...

BANK COMMEECIAL OF CANADA. GENERAL

by user

on
Category: Documents
5

views

Report

Comments

Transcript

BANK COMMEECIAL OF CANADA. GENERAL
COMMEECIAL BANK OF CANADA.
SPECIAL GENERAL MEETING OF SHAREHOLDERS.
By
virtue of authority contained in
Commercial Bank of Canada hereby
City of Kingston, on
"
" Great
" of the
call
Act of Incorporation, 19th Victoria, cap.
the
120, the Directors of the
a Special General Meeting of the Shareholders, to be held at the Bank, in the
Wednesday, the 29th day op November next,
at
noon
:
For the purrjose of taking into consideration the position of the Bank with respect
to the suit against the
Western Railway Company, and of adopting such measures as may be considered most advisable
Bank when
for the interests
the result of the next trial shall have been ascertained."
P>v
order of the Board.
K. J.
CARTWKIGHT,
President.
Commercial Bank of Canada,
l
Kingston, 6th October, 1865,
\
CIRCULAR.
To the Shareholders of the Commercial Bank of Canada
I
1
>eg to
hand you copy of notice
in
Canada Gazette
discuss the Great Western Railway case after next
The
-,i
Special General Meeting of the Shareholders, to
trial.
power
relative thereto.
Probably
also,
it is
The
Directors trust that every Shareholder will attend the meeting, or
of Attorney to vote, in the usual
Bank, or handed
Many have
also, if
desirable to have the views of the Shareholders.
sonic party (a Shareholder) to act on his behalf.
The
them
other matters, affecting the interests of the Share-
and growing out of the Great Western Railway debt, may be informally brought up; and upon these
discussed,
Power
calling
Directors desire to obtain the opinions of the Shareholders on the case generally, as well as to afford
all the information in their
holders,
:
in at
form,
is
To meet
if
the case of those
unable to attend, that he will empower
who cannot
attend personally, a blank
annexed hereto, which when duly executed, can be transmitted to the
any of the Branches.
Directors will endeavor to secure the attendance of
already undertaken to
lie
all
the larger Shareholders in Canada, at the meeting.
present.
Bj order of the Board.
C. S.
ROSS,
Cashier and General Manager.
Commercial Bank of Canada,
KmGflTOK, 6th October, 1865
i
€awitxtM lank
linlfo all |$Uit
%
%se
|pnsents t
0f
(ftanato.
that i,
+
[
do mike,
:
constitute,
and appoint
of
my
behatf', to vote at all
(3jtt
and lawful Attorney for me and in
meetings of Shareholders of the Commercial
electing Directors, or otherwise;
hereby ratifying
true
and confirming
dldiulWSS tohtnOt,
and
one thousand eight hundred
my
and
Bank of Canada, for
said Attorney shall do therein by
hereunto
set
day of
this
name, and on
the purpose
vi/rtv,e
of
;
hereof.
my hand and seal, at
in the year of our
Lord
sixty-five.
Signed and Sealed in presence of
my
generally to do all lawful acts requisite for effecting the p> remises
all that
I have
my
s
[L8J
\
*
1
Fly UP