general annual meeting; and at such meeting all business may be transacted and all things done in the same manner as the same would have been transacted and done if such meeting had been held on the day provided by section 11 for holding the general annual meeting. report 14. A full report shall be submitted by the directors to the Directors' said general meeting for its consideration and approval showing the condition of the affairs of said corporation including the treasurer's report, the steward's report, receipts and disbursements and all other matters bearing on the interest of the said corporation including a list of members. term of office 15. At the annual meeting in 1905 the three directors last Election and mentioned shall retire from office and three directors shall be of directors elected by ballot to succeed them; at the annual meeting in 1906 the second three directors mentioned shall retire from office and three directors shall be elected by ballot to succeed them; at the annual meeting in 1907 the first three directors mentioned shall retire from office and three directors shall be elected by ballot to succeed them. (2) All directors elected at an annual meeting pursuant to the provisions of this section shall hold office for the three from the time of their election and until their successors years are elected. 16. The said general meeting shall elect an auditor for the Auditor ensuing year and the board of directors at their first meeting thereafter shall also appoint an auditor; and it shall be the duty of such auditors to examine and report upon all accounts affecting the said corporation or relating to any matter under its control or within its jurisdiction for the year previous; and they shall prepare an abstract of the receipts, expenditure and liabilities of the said corporation and shall submit the same to the directors not less than three days before the said general annual meeting. Governor 17. It shall be the duty of the said corporation on or before Returns to the fifteenth day of January in each year to transmit to the Lieutenant Lieutenant Governor for the information of the Legislative Assembly of the North-West Territories a return of the affairs of such corporation showing in detail the assets and liabilities and the number of sick persons received and attended to (specifying the nature of their sickness) during the preceding year in the said public hospital. 18. The directors of such corporation shall (if they have Vaccination been requested so to do by the Lieutenant Governor in Council and provided they are in receipt of public funds of the Territories) keep in such hospital at such tiine and for such period as may be determined by the Lieutenant Governor in Council an adequate supply of vaccine matter for the following purposes, viz.: Nondenominational Borrowing power (a) For the vaccination by a qualified person attached to such hospital at the expense of the same of any poor persons and (at their own expense) of all other persons who may attend at such hospital for that purpose on one day in each week of such period; the fee to be charged for such vaccination not in any case to exceed seventy-five cents; and the moneys derived from such fees shall be used and applied for the benefit of the hospital. 19. The said corporation shall in its management be always nondenominational. 20. The directors of the said corporation shall have power to borrow money upon the security of the property of the said The Lady Minto Hospital in the town of Indian Head either by mortgage debenture or otherwise as they may deem proper. 21. This Ordinance may be cited as "The Lady Minto Hospital in the Town of Indian Head Ordinance." 1904 CHAPTER 24 An Ordinance to amend Chapter 39 of the Ordinances of 1903 (First Session), intituled "An Ordinance to incorporate Western Canada College." THES [Assented to October 8, 1904.] HE Lieutenant Governor by and with the advice and consent of the Legislative Assembly of the Territories. enacts as follows: subsection 15 1. Subsection 15 of section 18 of chapter 39 of the New Ordinances of the first session 1903 is hereby repealed and the section 18 following subsection is hereby substituted therefore : 15. Subject to the approval of the shareholders in general meeting to declare a dividend to the shareholders in proportion to their respective shares provided that no dividend shall be payable except out of the profits arising from the business of the corporation; and provided further that no dividend shall bear interest as against the corporation. (b) Before recommending any dividend to set apart out of (c) To deduct from the dividends payable to any share- him to the corporation on account of calls or 2. Section 12 of the said Ordinance is hereby repealed and New section 12 the following section substituted therefor: 12. At all meetings of the shareholders each shareholder shall have one vote for each share held by him in the capital stock of the corporation and every shareholder may in writing constitute any other shareholder his or her proxy to vote at such meetings and every such appointment shall be produced to and deposited with the person presiding at such meeting before the vote of such proxy shall be received but no instrument appointing a proxy shall be valid after the expiration of twelve months from the date of its execution; provided that any shareholder upon whose stock any instalment is in arrear and unpaid shall not be entitled to vote at any meeting. Preamble Alberta Collego" Powers of college 1904 CHAPTER 25 An Ordinance to incorporate Alberta College. [Assented to October 8, 1904.] HEREAS Reverends L. Gaetz DD., John McDougall, D.D., C. H. Huestis, M.A., A. R. Aldridge, B.A., J. M. Harrison, T. C. Buchanan, J. H. Riddell, B.A., B.D., Senator James A. Lougheed, and Messrs. H. C. Taylor, M.A., W. T. Henry, A. B. Cushing, B.A., A. T. Cushing, B.A., A. Patterson, C. W. Mathers, P. E. Butchart, John A. McDougall, Thomas M. Turnbull William Short, Thomas Bellamy, Alexander C. Rutherford, John Walter, C. T. Daykin, R. J. Houston, W. T. Rush, M.D., R. L. Gaetz, Arthur G. Harrison, Walter Galbraith, M.D., John Dixon, A. F. Grady, William Craig, John Sommerville, W. H. Parsons, J. F. Fowler and others have by their petition represented that an educational institution has been for some time and is now in operation in these Territories in connection with and under the authority of the Methodist church. And Whereas it would tend to advance and extend the usefulness of the said institution and promote the purposes for which it has been established that it should be incorporated. Therefore the Lieutenant Governor by and with the advice and consent of the Legislative Assembly of the Territories enacts as follows: 1. Reverends L. Gaetz, D.D., John McDougall, D.D., C. H. Huestis, M.A., A. R. Aldridge, B.A., J. M. Harrison, T. C. Buchanan, J. H. Riddell, B.A., B.D., Senator James A. Lougheed, and Messrs. H. C. Taylor, M.A., W. T. Henry, A. B. Cushing, B.A., A. T. Cushing, B.A., A. Patterson, C. W. Mathers, P. E. Butchart, John A. McDougall, Thomas M. Turnbull, William Short, Thomas Bellamy, Alexander C. Rutherford, John Walter, C. T. Daykin, R. J. Houston, W. T. Rush, M.D., R. L. Gaetz, Arthur G. Harrison, Walter Galbraith, M.D., John Dixon, A. F. Grady, William Craig, John Sommerville, W. H. Parsons, J. F. Fowler and such others as may from time to time be appointed as hereinafter provided for shall be and are hereby constituted and established a body politic and corporate under the name of Alberta College for the education of youth and the promotion of knowledge. 2. The corporation shall by the name of Alberta College have a perpetual succession and may have a common seal with power to change, alter, break and renew the same when and so often as they shall think proper; and the said corporation may under the same name contract and be contracted with, sue and be sued, implead and be impleaded, prosecute and be prosecuted in all courts and places whatsoever in the Territories and by such name may from time to time and at all times hereafter purchase, acquire, hold, possess and enjoy and may have, take and receive for them and their successors, lands, tenements and hereditaments and real and immovable property and estate within the Territories necessary for actual use and occupation as college buildings and offices, residences of professors, tutors, students and officers with garden or pleasure grounds pertaining thereto and the same may sell, alienate and dispose of and others in the stead purchase, acquire and hold for the uses and purposes aforesaid. lands 3. The said corporation in its corporate name shall have May hold power and authority to take, accept or receive to the use and for the purposes of the said corporation any and all lands, tenements, hereditaments and any and all property, moveable or immoveable stocks, shares, lands, debentures or securities for the payment of money by purchase, gift, devise, bequest or otherwise howsoever and shall have and hold the same and every of them and every part thereof to and for the use and purposes of the said corporation. 4. It shall be lawful for the said corporation and it is hereby May dispose empowered to sell, exchange, mortgage, hypothecate or other- of lands wise dispose of or pledge any lands, tenements or hereditaments or other real or personal property, stocks, shares, lands, debentures or securities on which it may at the time of the passing of this Ordinance or at any future time become seized, possessed or otherwise interested in by virtue of this Ordinance or otherwise howsoever and make and execute under its common seal or otherwise according to law all proper deeds and instruments and do all other acts, matters or things requisite or necessary to effectuate and accomplish all and singular the premises. money 5. The said corporation shall have full power and authority May lend to invest or lend all or any sums of money of or belonging to said college or given or bequeathed to it in any lands, stocks, debentures or securities of the Dominion of Canada or of any province thereof or of Great Britain or Ireland or of any foreign state or in any debentures of any municipality or school district in the Territories or upon the security of any real or personal property or in the purchase of rental bearing real estate or to take hold and dispose of any real or personal property or any interests therein for the purposes aforesaid. title to 6. The said corporation shall be capable of taking, holding May acquire and acquiring all such lands and tenements, real and personal pledged estate as may or shall have been bona fide mortgaged, hypothecated or pledged to the said corporation by way of security or lands |