Page:Canada Gazette vol. LXXIII no. 11.pdf/26

742 OTTAWA AND NEW YORK RAILWAY COMPANY

OTICE is hereby given that the annual general meeting of the shareholders of the Ottawa and New York Railway Company will be held at the main office of the company, in the City of Ottawa, Province of Ontario, on the third Tuesday of September. 1939 (being the 19th day of that month), at 8.30 o'clock in the afternoon. for the purpose of electing a new board of directors for the ensuing year, and for the transaction of such other business as may be lawfully brought before the meeting.

JOSEPH M. O'MAHONEY.

Assistant Secretary.

Ottawa, Ont., August 29. 1939.

WASHBURN CROSBY COMPANY LIMITED

MENDED Section 5. Term of Office, Number, Quorum and Eligibility: The number of directors shall be eleven. Four directors shall constitute a quorum for the transaction of business. Directors shall hold office until the next succeeding annual shareholders' meeting and thereafter until their successors are elected unless earlier removed by the shareholders under the provisions of the letters patent incorporating the company. No person shall be elected as a director or appointed as a director to till any vacancy unless he or a company of which he is an officer or director is a shareholder of the company.

I. Sydney Anderson, do hereby certify that I am the secretary of Washburn Crosby Company Limited, a corporation incorporated under the laws of the Dominion of Canada: that the above quoted amendment to section 5 of Article II of the by-laws of said corporation is an exact copy of the amendment to said section 5 of Article II of the by-laws of said corporation duly adopted at a special general meeting of the shareholders of said corp-oration. duly called for the purpose of considering said amendment to the by-laws and held on the 1st day of August, 1939, and was sanctioned by more than twothirds of the votes cast at such meeting, to wit, by the unanimous vote of the entire outstanding shares of capital stock of said corporation.

I further certify that I am empowered to affix the seal of this corporation to this certificate and that the corporate seal hereto utilised is the seal of this corporation.

Dated at Minneapolis, Minnesota, this 29th day of August, 1939.

[L.S.]

SYDNEY ANDERSON.

Secretary.

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NAVIGABLE WATERS PROTECTION ACT

R. S. C. 1927. 140

LOEDEL Stewart & Welch Limited, of 510 West Hastings Street, in the City of Vancouver, Province of British Columbia, hereby gives notice that it has, under section 7 of the said Act, deposited with the Minister of Public Works at Ottawa and in the office of the District Registrar of the Land Registry District of Victoria. at Victoria. British Columbia, a description of the site and the plans of shore fasteners, anchors, piling and dolphins for the making of a storing and booming ground proposed to be constructed in the Harbour of Albrrni, at Port Alberni, British Columbia, in front of unsurveyed Esquimalt & Nanaimo Railway Company lands at the head of Alberni Canal.

And the notice that after the expiration of one month from the date of the ﬁrst publication of this notice, Bloedel Stewart & Welch Limited will, under section 7 of the said Act, apply to the Minister of Public Works at his office in the City of Ottawa, for approval of the said site and plans and for leave to construct the said shore fasteners, anchors, piling and dolphins for the making of a storing and booming ground.

Dated at Vancouver, B.C. this 1st day of September, 1939.

BLOEDEL STEWART & WELCH LIMITED.

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NAVIGABLE WATERS PROTECTION ACT R. S. C. 140

HE Hydro-Electric Power Commission of Ontario hereby gives notice that it has, under section 7 of the said Act, deposited with the Minister of Public Works at Ottawa, and in the office of the District Registrar of the Land Registry District of the District, of Kenora, Patricia Portion, at Kenora, a description of the site and the plans of a transmission line crossing the English River 1.1 miles west of Lao Seul Dam, in the District of Kenora, Patricia Portion.

And take notice that after the expiration of one month from the date of the first publication of this notice, The Hydro-Electric Power Commission of Ontario will, under section 7 of the said Act, apply to the Minister of Public Works, at his office in the City of Ottawa, for approval of the said site and plans, and for leave to construct the said transmission line.

Dated at Toronto, this twenty-ninth day of August, 1939.

THE HYDRO-ELECTRIC POWER

COMMISSION OF ONTARIO.

,

Secretary.

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COMMERCIAL INSURANCE AGENCY LIMITED

HEREAS the head office of Commercial Insurance Agency Limited new is at the City of Montreal, in the Province of Quebec:

And whereas it is deemed expedient that the same should be changed to the City of Winnipeg, in the Province of Manitoba;

Therefore Commercial Insurance Agency Limited enacts as follows:

1. That the head office of Commercial Insurance Agency Limited be and the same is hereby changed from the City of Montreal, in the Province of Quebec, to the City of Winnipeg. in the Province of Manitoba.

2. That this by-law be submitted for sanction by the shareholders of the company at a general meeting thereof to be called for considering the same.

Done and passed, this 21st day of August, 1939.

[L.S.]

JOHN B. RICHARDSON,

President,

G. LAWSON,

Secretary.

I hereby certify that the above is a true and correct copy of By-law No. 9 of Commercial Insurance Agency Limited duly passed by the directors of the above company at a meeting held on the 21st day of August. 1939, and unanimously sanctioned at a special general meeting of the shareholders duly called for considering the saline and held on the 31st day of August, 1939.

[L.S.]

G. LAWSON,

Secretary.

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