Charter and annual reports, 1859-1912 . been subscribed, and what had been paidupon the same. Adjourned till 6 p. m. Meeting met as per adjournment, Mr. Smith in theChair. The Committee reported §206,200 subscribed stock, withten percent, (including appropriation of Debentures) thereonas paid. On motion, the following Commitee was appointed tonominate Directors to the Bank, viz : Chs. Pennoyer, , Thos. Tait, Richard Baldwin, Jr., Wm. Ellis and , Morkill. Said Committee reported the following gentlemenfor Directors : Benj. Pomroy, of Compton, Charles Brooks,of Lennoxville, A. A. Ad
Charter and annual reports, 1859-1912 . been subscribed, and what had been paidupon the same. Adjourned till 6 p. m. Meeting met as per adjournment, Mr. Smith in theChair. The Committee reported §206,200 subscribed stock, withten percent, (including appropriation of Debentures) thereonas paid. On motion, the following Commitee was appointed tonominate Directors to the Bank, viz : Chs. Pennoyer, , Thos. Tait, Richard Baldwin, Jr., Wm. Ellis and , Morkill. Said Committee reported the following gentlemenfor Directors : Benj. Pomroy, of Compton, Charles Brooks,of Lennoxville, A. A. Adams, of Coaticook, John H. Pope,M. P. P., of Cookshire, Geo. K. Foster, of Richmond, H. , of Waterloo, and R. W. Heneker, of Sherbrooke ;which list when put to the meeting was carried. TheSecretary and R. D. MorkilU were appointed as Scrutineersof votes. A ballot being taken, the Scrutineers reported the abovegentlemen as chosen, and were declared as elected by theChairman. The meeting then adjourned. HOLLIS SMITH, COL, BENJAMIN POMROY,President 1859/74 EASTERN TOWNSHIPS OF DIRECTORS. Sherbrooke, June, 6, Present : Full Board. Moved by Mr. Foster, seconded by Mr. Adams, andcarried—That J. H. Pope be requested to act as Chairman. Moved by Mr. Heneker, seconded by Mr. Robinson,and carried—That Col. Benj. Pomroy be the President ofthe Eastern Townships Bank. Moved by Mr. Heneker, seconded by Mr. Robinson, andcarried—That Charles Brooks be the Vice-President. Meeting ajonrned till to-morrow evening at 9 oclock. J. H. POPE, Chairman. SPECIAL GENERAL MEETING. Septicmber, 19, 1859. Held pursuant to notice, to pass By-Laws for themanagement of the Townships Bank. The Directors having met at their Banking House at —adjourned to the Magog House at 3 The meeting being then organized, it was moved byHon. A. T. Gait, seconded by E. Clark, Esq., and carried —That Col. Pomroy be placed in the Chair. Mr. Heneker was then r
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