HomeMy WebLinkAbout1895 .
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THE ROYAL TRUS'I' COMPANY
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POWERS OF DIRECTORS ;
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ExTRACT FROM BY-LAw NO. 6
6. is, cF:hF:ItAI.
F'~~r t~r~~81~•f ~•~•~l:tlOlJ'. h'it :•:It~1~~U1 ~1llllllll~ I~la• ?;t•11~•~:lI1lY 111 IIt~• li?f~•~;~~IIU'. l~U• 14~~:11'~~ ~~1 I~U".•l. l.
~~t 'h~• E~~•~ uli~'t• Cnmmitt~•~• m:~~• :~t :~n~~ lim~• ~~1~•r~•~~~• th~• (ull~~~~'~u~: {~~~~rrr. atl~l ~ti~~•~~•t;. n :?ii~! n~.~~
a~thor~-r.~~ u~~l<'~'~S O~ ~:filp~~)J'~•~•:~ ul lll~• C~ulll~l:l(lY. u( i?Ultil(I~` il~~~ll~~ ~K :IIf~HU~•\'~. tu ~•\~'f~'~r+, th~~ ~.~tsU'
~~~ith po~~~~~i tu sub-dFl~•Kat~•, nam~•i~ ~
Tu sc~ll. ali~~nate or olhrn~i~~• ~Ii~U~?s~ aud t~? :~~•i~uir~• by piu~ch.~~~•. rxrhan~:~~ ~~r ~~Ih,•r~~~~~~• ,11
kinds ot pn,perty. ~ch~~th~~r tno~•~•ubl~• ~rr imm~?~~~~:?bl~•. m:~l ur p~•r~~ar.il: t~~ Iw~rr~,~~ m~»~r~~. t~~ n..~?t
gage. h~•pothecate and pl~~dg~• an~~ pr~?pr~rlc, H•hrthor mu~•~•:ihl~• ~~r nnmu~•i~abl~•. r~~:U ur p~•~w,~~al.
as ~rrurity fc,r th~ payment M.~r~Y I~~:~n ~~r Ih~ fullilm~~nt ut an~ ~?hliti:~tiun~: t~~ ~~.vi~~r~n :ill .~~•t•
of ou•n~~rship «•ithout any m~trictiun. t~~ 1~•mi m~~n~•y ~•ilhE~r u1x~n ur wilhuut •~Y•urit~~. t~~ i::.ur
r~~ceipts and other instrume~r?l~ ~~~id~ncin~ n~~•~•i~d t~v th~~ Cc~mp:iny. tru~t~•r ~?r :e~rnt. n~.~n~•~~
for in~•estment. on surh t~~rms aL m~y IN~ u~;m~rl uIMH~: to ac~~t•~~t ur nol ac•~i~{u :in~• ~?fl~rr, t~~ ~:r:snt
an,~• release, acquittanc~r and di~charg~~ ~+•ith ~~r ~cilhuul ~~on~idrr~tion: t~~ ~iKn ~•h~•qur.. ~ir.itl~ uo~i ~
other instruments; to transf~r and a~•c~~~~t ~irliverv se~curiti~~~: t~~ :icc~~pi :u~~ tru~t ~~r inandat~•
upan ar?~• t~rms and e•onditionti t~~ muk~~ un~ ~ie~~•lsiun n•quimd tu hr nr.~d~• or de•!•mrd ~•~~N~dirnt:
and t~, exercise a~ly discrc~tion ~d ~~r v~>t~~d in the C'ompuqv; amd K~nrrallv, tu mak~• ur c•ui~•r tc~
t~e madc~ fr,r th~~ Compan3 :uU' kind e~r ~I~•~~•ril~irne ~~f ~•~?ntracl whic•h th~• C~~mpan~ m:~~•. b~ ta« -
~•ntF•r intn: and l~~ d~, un b~rhalt arni in th~• n:~nu• ~~f lhr C~rnpuqv, w•h~•rr :?~•ling tur it~rlf ur in lru~t
•,r r,th~~rvis~~. an~• ~~r aU uf thr al,~~v~• m~•ntinm•d u~ts and thin~;s :~nd :wti oth~•r:~~•t~ und thinE;~
ti+~hich th~•C~,mpuny ~~un rl+~ as ~•x~~rut~~r ~~t ~in,~ ~•:;t:d~• ur ~~st:tl~•• lu ~chirh it h:~~ tx•c~n ap{k~i~t~~~1.nr ~
us a~fministratc~r, trust~•~~, tut~~r, cur:~tur, liqui~lalor, ma~i:~K~•~. rr~•c•i~~f~r, iudic•i:~l a~h•i~t~r, iudirii~l ~
guardian. Judicial sur~~ty. ~~qu~.s;ir.?t~~r. ~•usl~dian. ~•~mmiU~~~•, r~•Ri~trar. :~F~•ut or :utnrn~•c. ~.r in ?
an~ athPr qualit~• or cu~racit~: ~uul (in:ill~. lu ~i~n nud rxE•i•ul~• in th~~ n:m~~• ~~f thr ('ampa~lc. and
to affix the Cc?mpany S~ral th~~n•tn. Nh~th~~r sc•ting f~?r it~ctf ~~r in tni~t ~~r athrr~~-i~~•. all ~u.•h
deeds. da~uments and oth~r instruments that ma.~~ tx• rc~quimd for :~R~' P~~r~K~~r. in~ ludin~: r~~Ri~-
• tration thereot. as suc•h Din~~turti. aU~~m~•~~ ~?r :ig~nts of lht~ ('ompun~~ m:Lv dE•c•m nr~•c•~~:u~ ur
expedient.
EXECUTIVE COMMITTEE RESOLUTION
CONCERNING EXECUT{ON OF OOCUMENTS
PASSED 5TH FEBRUARY, 1970.
"IT ~ti'AS RESOLVED- TlIAT utxler th~ ~w~r~ ronfermd upon this Cummittc•~• b~ B~-La~~~ 6~61 oi ;
the Compaq~•, an~~ two of Lhe followiog oi~c~n oi its MONTREA L BRA NCH .
acting tagether. namel~
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~ 1K, M. Anderson, H. H. Barber, M. F. Brennan. R. W. Byxne, ~
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~ D. W. K. Campbell, G. C. de Lery, J. Dionne, D. • Lebbell. ~
( P. L. E. McAvo G. D. Morrison, J.J.B. Pemberton, T. F t ~
i y~ Flt~~~ ~I~O RECORDED'
J.R. Sears, I.W. Sinclair, G. Smallwood and G. Wiebe. ST. LUCIE COUNTY. FLA. ;
RF.~ORi? `l~.Ri~tEO
i93~~p
'70 h1AY I 8 PM !2 : Oy
~r ar~~~ one of the foregoing otficers, ac~ting together with aRy one of thh t~llc~~ving. nam~~l,~ .
FO ~E?~ r O:TP,t.S ~
P. Anderson. D.W. Andrews, J.C. Black, P.J~ Crewe. ~~KI~I~~~UIT COURT'
G. B. Houston. A. J. Hutchings, J. S. Johnson, A. Lepik, W. J. Noble,
J. J. F. Provost, G. E. Sorensen, A. J. Stackard and R. G. Talbot.
arP herr•b~ authorized to ex~rci5e all the pc~werti and t~? p~~rform nll a~•t~ un b~•haU n( th~• C'ump:~n~~ as
~ are set uut in Bv-Law 6~61."
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I h~•r~rby c~•rti(y that lhE• ub~~vF~ arc~ retip~•rtivc•I~ a lru~~ ~•~~py cd liy-Law~ 1is61 'I'h~~ -~c~~':~I ~
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'Trust Company, ~~nart~•d by th~~ Dirrrt~~rs un lOth D~~r~~mtior, 19f~, and ~•~H~[irm+~[t':i e~1, und ~
~ Special G~n~ral Me~ting of Shar~rh~,ld~~r~ cm 2Gth F~•bruan•. I9GJ. :?ud a lrttes.~.cd liuu q
~ pass~l b~' thr• F;C~•CUII~'f~ Ct?mmittrre r~f lh~~ i3~r.irtl uf DiMt•ii~rti tNl 5th Feb at'. ;
~ach ~,t tiuch m~•~tings a qu~,rum ~va5 pn•~~•nt arnl aclin~; throu~;huut cind thaf ~ ~n1d~lr- ~ arut ~
~ R~soluti~,n are still in full [ome anrl r•ifr~•t at lh~• dat~• me•ntiun~Nl b~•lu~c_ ~~:~C~~' z
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~ tiN,ntreal APR27 ~I 19 ?-4:`~ ''a> `
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