Bill 34 (Legislature 2, Session 2)

L2 S2 10832

Alberta — Bills

<1llll\t(il porat io11 ,,hall hi' t'iL1'h Vt'ar din,ct', 1 e \'cr\T ~l llll'llliJCrl' of 'tlH' to mc<'i of llw di'i'lid to ho 1d

2 third annual !-(eneral meeting following the annual !-(<'ll<'ral meding at which they are Plected and shall he eligihlP for rP-clection. 7. If from any cause at any annual general meeting t.ln<'<' members of tlw board an• not elt>e!Pd the mPmbcn< who"" 'err11 ha.-. expin·d .-hall nevertheles.- eontinu!' as dirPdm">' until th•·ir :;ll£':.~~tili:fJF!!:. · ~7a.

No· member of the collJoration"'shall be eligible for election Quali~ .... <ion• to the board of directors unless he is assessed 01; the last rc- "1 "''t<''""' vised assessment roll of the~ of Edmonton for !Lt 1.-a"t $1,000 in respect of ineo~nterest in real estate. ---------------s.

From and after the annual g(•ndra! meeting next fullowing Dice!'to•·, h ' · 1 h · f .b . f h c· ·nomnmted t e _rcee1pt _ry t e corporat-ion o a contn ut1on rotn t c 1ty h,Y ('i~y of of Edmonton of the smn of fifty tpousand dollan; (~50,000) l•.dm<jn<on the council of t.hP said City of Ethr10nton shall in r'ach yt'ar he entitled to nnminatf' tJn-,:,. mcmbe1·s of the board of dirt•.<:tors \:ho shall hold office until the annual meeting of the corpora- tion next following their appointrrwnt, and until such eon trihution is reecived the board of' directors may nmninate HJ<'h thn•e Jl<'l'N<l!ls nomin<'<'S of such <'Ouncil. 9.

The board of director:< may fri>m timr• to tilll(' fill any Varnn,.,.., YaeuneiP~ \Vhieh tna.y be en•atPtl in their boJy and :tny })('l"~()it in hoa~d ;;o nominated shall hold offic<· until th<• annual general nH•<•tin).!: of tht• corporation next following their appointment. 10.

If at any gcnPral lll!'Pting any vacanciP>' ~•n tlw llonrd ;1IH::;'Ir PI"(' to he filkd. the eandidaks ."·ho .~-'''"!'iYC the m·~ h.iq_!}~·~t '"_:-~:'~~· ·numbe1r-of votes after the--firs~three caD:didatelf'shaU•He"decjhc<l to havp been deetf'd to fill th~ vacanciPs, and if there j,.: more• than om• vacancy to lw filled that one of such candidates wlw n•ceives the highest number of votcH shall hold office for 1 tlw lll\('XJ>ired balance of the te-rm of the member of the board n·place who had longe:-;t to serve, and HO until all tlw vaem,eic;; havP b<•r•n filkd. lOa.

The d!rer:tonl ;;hall ;;ubt;tit a _full report to r•ach annual A\~~~:J,~r general IllC'CtJ.ng for the eonstJerat1on and a.pproYal of the~ to a.n.T~~ml llll'lllher;; of thP corporation ,;howing tiw condition of the af'fairH meet"1" of thP said eorporation, including the trcasur<'r's n·port, the HtPwanl's and ltlatron';; r<'port, ,, rqJOrt of reeeipt-; and dic lmrsenwnts and all other tnatters of! inter<'Ht to thr· m<•mhers of the said corporation, including a list of the mcmh<'rs thereof di~tingui:-;hing life meinhen; anll ntlwr mcmhcrs. 11. 'rhP hoard of Uirecton-; shall in pvery Vl'al' at their fir,..;t Appoi!~tmcnt !TH~cting after tlw annual gem·ral mePting apiJOint fr·llll among"' cha1""'"' thenlHelvc~ a C'hainunn and Yi('P-ehainnan, and ~hall abo appoint a seerdary and tn•asun·r who may or may not h<' a dirPctor. l'!.

Tlw hoard of dirpetor;; "hall tJll'<'t from titlll' to ffitll<' A"'"'•t.""""' a"' tnay lw rC'quired for the tran~aetion of thP businP~s of the i~~ ~~~~~\I;an eorpnration and in tlw absence of the i chairman and vic<·-<' hair- ah,enr ilia" any director pn'"<'ni may lw appointl'd for t.lw · inH' !l('in;c: "" rhairman of tlw mePiing. _,.. LH' 10ar 0 u11\'CLol':-; H a D.V!' pO\Vel' to tlla H' any make y-ln.ws. 1., 'I'' 1 d f _,. h 11 h 1 l'owerW" by-law~· \vith n·gard to tlH· corporatihn, th<~ tnPnlbc 1 rs th('rl'of ~~~~~a~ \~1 11 ~

and the conduct of it,; business, aJHl any 1ulcs and regdlation~ for the control and management of the hospital, such bjy-laws, rule:..; and regulations not bcin~ eontrary to la"· or n·p~tgnant to the provisions of this Act, and! the board of director·~ 1nay from time to time amend or n•j)('al ;;uch by-laws, rulr·s all<l rPgulation.o.; or any of tlwm. v;. Any person who has at any one time made a d. nation !::~:'nber•hip to the corporation of $250 or upwanls shall be a mC'nlbC'r of th<' corporation during the n~maindPr· of his natural life. 1().

Any pC'rf'on who haR on or hdore a day to be l' 1 x<·d by Mpmb~,ship the board of din•ctors and rnentionPd in e>·ery notice ot th0 annual general meeting of every y<'ar pr<id to the cor ration ;mch sum as may bP fixPd by the hoan.l of directors frol!l time· to time as bPing the amount of the annual RUbscriptiott ~hall 1)(' a membe1 of the corporation until the thirty-first \Jaj of lkc<·mber of thP year in which ~uch paynwnt ,,·as m1de hut no long('l'. 14'.

Th<· sccn•tary and treasun·r shall keep i11 his ffiice a"~"""~"' book: cont.aiuiqg thP nan1e::::., addn·;--;:--;(·~ ·and def'cription · of all ~d'i~~::~~ and · · , · · • · · · de e-n J Hlll .. llH'tllhPr~ of thC' eorporat1011 frorn jhiilP to tlllll', dt:-;;t.ulg 11:-d11ng .. r rn~~~~,l>~·~~ l)('t\Yeen th(_· lifP and other llH'tllh(_~r=--' thPreof, and anY llH'tlll)(•t· ' of t llf' ~orporation ,;hall have tlw ri;>;ht to exam in·· sJ·I<·h I n·<"onl during propPr lntsirwss hour:< witl~<lllt fPP.

"' . ·. l.U. · 'All the-members of ~the""'c boq)oration ·"' a8 ,.liercitt before R.iJd,t ;;'r ~ dPfiner.l ,;hall have tlw I;ght to vok at any l!:<'llCral l1IPC'tin11: ::'.j~~.'::"' of thP corporation. HI. At any annual general mqeting at least six w~rson,.; •-'tbclioi• or Piigible for election as directors Shall be nominated, and th0 <ll!ectors three persons receiving the highc~t number of >ok,.; Rhall be <kelarcd ekcted as directors. 20.

An auditor 1nay bl~ appointed a.t thP annual l.·arcneral·\•Jpotntnwut • · P ofiawhtor mectmg of the corporatiOn or if no auditor is appoii~kcl at ,.;ueh meeting th0 board of din'ct(m.; shall appoint an auditor at the first meeting of the hoard lwld after sueh annual. general · •wet,ing, and it shall be the duty of th<· auditor so ap ointpd to exami110 tlw aecounb of the corporation awl suh nit. a11 abstract of the receipts and expenditures, .a.~t>ets amlli<itbilities thereof to thP board of directors and to the annual !general meeting. 21.

It shall bn the dutv of the board of dir<'ctor..; on oj· befono Hfturd to ,... . ., . b mude to the lDth of .January m each year to transmit to the Lieljltenant Li ute*ant Governor for the information of the Legislative A;.isembly a vm·1'" of the Province of Alberta a return of the affairs of su~h eor poration sho\\"ing in <l<•tail the assl'ls and liahilitiPs iUnd the munber of >'idz pn::;ons received -and attended to (srweif)·ing thP nature of th,·ir diseases) in the hospital during the pre- CC'ding year. 2~:.

The din·ctors of th<· said cprporation shall han· power :;~·~,~~-~ving to borrow mon0y upon the sPeunty of any property of the corporation, Pithcr by n1ortgage,, dPbPntun·s or oth<·nYis<·, a.s they may dPem proper.

to.

Title: 1910 (2nd, 2nd) Bill 34,

An Act to enable the Directors of the City Hospital to change the name thereof to “The Royal Alexandra Hospital” and for other purposes

Document details

Collection	Alberta — Bills
Citation	L2 S2 10832
Type	bill
Volume / chapter	L2 S2 10832
Language	en
Format	json
Source	PROVINCIAL
Identifier	6da62a21e52a57c046bd19b0caeca2f050b93ae1

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