SUPPEMENT TO THE KINGSTON GAZETTE. TCF..i».t)\ .rr/.)<2i. ■xemMoti in ... m-u,- tiun-oi shall i,e given by the prescribed by the Bye-Laws aud Reg* secute to judgment and c f. ffcfm uf . t^OCiatmtl of tl>C [f rw,US "f" " •"«« ^'"'^mlancc ulations thereof. the manner and form as hyYhe" law's of iMVk-nPI'PPffKr\NAn\ h^ai-eshHllhave bee,, rece.ved, ,n Fifth' 11 is further covenanted and this Province it is provicl.Jl ; \i being BANKOMI KL.KUAHAU.V the, K,,,gS.o,, Gazette, and the said agreed upon by and between the par- expressly n.lde«toJd and .Wckred that , r to £Z!ZZvu**R mV PerS0"! ira i Vame 'T ■'" ,ike, ,U'S t0 fb!S »«"*»*»*> «« « ^e said all persons dealing with .he said Com- 1'°A[JrJr , n\n ' ^"."'^'V'ot.ly the time and place of Capital Stock of One Hundred and pauy agree to these terms, and are to SV,MsMiAI,l,tU.MU hoidtnga mtoting of the subscribers, Twenty live thousand pounds is not be bound thereby. umiw-in"'"^......- ,..,.«,,.s ™ ,»*vuup vi int. suuwnurri., i wenty live tnousanu pounds is not be bound thereby '•; it ktmr-i and made mawfest, which shall be at the distance of not subscribed in one month after the said Sr-.u-uih 'IW "9 km Seventh. These articles of agreement y , every Fitment heuinafter prescribed, in respect to the Capital Slock is not subscribed within or contract, by the effect or terms of annual elections of Directors; and the two months after the said Book of sub- which the Company may be charged pei^ons who shall then and there be scriptioii shall have been opened, then, or ht'ld liable, for the pa\ment of mo- v, the mnnner hcrcnwfttr speared and shoal then and there bemade by a ma- or their subscriptions to two hundred nergire credit to this company described J\ij and under the name or jority of shares voted lor, in maimer and fifty shares ; and if the aforesaid Bond, Bill, Note, or other inst sfjfteoffke *■ -" ■■ """' ■* ■......... ....... Hank of Upper Canada. A*td W€ do hereby mufurr/iij covenant r • •«...........■•«.......*-•• --•- ~.~»v >,k, aunj*uvii mhuj na»c ween upcutu, men, or m*io name, tor tne pa)....... „, ...fc drvhre twd agree, that (he fotbns/ngt chosen, shall be the first Directors, and and in such case, the deficiency may be nev, shall specially 'declare, in such are and shall be the fnndam-ntal Ar- shall be Capable Of serving until the Subscribed for by any person or per- form as the Board of Directors shall titles of this our A«st»;iatiau and a- expiration < f the day fixed lor making sons, body politic or corporate. prescribe, that payment shall he made p-eement zvith each other, bj) zchich zee the annual election ; and the Directors Sixth. ^ It is hereby expressly and ex- out of the joint funds Of this Company, ami all persons tcko at any time here- often man transact business with the said Company shall be bound and /rg- ufa'cd. so chosen, sha.ll as socui thereafter as pticjtly declared, to be the object and according to the present article* of Its- circumstances can conveniently allow intention of the persons who associate soe.iation\ and not otherwise /and a of, commence the business and opera- themselves under the style or lirm of copy of the sixth article of this' associ- tions of the said Bank, but no Bank the Hank of Upper Canada, that the ation shall beinserted iu the bank book First. The Capital Slock of the Bills, or Bank Notes hall be issued or joint stock or property of the said of every person depositing money or said Company shall not exceed One put in circulation, nor any Bill or Note Company, (exclusive of dividends to other valuable property with the Com- Ilundred ai»d Twenty Five Thousand be discounted at the Bank, until ten be made in the manner hereinafter pa-iy for safe custody, or a printed co- Pounds current money of thisFrovince, thousand Pounds in gold or silver, or mentioned) shall alone be responsible py shall be delivered to every such divided into five thousand shares of Montreal Bank notes shall be actually for the debts and engagements of the person before my such deposit shall be twenty five Pounds each ; and for the paid in aud received on account of the said Company. And that no person, received fiom him. And it is hereby purpose of raising the said Capital supscripfions to (he said Capital Stock, who shall or may deal with this Cora- expressly declared, that no engagement stock, a book of subscription shall be Third. For the good management ot pan), or to whom they shall or may can be legal!} made in the name of the Benjamin Whitney, John M- Balfour, capital stock, at a general meeting pany, or against their persons, farther f„r any debtors engagement, which John Perpuson, Rohort Richardson, thereof tobeannually hoiden ; at which than may be necessary to secure the ma> be mad. in tjielr name, not eon- James NickalN, and Snmnel Shaw, or annual meeting the said proprietors faithful application ol the funds there- taming a limitation or restriction totfte any two of them; aud to continue open and stockholders shall vote according of, to the purposes to which by these eff-et aforesaid, under their superintendnnce until there to the rule hereinafter established, hi presents they are liable. But all per- Eighth. The rumher of votes to shall have been an election of Direc- respect to voting at general meetings; SOns accepting any bond, bill note or which each Stockholder or Stock¬ ton as hereinafter provided, which and the Directors so chosen by a ma- other contract ol this company, signed holders, Co partnerfttip holy politic or Book shall be headed with th^ present joi'.t) in conformity to such rule, shall by the President, or Vice-i resident, corporate, holding ftock in the fll Articles of Copartnership or Auree- be capable of st rving as Directors, for and countersigned or attested by the Company, (hall be entitled on eveiy merit, and shaii continue open until the twelve month.- (unless an) of them shall Cashier ol the company, for the time occafion, when in conformity to the whole of the said Capital Stock shall be removed for nial-administration be- being, or dealing with it in any other provifiooa and rcooircmcflti of rhefc have been subscribed. Kvery person fore the expiration of that period by a manner whatsoever, thereby respec- article*, the votes thereof are to be or persons, co-partnership. body poli- general meeting of stockholders, .or tively give credit to the said joint given, (hall be in the proponion follow. tic or corporate, who may or shall be- unless suspended as hereinafter provi- stoJt or property of the said Company, i„gf that is to fay. For one (hare, and not come m'Mnhers'»f this asMiciatioru may ded) aud at their lir,st meeting after and thereby respectively disavow ha- more than two, one vote ; for every two subscribe for web and so many shares, such election, shall choose out of their ving recourse, en any pretence what- (hares above two, and not exceeding ten, as he, she, or they shall think (it. not number, a 1'resident and Vice-1 resi- ever, to the person or separate proper- onc votC| making five vote^ for tea however exceeding in the lir^t instance dent, and their places respectively, ty oi any present or future member of fliarc9 . forevciy four (hares ahove un, two hundred shares, and 'wis hereby from time to time, till up when vacant this Company, except as abovemen- an(j nol exceeding thirty, one vote, agreed that the shares respective!) ub- by death, resignation, absence from the tioned. And all suits to be brought making ten votes for thirty (hares ; for scribed, shall be payable in CJold or \ rov'tice, or removal as abovesaid. In against this Company (if any shall be) every fi* (hares above thirty, and not Silvercoin, "C Montreal Bank Bills, caseol death, resignation,absence from shall be brought against the President exceeding fixry, onc vote, making current in this Province, in the man- the 1 loviuce for three mouths at a for the time being : and in case of his fifteen votes for fixiy (hare? ; and for uer following, that is to say, two per time, oi the removal of a Director by death or removal from office, pending every eight (hares above fixty, and not centum when the whole ol the Slock the stockholder*, his place in ca.-e of any suit against him, measures shall be exceeding one hundred, one vocr, has been fai en ami ten dnys previous *uch removal shall be tilled np by tht taken at the expence of the company making twenty vote* for one hundred* netii'P having been niven in the Kings- said stockholder*, and itt the other cu- for substituting his successor in office But no perfon or perfons, Co-parti er- ton Gazette : <i\ pt>r f^ntuni to the seshy the remaining Directors, or a as a defendant ; so that persons having (hip, body politic oi corporate, (hsll be Directors, within ten days after they majority ol them, to-erve however, on- demands upon the company, may not entitled to a greatei number thaji shall have been choscm in manner heri - \y nntllthfi succeeding gen< nil meeting be prejudiced or delayed by that event, twenty votes, and all (rock holders iDefter provided ; anotlo r pavmen' not as ahov.^aid. or if the person suing, shall go on ag- rdident within this Province, or elfe- exceedine t^n per centum* whenever Fourth. The Directors for the time ainst the person tirst named as defeu- where, may vote by proxy, if he, (he, fht) s!ihI1 reqeire it, at >uch time and b ih:> ^hall have [lOWci to appoint such danf, (notwithstanding hisdeathor re- 0 they (hall fee fit, provided that Inch place as tbey shall appoint for that tiffieer*, clerks, and servant* under them moval from office) this company shall proxy he a lt>ck holder, and do produce purpose, giving thirty days pr,'vi.-ns a-: shall bo necevary for executing the take no advantage of such procetdi..^ a fufficient authority from his conftitu- hc tire as af/nr(?v.nfd ; 'ctt\<\ the retr.-iin- l»n*iness of the said Cnmpatiy, and to on that account; and all *ecov.*ues cnt or conftitueuta, for fo reprefcntiit^ d* - gHltbe (Wjahlrt in snch instnlmenf^ allow them such compensation for their had in manner aforesaid, shall be cou- at,d. voting for him, her, or them, pro- 9 K -.) ,oity of the Diwctor-, sliall wvtctts respectively as shall be reason- elusive upon the company, so far as vided alfo, that after the firft election of a. n: !)ut no ah. r iuMahnent able and proper ; all which, together to render the Company's said joint *>: ?6Jor«, no (liare or: lhare* of the capi- > ,...'.-■,cu i<-njj:T u,'iiM.'fl u; on rUe With fh-2 etp^oeesof building. h;*uM - fock or property liable thereby, aud ittl .icckof the Company ftiall confer a