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*■ o vppfemeni TO THt KINGS I■()/. GAZETTE. TVhS* A). AWHsTX*. capital stock, for the payment of which rent, and all other contingencies, shall no further \ and the Company shall Ifeirtj day<noticeshall always be giveh. be defrayed, out of the funds of the immediately pay the B.moOnt of such re- Second. It isfurther mutually agreed snid Company. The said Directors eoVery out of llieii j. iut stock, but not upon, (hat whenever the sum of ivo r - ♦ • * • • i * * • • * m * ■ Aitie!e$ of /1-:soci(rfi m "'the r^NKOPUI^PKU CANADA. TO ALL TO WHO;! THRSR 1JRE- SfiXTS SHALL COAJK. ^.......______..... Vkkrtpxvnaml mmk wtmifest, ulli(.h shalJ'be iit'ThV distance "of" not thousand pounds shall have been ac tually deposited or paid in on account •>i the subscriptions to the said stock, notice lhereof shall be given by the person^ under v\ hose superintendance the same shall have been received, in Hie Kingston jUazette, and the said persons shall at the same time in like manner, notify the time and place of holding a meeting of the subscribers, 3 that KetheSuhscnbershoeeJor- loss Hmn ten ^ fromtke time of such med in jiKtaoHtm or tmntril Co-part- not\rwat[on for proceeding to the elec- trmhijh <l'nl do hcrch>! ('£rcc Trtlb each Man of the number of J )irectors herein- off, r.tnva-uiurt Btsfti.vG lwifito* after mentioned; and such election f/i the nimtm r hcreiaafU r specified mid <haU th(.n and thrre hc mdde |)y a ma_ described, by and under the name or j„,.;^. afs,jU|.es Vot(%(, for? jfJ mamier hereinafter prescribed, in respect to the annual elections of Directors; and Hie p«*i ons who shall then and there be chosen, challbe the first Directors, and -liail I);' capable of serving until the fy'rfcs of this -'nr Assoeiulion and a- oy.p'mtiini rf the day fixed for making gi'ee :i'"t rev//? ptfeA &tkri\ hi/ 'I'hirh :ce and all persons ch > a! onij t>>>r here* ajier mail truitmfet Hu*tti£ss zeith the sL/tr of the Bank of (Ifper Canada. A*id ice do hereby mutually Uiteriant dec/are and n^ree. that ih \fotloizhtg* are ami shall be the knidfi-H ntal. Ar- the annual election ; and Hie Directors -<• chosen, .shall as soon thereafter as circumstances can conveniently allow .said C'i';ipa >y s rail be bound a-id reg- t f, commence the business and opera-- tat . * ** . •*>!*. fc \ » tilt if ft. forth The Cnmtal *i <rk "f tb< - paid (Vmon *\ -SaM not exce m! On i?c (i:- of the said liank, but no Dank \\:\\--. or {3aiik Notes hali be issued or mi' in circulation, nor ativ UillorNole Jluiidr^l and Two..ty F'iv - Th u <\u\ bo di-coiiuted at the Bank, until Uw }7-und* current money nf ll,i>I"r. i :;ee, thou^a-id FoOllds in gold or silver, <>r divid "• info fix • *"h/»u a»-d fur**- of twenty fiv J>ounc1 each .. and ! r the said •' 'hiKta1 pur[>o.se of raisin?: thf* st<^'k. a b':oK ( f «-ib rrt|v!i »ti • iiii!I t>r? opened in tiii^Tou'n on TKtirv'^.V tlir1 IrTth install", af Mrnvw*'. (' II. U- mi Me;itrca! Bank notes shall be actually p.'iid in and rec-iv^d on account of ihe sup iiip'ioie, to the said Capital Slock. 'Third. Vox Hie good management of the aii'airs n!' tiio ■•aid Association or i I'UH'in. Iheiv - •» * t T i> thin* ■ \\ 1)i- shall likewise be capable of exerci.ing otherwise* And in case of any suit at such otli^r powers and authorities for Law, the President for tlm tion being the well regulating and ordering of the shall hare full power in his own name affairs of the said Company, as>liall be and oli behalf ol the ( "mpJuy, to pro. prescribed by the L>)e-Laws a»id iteg- sec Lite t<> Judgmenf and execution in ulafions thereof. the manner and form a.^ by the laws of Fifth.. It is further covenanted ind this i rovim -• it is providrd ; it beinff agreed upon by and between the paf- cspref.slyunderstoo/l and declared that ties to this agreement, that if the said all person.4* dealing with the said Corn- Capital Stock of One Hundred and pany agn-i- tofhese terms, and are to Twenty five thousand pounds is not b<" bound thereby, subscribed in one mouth after the said Seventh. The eariieles of a.:rrement Book of subscription sh."'.1 have been shall be published fi1 the Kingston opened, then, and in surh ca-eifmay Gazette tor three mouths, a.id I r 'ue be competent for any former subscri- iufnimation of all persons nhon:ay ber or subscriber^, to increase h'S her, transact business wiiii or in any man* or tieir subscriptions to two hundred tier gjtre credit t« this company, every and lifly shares ; and if the ofcreaid Bond, jiill, Sotr9 or other in-f rumeit Capital Stock is not ^ideenbed wifhin op con t rart, by the effect or terms of two months after the said Book of -ufo- which the Company may be eharg d scrij)tiou shall have been opened, then, or hi Id li'ible, for the paymetit of o* and in such ca^e, th(M!eli(^ienc) n:a) be ney, shall sp c al!\ declare^ in such subscribed for by any peron or per- form as the Boanl of Dirc*tor<; sliall sons, body politic or corporate. presenile, that payment shall be made Sixth. Jt is hereby expressly an 'ex- out oj ihe joint Jand^ oj this LOritpaiw9 plinth declared, to be the object and w-coriliagto the present articles <>./ w* intention of the persons who associate soc/a/iotLand ut. otherwise: and a- themselves under the ety Id or lirm of copy ol the Mxth article of this assrd*- the ILinlc of Upper Canm!/,-. that the afiuri -hall be inserted in the bankboo(s joint stock or property (if i\ni sai'l of every pcrs m depositing rnoney or Company, (♦xclusive <^f dividends to other vu .: ihiepr -pe-rty ivith the Cora- be made in the manner hereinafter pany for safe custody, or a printed c^* mention. (1) shall alone be responsible p) shall be cl liv- red to every such for the debts and engagements of the person before any such deposit shall be said Company* And that no person, received from him. And it is hereby who shall or may deal with this Cum- expressly declared, that no engagement t B panv, oi to whom they dtall or may can be legally made in the name of the be 'ome in anv wise- indebted, shall on said ijonipany unless it n = utaiu a 'nr:- anv pretence w-atev. r leue ifteourse tatiivn or re trji tion, to the eifect abov^ . , ........against the separate property of any recited. Aid the Company here.l.*y he s.q, ^intendaticeol .Fo'ar. C-'inuning, by ifa p.rOpr»efcjrs or holders of the raid pr^enl or fot.ne rnemWr of this mm- "xpr'.'ssly disavuyj nil r«> p-nsjlu.irjf >.Mij-ir;iin W hifner J -hi. -A HaliViur, capital ^teek.jt a general meeting pany» or against <Mf persirns, farther U.r any'd.-biors eii^agement, which the h*wr< ol !•••! to t\\{* "'cio.'k. unoc r nv*or-. who shall b<? ann-ailv < lected 4 _*%-,» . .._*. .^ Jeh i I'er^uson, Rob H Rich rrd ••n. (hcrrofto be annually held n : nt w hich dn'Tic Xick-ilK. aid S-ii.....1'-;ha annual meeting the said proprietors anv two ol them : and f.n continue open and stockholders *hall vote according uod r th-ir sup-.ri't.-ndance until iherc fo the rule her inal'tcr e-tabl'-hed, in shall have been :m el elion of Direc- respect to voting at tjeneral meetings ; tor- a- h^r-inalt-'r t,r' vi-i .-d, which and the Directors so clioseti by a ma- Bi^k shall be headed >viih the pr-'—i.t jority in conforn.it\ to such rule, .-hall Articles of Copcrtu-r-hip or A.^-ee- j)(. capabW of s.-rviinj as i>ircct >rs, for men., and shtUcontinu • open until the twelve months (unless n-nj i*tthemshall w'nole of the said Capita! Stock shall |)r r.-moved lor maUadiuini.st»att« n be- have been -abscr'b^d. sCviiy ;ier:-on f^re the expiration of that period by a or 'i-T^ns. ce-partuer-hl;). bo 1) eo!i- oeneial meetnui of stockholders, or tie or rorp-rate, who nv\} or mmJ f>c- unless suspi^tid^d a< hcrpinaft^r |>rovi- r -Ti- nt >fafc**r« of fhis ass'^in(to:u may (jC(]) and at ihvir Hrrt iheetiiur after sulwcrtbe f->r such and so nun) -hares, Mu h election, -hall choose o>:t ol their number, a President and VTce-Presi- delft, and their places respeeliv:!)'. two hundred -hpres. and if is hereby j?oin timeto time, till n|> vr'hnti vacant ngrtvd IW (ho shares re<p^e(ivclvsul>- |JV d.-ath, ri-sijjuntioM. absenee from the than may bp necessary to secure the may be made in their uatne, not cou.< fa;thful application ot tJie funds there- taining w liiaitatii nor restiiciion to the a 1 i-, be ^h^. e.r fh-^y ^hn\\ think lit, nc*t i..v.v.'?- exceeding in theiir-t tns*Hnee srcJbed. -hall be oa\nble in CJoiii or [ roviiu e. or removal as abovesaid. [u giivercoin. or Montreal Bai-k Bills, ca^eofdeath, resignation,absence from current in thi- Province, in the man- the Province fur three mouths at a n ^r f-i'o'Aiu:j. that \< (0 ••mv, tm |»et time, or the removal of a Director by __^^...s, ii v it tlt» whnlp oi the Stock h< . lf,l-ii.<ii..l.r= hit ,d-,fti' ;.. r».,p,. ,>f conf'im A-rm the whole oi* the Slock J.^shfetf fa en mii} tea d\\-' |>«" Veus unrieo li'fvln^ be.n given in the K'<a >■- touO^.ctt': rix p-'r cmttn'm to t!te X);«-,»r*o s. within fen days aft->r ti-ey <i.ail J:*iv'- lv ••"■ .-lio^eu in manner tU're- ifj-r nrt*vsd»*d : ane.i'ri- payiln nl not V\ wo'tirv^r i}x»\ vhrtil ."'I'i'M'* it. at soe»i ti'fi.' a-id .Aft It a *~*" ^ I J tit ^tfh'khtvld/vrs^ his place in case of Mieh removal ^hall he filled n|> by Hit said stMekii:>!drr», and in the oiher ca¬ se by the rrmainin^ l);re(%tors, or a rnaj rity of "them, toset've hoWCVevr,on- \\ oniiitlie Mieceedinij genera! Uteetiilij as abovf^aio. Foiuth. The Directors for the time *\nc V nemoM.', b -iivj shall have pnwervto appoint such e as they ^hall appoint to. that 0sheers, clerks, and servants under them ^ivimi thirty? days previous f!s shall be ueci^..-ar\ for executi;*^ the bu iocs of the said Company, and to allow them -uch compensalion for their S|.j vices ropr'ctively as shall be reason- ( ab'-e and proper ; all which, together Sthall exceed tea per vmtum upon the ^ith tl\e expeuces of buildinii, kom.e- netve «- af-T-.-aid : and 'he reinani- cer^-a'! he pa\ftble In Huch insl i'n»ei;t> as a majfir-ry of the t)rrec1or< «hail c ,,,... up,vn : but no u(!>r iiefalriu-e.t of, to Ihe purpose to which by these -tl r' a fori -aid. presents they are liable. Bill all per- Eighth. The nimbcr of votes tu sons fleoep?ino any bond, bill note or which each Stockholder or Stocks other contract of'his company, signed holders, Co pattoernn'p '•o'y politic or bv the rrc>ideiit, or Vice-l'ri>ideut, corporate, b<vldfng ftock in the fold and eounVr-i^e.'-d or atle-ted by I lie Company fliall be entitled on rvcry Cyi.-hieio! tie* cO;op; •• v, fertile tiflta OCeafiurl, when in couAai »ri:lv to t\\£ hem*;, or (f.^Jillni; with it in any other pr.wifi ns 3Hv1 tccpircmcnts of thefe manner nhaf^o;"ver, tie%rjby raspp€- article?^ tHer voles 'hor-of arc to be tivpjy stive credit to the said [swtif tiven, ffiall be in the troportion follow* *tt) k or property of i he mud C'Omj«iny, iny*,thai is to (ay, For r n-.- (hafe, and not and tJlf»rpby re^j>eclivel> disavc-w ha- tnnre than uvo, 19-ive w*te : for every two viusj recourse, (^n any j> etenee v\hat- ItiiiTcs above two, rod not exceeding teru 'M'er, to r?o pr*r-on orw^|)'»rate pjoper- one vote, making five vote1- for tea ty of any present or future nu'iuber of (hares ; forevetv tour (hares abt>vc tt 11L this Com;)anv, PTSCO0I as ahovon.en- and not exceeding thirty, one vott, tiomd. And all iiits to be brought mak in ji ten votes fof thirty fhare^ ; ha against thi-» (o'i!pan\ (if any shall be) ever) Tik iharcn above thirty, and rot shall he brought a>ain-t uie Pre>ideivt exceeding fix;y, one vote, rtiffklntf foWhe time b,%ie^: and in rase of his fifteen votes for hxty fhate« 5 ai)d for death or removal from otliee, pending every eight (hatte above fixty, ar d not any suit a^aiusl him, nv^asures shall be extft'cxiing one hundred, one voce, taken rft tb'p cxpenee of the eonipauy making Twenty vacs for one hundred* for R«h*5tiiMthti5 his -urc'vssor in ofiice But no perfoti or ptrfon^ Copavtucr- as a ((( fondant : «o that persons having ihip,b'viy politic 01 corporate, fliall he uem/fiios iif)»n the company, nny not entitled to a greater number than be pr-Juduvd erdolay(*(] by that efnft- t\venty votes, and all ftock hold ri' iU1 if (he person yuinij, f*lfall ^o on a^- rehdent within this Provir,cr, or e!fe ajmt (he person first nnmed as defen- where, may vete by proxy, if he, llief dant, (notvi ifhsfanding hi death or re- &t |h«y fhall fee fit, provided that Inch ro'.va! from oftVej tkf* ('omj)rlny shall Br.>Jcy be a ft«ek holder, and do pioduce take no ndvrini.r»,e of such proceediuii a ftl'fiteico& authenity from his conftfu- on that account : and rill recoveries got ot conllitueuts, raf fo reprifcnirg- had inmantiet ;ifore^aid, J..ill be 'on- and voting for him, her, or them, rt - elu-ive tip:>n the eompnns, «0 far as video alio, that after t tie fir ft election of to render the Company's said joiht 0rre&Ors, no fliareor (hares or'theeapi* stock or property liable thereby, and ul tUck.of the Company (hall ceuicr a