, which may be deemed ex[)edient in promotin<^ the objects of the company, and take; stock in any companies formed therefor, or in similar companies, or in exchange for lands or other interests of this company, buying,' and selling of all personal jjroperty or rights therein acipiired l)y said company to advance the interest of said company or of settlers upon the lands of the company, or otherwise power to carry on farming and to develop the resources of of the company ; power to borrow and invest moneys, and such other powers as are useful and necessary in advancing the obj -t for which incorporation is sought ; power to mortgage the said lands or any i)art thereof for any of the purposes aforesaid, or for any purpose of the company, and to issue debentures secured upon tiie lands of the company or otherwise for the same pur[)oses ; i)ower to erect and maintain houses upon the said lands, to purchase and supply lumber, timber and all necessaries for the erection of ])uildings upon said lands by settlers, upon such terms as may be deemed expedient : power to erect and maintain manufactories, saw and grist mills, steam or otherwist' upon the said lands, and to manufacture goods of any description. lumi)er. shingles and any other re(iuisite material, to puvcdiase and use any necessary machinery for such jiurposes, and to sell and dispose of merchandise so manufactured, and to sell, disi)ose of, or lease any of the enterprises of the company, u})on such terms as the company may think reasonable : power to promote, aid and encoura;^e immigration and assist immigrants in all ways and means that may be desirable to open up, develop 1 Tin; .lorNT HTorw coiNii'ANiKs act 'IV iiiid scitlo the said lands and advance the inteicsts of the company and of the Dominion, and to f^'rant honnHes for these purposes ; hut nothing herein contained shall consti- tute the company a loan coiupauy within the nieanin breeds of dofjs as may from time to time appear advisable to the club, in any part of the Dominion of Canada, hold- inf^ public exhibitions of dogs, such as bench shows and held trials, in any part of the Dominion of Canada; compiling, pabh./.iing and selling, or procuring to be com- piled, published and sold, a national stud book in which dogs of every breed, whelped or owned in the Dominion of Canada, or elsewhere, can be registered. THE EAWBONE GUN AND MANUrAOTUEING COMPANY (LIMITED). litcayponitcd 2tth .hili/. ISS'2. Amount of Capital Stock, 8100,000. Xuiiibevof Sluiros, 1,000. AiiKjuut of etifli Slmrc. *1(M). Objects of the Company.—Vov the purposes of manu- facturing, buying, selling, repairing and dealing in fire arms, ammunitions, skates and sporting and sportsmen's requisites, and acquiring, disposing of and working patents relating thereto. THE WATSON MANUFAOTUKING COMPANY (LIMITED' Inciirpuruti-d '21st Ainju^t, lsS2. Amount of Capital Stock, .s-2.jO,()00. Xuniberof Sliiuvs, 2.")00. AiiKuiui ot' cucli Mliiut' *liiO. Objects of the Coinpdnij. — I'or the purposes of carrying on in any or all tlie provinces of the Dominion of Canada, the manufacturing, buying, selling, repairing and dealing in agricultural machines, implements, tools, fixtures and everything pertaining thereto, and the manufactur- mg, buying, selling, repairing and dealing in every other description of machinery, im[)lenients. tools and lixtures, and acquiring, holding, disposing of, and working all patents and improvements thereon, or relating thereto, which may be in force Li the Dominion of Canada. 220 SYNOPSIS OF POWEIIS (ir.ANTKI) I NDKlt m THE CANADA BANK NOTE ENGEAVING AND PRINTING COMPANY. Amount of Capital Stock, §100,000. Niunbef of Shares. l.OOO. AiiKuint of each Share, 9100. Objects of tlic C(>)iij))iip(iini. — For the purposes of manufac- turing, constructing, erecting, dealing in and selling wood, iron and steel bridges, and the carrying on of the business of bridj;e building in all its briinches, the manufacture, construction, erection, and dealing in and selling struc- tural metal work in all branches thereof: manufacturing, constructing, dealing aiul selling the products and work- ings of iron and steel, and either or both of them in all branches thereof, and the manufacturing, rolling and malt- ing of iron and steel in all the branches thereof throughout the Dominion of Canada. "I TIIK .lOJNT STOCK COMl-ANIES ACT. DOMINION CATTLE COMPANY (LIMITEDi. liirni-jnirdlcd 'Jiii'il Scjili'iitlicr. JSS'i. Amount of Capital Stock, $S0().O()(). Nuiuhoi- of Sliarcs, s.ooii. ii>] Aniiiiint (if t'licli Sliarc, .SlOil. Objects ()/ iJii: Cantpani/.—Fov the purposes of l)reeding, raising, buying and selling cattle, horses, sheep and other stock, and the carrying on in all its branches of stock rais- ing throughout the Donanion of Canada, particularly in the North-West Territories. THE CANADA PULP COMPANY (LIMITED). Ilinirpnniti'cl I'itll Ortiihcr, 1HS2. Amount of Capital Stock, 850,000. Nnuiber of Shares. .".OO. Amount of eacli Shun, «.100. Objects of the Compani/.- For the purposes following, luimely : To make, manufacture and sell throughout the different Provinces of the Dominion of Canada, puli) and other articles manufactured from pulp or paper : to acquire letters patent of invention respecting such manufacture: to make and sell machines in which the inventions to which such letters patent refer ar(; used : and generally to do all such other things as are incidental to the attainment of the objects aforesaid or any of them. THE STANDARD PUBLISHING COMPANY. hn-i)rj)i)niti'(l V2th Octiihcr. lss-_'. Amount of Capital Stock, 8100,000. Number of Shares, li.OOO. Amount of eacli Share, !?.-,(). Objects of the Comp".ny. — For the purposes of publishing a newspaper or newspapers for and in the interest of the *2-2-2 SYNOPSIS OF POWKIIS (JILVNTED UNDKR regular Baptist denomination in Canada ; publishing books, papers, tracts and other literature ; carrying on book rooms for the sale of religious and other books, papers ami literature, disseminating religious literature by means of colporteurs and other agencies. DOMINION TEANSPOET COMPANY. Incorporated '>li\\ October, lHH'2. Amount of Capital Stock, $500,000. Ntiiiiber nf Slmrc-s. .").U()0. Amount of each Slmre 1^100. Objects of the Gomimny. — For the purposes of the trans- port on land by means of veliicles drawn by horses, of goods, wares and merchandise in and al)out the cities of Montreal, Ottawa, Quebec, Toronto, AVinnipeg and other principle places in the J)ominion. THE INTEENATIONAL WEEOKING AND TEANSPOETATION COMPANY. Incorpordtcd 'iTtli October, IHH'2. Amount of Capital Stock, 8100,000. Number of Shiires, -4,000. Amount of each Share, ?'J"). Objects of the Coinpanj/. — For the ])urposes of the tow- ing of vessels 'and tiinljer, a general wrecking business, and the carriage in vessels of ti?nber and merchandise of every description, and freighting, towing and wrecking business in all its branches throughout the Dominion of Canada. THE JOINT STOCK COMPANIES ACT. 2'2:{ GOODERHAM AND WORTS (LIMITED' Incorporated 'iltli Nornnhrr, 18H2. Amount of Capital Stock, 82,000,000. Number of Shares, 20,000. Amuuiit of each Hliiire ■?1()0. *'-'"). Objects of the Cowpani/.—Fov the purposes of purchasing and acquiring the business heretofore carried on by the late James Gooderliam Worts and (ieorge Gooderham as dis- tillers, malsters, etc., at the city of Toronto, including all the real estate, buildings, plant, machinery, stock in trade, rights, credits and goodwill and assets generally of the said l)usiness, and to undertake the liabilities of the said late James Gooderliam Worts and (ieorge (iooderham in respect thereof: (//) to carry on the said business in and to extend the same to any or all of the Provinces of the Dominion of Canada, and generally to carry on in all or any of the Provinces of the J)ominion of Canada, the man- ufacturing, distilling, rectifying, aging, buying, selling and dealing in all kinds of spirituous and alcoholic liquors, and malting, and any business which may be appropriately or conveniently carried on in connection with such business ; [<-) to carry on the business of warehousing, elevating and forwarding ; (d) to do all such things as are conducive to the above objects; (e) to carry on any business which may be necessary or expedient for tlie consumption or economic use of the refuse of any such manufacture ; (./'.) to construct, maintain and alter any buildings or works necessary or convenient for the purposes of the company ; (//) and for the purposes of such business, the ac(juiring by grant, lease or otherwise of real estate and buildings, and the sale and other disposition thereof. m 224 SYNOPSIS 01' POWERS GRANTKD UNDER THE OARLING BREWING AND MALTING COMPANY OF LONDON. liicoriiorntt'd 1st Ih'ft'inhi'r. Lss-i. Amount of Capital Stock, 8200,000. Nmnbcr nf Sliitix's. -2,000. Aiiumiit of eacli Sluii'o, *1(HI Oliji'cts of the Coiiijxnii/. — For the purposes of the pur- chasing and caking over of the business of brewing and malting, at present carried on by Messieurs Carling and Company, and the goodwill thereof ; the buying or leasing of the brewery and malting house at present used by them in their sjii'l Iv ^"ness, the buying or leasing of other breweries ..id ^^■1'7 houses, and the carrying on at the city of Londoi , ..^ d c sewhere in the Dominion of Canada, of the business of brewing and selling ale, porter, lager beer and other r "It '- .irs ; the manufacturing and selling of malt, the buying dih'" leasing of real estate for the purpose of extending or aiding the said l)usiness, the letting of any real estate acquired by the company, and generally the doing of such matters and things as are inci- dental to, or usual in the proposed business. THE GILBERT BLASTING AND DREDGING COMPANY (LIMITED'. Ini•) to enter into contracts with the Government of the Dominion of Canada, or any of the Provinces thereof, or with any person or corporation for the execution of .-iucli works as are contem[)lated to be undertaken l)y the company ; (/) and generally to do all such other things as are inci- dental or conducive to the attainment of the ol)jects afore- said, or any of them. THE ST. CATHERINES MILLING AND LUMBER COMPANY (LIMITEDt. InriiyiMirdted (itli I'l'hfwoij. ISSH. Amount of Capital Stock, $100,000. Nuinbur of Shures, 100. Amount of eacli Share, ^1,000. Objects of the Company. — For the purposes of the acquir- ing by purchase, lease, license or otherwise, and the H.C.A. 15 22(5 SYNOl'SIS OF I'OWKUS (IIIANTKI) t'NDKit holding and sellinf^ of tiniljor liinds, timber limits and other lands and timl)er, and timljcr of all sorts apart from land, and the mannfacturo of H(inare or hewed timber, saw lo^s, all sorts of liiinber, and the planing and dressing of lumber, and the manufacture of sashes, doors, blinds, furniture and other articles, or classes of manufacture of which wood forms a chief part, the carrying on of lumber- ing and of the timber trade in all their branches, and of all business incidental thereto ; also the building and oper- ating of saw mills and other mills for the purpose of carrying on said other manufactures, the selling and disposing of said manufactured timber, lumber or other classes of manufactures, and generally the carrying on of all business incidental to, or usually connected with any of the operations above mentioned ; also the building, running or sailing of steam or other vessels on any navig- able waters for the purposes of their said operations, and the construction of wharves and piers wherever necessary in connection with said operations. WINNIPEG- CONSOLIDATED GOLD MINING COMPANY (LIMITED!. Incoriionitfd lltli March, 1S83. Amount of Capital Stock, $1,000,000. Niunber of Shares. -JO, 000. Amount of each Share, S'^0, Objects of the Coiiiiiiinij. — For the purposes of, (^0 accpiir- ing by lease, purchase, location or otherwise a tract or tracts of mineral lands, in the province of Ontario, or in tlie province of ^Manitoba, or elsewhere in the Dominion of Canada, and to mine, work and develop the resources of the same ; [b] to purchase, take or lease, or otherwise THE JOINT STOCK COMPANIES ACT. 227 iicquivG any real and personal pvoperty, ri^lits, casements or privileges which may he necessary or convenient for the purpose of carrying on tlio husiness (if the company ; ('•) to lease, sell, transfer, quit claim, mortgage or other- wise to (leal with the real or personal property acquired by the company, and for such purposes to sign, seal and execute and deliver all necessary deeds, conveyances, mortgages, releases or other documents necessary in the premises ; ('/) to develop mineral lands held by the company or by others ; {c) to mine for, produce, ship or mill, and reduce gold, silver, copper or other ores, or to purchase or sell the same; (/) to build, acquire, own, charter or lease, navigate and use steam or other vessels or boats for the purposes of the company ; if/) to build and maintain all necessary wharves, piers or docks, and to build, provide, lease, use and work tramways, telcgraj)!! lines, aqueducts, reservoirs, roads, streets and other works which may be deemed expedient or necessary in promoting the objects of the company; (//) and generally to do all such other things as may be required or are incidental or ronducivo to the attainment of the objects aforesaid or any of them. () acquu'- tract or ;io, or in uinion of )urces of )ther\vi3e DOMINION BAEB WIEE COMPANY f LIMITED-. InrurjiDrdtcd "iiul April, lss:i. Amount of Cnpital Slock. Sl.'COOO. Nimibc'i- of Shiirt's. l..",(|(). Amuiuit .if ciich Shiirc, ?100. OhjfctH >>/ the Ci)iiij)(t)ti/. — For tlu; [)Ur[)osi'S of manufac- turing wire and all articles made of wire in whole or in [lart, including all the materials and impli'mcnts usrd in wire fencing, and with all the right and {lowtr to accpiire and hold all real estate retjuivcd to establisli such mauu- fai.'ture. 228 SYNOPSIS OF I'OWERS ORANTKD UNDKR THE CANADA SPEING HOESESHOE COMPANY. Incorininitcil Htli .l/i///, !««.'{. Amount of Capital Stock, $10,000. Number of Slmres, 800. Amount of each Sliart.', *■'<(). Olijects of the Coiiipdiii/. — For the purposes of, {<() tliu manufacturo and sale of spring horse shoes, and such otlur horse shoes and other articles as the directors may from time to time deem advisahle or expedient ; (/;) the pui'- chasing of machinery and materials for said manufacture : {(■) the construction of buildings, the i)urcliasing or rent- ing of buildings and of land, and of water power (ir machinery for steam and other motive power for said niiinufacture ; {d) the selling or leasing from time to time as the directors may deem expedient, of the lands, build- ings or other property of the company; (c) the purdia- ing jr otherwise acquiring or obtaining any letters patent of invention or any license to use any invention or like privilege relating to, or which may be deemed to be of use in connection with the manufacture aforesaid, and selling or otherwise disposing of the same as may be deemed expe- dient; (/) and generally to do all such acts, matters and things as are incidental, requisite or conducive to tliu attainment of the above objects. THE MANITOBA CONSOLIDATED GOLD AND SILVER MINING COMPANY (LIMITED). Incorinmited 10th May, I88;i. Amount of Capital Stock, .52,000,000. Number of Shares, 100.000. Amount of each Share, $20. Objects of the Company. — For the purposes of, {a) to acquire by purchase, location or otherwise a tract or tracts TIIR JOINT STOCK COMPANIES ACT. 229 I. hiiro, r'-'ii). , {- !i's patent tn ov likf be of usf iicl sellin.u lied expe- tevs anil _- to tlK' of mineral lands in the province of Ontario, or in the province of Manitoba, or elsewhere in the Dominion of Canada, and to work and develop the resources of the same ; (h) to purchase, take on lease, or in exchaiifje, hire or otherwise acquire any real or personal property, and any easements, rif^hts or privileges which the company may think necessary or convenient for the purposes of their operations ; (<•) to develop mineral lands held by the company or by others ; (J) to mine, produce, ship and mill, or reduce gold, silver and cojjpcr ores ; (<•) to build, acquire, own, charter or lease, navigate and use steam and other vessels and boats for the purposes of the company ; (/) to aid |by way of bonus, gift of money or otherwise, in the construction and maintenance of a line or lines of steam- tugs, steamboats or barges, running from and to Uie lands of the company, to and from some point or place on or near an existing or established line of railway; (_r/) to build, construct and maintain all necessary wharves, and to make, build, provide and carry on, use and work tramways, tele- graph lines, reservoirs, aqueducts, roads, streets and other works which may be deemed expedient or necessary in promoting the objects of the company ; (/<) to purchase and sell gold, silver and copper ores, anywhere in the Domi- nion of Canada ; (/) and generally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid or any of them. IILVER Share, S'Jli, of, ((() to t or tra'^ts THE GLOBE CATTLE COMPANY (LIMITED.) Incorporated 10th May, 1883. Amount of Capital Stock, $500,000. Numbei' of Shares, 5,000. Amount of each Share, SIOO. Objects of the Company. — For the purposes of, {a) to buy, breed, graze and sell cattle, sheep, hogs, horses and other 2!30 HYNOrSIS or POWKRS OUANTKD L'NDEn live stock ill ih'itisli NDi'Lli America and in tlio Unitid States of America and elsewiiore ; (/«) to purchase or acquire the charter or business or undertiikinf,', or ncquirf and hold any or the whole oC the shares of iiiiy compaiiy having' any of the objects stated in sub-section (^0 of thi- head, or to amal;j;aniate with any such coiu[)any, or to ^dl the whole undertaking^ of the company or any part there (if, either to a company, or to an individual ')r individuals, providing,' that no such amal^'aination, purchase, acquisi- tion or sale shall take place unless sanctioned at a f^eneral meetinj^' of the shareholders called for the ])urpose, nr concurred in by the members present in person oi- hy proxy, holding; at least three-fourths of the total votes represented at such moctinf,' ; (<•) to take or otherwise acquire and hold shares in any other company wheresoever domiciled, not having the objects mentioned in sub-section [(t) of this head, but capable of being conducted so as to benefit this company, provided the liability of such other company is limited. THE MONTREAL AND MELBOUENE SLATE COMPANY (LIMITED). luriDpoi-aU'd 1 Ull M; 100,000. Number of Shares, 1,000. Amoniit of each Share, 'JIOO. Ohjecta of the Coiiijxtiiij. — For the purposes of acquiring and working the Melbourne Slate (^)uarry property, in the township of Melbourne, and other slate lands, and to develop the same, and for general slate manufacturing purposes ; the operations of the company to be carried on throughout the Dominion of Canada. r TItF, JOINT STOCK COMrANIK.S ACT. 2JU THE MINING INVESTMENT COMPANY OF CA^JADA (LIMITED'. fiiror/iitritlril I llli Mai/. IMrtJ. Aiiioinit "f C'iipital Stock. S;J0O,000. Niitiiliornf >l)ares, IJ.OOO. Amount of tacli Sliiuv. SUjO. ohjt'rta of till' ('diiipiovi.— Vin' the purposoH of ri'duciiii; ores, oxploi'inj,', prospecting', devolopiii.n-, working:;, huyiivi;' and scllin;^ cither as principiil or a^'ents, of mineral and other lands, (piarries, timber limit.y, water power, etc., in the Dominion of Canada. THE MANITOBA FUEL COMPANY iLIMITED^. Iiic iMnWi (I sIciimlMiiils, slcMiiiliii'iM or hiir^cH use. I hy the foiii|iiiiiv Inr llic lriins|ioi-(Miii)ii of llic cojil, wood mid Hii|)|dit's; ( /') I |Mir(diiisr, ImKc on Iciisc, or in ('\(di!ini',c, or oMinwi ;i('(|iiir(' imy ri'iil or pcrsonjil propcrl y. ii.nd iiny ciiscnicnl.s, '•i}.,'lil>s tmd |iri\ ili'jM's wliicdi llic couipMny nuiy conHidn' ni'Ci'ssiiry I'or llic purpoHcs of llirir opcrniions ; {i till' Cio'ijhinii. \'\)v llic purposes of, {(i) tlic uiMUufiU'turc iind smIc of nil Kinds of knitlcd hosiery iind undcr\ve!ir, ;ind Inncy wool nnd collon knitted jniods jmd oilier nrtieles, ms the dircelors niiiy. IVoni lime to time, (hem !idvis;ihli' or expediciii ; (/») llic purehiisinjj; of machinery ;nid materijils i'or sniil miniuriicture ; (c) the coustnicliou of huildin^s, the piirclmsiii;; iind renliii<^ ol' huildin,!;s, nnd of hind, iind of wMl(>r power or niiudiincry t"(M- sleiim or oilier molive power for said niiiinifactui'e ; (i/^ the ac(piiiin;^ iind workiiiLi: any leders patent of inveii- lion or ivny lit'iMisc It) use any invcniion or like privilege, relatiuj;' lo. orwliicli may he (hu'iiicd lo he of use in coiinec- litMi with the manufacture iifori'said, iind selling or otlu'i'wise tlisjiosine; of the siunt> iis may he (U'ciued oxpt-dient ; (y) iuul j^enerally lo do all such iicts, iniitterH iind thin>j;s as are incidental. re(]uisito or conducive to the attaiuiuent of the ahovo ohjects. •nil, .HUNT HIOCK (OMI'ANIMH ACT. 2X\ liiiiv tiir ; (./■) t.. I.lirrwi^-Jc iCllH'llts, I'oliHidrv ('/) ill II I or ('(tii- tin|)!iiiy. NY. llMlV, frldlt. I', ('() the ■^'wvy iiiul ()()(Ih and |,() time, iisiii^; i»r ; (<•) the I'liiin^; of liU'liiiicry ufiU'tiirc ; of iiivcii- |)rivil(' {Uioiuc'd ■I, niiilters ive to tlio do:tinion paper makin(; and btaining company iI.IMITIll). I itcfi jiiiiiiti it :\\\\ .ikIi/, \hh:\, Aiiiuiiiil, of (!fi|»i(,;i,l Slock, s:;(l(),()()0. Nllriihrr nf Muir.-,, :!, ()(!(». Ain.,iii,l ,,f ,;,r\< Mnirr. «|(lO, O^ijriin nf Ihr CniijiiDni. Voy (lie |,iir|)os(H of ;ic(|iiiriii;; fill' prciiiiscs, sfocli ill friulc, iiuicliiiiciy, luiflcni;, |.|jiiit niid jMiod will of fliu iiiiiiiiif.irfiiiiiijj; jiiid uliolcs'i :r himi- iH'Ss of M. SfaiiiitoM .V (!()., known jis fhc honiinion l';i,|Hr St!iiiiiii<; l''ii('iory. iiiid cjuryinj; on the iMisinvss of flic niMimfiU'tiirc, luircluiKr iind smIc of nil kindH of pjipir, |>!i|icr liiui[^iii;;s, Willi dcconifions nnd kindred inufciiuls, Mild flu! iKMiuiriMK, |»iir(di!i,sin;,', conHiniciin^', ic'isiiif,', owniii;^ niorf^'ii^^iiij,' nnd di.sj.osiii;^ of jilj IhmiIh, hiiildin<^.^ niiMdiincry, pufcnf rights, fnidc nmikH, pjiifcrns and hucIi oflicr |ii-o|i('riy ji,h ni;i,y Ih', or in;iy hccoiiH! nccfmsary or • h'siralilc ill coMiU'ciion with the ciiiryinjj; on of ,sii(di biisi iH'Hs, and acaiuf^' an jif^cntK for otiicr coinpii.n/cH and firnis nianiifactiirini^' or dcalin^f in piipcr, piiprr l'iin;.,'in^'is, wall (IccoratioiiH and kindred niiitcrials. CANADA RAILWAY NEWS COMPANY (LIMITED). !>ir(irj)(initiil ■Jii'l ■//////, \HH:i. Amount of Capital Stock, $50,000. Xniiili.T (,r SInnvs, •„',()()(). Atnonnl ,,f uic.h Share, -fL'.;. Ohjrrts of the Coiiipiini/.'—Voi' the j)ur[)0scs of, (a) to sell liookH, piijierH, periodiciilH, imhlications and so forth upon the different linen of railway.H tliroii;^dioiit the Dominion of Canada ; (h) to print, puhliHh and sell hooks, pamjihlets. 234 SYNOPSIS OF TOWERS GRANTKD T'NDER newspapers and periodicals tlu'ou^^hout the Dominion of Canada ; (c) to carry on a ;^enoral business of advertis- ing throuji;liout the .Dominion of Canada, and particuhirly by means of cards set in frames and otherwise, to be phiced in the dillerent railway stations along the lines of the difVercnt railways and steamboats, and in the stations of the same, th.roughout the Dominion of Canada. THE DOMINION BEICr. AND TEEEA COTTA COMPANY iLIMITED). liu-oi-porntid Mill ./(////. iss:;. Amount of Capital Stock, slOO.OOO. \miibcr of Shares, 1. ()()(>. AiiKiuut of {•uclt Sliarr, $100. OJijrvta of ilu; Ooinixon,'. — For the purposes of obtaining power to manufacture all kiiuls of brick, tiles, [)ottery and terra cotta and the sale thereof, to ac(iuire a tract or tracts of land, or any interest therein within the Dominion of Canada, and to lease, rent, mortgage or otherwise dispose of the same for tlie purposes of the Company, to erect and ac(iuire all necessary mills and machinery ; also saw mills and the manufacturing and selling of timber, lumber and cordwood, and also all kinds of goods, chattels and ell'ects re([uired by the company ; the business of the company to be carried on throughout the Dominion of Canada. THE WILLIAM HAMILTON MANUEAOTURING COMPANY (LIMITED^ Incorpontfcil 'Jltli ■/»///, Iss;!. Amount of Capital Stock, !?200,000. Number of Sliiurs, '2,000. Amount of each Sluvro, *10i). Objects i)f the Compdtnj. — For the purposes of purchasing and acquiring from William Hamilton the foundry business THE JOINT STOCK CO:\IPANIKS ACT. 23i 9100. carried on hy him at tlio town of Peterl)orough, in the county of roterborougli, in the Province of Ontario: to;,'otlier with all the land, buildings, machinery, plant and materials of all kinds used in connection with said business : and tile manufacturing by the said company of mill machinery, engines and boilers, and the carrying on In- said company of said foundry business in all its branches'; and enabling the said company to enter into contrnets for the erection, lltting up and completing of all kind:, of mills, factories and steamboats of all kinds and descriptions ; and enabling the said company to purchase, acquire, erect, build, work, carry on, operate and run said mills, factories and steamboats of ail kinds; and to manufacture and cut into lumber at said mills, saw logs aiul timber : and to purchase, acquire or possess and own all real estate, buildings, saw logs, timber, timber limits, and all property, both real and personal, reijuired to successfully ,vork, operate, run and carry on said business throughout the Dominion of Canada. THE INTEENATIONAL COAL COMPANY iLIMITEDK liirdijiiiniti'd I'ltli Xiirriithci-. Jss;{. Amount of Capital Stock. S3()0,0()(). Xuiubcr of SliHivs, :i,000. Amount <.f ...1011 Share. <<100. Objects oj the Coiiip<(iiij.~Yov the purposes of, {a) to carry on the trades or business of iron masters, colliery pro- prietors, cake manufacturers, miners, smelters, engineers, steel converters and iron founders in all their respective branches ; and also the trade or business of carriers by water, of passengers, goods, merchandise and other freight from, to, and within Canada and elsewhere; [h) to search 236 SYNOPSIS OF POWERS GRANTED UNDER for, mine, quarry, work, raise, make merchantable by any process, sell and deal in iron, coal, iron stone, brickearth, bricks and other metals, minerals and substances, and to manufacture and sell patent fuel ; (c) to construct, alter, maintain and improve any ponds, reservoirs, water courses, tramways, wharves, piers, docks, canals and other build- ings and works calculated directly or indirectly to advance the interests of the company, and to contribute to the expense of constructing, maintaining and improving any such works ; (d) to purchase, take on lease, or in exchange, hire, manufacture or otherwise acquire any real or per- sonal property, and any rights or privileges which the company may think necessary or convenient for the pur- pose of its business, and in particular any lands, buildings, works, coUeries, coal mines, iron and other mines, miner- als, easements, plant, machinery, steam and other vessels and rolling stock and tramways on lands of the company for use in connection with the mining operations of the company ; (c) to acquire any exclusive right, letters patent of invention, patent rights, or privileges in connection with the business of the company, and any licenses to work and use the same, and to work, develop, exercise and promote the user of any such inventions in which the company is interested, whether as owner licensee or otherwise, and to carry on any business which may be conducive thereto, and to grant licenses; (/*) to purchase or otherwise acquire for any person, partnership or companj% all or any business within the objects of this company, and any lands, pro- perty, privileges, rights, contracts and liabilities appertain- ing to the same, and in connection with any such purposes to undertake the liabilities of any person, partnership, association and company ; (_r/) to let or sublet any pro- perty of the company for building, mining, farming or other purposes, and tc farm any land of the company, an^ for that purpose to buy, sell and deal in all kinds of farm- THE JOINT STOCK COMPANIES ACT. 237 ing stock, cattle, sheep and produce; (h) to construct and maintain telcgiaphs, and to cairy on the business of a telegraph company on the property of the company ; (i) to aid in the establishment and support of associations for the benefit of persons employed or who have been employed by, or of, having dealings with the company, and in particular friendly or provident clubs or societies ; ( / ) to take or otherwise acipiire and hold, and sell or dispose of shares, stock, debentures or del)enture stock in any other company, having objects altogether or in part similar to those of the company, or carrying on business capable of being conducted so as directly or indirectly to benefit this company ; (/, ) to sell or otherwise dispose of, the under- taking or any part thereof, for such consideration as the company may think fit, and in particular, for shares, deben- tures or securities of any other company, having objects altogbJier or in part similar to any of those of this com- pany ; (/) to amalgamate with any other company having objects altogether or in part similar to those of this com" pany; (m) to construct, maintain and alter any buildings or works necessary or convenient for the purposes of the company; (//) to sell, improve, mortgage, dispose of, or otherwise deal with all or any part of the propertv of the the company; (/;) to do all such other things as are inci- dental or conducive to the attainments of the above ol)jects or any of them. LA SOCIETE DE PUBLIOITE. Iiicdrponttcil 1st Dicmbir, lss;{. Amount of Capital Stock, $10,000. Nunil.or of Shares, 100. A.nount of ,ach Sluu'o, $100. Ohjerts <>/ the Compaini.—Yov the purposes of, ya) the printing and publishing of one or more newspapers or journals, daily, weekly, semi-weekly or otherwise in the '238 SYNOPSIS 01'' I'OWKIIS (illANTKh IWDKH Provinces of Ontario and Quebec, or either of them ; (!>) the carrying on of a printing and pnldisliing business in cither or botli of said Provinces, in all the branches of sucli business; (c) the acquiring of any ne^v^'Maper or journal already being published in either of said Provinces, or of the title or copyright thereof from any proprietor thereof. THE PETERBOEOUGH EEVIFW FEINTING AND PUBLISH- ING COMPANi I LIMITED). liirtiypiirdtfil •i'.tth I)cc('iiilii'i\ iss;!. Amount of Capital Stock, $40,000. Niiinliur of Sluires, SO. Amount of each Sluirc, S")Ol). Objects of tlie C())ii]himj. — For the purposes of, {a) to purchase and acquire from ^Messrs. Toker \- Co., the good- \vill and right to print, publish and issue the newspaper called " The Peterborough Picview," both daily and weekly editions, and also the goodwill and right to print, publish and issue the newspaper called the " Canada Lumberman," both being published by the said Tok^r i^' Co., at the town of Peterboi'ough, in the county of Peterborough, in the Province of Ontario, together with the general i)rinting and publishing business, jjookbinding and general station- ery carried on by the said I'oker i*v: Co., at the said town of Peterborough, together with all the plant, machinery, stock, property and assets used by the said Toker i*(.' Co., to print and publish said newspapers and carry on their said business ; (/') and after such purchase and acquirement by said proposed company, the printing, })ublication and issue by them at the said town of Peterborough, of the said Peterborough Picvicw. both daily and weekly editions, and also the printing, puldication and issue by the said 3 riri; .ioint stock co.mi'aniks act, 289 Com])auy, at the said town of rctorboiougli, or at such otlici- phice ill the Dominion of Canada as may from time to time bo deemed advisable, of the said " Canada Lumber- man "; and also the carrying,' on l)y said Company of a general Printing and Tablishing business, Bookbinding in all its branches, and a general stationery business at the Siiid town of I'etcrborough, and at such other place or places throughout the Dominion of Canada as may be deemed advisable. THE GEORGE T. SMITH MIDDLINGS PUEIFIER COMPANY or CANADA. Incurporati'd r,th Fcbnidnj, Issi. Amount of Capital Stock $150,000. Number of Sluires, O.OOO. Amouut of each Sluire, nr,. Objects of thr Coinpa in/. —Yoi- the purposes of manu- facturing, selling and dealing in all kinds of mill machinery and supplies, and other machinery, and acquiring and working patents connected with mills, mill and other machinery throughout the ])ominion of Canada. THE ALBEETA LUMBER COMPANY (LIMITEDi. Imoriiiinitcd l-^tli Marcli, is,si, Amoiuit of Capital Stock, $1,500,000. Niuub.'i' ot Sluu-cs, l,-,,uu(). Amount of each Share, ?100. OhjiU'ts of the Coniiuu,!/.—Yov the puri)08es of, (a) the acquiring of land in the Province of Manitoba and the 240 SYNOPSIS OF POWERS GRANTED UNDER Nortli-Wcst Territories ; {h) tlio acquiring by purchaso, lease, license or otherwise howsoever, of timber liniit'o or ijerths in the said Province of Manitoba and the North- West Territories, and the workinj^; and developing of the same ; (<;) to erect or acquire by purchase, lease or other- wise, saw-mills, planing mills and other mills for the manufacture of Woodenwares, also buildings, machinery, coves, booming grounds, utensils and such other works and erections as are incidental or conducive to the attain- ment of the said objects ; (d) to manufacture, purchase, acquire, sell and traffic in lumber, timber and woodwaro goods, chattels and effects ; (c) to erect and build dams, piers, docks and timber slides, to make improvements in the chauiu'ls of rivers, construct canals, and generally to do all such other things as are incidental or conducive to the accom[)lislnnent of the objects aforesaid, or any of them; (./') to l)uild, acquire, own, charter, navigate and use steam and other vessels and craft, and other works and means of transport necessary or convenient for carry- ing on the operations of the company, and the attainment of the objects aforesaid, and to aid by way of bonus, gift of money, land, grant or otherwise, in the construction and maintenance of any line or lines of steam vessels, or other medium of land or water transport ; (;i) to purchase, take on lease or otherwise acfpiire any real or personal property, rights, casements or privileges which may be necessary or convenient for the purposes of carrying on the business of the Company; (//) io lease, sell, transfer, quit claim, mort- gage, or otherwise deal with the real and personal property acquired by the Company, and for such purposes to sign, seal, execute and deliver all necessary deeds, conveyances, bonds, mortgages, releases, or other documents necessary in the premises ; (/) and generally to do all such other things as may be required, or are incidental or conducive to the attainment of the objects aforesaid. THE JOINT STOCK COMPANIKS ACT. 241 THE DOMINION COAL, COKE AND TEANSPORTATION COMPANY (LIMITED). liiciirpordtt'd Isth .Mmrli. Issl. Amount of Capital Stock, S50U,000, NmnlxT of Hlmrcs, 2r.,U(X). Amount <>f cacl. Slimv, .■?-() Ohjfcts of the Compdin/.—Tov the purposes of, () to search for, mine, work, raise, sell and deal in coali coke, iron and other metals, minerals and substances ; {(■) to construct, alter, maintain and improve any docks, dry docks, piers, trjunways, whnrves, elevators, ware- houses and other buildings and works necessary or requh-ed or calculaled directly or indirectly to advance the interests of the company, and to contribute to the the expense of constructing, maintaining and improving any sucli works : (rj) to provide accommodation and pro- tection for vessels entering, lying, loading and unloading at Thunder Uay and the Kaministiquia River, and on Lake Superior, in the District of Thunder Bay : (H to provide facilities for the reception, loading and unloading or storing all maniu'r of merchandise at Winnipeg, and otiier cities and places throughout the Dominion of Canada; (,/) to provide for the reception, safe keeping, warehousing, con- veying and forwarding produce, lumber, coal, live stock and merchandise free of duty, or in l)ond or otherwise, as the regulations of the Department of Customs may permit, or render necessary, and for facilitating the interchange of traffic between water craft and railways ; i;/] to repair, build, construct and acquire, hold, lease, and charter anv H.C.A. 1(; •il-i SYNOPSIS OF I>0\VI;RS ailANTKl) I NDHR stuamboats, tugs and other vessels, and to maintain and work steamboats, tugs and other vessels, and generally to carry on a general dock, wharfage, warehousing, elevating, forwarding and towing business, with power to make advances on any produce, lumber, coal or otlier merchan- dise; ill) to buy and sell grain, lumber, coal and general merchandise; (/) to purchase or lease any lands, tene- ments or hereditaments useful or necessary for any of the said purposes, and at discretion to sell, improve, mine, manage and develop, lease, mortgage, charge, dispose of, or otherwise deal with all or any part of the property of the company, and to take and accept mortgages, charges and liens on real or personal property, or any other securities whatsoever (and bearing interest or otherwise as the company shall see fit) from purchasers or otlier debtors of the said company, and to sell, assign or other- wise dispose of all or of any of such securities; (/) to acquire any exclusive right, letters patent of invention, l)atent rights or privileges in connection with tlie business of the company, and any licenses to use or work the same ; (/.•) to purchase or otherwise acquire any business within the objects of this company, and any lands, property, priv- ileges, rights, contracts and liabilities ajjpertaining to the the same ; (/) to let or sublet any })roperty of the com- pany for building, mining, farming or other purposes, and to farm any land of the company, and for that ]nu'pobe to buy, sell and deal in all kinds of farming stock, sheep, cattle and horses ; (?») to purchase, acquire, hold, sell and dispose of shares, stock or debentures in any other company having objects similar, altogether or in part, to those of the com]iany, or carrying on business capable of being conducted so as directly or indirectly to benefit this company; (n) to sell or otherwise dispose of the undertaking or any part thereof for such consideration as the company may think lit, and in particular for shares, THH .JOINT STOCK CO.MI'ANIKS ACT. 248 tain anil orally to levating. to makf nercban- I general Is, tenc- ly of the ^•0, mine, sposo of, )pc'rty of , fhari^es ny other otherwise or other or other- i ; ( / ) to nvention, business he same ; ss within n-ty, priv- iig to the the coni- )oses, and urpose to ck, sheep, hold, sell any other in part, ;s capable to benefit )se of the sideration for shares, debentures or securities of any other eomi)any, liavinj^ objucts altogether or in part siniihir to any of those of this company ; (<>) to anialgannite with any other company havin{^ objects altogether or in part similar to those of this company ; {]i) and ^'enerally to do all such other thint^s as are incidental or conducive to the attainments of the objects aforesaid, as a coal and transportation company. THE NATIONAL ELECTRO AND STEKEOTYPE COMPANY. Iiirt.rpnniti'il '20th Mar,}i, Issi. Amount of Capital Stock, ij^ 10,000. Number of Sljiires, lOO. Amoiiiit of liuli Hliarc, IflOO. Ohjects of the C nur- •214 HVNOI'HIS OF I'OWKUS (lUANTKI) INDKR cliaHe tiK! patent niiinlici- I'i,;")! I, IssiumI hy tlio l)(i)artiiu'fi( of Aj^ricuUiire ol' the hoininioii 'if ('uiiiula to said NWjod- ward, and any otluf patents relatinf^ to any t<.'lo;^rapli. telephone, or electric lijj;lits, wires, conductors, works or ap[)lianceH, and "generally to have and exe-rciso all ili,. l)o\ver8 and t'rancliisoH under the said i)atent ninulicr 12,541, for said purposes. THE PIGEON RIVER LOG DRIVING ASSOCIATION AND IMPROVEMENT COMPANY. liirniiHtniti'il 1 Uli April, ISSI. Amount of Capital Stock, ?^40,()()0. Number of Sluu'cs, tOO. Aiuouut of cucli Slmrc. *»l(i(i. Ohjccta of till' Coiiijhoiii. — Foi' the purposes of, to hiiiM dams, cribs, piers, hooms and make such other improve- ments npon the Pigeon Jiiver, and its tributaries on tlu boundary between the state ot ]\[innesota, one of the I'nited States of America, and Canada, from the source of said stream, and from the sources of its various tributaries in its and their sources through those parts of Canada extend- ing outside the limits of Ontario, or which are assumed to be beyond the limits of Ontario, to their outlet in Pigeon Bay, in Lake Superior, as will facilitate the handling, driving, sorting, and delivering all saw logs, lumber, timber, ties, })osts or wood which may be put into said stream or its tributaries, for the purpose of being Hoated to its mouth or a portion of the way ; to I)uild chutes or slides around the many falls ; to blast or cut out rocks or other obstructions to the navigation of said stream, to cause all back tlowage necessary for i)roper slack wii- navigation, and to do any and all things which company may deem best for the improvement of tid THK JOINT HTOCK COMPANIES ACT. 2i.i artinmit I \Vu(h|. lo;j!rii[»li. /orks or all til,. nilUllirl' 3N AND IllllV, *'10ll. to IfUilil iniprovc- i on tlic le United 3 of siiid tai'ics in a oxtcnd- Hnmed to n Pij^L'on iiandling, lumber, into said tloated to dilutes or rocks or ;ream, to .ck wot hicli t of lid stream, for the pin-poses heretofore mentioned, anil to make such water power improvements and char<,'o tliorefor as this company deem necessary; provided that the sites and plans of such works have been lirst approved of by the (lovernor in Council, und(;r the provisions of the Act, 4t> Vic. cap. 43 ; provided also that none of the powers herein contained shall be exercised in any manner to intertere with the ri<,'hts of the United States of America or of any State thereof, in the use and navij^aticm of the said Pir;eon lliver, without the assent of the authorities interested; provided also that none of the said powers shall be exercised ill a manner to interfere with any part of the said streams whieh may now be navigable, or to alfect the rights of private individuals in said river and streams, and along the shores thereof. Provided also that all tolls and charges made for the use of any of the contemplated works or iiiiprovoments shall be subject to the approval of the (rovcrnor in Council. That the operations of the said company are to be carried on at Pigeon Paver, in Ontario, on the boundary between ^Minnesota and Ontario, and in tlic Arrow and White Pish rivers, within the Province of Ontario, and elsewhere throughout the Dominion of Canada. THE OWEN SOUND DEEDGING, TOWING AND WEEOKING COMPANY iLIMITED). liiriirpin'dli'il •i'.Hli ■hilii, Issl. Amount of Capital Stock, 810,000. XimilKi- (if Sluin/s, IIM). AiiKuiiit of eiirli Sluire, jlOO. ()hiicl>i of (he CoDijKtmi. — ^Uor the purposes of, (/M to irry on business as a general dredging, towing, wrecking uud salvage company, in all its branches, on any of the r ers, harbors, lakes, bays, streams and waters in the i>omiuion of Canada; [h) to build, construct, acquire. 24<; SYNOPSIS OF I'OWKHS (iUANTED INDKR hold, own, lojis(! and cliiirtcr any st(!aml)oats, tiiss, dredges, scows and vessels, and to niaintt '>i and work the same, and generally to do all such other things, and to enter into any contracts or agreements that are incidental to, or connected with said business, or conducive to the attain- ment of the objects aforesoid, or those of a similar nature, and to contribute to the 'jx[)enses of constructing nud maintaining any such works as aforesaid ; (r) to purchase, lease, or otherwise acquire any lands, tenements, or hereditaments useful or necessary, or for the advancement of any of the said pur[)oses, and within the objects of tiiis company, and at discretion to sell, imi)rove, manage, Icusc, mortgage, charge, dispose; of, or otherwise dral with, all or any part of the property of the company, and to take and accept mortgages, charges and liens on re^il or personjil property, or any other security wluitsoe^ jr (and bearing interest or otherwise, as the company shall see lit), I'm mi purcluisers oi' other debtors of the said company, and to sell or assign, or otherwise dispose of all, (U- any of such securities; {iD to acMjuii-e any e\(dusive right, letters pati'Ut of invention, patent right oi' pri\ileges in coiniection with the iMisine.ss of the company, and any licenses to ii-e ()[• work the same: w) to [lui'diasc or otlier\\ise aciinire any business within the objects of this cDiupany. an! any lamls. properly, | rivileges, i'i;';lits, conti'acts and liabililie.i appertaining to the sanii'; ( /') to let or sub-let any pro])erty of the coinj)anv ; ('/) to sell, or otlierwise d).,p(ist of [be liu-^iness, ])roperty or undia'ta king, or any part thereof, for such considerations as the company may think lit, and in part;cula.r for shares, debentures or secin'itii s of any other company having objects altogether or in part similar to those of this company ; (//) to amalgannite with any other company having objects altogether or in ])a)t sinn"lar to those of this coiuijany, after having iir-l obtained the consent of ihe Governor in Coinicil. ^i^i TIIK JOINT STdC'K COMPANIES ACT, 241 THE DOMINION TELEPHONE COMPANY .LIMITED^ Amount of Capital Stock, S2()0,000. \uiubcr of SlmrcM, '2,000. Amount nf cucli Siiaro, »100. Ohjt'cts y telt phone or teU'i^raph, by nu'ans of cjectricitv or nuignetism, or foi- electrical lii^litin^', with all the i)o\vers and privile.^es incidental to, or connected with, or necessary for the maintenance and workin incnmiiii.iU- tl W public U: (' o f ^/ich street,' roail tirid'Ti'S, railroads or other roads an (I niL'liwav or [o impede tlie fi I e access to any house or biiildin.i; in the \icinity of (he same, or injuriously to interrupt the iiavi;j;ation of such waters, also to repair, take down, remove, replace, renew, and re-erect the said line or lim-s ; [r) to iix and re^^ulate from lime to •24H SYNOPSIS OF rOWpmS GRANTED rNDEH time, till! charges and dues to l)e received l)y the said com- pany, for the transmission and dehvery of communications and messages passing over any of their lines, and for the use of their lines or any part thereof, and for any useful service performed thereby, and the said company shall have the right to recover and collect such charges and dues ; ((/) to purchase, acquire, use, sell or lease, for a fixed sum or upon royalty or rental, any patented inven- tions or improvements of instruments, machines, apparatus or material designed to utilize and transmit electrical or magnetic currents or forces, or for any purpose connected with the use of electricity or magnetism; (f) to advance money to assist, or hecouiu a sliarchdidcr in any sul)sidiary or allied company or corporation which may be constituted for the purpose of carrying out locally, in any [irovince or municipality, in the Dominion of Canada, all or any of the oljjects or purposes, for the carrying out of which power is hereby asked ; {j') to lease or amalgamate their lines to, or with, and to lease other similar lines from any other company or corporation, the consent of the Governor in Council having l)een first obtained ; (tj) to purchase, lease and hold any estate, real, personal or mixed, requisite for carrying on the undertaking of the company, and to c(jnvey or otherwise dispose of the same, and generally {<> exercise all the powers aiul privileges conferred by th' " Canada Joint Stock Companies Act, 1877."' i 1 THE VICKIES EXPKESS COMPANY (LIMITED*. Amount of Capital Stuck, s 100,000. Nunil)i.'i- of Sli;ir(.'s, l.ddii, Auuuuit oi' each Sluiri', ^100. (JlijccU of the Coiiipniiii. — l''or the puriKtses of the trans- port, carriage and conveyance of money, securities for THE JOINT STOCK COMPANIES ACT. 249 money, packaf^es of goods, cliattels, waves and morclian- dise, and of every description of personal ])roperty tliat may be entrusted to their care for transport, carriage and conveyance from and to, and deliver at any part or portion of the Dominion of Canada, with i)o\ver to contract with railway companies, steamboat corai)anies or owners, stage or waggon proprietors and others, for the carriage, transport and conveyance of any money, securities for money, goodi^- cliattels, merchandise, packages or parcels, or any other [)ersonal projicrty that may be entrusted to them for conveyance from one place to another, in the Dominion of Canada; and to contract with Jiritish and Foreign l^xpress companies and other parties, for co-operating with and transacting such Imsincss as aforesaid in connection with tile proposed Company ; and toacijaire, construct, charter and maintain boats, vessels, vehicles and other convey- ances for the transport and carriage and conveyance of such property as may be entrusted to their care, and to transact all such other business as is generally and com- monly carried on by express companies in this country. THE RAILWAY SAFETY APPLIANCE COMPANY OF CANADA (LIMITED'. hu-orp'iidt, ,1 -ititll Si ptcliihrr. H'^l Amount of Capital Stodv, S-i."),! MO. NilliiKvi- of !->luirt_'S, .",(10. .\niniiMt nf .-acli Shiirc, r'lO. ( Hiji-cfs o/ llir ( 'niiipnnji. — For the purposi'S of. un to acipiire, j)urcliaso, lease or license, sell, excliangc, assign and obtain assignments of, or take in I'xchange patents of invention and rights thereunder, whether for Canada or otlier countries, of every kind and description of machine, device, system, appliance', tool, contrivance, use or re()uire- nients of a railway or a railway comi^any, in any of its 250 SYNOPSIS OF POWERS GRANTED UNDER departments, or of the construction, maintenance or equip- ment thereof, as shall seem hest to the diix'ctors of tlie said Company ; with power to pay for same in whole or in part, by the issue of shares of capital stock of the Com- pany, and declare such shares fully paid up and unasses- able ; {!>) to make, manufacture, sell and lease on royalty or otherwise, in Canada and elsewhere, the articles and inventions so patented, and also every other kind (jf unpatented machine, device, system, appliance, tool, con- trivance, invention or article designed or adai)tal)le as aforesaid, and for such purposes to acipiire real estat9 and erect thereon and maintain necessary factories and shops, and carry on a j^'eneral foundry and machinery manufac- turing business. THE HOLMES ELEOTEIO PROTEOTION COMPANY FOE CANADA (LIMITED). Incorporattd I'ltli XDCeiulifr, IHSl. Amount of Capital Stock, $100,000. Niimbor of KharcH, 1,000. Amoiuil of oach SliaiT. *l(ii). Objects of till' Compdni/. — For tlu; purposes of the operation of electric alarm systems for tlu,' protection of banks, stores, offices, mills, factories, warehouses, private residences, vaults, safes and all dericri[)tion of buildin(«((/•(/, 1885. Amount of Capital Stock, $90,000. Number of Sliares, '.lOO. Amount of eacli Sliaio. ^^lOO. FOE Objects of tJit' ('oxtpmnj. — For the purposes, [n) to carry on the business of exploring for, mining and gather- ing gold, silver and other precious metals, minerals and ores in such form as the same may be found in the Province of Quebec and elsewhere throughout the Pro- vinces and Territories of the Dominion of Canada; (7>) t(3 crush, smelt, reduce and manufacture such metals, minerals and ores, and forward, ship or sell the same, either in crude or other form throughout the Dominion of Canada and elsewhere, and for such purposes to estal)lish works, wharves, factories, warehouses, and ac(juire real estate for the [)nrposc of erecting and establishing the same thereon ; (r) to purchase, take on lease, or exchange, take, acquire, own and hold under any legal title, I'ither in the name of the Company or a Trustee or Trustees therefor for them, their successors and assigns any real or personal property, and such lands, premises, easements, claims and mining locations, limits and rights as shall be necessary or desirable for the workings and ^lurposes of the C()m[)aiiy ; to sell, lease, assign and transfer the same in whole or in part, and to work and develop such mines and minenil deposits as may exist thereon; {d) and generally to do all such other things as arc conducive or incidental to tln' attainment of all, or any of the ol)jects aforesaid. mm •252 SYNOPSIS OF POWKRS GRANTED rNDER THE FARM IMPLEMENT COMPANY (LIMITED). IiiCdipoi-dtctl Kill Fi'hnitiyi/, IHS"). Amount of Capital Stock, $1;")0,000. Number of Hlmrcs, l.^OO. Ainonnt of each Share, 1^100. Objects of the Companij. — For the purposes of the manu- facture and sale of all kinds of agricultural machinery and implements ami other machinerj', and the operations of patents thereof ; to obtain and hold patents for any dis- coveries made by any of the employees of the company, and to obtain and hold patents, and to sell, lease or otherwise dispose of the same : to carry on general wood working and iron working machine shops, genernl foundry and mechanical machinery business ; to erect and maintain factories, depots, foundries, machine and other shops in the city of Brantford, and in dilYev-ent other places in tlu' ])ominion of Canada, as the directors of the company may determine, with power from time to time to purchase and lease such real and personal estate, and sell and convey, lease, mortgage, charge, dispose of, or otherwise deal with all or any of the property of the company, and to take and accept mortgages, charges and liens on real or personal property, or any other security whatsoever from purchasers or other debtors of the said company, and to sell, or assign or otherwise dispose of all, or any of such securities, as the directors of the company may consider necessary ; to purchase, lease (jr license patents or patent rights, as tlirectors consider well, also to resell said patents or rights ; and generally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid, or ;inv of them. THE JOINT S'lOCK ('O.-MPANIES ACT, '25;i THE OWEN SOUND AND NORTH-WEST MILLING AND MANUFAOTUEING COMPANY (LIMITED). liu-iiviHivdtfd Kith I'cliriKinj, Iss.",. Amount of Capital Stork, S 10, 000, NumbLT of Shares, 100. Amount of each Sliaru. 5100. Objects of t lie (Joiajxiiii/ — For the purposes of, \h. -. (n) to buy, sell, build, equip, repair and operate Hour, ^'rist, oat- meal, barley, saw, planing, flax, eotton, woollen, oil paper and rolling mills, tanneries, foundries, cbecse factories, blast furnaces, niacbino shops, furniture manufactories, and other buildings and works necessary or required, or calculated directly or 'ndirectly to advance the interests of the company; (h) to carry on the business of general manufacturers of, and dealers in all kinds of machinery, implements and steam engines, and generally to carry on a foundry, manufacturing and millwright business in all their branches respectively; (c) to purchase, lease or otherwise acquire any lands, tenements, or hereditaments useful or necessary for any of the said purposes, and within the objects of this company, and at discretion to sell, improve, manage, lease, mortgage, charge, dispose of, or otherwise deal with all or any part of the property of the company, and to take and accept mortgages, charges and liens on real and personal property, or any other security whatsoever, (and bearing interest or otherwise as the com- pany shall see lit), from purchasers and other debtors of the said company, and to sell or assign, or otherwise dispose of all or any of such securities ; {d) and generally to do all such other things as are incidental to, or connected with said business, or conducive to the attainment of the oljjects aforesaid, or those of a similar nature, and to carry on said business in the Provinces of Ontario and Manitoba. 254 SYNOPSIS OF I'OWKKS GRANTKO I'NOKR THE CANADIAN GRANITE COMPANY (LIMITED). Itwiirpitrnted 'i'AvH Ffhniiifi/, 1H8.J. Amount of Capital Stock, $50,000. Xumljcr of Sluxres, TjOO. Amount (jf each Share, ^100. Ohjects of the CninjKiini — For the purposes followinp;, viz : {(i) to carr}' on tlie trade or Ijusiness of ffranite quarry proprietors, workers and polishers of granite in all its hranches, and also the trade or lousiness of carriers hv water, of <:;ranit(! and other freiglit, from, to and within Canada; (}>) to work, (juarrv, raise, make merchantable, sell and produce granite; (c) to construct, build, alter, miiintain and improve on lands held by the company, wharves, piers, docks, canals, tramways, telegraph lines, warehouses, roads, streets and other buildings and works necessary or expedient, or required, or calculated directly, or indirectly to advance or promote the interest of the company or any of them, and to contribute to the expense ; ■ constructing, maintaining, improving and using any such works ; (f/) to provide facilities for reception, loading, un- loading, and storing of granite ; (e) to purchase, take on lease, or in exchange, hire or otherwise acquire, any real or personal property, and any easements, rights or privileges which the company may think necessary or convenient for the purposes of their operations, and in particular any lands, buildings, works, easements, machinery, vessels and rolling stock, and at discretion to sell, improve, quarry, manage, develop, lease, mortgage, charge, dispose or other- wise deal with all, or any part of the properties of the company, and for the purposes of their business to take and accept mortgages, charges and liens on real or personal property, or any other securities whatsoever, and bearing interest, or otherwise as the company shall see lit, from purchasers or other debtors of the company, and to sell, assign or otherwise dispose of all or any such securities, ! TIIK .lOINT STOCK COMI'AMKS ACT. 255 aii'l to draw, make, accept, endorse and execute atiy bills of exci'ianf^e, or any other noj^otialde securities for the pur- poses of the company; (/') to acipiire any exclusive right, letters patent of invention, patent rights or jirivileges, in coiniection with the ])usiness of the com[)any, and any license to use and work the same ; (;/) to build, acquire, own, charter or lease, navigate and use steamboats, sailing vessels, barges and other vessels and boats for the purposes of the company; (//) to purchase or otherwise ac({uire any business within the objects of this com])any, and any lands, property, privileges, rights, contracts and liabilities appertaining to the same ; (/) to purchase and sell granite in the Dominion of Canada ; ( /) to let or sub-lut any jiro- perty of the company for cpuirrying and other pur- poses ; (k) to purchase or acquire, hold, transfer, sell and dispose of shares, stock or del)entures in any other company liaving objects similar altogether or in part to those of the company ; (/) to sell or otherwise dispose of the under- taking, or any part thereof for such consideration as the company shall see lit, and in particular for shares, deben- tures, stock or securities of any other company having objects altogether or in part similar to any of those of this company; (;») to amalgamate with any other company having objects altogether or in part similar to those of the company; (») and generally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid or any of them. HEAP'S PATENT DKY EAETH OE ASHES CLOSET COMPANY (LIMITED . Incorpardti'il 'i-illi Frhiiuin/, 1885. Amount of Capital Stock, SlH,On(). Xuiiibci- of Shuros, 3i;0. Aiii.uiut of facli Share, iJ.'iO. (Jhjects of thr C'oinjxnni — For the purposes of, ia) the manufacture and sale of dry earth or ashes closets ; [h] to Il 'ioC) SYNOPSIS <)I' I'0\V1;KS GUANTKn UNDKU inannt'iictm'c, purdiaso, sell and trallic in lumber and articles nianul'actured or i)artly nianuiactured tlu'rofroni or thereout; {<■) to build, at-ijuire, own, hold and lease any factory, factories or works for the purpose of manufacturini^ and sellinf]; said earth or ashes closet, and such other articles or appliances as the company may think lit, and to n;ain- tain and work the sam(!, and generally to do all such other thin;j;s, and to enter into any contracts or agreements that are incidental to, or connected with a general manufac- turing business, or conducive to the attainment of the objects aforesaid or those of a similar nature, and to con- tribute to the expense of constructing and maintaining any such factorii's or works as aforesaid ; ('/ ) to acquire any exclusive right, letters patent of invention, patent rights or privileges in connection with the business of the company, and any licenses to use or work the same ; (r) to purchase or otherwise acquire any business within the objects of the company, and any lands, property, privileges, rights and contracts appertaining to the same, or re([uisitc for carrying on its undertakings ; {/) to purchase, acquire, hold, sell and dispose of stocks or shares in any other company liaving objects similar altogether or in part to those of the company, or carrying on business capable of being con- ducted so as to directly or indirectly benefit the company ; ((j) to amalgate with any other company having objects altogether or in part similar to those of this company, but subject nevertheless to the approval of His Excellency the (lovernor-General in Council ; [h] to assist or become a shareholder in any subsidiary or al'ied company or corpor- ation constituted for carrying on locally in any Province or Municipality in the Dominion any similar objects and purposes : (/) to undertake any contracts or works of a sanitary nature in any part of the Dominion of Canada ; (./' ) to sell or otherwise dispose of the business, property or undertaking of the company, or any part thereof, for such i I TiiK .loiNi' STOCK ro:\ip.\Nn;s act. 2.) ( consuloration as the cr.mpiiny think fit. and in particular, (or sluires, d.^hfuturcs or securities of any otiier company liavinKoijjects aito<,'ether. or in part similar to those of this company. I THE METALLIC ROOFING COMPANY OF CANADA iLIMITEDi. liiroriioniti'd Ith .///(•//, is.s.'j. Amount of Capital Stock, s?. .-,()(!. Xu.nb.r of Slnu'es, l.",. Vnu.unt of ..,u-l, Slur.. ^.'.OO. Objects of thr Compami.—Yov tlie purposes of. ui) to manufacture, purchase, sell and traflic in metallic shinctorH of lly to do I'acts or A-itli the it of the coiitri- lin^; any chase or iitioii or ompany, puvehaso [•ts of the ^hls and or earry- HN'S, P.Q. Share, 1?ll»0. arrying on facture of junctions, and stone .1 building ;oods, with I own such liiiildings and lands as may he necessary or required for the purposes of the said company, with jjower to sell, lease, convey and mortgage said lands or any part thereof. THE ELECTRO MECHANICAL CLOCK COMPANY. Amount of Capital Stock, Sldo.ooo. NiiiiilH'i'of Sliaivs, 1,(100. AiiK.iiiit of inch SliMiv, *J00. Ohjnis of til,' ('iimjxiNi/. — For the purposes of piu'chasing, acquiring, holding, using and working patents for improve- ments in electro mechanical clocks, the licensing or suh- leasing in whole or in part, of the right to use, acquire, purchase, or dispose of, by sale or lease, or otherwise, and work any of the patents held by the company ; to manufac- ture, sell, hire or lease, clocks, watches, electrical machines, instruments and electrical lines, to construct, erect, work and keei) in repair, all poles or cables and electrical lines, either subterranean, sub-nuirine or otherwise in anv i)art of the Dominion, that may be required in the working of any circuit of clocks, regulators or other ap))aratus on electrical systems, worked or used by, or that may here- after belong to, or be acquired or possessed by the company, and to work, hire, lease or again sub-let electrical lines or any other apparatus in connection with tlu' Itusiness of the company in any part of the Dominion, THE GILBEET BEOTHEES ENGINEEEING COMPANY (LIMITED'. I iii-(}i piini/i il Ciih Surciiilifr, ISS.'). Amount of Capital Stock, 8(50,000. NinnluT ,)!' Shares, (i(lO. Aiuoiiiit of facli Sliaiv, i-,i.^ i ii;.Vi> ir.i) i .nimmi blasting, oxcavalin;^, lU'edgiiiL'; and rcm(.>viii;^f rock ov otlui' materials umltn' water or on laiul, ami of the CDnstrnetion of piers, wliarvoH, locks, basins and eanals, and other unginoeriuf^ works, with power to the said proposetl com- pany : id) to construct, purchase, sell or lease, road:-, tramways, tlred^'cs, steamboats, tugs, barges, scows, drill boats, saw or other mills, store houses, machine sho[)s, foundries and other buildings necessary for the r-urposes of the company's business, and to construct and manufai-- tnre such machinery, plant and materials as may be re([uired by the said company in the execution of work- undertaken by it, and to manufacture similar plant, machinery and material for sale to ot lers, and to lease such buildings and machinerj', or any portion thereof, with or without power to others ; (/;) to a<'([uire b\' purchase, lease, or otherwise, lands, water privileges and riparian rights for the purposes of the business of the company, and to sell or lease tli(^ same : {<■) to engage in any business or transaction within the conipany's objects, in partner- sliip or otherwise, in conjunction with any company or person; (//) to acquire by purchase, lease, or otherwise, or '■,0 convey or sell patent rights, and to pay and receive royalties thereon, and generally to ac(|uire and sed or 'ease all such other rights as are incidental to thc^ attain- ment of the company's objects : {<•) to enter into contracts with the (Tovernment of Canada, or of any of the Provinces thereof, or with any person or corporation, for the execution of such works as are contemplated to l)e undertaken by the company; {/) and genei'ally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid, or any of them throughout tlu- Dominion of Canada. THK .HUNT STOCK ('0:\I1'AN1ES ACT, 261 )pk ov other lonsti'iK-tioii and otlur iposed C'om- Lnise, i'0!i(is, scows, drill liino shojjs, he )uu'i)()scs )d luamit'iiL'- as may lj( )n of woi'k- iiilar plant, md to k-asi' tliGveof, with by purchase, nnd riparian i(j company, any business , in partnor- conipany or jr otherwise. ' and receive and sed or ) the attain- ito contract- he l^rovinces le execution ertaken by such other attainment iiLrliout till ■m kifH THE OTTAWA PAVING AND EOOFINa COMPAAY. liiiiirpnnttcd I'.ah SiiVtitilnv, Lsh."), Amount of Capital Stock, .S50,000. Nunibor of Sluircs. TiOO. Amount nf fucli Share. 'SlOn. <)l)j,(:ts f>f' tilt' Coiiipa)!'/ — For tlie purposes of, (>f) the undertaking;' in the Dominion of Canada, of works for the construction and manufacture and sale of pavinp; blocks of a composition of asphalt, cement, gravel, and other sub- •-tances suitable for i)avinwalks, lloors and other surfaces, and for tlie construction, sale and manufacture of roolhig material of a f nnilar composition, suitable for rooling of houses and buildings, and for the construction, mainifacture and sale of (hain pipes; (I)) to i)ci|uir'_, p'jrcliase, lease or license all kinds and descriiitions of n:achinery, devices, system, process or inventions, whether patented or not, designed for, or a(lapta])le to the manufacture of a material suitable for the paving of roads, streets or sidewalks, or other surfaces, or for the roofing of houses, and buildings, or foi- the making of drain pipes ; (ri to build or construct witli tlii' materials intended to be manufactured by the said company, or contract for the building or construction thereof, any public or ]>rivate roads, streets or sidewalks in the county of Carleton, in- cluding the city of Ottawa, and in the county of Ivussell, both in the i'rovince of Ontario, and in the county of Ottawa, including the city of Hull, in the I'rovince of (,Hiebec: d/i to purchase, lease or otlu rwise acijuire any leal or personal property, rights, easements or pri\ileges which may be detined necessary or conNxiiiiiit for tlu' pur- pose of carrying on the business of the company, and to mortgage the same if deemed atlvisabU (' ) to sell or )tlier\vise dispose of the whole undertaking or tiny ])art 202 SVNOI'SIS Ol' I'OWKIIS GHANTKI) CNDKR thereof, for such considcrdtion as the compr.ny may see lit : (/') and j^eiierally to do all such other thiuf^s as may be re(|uired or are incidental to, oi- conducive to the attainuniit of the objects aforesaid, or any of thetn. THE UNION RANUHING COMPANY OF CANADA. Incol'lionitrd /Jlll DcriiiihiT, 1^85. Amount of Ca[)ital Stock. ?i>250,000. Xiiinbcr of Sliiirus, ."),0()0. Aiiinuiit of cue!; SliiU'i', S'>0. Ohji'cts of the Uoiiijiiiiii' -For tile purposes of, (n) to carry on the business of ranching, breeding, selling and dealing in cattle, horses and sheep, and other live stock; {h) lo purchase, sell and deal in luiul)er, wood, coal, minerals, grain, provisions, clothing and general supplies; (r) to carry on the business of immigration and colonization agents ; (d) to acquire by purchase, lease, location or other- wise, coal mines, coal and wood lands, farming and grazing lands, and timber limits in the Provinc'i of ^hmitoba and in the North-West Territories, and to work and develop the same ; (r) to build, acquire, own, charter, or lease, navigate and use steamlwats, barges and other vessels or boats, for the i)urpo8es of the company ; (/) to build, construct, and own or lease all necessary and lawful wharves, and to make, build, provide and carry on, who and work tramways, tele- graph lines, roads and other works within and upon the lands of the said company, which may be considered neces- sary to carry out the objects of tlie company; (//) to aid by way of bonus or otherwise the construction and main- tenance of a line or lines of steamboats, steam tugs, barges, or other vessels used by the company, for the transportation of cattle, horses, stock, grain, timber, lumber, coal, wood or i M su pi)lies ; (//) to purchase, take on lease, or in exchani THK JOINT STOrrC CoMPANIKS ACT. 'H\^ lay see lit ; :iH may he itainim-iit NADA, or otherwise aeiniire any real or personal property, and any easements, rights and i)nvile^es whieh the company may consider necessary for the pur] ises of their operations, and to sell and disjjose of any lands or other real estate or personal property at any time owned or controlled l)y the company, or any part thereof, or any interest therein or claim thereon : i/) and generally to do all such things as are incidental or conducive to the carrying out of tln' ohjects of the coiu[)aiiy. ! Sliiu-c, s:,i), ) to carry d dealing :!k; (I)) to minerals, s; {(■) to Ionization I orother- d grazing itoha and .'velop the , navigate boats, for ;ruct, and to make, ■ays, tele- upon the 'ed neces- in) to aid nd main- s, bai'ges, portation , wood or ixchange. THE OOPP, OLAEK COMPANY ^LIMITED'. hiriirjini itid ."illi I ii'i-fiiihrr. lSS,"i. Amount of Capital Stock, ;?'2()0,(JOO. Mh-ii'mh' of HliarcK, 2,000. Amount of eacli Sliare, ■?100. ■:j' jecfs of the Gompuny, — For the purposes of, ('/) to pur- chase and acquire the hu.siness heretofore carried by William Walter Copp, Henry James Clark and Charles Fuller, trading ujider the name of Copp. Clark and Com- pany, of Toronto, as wholesale merchants, buyers, seller.s and manufacturers of all descriptions of books, stationery and fancy goods, publishers, ])rinters, litliographers, boc^k- binders and manufacturing stationers, including all ihe real estate, buildings, plant, machinery, i)tock-in-trade, rights, credits and goodwill, and assets generally of the said business, and to undertake the liabilities of the said Copp, Clark and Company, in respect thereof; [h) to carry on the said business, and to extend the same to any or all of the provinces of the Dominion of Canada, and generally to carry on in any or all of the provinces of the Dominion of Canada any business which mav ap[)ro[) 'ly 2f)4 SYNOPSIS or POWBRS GRANTED (NDIOR niently carried on in connection with such business ; (r) to rlo all such things as are conducive to the above objects; ((h to construct, maintain and alter any buildinj^s or works necessary or convenient for the purposes of the company ; (/') and for the purposes of such business to acquire by gvant, lease or otherwise, real estate and buildings, and the siil(.' of either, or other disposition thereof. THE MACLEOD IMPEOVEMENT COMPANY. ^ Inviivininiti'ti I'.lth Aii 'il, Issti. Amount of Capital Stock, 87,000. Kuinber of Sliarcs, i4U. Ainoiiiit of each bhuie, ^W. ohjcris of the Odiijxihi/.- 'Vo enable the company to acquire and hold land in the town site of ^Nlacleod, and to erect thereon a l)uilding or buildings suitable for the purposes of a hall for public meetings, judicial en(piiries, entertainments, and to meet the re(]uirements of societies, and other associations, and to let or hire the same from time to time for such puri)0ses, and also to undertake an'l carry out such contracts for Kup[)lying the residents of such town site with water, lire protection and di'ainage facilities as may be deemeil advisable, with power to purchase all necessary or desirable machinery, plant and implements for the purposes, and with power to issue negotiable instru- ments and raise money for the purposes of the comi)any thereon, or ))y mortgage or pledge of the real or personal property of the company. i rUK .lOINT STOCK COMPANIES ACT. •26; THE OWEN SOUND ELECTEIO ILLUMINATING AND MANUFAOTUEING COMPANY. Iiirnrpnnih-il Itli Mai/. ISHII. Aiuouiit of Capital Stock, !?50,()()0. Nnn,l,er of Slutros. 2.000 a,„„„„- „f ,.,,^,, ^,,,^,,„^ ^.,. (JlfjaiH of fin- Coiiipionj. — Ti lilL-tivelv. liavin g jurisdicticni over tl le same, and subjert to such agreement,- in respect thcicof as shall l)e nnide between tlio.said company and <\\v\ palities. and under and siiliiect t tl thereof : to purchase, I I niunici- o ;inv bv-law oi' b\ -laws of le councils of such mmiicipalities. passed in all such real estate includ pursuance ease, or otherwise ac(niive and hold. leges as may from time to t )f tl ing mill-sites and water nrivi- po.ses ol the company; and also to sell, 1 inu.' be re(juisite for the piu-- ease, or otherw •2GG SYNOPSIS OF I'OWKUS ({RANTKD UNDKU dispose of, and to ini)rtf:;ii<;e, pledge or encumber such rc:il estate, or any jiart or parts thereof, from time to time in •such manner and on such terms as they may deem lit. ^ THE BELL PARM COMPANY. hir,,ll,iiialr,l I'.llll MillJ. ISSCi. Amount i)f ('ai)ital Siock, SlTi'.OOO. Niimbt'i- of Shares, J,7"iU. Aiiiouiit nf c'iirli Share, SKlH. (Jlii'cf.i (if t]tc (Joiiijudii/. — For tlie pui'po.ses of a;'([iiiring, setthng and conveying lands in the Province of ^Einitoha, and the North-West Territories of Canada, of improving, culiivating, building upon, and otherwise improving the same, of buying and selling grain and other products of the soil, of currying on farming in all its branches, of breed- ing, raising, buying and selling cattle, horses and other stock, of buying, selling, leasing, renting, mortgaging and generally dealing in lands and all manner of interest in lands, of advancing money to assist settlers on lands pur- chased from the company, and securing repayment of such advances, with interest on sucb terms and in such manner by way of mortgage or agreement, as may be mutually agreed upon, and of carrying on trade as general manti- facturers, Viierchants, millers and forwarders, of buying, selling, pledging, allotting or otherwise disposing of the lands, debentures or stock of any similar company, or of amalgamating with, or becoming shareholders in such com- pany, of establishing agencies in Cansida or elsewhere, for the purposes aforesaid, and for such put])oses to have all necessary powers for borrowing and hivesting moneys, filing and disposing of real and personal property, and such other powers as may be necessary and incidental thereto. m THr, JOINT fSTOCK CdlMI'ANIES ACT. 'Hn icli re;il time ill 111 111. um'.JHMi. iiuirinf^, luitoba, proving, ving the ■ts of tlie »t" breed- 11(1 other !;iiig and terest in lids pur- t of 8uch I manner imitually il manu- ■ buying, g of the iiy, or of uch ooni- iiere. for have all moneys, erty, and iicidental THE OTTER TAIL GOLD AND SILVER MINING COMPANY (LIMITED'. Inriirjiiiniti'il ■2\l\\ M'li/. IssC,. Amonnt of Capital Stock, sl,000/iO(). ^'niiiljiTof Slmrt's, Id, (100. Amount of cuuli Sluuv. ^100. Ohji'cts of till' Company. — (a) To acquire by purchase, location or otherwise, a tract or tracts of mineral laiuls in the District of Alberta, or else\vhere in the Dominion, and to \vork and develop the resources of the same ; [h] to jiur- chase, take on lease or in exchange, hire or otherwise acquire, any real or personal property, and any easements, rights or privileges, which the company may think neces- sary or convenient for the purpose of their operations, and to sell and dispose of the same; (r) to develop mineral lands held by the company or liy others ; [d) to mine, pro- duce, ship and mill, or reduce, gold, silver, lead ami other valuable minerals ; (<-) to build, acipiire, ovai, charter cr lease, navigate and use, steam and other vessels or boats, for the purposes of the company; ( /') to aid, l)y way of bonu-^, gift of money or otherwise, in the construction and maintenance of a line (jr lines of steam tugs, steamboats or barges, .unning from and to the lands of the company, to and from some point or place at or near an existing or established lin of railway; {ij) to buiid, construct and maintain all necessary wharves, and to make, build, provide and carry on, use and work tramways, telegrapli lines, reservoirs, aqueducts, roads, streets, and other works which may be deemed expedient or necessary for promoting the objects of the company; {h) to purchase and se-U gold. silver, copper, lead and other valuable ores anywhere in the Dominion of Canada or elsewhere ; (/) and generally to do all such other things as are incidental or conducive to the attainment of the objects aforesaid, or any of them. pvnsp •2(;8 SYNOl'SIS 01'' I'OWKUS (iUANTKD VNDEU THE PEOTEOTIVE POLICE AND FIRE PATEOL COMPANY OF CANADA iLIMITEDl I iii'iirjiiirdti'il Kith Sfj)ti'iiil)('r, issd. Amount of Capital Stock, :iSoO,000. Number of Sluires. 500. Amount of eiicli Kliiiif. 5100. OJijcctn (if tlic C(»n}Hniy. — The establishment of an el'li- cient and organized system of uniformed night watchmen HI cities and towns, for the i)rotection of all kinds, inside and outside, of buildings, and lire patrol duties ; the erec- tion and maintenance of a s^'stem of electric call-boxes in all cities and towns, and the employment of eonlidential and special agents for any purposes whatsoever, and the storage and dei)ositing of vahuibles for safe keeping: the oper- ations of the company to be carried on throughout the Dominion of Canada. TEI.1ISC0UATA EAILWAY COMPANY. Iiirtirptiniinl (itii Orltihcr, lysCi (iiiidcr if<-V.) \'ic., cap^ ■'>><.) Amount of Capital Stock, 8500,000. NunibtT of Sluui.'s, .",000. Amount of eacli Sluu'e, ffUM. Ohjccts (if tlie ('(>iiipiniii.—'\!o lay out, construct and operate a railway from a point on the Intercolonial Rail- way at Rivit're du Loup, in the Province of (^)iiebec, to Edmunston, in the Province of New Brunswick. IHE .lOlN'T STOCK CO'M I'ANIKS ACT. L>OS> THE NORTH-WEST BUFFALO BREEDINCI COMPANY (LIMITED'. Tiicdriiiinitiil •JCith OfinJuy. Issii. Amount of Capital Stock, S75,()00. NiuuIht of Sliiircs. 7 .".00. Aiiioinit of cncii Slmrc h|I). (llijcrtH of flic Compiuiii. — (1) The acquiring' l)_v [)urfl)ahc , lease, hire or otherwise, of on(> or more cattle or other ranclics, cattle or hntYalo runs, also farm lands, timber lands and other r(!al or personal i)roperty in the Province of ^Manitoba, in the North-West Territories and elsewhere in the J)ominion of Canada, necessary or desirable in the interests, or for the purposes of the proposed company, and the workinj.,' of said lands and timber, and the disposal of the same by sale, lease, hire or otherwise ; (2) the buyin<,', selling, breeding, raising and otherwise dealing in thoroughbred, or less than thoroughbred buffalo, also in cattle, horses, mules, sheep, and all other kinds of live stock, in all the branches of said business, including the slaughter and the buying and selling in carcase or as butcher's meat, of such of said species of animals as are used for such purposes : {'M the raising, buying, selling and otherwise dealing in all kinds of grain and farm and dairy products, and generally the carrying on of all agricultural, farming and dairy operations, and the con- struction and carrying out of all buildings, mills, and other improvements considered necessary or advisable in the interests of the company ; (4) the purchasing or acquiring the stock, business, assets and property of any other company or person carrying on business similar to the business of the proposed company, and the carrying on of the business of such company or person so acquired, ami. •270 SYNOPSIS OF I'OWKUH (IRANTKD UNOKU fu;^ii<^iiir; in any l)iisint'SH or tninsMction witliin th( corponito object of the jjroposod conipiiny in })artnorship, or in conjiniction willi any ])ors()n or otlior company ; >')) f^'cnerally the doinp; of all siicli tliin^^s as arc incidental to, or arc considered advisable for llic pur})oses of the company. THE CANADIAN ANTHRACITE COAL COMPANY LIMITED . Iiicor]i(ir(itiil -'sWi octiihrr, IH.'^C). Amount of Capital Stock, Sol »().<)()(). Nunilicr iif SliiiiTs, "),()li(). Aiiuiiiiit of ciicli Klmro, 91' 0. Ohjcrts of tlir Compauif. — ('0 To mine and extract coal, especially anthracite coal, in the Dominion of Canada, and generally to carry on the trade or business of colliery proprietors, miners and engineers, in all their branches, and also the trade or business of carriers by water, of coal, minerals and other freight, from, to and within Canada ; (I)) to search for, get, work, quarry, raise, make merchant- able, sell, produce, mill, smelt and reduce, coal, coke, lignite, siindstone, granite, iron, gold, silver, coi)per and other minerals, and to develop coal and mineral lands lu'ld by the company or others, and to purchase and manufacture, sell and deal in cordwood, timber, timber lands and lumber of all kinds ; (c) to construct, build, alter, maintain, improve, carry on, and use on lands held by the company, any waterworks, ponds, reservoirs, water- courses, aqueducts, wharves, piers, docks, canals, tram- ways, telegraph lines, warehouses, roads, streets and other buildings and works necessary, or expedient, or required, or calculated directly or indirectly to r-dvance or promote TIIK .roiNT STOCK (OMI'ANIKS ACT. 271 tlic interests of the couipiiiiy, or any of tlictn. and to con- trihiite to tlic oxpensrs of constru('tin<< and niaintiiinin^, iniprovin-f and usin^' any surh works; uh to provide facilities for tlie reception, loading', nnloadinj^ and storing of coal and other minerals, and of eordwood, timber and luniher of all kinds; c) to i)urcliase, take on lease, or in exchange, hire or otherwise acquire any real and personal property, and any easements, rights or privileges which the company may think necessary or convenient for the purposes of their operations, and in particular any lands, buildings, works, collieries, c(i;il mines and other mines, minerals, easements, machinery, vessels, and I'olhng stock, and at discretion to sell, imiu'ove. mine, manage, develop, lease, mortgage, charge, dispose of, or otherwise deal with all or any part of the i)roperty of the company, and to take and accept mortgages, charges and liens (jn real or personal property, or any other securities whatever, and bearing interest or otherwise, as the company may see lit, from purchasers or other debtors of the company, and to sell, assign or otherwise dispose of, all or any such securities, and to draw, make, accept, endorse and execute any bills of exchange or other negotiable securities, for the ])arposes of the company ; ; /') to ac(piire any exclusive right, letters jjatent, rights or privileges in connection with the business of the company, and any license to use and work the same ; (V/) to build, acquire, own. charter or lease, navigate and use steamboats, sailing vessels, barges and other vessels and l)oats for the purposes of the corai)any ; (//) to purchase or otherwise acquire any business within the objects of the company, and any lands, property, privileges, rights, contracts and liabilities appertaining to the same ; (/) to purchase and sell coke, coal, lignite, sandstone, granite, iron, gold, silver, copper and other minerals in the Dominion of Canada; (,/) to let or sub-let any property of the company tor mining or (ai)y havin*,' objects a!t';irether or in i)art similar to those of this company ,/n and generally to do all such otlier things as are incidental or .onducive to the attainment of the objects aforesaid, (>■ r of tlum. t 1 - ^ fi' , » fi '.' ^ ■..;.. k CYCLONE PULVERIZING COMPANY OF CANADA 'LIMITED^ liiciirixirn/id ."itli ■liiiiiinrii. 1SS7. Amount of ('a|)ital Stock, sir)0,00(). Niniil)er of Sluirc's. I,.')(MI. AiiiDiiiit .if cinli Sliiuf. *HtKi. OhJrctH oUlif Conqxtnii. — {"'or the purpose of the reducing, pulverizing, grinding, disintegrating and screening all animal, vegetable, mineral and chemical substances, and all refractory materials of whatsoever nature? or descrip- tion ; the acijuiring, holding, working and vending of mining and mineral deposits and lands ; the operations of the company to be carried on throughout the Dominion of Canada. I UK .lOlNT SIOCK (OAH'ANIKS ACT •27:« *1(IU. VALLEYFIELD ELECTRIC COMPANY 'LIMITED . liirnrjioiiiliil "JTlll •hiiiiuinj, ls.s7. Amount of Capital Stock, s-2().0(H). NiiMilii'r of SliiircK, 100. Ami. tint of facli Sliun-, '*"iO (flijicts of t! ('ouijHiii!/. — To miinufftcturc. oiieratc, sell, let, hire, purchase or lease every description of electrical apparatus, instruments and appurtenances, material and plant; to i)uild, establish, construct, purchase, lease or acrpure, maintain and operate a line or lines from and to any ])lace or jdaccs in the l)ominion of Canada, for com- munication hy telephone or telefjraph, by means of elec- tricity, or for electric lij^hting ; to lix and ri'^ulatr charj^cs for service of their lines; to acquire, use, sell or leasr any patented inventions or improvements of instruments, niiichinea, ai)paratus or nniterials desi;^'ned to utili/c or transmit electrical or nni^netic forces ; to assist or become a shareholder in any subsidiary or allied company or corpor- ation, constituted for carryiufj; out locally in any Province or numicipality in the Dominion, any similar objects and pur^toses : to lease or amal;j;amate their lines to, or with. an. sell and itcnt and proprietary v.icdicines. and f^cncrally in all s<"»ds, wares and uierchamlise, usually dealt in hy chemists and druguMsts ; to accjuire, own and dispose of niedioal and chemical pre- scriptions and foriiHilas. iind letters patent coverin<^ and socurinj^ exclusive or [)arLially exclusive rio>-(it,,l 'Jsih .liini\ IHKl. Amount of Capital Stock, 82r)0,()0O. Number of Shiii-os, "i,()00. Ainnuiit n|' cacli Klmre, iJoO. OJijrrts (if the Coiitjuniji. — Foi" the purposes of purchasing and holdinjj; a»id sellin;^ limber lands and other lands, in fee or otherwise, and also timber and timber limits by lease, ''cense or otherwise, and for the manufacture and ])urchase and sale of saw lo;^'s, timl)er and lumber, and the carryinf; on of tlie business of lumbering,' in all its branches, including the building f)f dams, i)iers, dock;^ and timber slides, and the making of improvements in the channels of rivers ; also the erecting or acquiring by purcdiase, lease or otherwise, of sawmills, planing niilis, and other mills for the manufacture of doors, sashes and any other articles of which wood shall forn? a compoiu'ut part; also the i)uilding 276 SYNOI'HIH or roWKHS (1 {ANTI'.n INPKU iJ: !iii I ()|i('iiiii;^ of t^'fist mills iiiid tlimr mills, aiul tlic ciirniii^' t)ii of all InisiiK'SH incidental thereto or usnaliy connected therewith, with power to purchase ami sell and deal in {^'rain uml lloiir and hreadstulYs j^'enerally ; also the build- ing, nc(|uiring. owning, chavterinj^. navi;^atin{» and usin;^' steam and other vessels and craft, and other works iind means of transi)ort necessary or convenient for carryin;^'on the opi'rations of the company {T,.iu'rally, all within the Dominion of (.'anada. i 5' 3 THE DAVY EXCELSIOR IHON FENCE COMPANY (LIMITED'. lliroil>,,i;ih:l •JKtll •//()/.■, 1SH7. Amount of Capital Stock, S'20,0()(). Niimhi'r of Slmiis. -HH). Aiiioiiiil of ciicli Sliiiri'. («1()(). Ohjcrt.^i III ilir ('innjKinii. — The mauniiU'ture and sale of iron and steel, farm, railway and ornamental fencing;, and fence and other i)osts, wire and strij) netting, and the pro- curing, purchase and sale of i)atent rights for the manu- facturing of such fencing, posts, netting a I otiier things necessary and incidental thereto, throughouv theJ)ominion of Canada. THE CANADA LUMBER COMPANY (LIMITED'. I iiriniiiiruti il '.h\i Aitiiiisl. Iss7. Amount of Capital Stock, .$000,000. Number i)f Sluirt-s, .'),()00. Auioimt of cacli Sliair ?1(H> Objects of till' ('DinjHini/. — To purchase, hold and sell tim- ber lands and other lands in fee or otherwise, and also timber and timber limits by lease, license or otherwise, and for the manufacture and purchase, and to sell saw logs, timber and lumber, and carry on the business of lumbering IIIK KilNT si'dCK CdMI'AMKS ACT. '277 )oinniion ill all its l)raiu'lu'.s, luitl all otlicr iuisiiicss iiiciiU'iit tlitrcto or couiic'i-UhI tliut the Dominion of Canada : I t( )tl purchase and otluruise ac(|uire and work iniiieH aiK mineral and luiniii;^ ri^dits. lands, liertHlitaineiits and chat- els in the hominioii of Canada, and to crush, smelt, reduce, amal^'amate, the ore, to render niarketalde the pro- duce, to develoi) the resources of the same mines, to crush, Hiuell, reduce and amal;^auiate the produce of any mines whether helouj^iiiL; to the said company or not ; also to construct, or aid in and suhscrihe towards the construction, maintenance and improvement of roads, tramways, docks, piers, wharves, via(hicts, aqueducts, Humes, ditches, (piart/, mills, ore houses and other huildinj^s and works, wiiich may he necessary or conveP'-jnt for the purposes of the naid proposed com[)any ; als^ to construct, charter and employ vessels for the purposes aforesaid, and for the purpose of transporting the produce of tlie mills, mines and works, to any place or places within the J)ominion of Canada or elsewhere ; to purchase or otherwise ac'iuirc any business within the objects of this com})aiiy, and any lands, pro- perty, privilefi^es, rights, contracts and liabilities appertain- ing to the same; to let or sub-let any property of the com- pany ; to Sell or otherwise dis[)ose of the business, jiroperty or undertaking, or 'iiiy part thereof, for such consideration as the comi)any niiiy think tit, and in jiarticular for shares, debentures or securities of any other company having objects altogether or in part siniil ir to those of this com- pany ; to amalgamate with any other company having objects altogether or in part similar to those of this com- I i* i 27H SYNOPSIS or I'OWKIIS OIlANTKn INin'.U pany, after havinp; first ohtainod the consent of the (lovcr- nor in Council ; to ('stahiish shops or stores on the said hinds; and to purchase iind vend }j;cncral inorchandise, and to carry on in all its hranchts, farming and stock-raising, and generally to do all such other things as arc incidental or conducive to the attainment of the ahove objects ; to sell or otherwise dispose of the undertaking or any part thereof, for such consideration ji" the company may think lit, and in particular for shares, dehentures or securities of any other company having objects altogether or in part similar to any of those of this company ; to anuilganifue with any other company having objects altogether or in part similar to those of this company. THE CANADA OATMEAL MILLING COMPANY (LIMITED*. liiriiriKiidti'il "»th Octolnf, lss7. Amount of Capital Stock, SiJO.OOO. Number of Sliiiros, :<00. Aiiioiiiit of eacli Sliiire, ftlOO. Ohjirts of the Coiiipmii/. — To engage throughout Canada in the oatmeal milling business, and carrying on all manu- facturing and business incident theretr or commonly con- nected therewith, with power to purchase, manufacture, sell and deal in oatmeal, grain, cereals ; to purchase, lease or otherwise acquire lands for mills, to erect mills thereon ; to purchase, lease, or otherwise, mills, kilns and machinery for the manufacture of oatmeal, etc., etc., etc. : to operate the said mills ; to sub-let, mortgage, sell or otherwise dis- pose of the same or any part thereof, for such time and terms, and for such consideration as the company may think fit, and generally to engage in and transact such business within the objects of the company, as the appli- cants deem necessary, throughout the Dominion of Canada. TlfK JOINT STOCK COMI'ANIKS ACT. 279 THE ELECTRIC SERVICE COMPANY OF CANADA (LIMITEDi. Iitiiiijiiiiiitril Htli (Ictdlii-r. 1hm7. Amomit of Capital Stock. S1()0,000. Nimilii'f nf SluuvH, 'J, (•()(). Ainoiiiit nf iiii'li SluiiH', ^."o (Hijects nf the Conipunif. — To carry on the business of man- ufacturing electric apparatus of every description, and all machinery operated \>y, or connected with electricity or electrical work and operations, includiu}^ electric li}:;ht, telegraph, telephone, hurglar alarm api)aratus, and all materials connected with or aijpertai'iing thereto; with the right of selling, hiring, using and operating the same within the Dominion of Canada ; the said [»roposed com- pany to have the riglit also to huild and construct electric light, telegraph, telephone, burglar alarm and all such lines necessary for the distribution of electricity in all the cities, towns and villages throughout the Dominion of Canada, and to build and construct the same either by carrying the said lines on poles over the i)ublic liighways and water courses, or by cal)k'S under ground and on the beds of water courses throughout tlie cities and municii)alities in the Dominion of Canada, in ord"r to connect them togetiier, or with any city or municipality in the I'nited States ; the said com})any to have the right to ac(juire ])y purchase, hire or otherwise any and all description of electrical apparatus, and all machinery operated by or connected with electricity as above specilied, and all (h'?criptions of lines for the dis- tribution of electricity as above s[)ecilie(l. or to acipiire in the same manner, the whole or any part of the chartered rights or capital stock or good will of any firm or incorpor- ated company engaged in any of the businesses above referred to, or to make a junction or connection with the iS I'i ;s 280 HYNOPMtH (t|' POWKUS (iltVNTKI) I'NDKU linoH of any ntlicr ciinipany or cDiniuinics tlicvoto consent- ing, and to operate all hucIi works and lines aforesaid, and to receive and collect all dues tlicrd'or ; tlie said coniijany to have the further power and ri;,'ht of einploynunit of nies- Hen<^ers and the estahlishin;^ of a system of day and in";j;hl wattdi, and to transact and do for all otlur matters kindred and incidental to the iil)o\c ; jirovidcd that the company shall not interfere with the public ri^'ht of travelhni^' on, or using such puhlic hij^hways and water courses, or any streams, hrid<^es, or puhlic pliiccs in such cities and munici- palities, and |)rovided also lliiit the ssiid company shall open, use or interfere with such puhlic hi;^diways or water courses, or with any streams, hrid^j;( s and i)uhlic places with tin! consent of the cities, towns or other municipalities respectively havin«^ jurisdiction over the same, and suhject to HUi'h aj^reiinents in resjject thereof, as shall he made between the said company and such municipalities, and under and suhject to any hy-law or hy-laws of tlu; councils )f suel 1 munu-ipalities, passed in pursminc(! then pro- vided also, that nothing' herein contained shall he construed to confer on the said coiiipiiny tiiorij^ht of buildinj^' hrid^'cs, piers or works ovi'r or under any navi^iihlc river in Ciuuida without the consent of the (lovernor-deneral in Count-il, or of erecting posts or puttin;^ thcii- lines of telej^raph or tele- phone upon the lim- of any railway without the consent of the companies or i)arties to whom such railways helon;j; : provided further, also, that any message in relation to the administration of justice, the arrest of criminals, the dis- covery or prevention of crime and government nussages shall always he transmitted in [)reference to any other dis- patch, if required hy any i)erson connected with the admin- istration of justice, or any person thereunto authorized hy the Secretary of State of Canada ; and i»rovided that any wires erected hy the comi)any sl.all be at a height not less than that at which the wires of other companies have been T!Ti; .lOlNT STOCK COMl'ANIKS ACT. '2Ml liorctoforc pliict'd ; tliiit '.lir puwii'^ (•.iiit'crrcil shall in in* way (liTOLiutc from, or interfere wifli miy private rij^'lit : any means of eleittricity and for electrical li,i;htin}j; ; to fix, rej^ulate and collect charges for services of their lines ; to actjuire, usi', sell or lease, any patented inventions or improvements of instruments, machines, ai)paratus in- material designed to utili/.e or transmit electrical or magnetic forces ; to assi'^t or he- <'onu' a shareholder in any suhsidiary or ;illied I'nmpany or corporation, constituteil for i-arrying out locally in any Province or munici[)ality in the l»ominion, any similar ohjects and purposes ; to Irase oi- amalgamate their lines and interests to, or with, and to lease other similar lines from any other company or corporation, the consent of the if.c.A. ■ 11> 'IH'I >\.\(||'«IM ('!•' l'(t\NKUs (illAMKli I N|>KU, KTi iff' (iitv( riior ill Comicil liavin^' lu'ou first c'ttiiiiicd ; tn iic(|iurc, lioM niid sell imv cstiitc, real, lu'isoiml, or iiiix< il ii i|iii8itc for ciiri'viii^ on tlic mitlcrtakii'Ljs ol' the conipany : in'ovidt'il tlmt iiotliiii^' luTciii coiitaiiicil Hliall l)c coustriKd t(t iiiti'rtV'rt' witli any private ri^,'lits or to coiifur on tin said coiupauy the rij^lit of IniildiiiL; lirid^jcs, \m'vs or work.s over any navi;4al)l(' rivtr in Canada, witliout tiic constnt of the (lovernor-dfiural in Council, or of erretin;^ posts or placinj; their linos of tflcf,'raph or telephone upon the line of any railway without the consent of the companies or parties to whom the said railways heloii;^ ; provided also, that any niessaj^e in relation to the ndininistration of Justice, the arrest of criminals, the discovery or prevention of crime, and Government messaj^es or desi)atche8 shall always he transmitted in preference to any other despatch, if required hy any person connected with the Administra- tion of Justice, or any person thereunto authorised hy any Minister of Canada. i-i: INCokl'OKATloX oi.- C()MI'.\\I|.:s IN Tin; XOKTH-WEST TI-RKI TORFKS. Bv nil Ordor in Council. (rovinior-Ciencml. on the 7tli .I,iv(,f Ji,] vidcd that, iitider Ihi- autl Tt'rrit.jries Act. ' dl.S.C., el approved hy Ili^ Excoll.ncv tl It' IHHV, t IS i"nty of "The Xurth-V, lii]). r>()i, the Lieutenant. ( pro- oraitd hv a 1' "i'*--; I //I Itail re- call team hoat, phon..' companies ; 1 it' KirrUKN Ul' I'EES TO Al'PLICANTS FOR LETTERS PATENT, WllKlU: CIIAHTKH NOT (IRANI'KI). ' Uiuler authority of an Ordti- in Council approved by ilis Excellency the Governor-General on the Itlth Jan- uary, 1888, it is provided that the Order in Council of the 22nd October, 1877, establishinj^ a Taritl" of Fees and prescrii)ing the forms of procecdinfi; for carryini^ out the objects of the " Companies Act," as ct)ntompliited by sec- tion 81, be further amended ])y fj;rantinfT authority for the return of fees in cases, wheri', for any reas(jn, i)roceedin;4s for obtaining Ijctters i'atcnt of Incorijoration have been abandoned or refused ; less, in each case, a deduction to cover Departmental expenses. 1 Sri' pauf ■<. INDEX TO CONTENTS. l"i;iin;s n'hr tn /i,i,i,:< in li,,is, cliicf plncr, cliiui^'f i)f J>,\hi\\> : Cluiii^iiii^ coriMjiatr haiiii' ObtiUiiiut,' fuitlKi- powfis Iiicroiisinj,' uv (Ifcrcasiui.' caiiilal stdck Sul)-iii\i(liiit.' cxi^tiii;.' >liaros liK reasiiiu' (U- (locifiisiiia huiiiIht df .lirectnrs. CliaiiLiiiit,' chief (ilacf of husiuess C ('a[iital >V»-k : — llnTi a-.f iif ] 'icrcasL- (if t'liaiiL.'iii>,' chiff jilace of hiisinc-.- CliaiiLlL' (if (.■(irii(irat(.' iiaiiii' Chief place of hiit, Th'' ill. S. C. .• ip. 1 ! i:M.-.() -.1-1C.7 1) ])e .Tease of capit il >t' ick 11 Decrease in number of 'lireitnrs l(i Directors, Increase or decreasi' in numb' r ')f In Deposit, Certiti ; ate if, liv li ink Minaii-r 7 i: Existins.; shares, S'.ib- livisi i i of l.*) Existing Company : — Ue-inc )rp iration of 17 Extension of jiowers of 17 Existiiij,' Loan Companies, I'nion nf Is Extensiou of powers 11 PAOKS. is IH 10 ir,!i. •_'.><■_' 1 -Jl ].'.• '.>■■>] Ill 11 !■_' 1 1 J.-. ir, ii; 17 17 IH \>\ ■ 1 12 1 i:i -l.-.o 1.--1 1<17 14 ir, K. 7 15 17 17 18 11 INJtKX Jo . ONIKNTH. -JsT p l'\i;l s. i'uet- -^tateil ill ivtitinii, \\'rifie:ttioii (if ,, n \-i ]| ] -, |r*" '.'.'.'.'.'.'..'...'.. "'.,js, I*( i"i, sciile i)t -^ Frrs, return nf. wlicii '-liartfr not .ntnt.-il .,,^ , G '■"■'"'■■ Notices in ■_.]_, i i. |,-, ;,,, 17. ji I Inciir|)ijratiiiii : — IVtiti.iii tor ni J^vlnls i)f Tmde •■'.•>.-, "if (,'(iiiii)imios ill Nortli-wi'st 'I'l rritiri.-^ -js;! of fxi-^tiiii,' Conipiiiiies • - ., | Iiiureiisf uf ciipitiil stock ^., Increase in ntunher of iliivctors •,; L Letters I'litent j ,, Letters Piitent, Siipplementiirv .|...H Lo;in ('omi)iinie<, I'liion of j^ M Meetings, Spccini H. li, l.^. !•;, 17. V.r N Name, Clian^e of corporiite 10 Nortli-west Territories, Iiicorp,)r;itioii of Cunpitnies in 2^:1 Notice ill (inzittf. See (ia/.i;i 11:. Notice, Proofs of. in (;,i:,tti- 7 Notici's calliiiL; special meetint,'s. See Mt 1 ii\..<. O (Jbtrtinins.; of ftirliier powers jj •Jss IN'PKX TO CONTKMS. it PutlHOU I'utilioii, retitiou, I'liicc of i'uwcis : for IiicoriKHMtidii ... proof of triitli of facts in. si;,'ll!ltllR'S to busiiii'ss, clmiiLliiiL: iliiii .. I'owir- oljtiiiiiiu;,' ot flirt lu'f , of (\sistiiit; C'oinpiiiiics, txt('iisioii ot.. i;riiiitetl to Incorpoi-aicd {'oiiipaiiii- . (See t'liissified liuk'.v on pai^c :{(i(i.i ot i»t toi'ill'V II l"-.'.! i; He-iiicorponitioii of t\i-tiii'_' ( 'ompiiii\ .. . . I Si^;niitiirc-s to I'ltilion 7. 11. i:i SiLinatiirc of Uank Maiia^^ci' to ilcpo^it i i rtitu-atr 7 Slock, capital, incl'cusc or dccriasc of pj Siil)-ili\ idinij cxistiuu sliarcs |.', Snpplcnirutai\ Letter-- I'atcnt '.i I'l 'I'l'ailc, Hoards ot, liicorpcration of 1 VCI 7. II. 1.'. It; 1 1 17 ll'p'.l 1>-J IXI)i:X TO I'ORMS. l''i'iiin:< i-rh r tn til, iiiiiiil, i ,.!' III. Inn A Airnl;ivit>. Sci- •• 1 "u i.m, ■, 1 1,>\,." Am-fi'iiiciit-. I'tiniis ,it I ''KM Nil. :i;i w: 17 I.-. 11. l.i 7 B liiink Maiiii'.'i'rV ('L'ftiticHti' I'- As t(i ili'|iii^it |i;iiil ill I ifchiiati'iii \irit'\ iiiu' sit:iiatiirc> t" r.Manls (if 'I'radt-. Iiici)r|i()rati'>ii uf. Si'c TiiM'i., Itnv.i,!.- ,ii l'>iisiin.s>, ('lKiii;:inv; cliicf place (vf. See Cii \N(,in,,. il\ Law-: Cluuivf lit ciiriiiiratc iiaiiu' I'^xteiiiliiiL.' Ill' iiir|H>riitc powi r^ IlRTl'Hsiu'j nr (li'cri'dsiiiu caiiital -.luck Siilj-.li\ iiIiul; iNJstiiiL.' >liaiv> Iiii rta>iiiL! or .kcTcasini.' iimiilur d' I >irii t t- . . ('liuiii.':im cliii'f idacc (if llll^.illt■ss ill (aiiaii. '.t> I'.l; I'.l^ ■-'.{a ■>:<\ •-•i'\ 2-_' •_',". C. ('al)ital Sldck. ilicruaM' of, ,.r .lfcn-a>i' (if :-•- lY'titidii cf 1 )iiict'ii^- for l»L'cl:initi(iii strii'viii:.' tiiitli (if facts in I'ltiti.in Dfchirutidii vfi-ifs iiiu' sJLiniUiirc'-^ tn IV'itinii I'>\ -Law aiitJiiii'i/iiii.' Ndticc calliiit^ siucial imdiiic t.i a|i|irii\i l'.\ Law i'cclaiHti.iii virifyiiic iniimtcs of siifciai iiicctiiiL;. . . ( 'liaiii;c (if c(ir|i(iratc iiame : — I't'titidii df ('(iiii|iaii\ f'.r Dcclaratidli \cl-if> ini; fact> in IVtitidii 1?>-La\v ailUl"li/llli; clialiLIt' df li'Uilc l>cclarati('li vcl'lfxiliL; l'>\-Law I '.I I I'.ti 10 sii I •2i)() INhl.X III' FdllM-;. :, ; -5 IDIIM No. Cllllimilll^ rllii'f |il:(rr i if l)ll-.iln.'SS : — J{y-Lii\v iliuiiuiiii,' I'liiff pliice of l)ii-iiii( s-< -iCv Notici f!illiii«j ^pL'cial iiii'otiiiii to iipprovc J>y- L:i\v. . . . l;i^ ('liici |ilaLX' of liii>.inc>i-<, (-■haiit^iiit;. Sec iiljovt-. ('oiii|i:iiiy. t.'\i-t iiiL'. rt'-inc irpoiMtioii of. Sn. ("or|por:itt' h,.iiu'. cliaiiLH' "f. See above. Corporate ii;ime. ileelaratiou a-i to jirijuwe 1 ', D Derlaratioi)^ : — verifying iioiiee in (iir.rttf of application for ine irpora- tioii verifying siunatiire- to petition for iui'or))oration \erifyiiiL: truth of facts in petition for incorporation . . as to proposcil ciirporate name v^'rifyniL; bank manauer's siL;aature to certitii-ate of ile|)osit \crifyinu facts stated in petition for clianuc "f name.. vei'ifyinu' l)y-liiw for clians^e of corpoi'ate name verifying; notice in (i'tziiti' of ajjplication for extensidu (if [lowers verifyini; sit;natiires to petition for extension l; 111 4 ."( >.i •2 s M) T ;i INliEX (iK 1'i)1;ms. 2:11 2tiA 13a Dfcrtii-^iiit^ or iiicrcusiiii; cuiiital -tuck : — I'clitioii iif ilircctor-^ trs: — Xotic ■ in rn;itures to petition Certified copy of by-law Copy of notice calling,' special iiieetiiii; to approve liv-la w Declaration verifyinu' minutes of meetiim F Facts, trutii of :— Declaration verifying, in i)-,'tition for inc )rporatii)ii. . . . ])eclaratioii verifyiiiii, in i)etitioii fur chaime of corpo- r:ite name 1 eclaratioii verifying, in petition for extension of piiwcrs Declaration verifyini,', in petition for increase or de- crease ol capital stock , Declaration verifying, in petition for s;il)-division of shares Declaration verifyint,'. in petition for reincoriioration . . ■ >\ "ill \ ■J.i V l:i\ I'.t Ii 2!)2 iM)i;.\ (ii- roiJMs. G < ill. cite, lujticf ii. : — of iiitfiitiiiii to apply fur iiK.nrixjratidii (locliinitioiis verifying,' iiisc'i-tioii of of iippliciitioii for exti'iision of powers of (ippliciitioii for rf-iiicorponit ion of L;riiiit of siipplcmciitiirv IcttiT^ patent Incor)]orution : - Noliec in 'i'i:iltr ni intention tn applv fnr I'etitinli fur Dechtriition verifyint,' insertion of notiee in lir.rttr t.,r of I'.oiirdsijf Trade. See'l'iani:, l5(i\i;nsoi. Increase of eapitai >-tock. See ('\rn\i. Sro, i;. Inrrease in nuniher nf directors. Sei' I )ii;i:i rm,-. ICIIM NO. •J •J, 1 1 •J 7 17. Jl I L l..etters Tat'^nt, inc ii'puratinu < 'oni[ia,n\ Letti'rs I'atent. >n) ■plenientiir\ . See Sri'i'i.i-:Mi;M \i:s . M Meetiui:. special ;.' iierai. nutices calliiii,' N Notice in ' i'r.itte. See (Ja/.i: n i;, Xoini; in. Notices ciiUin.L,' special j,'eneral nieetinL;> N'lunher of directoi's. increase or decreasi- of. See 1)u;ki :. l:i. ffif o Ubtaininu further powers. See Kxtks^ion or I'owinis INHF.X OF FiUnirf, '2!»:{ ii:.M N' •J, 1 1 27 17. Jl I'ctiti.iii- I'dWLTS, t'nr iliC'irpi il;ltinii fill' cliiini^i' of iiiiiiU' t'lr (xtciisKiii i)f powL-rs fur iiK Ti'.ist' or (lecreiisi' of i'ii|)itiil stock . for sill). division of existing; sliuros for ri'-inc Declaration verifvim^ " -t p lb . POWERS GRANTED TO COMPANIES. INl)i;\ To LIST Ol' CoMI'ANIi; /•'/■iiii)any •2V2 Bell ]''ann Cdinpauy •_'i'iii c Calctlonia Vrw Stuni' (^)uarry t'DUipany 172 Caiuiilian District Telej,'rapli Comp:iii\ 17-< Caiiailian Sucuritiew C'ompiiny I>i0 f'aiiailian Tt'lfphune Company H'i Canadian I'acilic l^xprcss Company l."^7 Canada Co-opcrativL' Supply Association I'.t2 Canada Litlio^^'vajihic and Card Con. any VXi Canada ISIutual 'J'ok'j,'iai)li Company 1'.I4 Canadian Iron and Steel Company IKS CanaiHan Fruit l'"-xport ('(jmpany "210 Canada Bank Note l-^m^ravint; Company 2'2i) iNiiKx 'vo i,i>r or coMi'ANn's. li'.t:. I'Afii:. •J.i'.l 171 Isii I'.i.-) I'.t'.t •21-2 172 17>i ISO Hr, ls7 V.)2 I'.Ci I'.tl r.i.s •210 ■220 PAOK. ( 'itnndit I'lil]! ('i)m|>(iiiy ■_■_»] • 'arliiiLi iirfwiiii: iiiiil Maltiiii,' Coiupiiiiv •_)•_' | < "amiclii Spring; llorsi' Shcir ( '()iii|i,iii\ •_'2-* < 'aimcia Uaihviiv News ('niii|iaiiv •_<:;;{ ( 'aiuiiliaii ( iraiiiti.' ( 'i)iii|)aiiy •_)■,( ('iil)|), ( laik ('luiipaiiy •_>,,;{ • 'aiia'liaii AiilliiMcitf Co il ( 'nin|)iiii\ -jyo Cyi'lciiii' I'liKcii/.iii;; ('niii|iHii\ <<{ ( uiiiiu,' -jy-j Cli a 111 lie re l\lrc;i-ic Li^lit ami I'dWiT Cniii). m\ -JT | • "aiiaila I.iiinlirr I ■(.•;i|iaii\- •)-(; I'aiKiilii Oiitiiiual Milliiiii ( ■niiii)aiiy . . -jy.s D Diiiiiiiiioii Typcfouiidiii^ ( 'ciiipany ];■) Doininioii LaiMtT iroiiipaiiy \-- DoiuiiiiDii (ins Lii,'lit Coinpuiiy Iso Doiiiiiiidu Hank Note ("uiupiiiiy jsij Dosei-Diito Navigation ('onipany H;, Doininioii Ablmtoir ami Stock Yards ('oni|iany 1117 Dominion of Canada Kcnntl Clnl) -j]^ Dominion HridLjt: Company ._).),, Dominion Cattle Company .,-)i Dominion Transport Company •>•)•> Dominion Hail) Wire Company ■>.C7 Dominion Taper Makiiiii and StainiiiL,' (dnii)any ■2HH Dominion IJriek and Terra ( 'oUn Coni|i.tiiy •_>•'{{ Dominion Coal, Coke and Transportation Ciimpan\ -JJI Dominion Telei)hone Company .,^■^ Davy Jlxeelsior Iron I'eiic ■ Coinininy ■J7tl E Edmonton and Saskatehiwuu Land Comiiany of Caimda •.HV,( Electro Mechanical Clock C.>mii;in\ •<,-,■( Electric Service Company of Canada •>-ij F Farmers Warehousing' C.im[)any ]~^ Farm Implement Company ■>■; •j:m; INIiKX in 1,1 M III rulMI'ANiF.s. il' u (ruDriiiiiii iliiy I.iimlnr Cniiiii.uiy 17(1 (iiiodii-liiitii .V Wiirts ('iiiii|iiiiiy "J-JU (iillitit Kliistiiiu ,v Dii'iliiiiii.' (,'i III I pill IV 'J-Jl (il.il).' Cuttle Ciiiiipuiiy '>2'.i (leu. '1'. Siiiitli Miililliiij I'milicr ('ompiiii\ 'j;!'.) ( iilluTt IJidi. lOii'jiiii'iTiiiu' < 'iiiiiiiiiDy 2"i'.t H Hull Iron (Ji)iiipany Is7 llnjini'-i i; Ice trie I'l'i itfct ioM ( 'i nil puny "f ('iiiiinlii 'J.'iO Ht'iips I'atL'iit l)ry Kitrtli nr AmIu's ( 'loni-t t'oiMpiiiiy "J-V* IllttTCnldlliill lOxpruSs) CnlllpilllS 1»1 liuperiiil Oil ('i)mpiiiiy !><.•< Impuriiil Loiiii iV IiiVL'stiiuMit Compiiiiy I'.i? liitcTiiiitiDMiil Wreckiiit,' .V 'I'lMiispurtiiti'iii ('»'J Kc'L'watin Ltiinbi'riiii,' 'V ^huiulHctmiiiL; Cciiniiany l^^t La ( 'ompa^iiif Av Papiur (iouiii 17;i I^c)U(li)ii iV Xorlh Western Coloiii/.atinu Company 211 La Sncit-'tie do I'libiiciti- 'iii? 1^1 INI>i:X I'* LIST OF <">!I'\\1KH. •J! 17 I'Mil . . 170 . •-'•-':{ . '2-2U . •.'.•(;» ls7 •J.'.O iss I '.'7 2;f.". >r lAi.K. .MDiitriiil rriiiH|i.iitiitiiiii Compuny j,;,, Moiitiviil I'roviil.Mit Fuel (.'omimiiy ■-,, Mcinl Miiimfacturiiii! (.'ompany I-., Miiiitrciil Milk ('oiiqxiiiy ,^j. M.) New J?riMi>wi,k J.and a- Lnmbcr Company i;,,, New Jirunriwick Slwimship t:onipany -^ns National Electro .V Stereotype Company 2 1.< Nnrtli-Wcit Rntfalo Hreedini,- Company ')(■,,, 1 ■«•_' 1st 1 i.i •ill ■J:i7 n Ottiiv.a .V North West l.an 1 Company .j,),, Ontario A- <.)uAiipelle Land Company J,,| (Jwen Sound Dredi^iii;,-, Towim^ a Wreckim^ Coniiianv ■>{:, Owen Honn.i A Nortl. West Millin- A- Manufactnrin- Comimnv'' . . 2:,:', Ottawa Tavinii 'V Kootin^ Company ., v;,;i Owen Sound Electric Illuminatinj,' A- Manufacturing; Company.... 2f,.-, Otter Tail Cold A Silver Mining Comi)any ■>,;- "•*'-^- "-20 " 298 INDEX TO LIST OF COMPANIES. r I'Aiu:. Peterborouj^h Real Estate Investment CimpMiiy I,s8 Petrolia Oil Company I'.H Proviilent iV Commerciiil Land Conipitnv 21'! Peterborouf^h Keview Printinji and Piibhshinji Company 2:is Pigeon River Loj,' Drivin-; iV Improvenunt Company 2tl Protective Police \- Fire Patrol Company 'itls Phillips Pharmaceutic Company .... '211 Q Qu' Appelle Valley Farming; Company 'JOo B Railway, Newspaper it Advertising Company 112 Rawbone Gun iV: Manufacturinij Company 121'.) Railway Safety Appliance Company of Can.uli •24',) S St. Lawrence Elevatini;, Storing & Forwarding Company 17"i St. Lawrence Grain Company 17'") St. Lawrence Sugar Refining Company 1^8 Stormont Cotton Manufacturing Company 18.") Souris Coal iV Fuel Company I'.IO St. John Cotton Company I'.t^ Stevens, Turner iV Burns Foundry A- Fuel Manufacturing Company. '20.) Stewart Ranche Company 20(') Saskatchewan Forks Colonization Company ^ll-i St mdard Publishing Company ^^l St. Catherines ^Milling A- Lumber Company "22.") St. Onge Gold iMining Company ^-'jI Standard Drain Pipe Company of St. John's, P.Q 2')H T Toronto Rolling Stock A- Forwarding Company 171 Templeton & Nortli Ottawa Mining Compaii> 181 Toronto & Rapid City Land A Trading Company I'Ki { mm •2ol 2oH INDKX TO LIST OF COMI'ANIKS. '2i)^ I'AOK, 1.S8 I'.ll •ii:. •j:ss •2t;s 274 ■2or, •ill) •24'.) 17o 17-") ISH IS.-, I'.IO l'.)s •2().l •20(; •21 a •221 Temperance Coidui/.atioii Company !' ,' Toronto Patent Wheel .v Wati^'on Company .,04 Temiscouata Railway Company , . . . .V, u I'nion Hancliiiiii Company V Victoria Consolidated Silver Mining' Company j^g Vickers Express Company . Valleyfield F:iectric Company .",73 W Wateroi.s Engine Works Company Winjiate Chemical Co '. J Woodbury Patent Planing Machine Company of Canada.'. '.i ! \]<, \\ atson Manufacturing' Company .,. Winnipet,' Consolidated Gold Mining Company. ..........[ '>.,]■ Wm. Hamilton Maimfactiirint,' Company '>'>! Woodward Under-round Telegraph cV Telephone'crmipan'y.'. .' .' ' ." .' " ' ' oii Y Yannoutli Power Knitting Company o-io 171 181 I'.KJ CLASSIFIED INDEX OF POWERS. '!" iii; iii^ iA(n:. Advertisini,' j-2 Abbatoir and Stock Yard ^(,7 B Bank Note ^^^ .,.)g Brewinj^ and Maltini; 2''4 Brick Makinf^ 234 Buffalo Breedini! .,(;,, Bridf^e 2-20 C Chemical ^yj ,-, Colonization and Laud i^iji) 211 218 '^l? Co-operative , ,,., Cattle 221. 221» Clock ■ g.iK ^°^' 170, 1!)0, 231, 28.-). 270 ^^""""''^ I80 Cotton Manufacturiui,' ii«tillin^' 2'j8 t>i'ed«in^' " 224 Dry Earth Closet .,-- l)rainai,'e j^- Drain Pipe ., -^ 11 ; I- I'll. * I \ i k lii^ CLASSIFIED INDEX OF POWERS. 301 iA(ii:. 172 197 ^H, '2-20 '22i 284 2W ■220 2-.>3 22t 2.") l.Su 2o8 E PZlectric. Electric Li^ht niul Illuminating.. .. 212, 250, 2(i.-,, 27^. 274 -JT'i Ent,'ravini,' and Litliotimphic ' j^;^' ~,.,^^' ~,^'., En<,'ineerin^' • — ■ -^ ^^'''' •••••'"^^^^""";;;;;;;;!!is,.2H Elevator iind Forwurdui" i-, ,-- ,,,. . " 1(1,1/.). r.iti Enyino Works Comijauv "■ • 1(1 F Fauninj^ MilU , ,, „ . HO taiTnui'' „ .^ -, 2().), 2'i(l rrmt Export . ^"^^' • no. I'.Ki, 2.U. 2:;.-,, 27(1 l'oj,'Horn , , roundrv 20 "i G Gas (jranite ■>:>[ Gun Manufacturinu .,,, Grain 17.-> H Horseshoe 22.^ I Iron and Hteel , - ,, Investment and Loan ,^ ., Improvement , .' ' ~ , , , 211. 2t;t Imiilement 2.V2 K Kennel . . , . . . •)in Ivmttmi; 2:12 Mi I 302 CLASSIFIKD INDEX OF POWFR.S. I'Af.i;. '^""I'jtT 170, iHi, i<(0, '22-,, 28!l, •27;"., 2711 Lithoj,rai)hic Kn<,'ravin« and Printing i;,;{ Ladder j ^0 Land and Colonization IM), li)8, l!i<), 200, 201. 2(i!», 218. 21") Loan and Investment j^y M Milk.. MiUiiu Middling,' ruritier ^Machine ISC, 27H 28!) 1H2 ^fi'ii'iJ,' isi, ls2, 22M, 281. 2.".1. 2(;7 Manufacturin-> J7;j_ .)()l, 284 N Navi>j;ation News isi) IHS o Oil ixs. nil it; Printin;^ and Publishin',' , 172, 1118, 221. 288, 237, 288. 2t;8 I'lilp 221 Pulveriziuj^ .)-■> Paper ^Makin.i,' and Staining ] 78, 288 Pai)er ai)ei I'atrol Planing,' ISIachine Pharmaceutic . . . 17:5 2(W 17!t 271 \'-h Q '4, Quarrying. 172 m CLASSIFIi:i) INDEX OF I'OWEHS. 30;} I'AiiK. •27;"., '2H\ 180 '21H. 21 r, r.t7 189 188 K lAClK. 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