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7'A' /. ^/' «!i>k r// 13 -' Halifax, 3rd Feb. 1871..Notice is llcrcby i»iveil, that the Annunl (ienenil Meeting; of the Stockhoklers of the Merchants' Bank of Tlalifax will bo held at the llooni of the Young Meifs Christian Assoriation. on Wednesday the Hth da\ of March, next, at 11 o'clock, A.M., for the choice of irectors and other business, and also to authorize an application to thq.oininion Government for an extension or modification of the present Charter, as required by.vet of Piirliamont. #*^ The books of transfer will be closed for ten days precedin*^ the above me(^tin«?. ;;.E.o.. \,) li-' By order of the President and irectors. GEORGE MACLEAN, ('((shiir. STOCKHOLERS KLlGBlE TOR ELCTON AS RECTORS. Anderson. \\v\. Avejv, (M..) J. F. Almon, (M..) W..1. Abbott, 'J'houiHs ibitlcr..biiiic's BiishfU. Robert ]}inne\, Edw^ird CiuiipijeU, Win. ufius,.las. J., ufbis, Jolm nfl'us, Wni. Esison, (jeoi^c Esson. Wni. Forrest..\le\. ' Kletcher, Clii.iles Fi;iniklyn, Geo. E. Hunter, James.b)st, Edwiird.Fones, AHVed (i. Kenny, Sir. Edw(b Kenny, 'hos. E. Kinnear, Tlios. C. Loni^'iird, Edwd. ). Mott..b)liu 1*. Meikel,.his. VV. Miickiiv, W'm. MeEeod, Alex. Power. Patrick Rei'ves, James laitchie. Tiios. A. Stilling, avid Smitli, Edkvard Sinclair,.b)hn A. Scott. James Thomson. James ''aylor, Win. Thomson, (,'atluait \\'ier, Joseph White, S. A. ^^'ood. J. Taylor * * 'i"he l)allot will he taken for lour irectors, in tln' places ot'.1. lb Campbell, deceased, and of Messrs. W. Cnnaid. T. E. Kenny, and Joseph Wier, who retire in accordance with the lly-euws. Messrs. Kennv and Wicr aic elij,nble i'or re-election.
a i\ *. A 11 'f!:! : 'l(f
LST OF STOCKHOLERS With number of votes to which each is entitled. Aciuliii V'lw lls. Co fi Aiulerson, Ak'X X AUiro & Co.. E<lw(l K S Avciv, M., J. F Aiiscil, Kuvd. Kdw.l :{ Aiiioii, ^r. ).. W. J H Ai)l)olt. Tlioiufis H lirooklii'lil. Jdlni. Estate of, H Joak. l{oht...jr 8 Hro( kficm. Saml. M ") '.iitut..lanios 8 Hlack. Wm. L r» Hlack. Martin 1' 8 Black, Saml.O r> Hlack. Clias.. M ) r.iishcll. Knl)crt H Bell. Basil 5 Boyd. AllMiiia and J Edwd '.) Binncy, Edward 8 Cam )l)ell, Colin, jr 8 Collins. Eranci.H W..... 8 CainplicU, Wni 8 CaniplcU. J. B, Estate of. 8 Crcnir,.John.S Coleman. VV. J 5 Cocliraii,.lane 8 Coslley..dlin H Curry. Frederick 8 Cnnard. Win 8 Cn:rie, Ht'\tl..Folin W Collins, Francis \\.. &.,, olliers. Tiiistcp.-* j ufl'ns..lolin 8 ickev. Holii. B.3.'i iirtn.s. Win 8 nfliis..las. B 8 wver. Michael 8 cbldis. Jev.l.. 1)! ctirnchy. Louisa."> nnhar, Win Essoii. (ieoi'^ic 8 Essen. Win 8 '"lliiil. Francis C 'i ;"» Fanjnhar..lanics Forrest, Alex 8 Fletcher, Charles 8.'5 Fnck, (;.,1 Fairtianks. Anna B "> breeze, avid >i Forbes,.las. F ) Flyiiii, EcMii.sd li '^rancklvn, Cenrrje E 8 (iolderl. (ieo. 1) 2 (lihson,.john K Gordoti, Wm ^ C.rant, Peter H Hopkins,.lohn 2 o]ikiiis. Hannah 2 Hunter,.lamcs 8 lai t, Jairiis 3 ves. Wm.3.Tost. Edwarfl 8.Tones, Alfred G. 8.Tennett..T. R fi Kenny, Sir vlward 8 Tv-nny, Thos. E 8 Kenny, E..T., Estate of 8 KeatiiiL'. Wm o KiiiL', Kcv. Andw.,.... 8 Kinnear, Thos. C 8 Lonirard, Edwd..T.. 8 TjcGtiire. Edward 2 iewis,wm..l o Mott,.Tolin 1' 8 Nnir&B'aekadar r> imerkel..tames W 8 Sarshall. Edward ;"> Morris, l{cv. (ieo. E. W... 2 ^laji'iiiis. Geo. A.,jr 1 Mackay, W^m 8 Maclean..Tolin S 8.'» McKcnzie. Geo. A McKeiizie, Clias.!i McKcnzie, Rodk.') ]McGre;.'or, Rev. P. G i\ TMcColl. Sii.san 1 McLcod. Alexander 8 Nordheck, Antionette a Northnp,.leremiah 8 Northii i,.tosepli.t 8 O'Mullin. P. &.1 2 O'Brien. Edward 8 Primrose. Olivia.1 Pattillo. Tho.s R.') Power. Patrick 8 Reeves,.lames 8 Romans, Gefirjre 3 R s«. ^ avid W,... Romans. ivary S 8 Rit.'iiie. Thos. A 8 S ivlin;.r, avid 8 Sircoin & Marshall..... o Stairs. Wm.,T 8 Stairs, Catherine M 8 Smith. Edward 8 Smith, Edw. Trustee No 2.. 2 ' " No 8.. 1 Smith, Bennett 8 Siiatford,.lolin E."> Sinclair,.Tohn A 8 Starr..Tolin and G. A. S. ^. Cricliton. ) Svmons,.lohn 8 Smith. Revd.,1. S ;5 Scott,.Tames 8 Snow. C. E. 1 Smith. A. & W Snow,.lahisli T).') Sliaw..T. A Smith. Nichola.s.'i Stnart, Marjzt. B. 3 Stuart..Temima M 3 Skimmings, Robt. 3 Tuppcr,.lames (> Tiipfier, Freeman 8 Thomson,.lames. 8 Taylor, Wm 8 Tuppcr, Exyierienco 5 Thomson,.lohn. Estate of.. 8 Taylor, Hi>bcrt H TuriKM',.lames W '.i Tayhjr,.John 8 Tavlor, Harriet A 5 Thomson, A. 3 Thomson, Cat heart 8 AV'ier,.Toscjih 8 Wier, Maruarel S 1 Wier, W^m. E 5 Wier,.Toseph B 1 WHer, Lewis 1) 1 Wier, Eliza A 1 Wier, Majr^ne S 1 Wier, Alice S 1 Wier, Susan ) 1 Wier, Mary M 1 Wier, Emily F. S 1 White, Sanil. A. 8 Wilson Mary E 2 Walt, John" 8 Wood,.T. Taylor 8 Wood Ann M 8 West, N. L 8 West, James T 3 West, Auf^ustus W 2 W^'st, Wm. p.,,..,.,,,,«wylde,j.t., H. Bhinelinrd & J. S. Maclean 8 1^' 'S^