Now showing items 1-20 of 41

  • Letters Patent Incorporating The Ontario Grape Growing and Wine Manufacturing Company 

    Ussher, John (1873-06-09)
    The patent incorporates the Ontario Grape Growing and Wine Manufacturing Company for the purpose "for the manufacture of wine within the province of Ontario" and is recorded as no. 85 on June 9, 1873.
  • By-Laws No. 1 through 11 

    Barnes, George (1873-07-05)
    The by-laws are signed by George Barnes and include the first two which state the name of the company is the Ontario Grape Growing and Wine Manufacturing Company and the second by-law states that the place of business is ...
  • By-Law no. 12 

    Reid, John G. (1880-05-05)
    A by-law begins: "It was then moved by R.S. Kinner and Seconded by George Barnes that by Law No. 12 be read. Whereas by Identure bearing date thirteenth day of August A.D. 1873 made between one George Barnes of the first ...
  • Meeting 1 July 1881 

    Unknown author (1881-07-01)
    The meeting notes include an audit for "year ending June 30th, 1880, thence to May, 25th, 1881". There is also an "auditor's report" by Richard Tew and P. Corridi which states: "To the President and shareholders of the ...
  • Annual Meeting September 1, 1892 and By-Law No.13 

    Reid, John (1892-09-01)
    The meeting includes a written report of the Statement of Affairs (May 24, 1892), Profit and Loss. There is also another by-law included in the meeting notes, no.13, which focuses on an amount of $27,000 owed to creditor ...
  • Directors Meeting November 28, 1896 and By-Law No. 14 & 15 

    Barnes, George; Evans, J. (1896-11-28)
    The meeting included an election of officers which resulted as follows: John Reid, President; Geo Barnes, Vice President; Geo. Barnes, Man-Director; J. Evans, Secretary. There are also two more by-laws (14 and 15) signed ...
  • Annual Meeting September 1, 1898 and By-Law no.16 

    Barnes, George; Evans, J. (1898-09-01)
    The meeting includes by-law no. 16 which makes payable a "dividend on the capital stock of the Ontario Grape Growing and Wine Manufacturing Co. for the year ending May 31st 1898".
  • By-Law No. 21 

    Unknown author (1901-09-02)
    A by-law that reads in part, "Be it therefore enacted by the Ontario Grape Growing & Wines Manufacturing Company Limited, that the said George Plunkett Magann is hereby directed and required to convey premises, namely all ...
  • By-Law No. 56 

    Evans, John (1934-02-05)
    The by-law reads: "Be it enacted as a By-Law of the Ontario Grape Growing & Wine Manufacturing Company Limited that the Directors be and they are hereby authorized to make application to the lieutenant-Governor of the ...
  • Barnes Wines, Limited, Shares Certificate, 1934 

    Evans, John; Goffin, Florence (1934-05-03)
    A shares certificate issued to The National Trust Company for two hundred shares.
  • Barnes Wines, Limited By-Law No. 71 

    Unknown author (1947-11-17)
    The summary of the bill reads: "A By-Law authorizing an application for supplementary letters patent re-classifying and increasing the capital of the company."
  • Barnes Wines, Limited By-Law No. 72 

    Unknown author (1948-03-12)
    The By-Law reads: "Whereas it is deemed expedient to vary the manner of the payment of dividends to Shareholders of the Company and consequently necessary to repeal By-Law No. 64 of the Company. Now therefore be it enacted ...
  • Barnes Wines, Limited By-law No. 73 

    Unknown author (1948-03-12)
    The By-Law summary reads: "A By-Law to authorize payments to certain employees in lieu of benefits provided for other employees under a retirement plan."
  • Barnes Wines, Limited By-Law no. 75 

    Unknown author (1948-06-15)
    By-Law no. 75 begins "A by-law to govern the affairs of the company and repealing the by-laws of the company passed heretofore relating to the administration of the affairs of the company".
  • Barnes Wines, Limited By-Law No. 74 

    Unknown author (1948-06-15)
    The summary of the By-Law reads: "A By-Law to provide for participation in profits by employees of the company."
  • Barnes Wines, Limited By-Law No. 76 

    Unknown author (1949-02-07)
    The summary of the By-Law reads: "A By-Law to provide for participation in profits of Barnes Wines, Limited for the fiscal year 1949, by employees of the Company."
  • Barnes Wines, Limited By-Law No. 77 

    Unknown author (1950-11-21)
    The summary of the By-Law reads: "A By-Law to authorize an application for supplementary letters patent to alter the authorized capital by reducing the same in respect of the preference shares, cancelled and retired, and ...
  • Barnes Wines, Limited, Shares Certificate, 1957 

    Evans, G.; Goffin, Florence (1951-08-14)
    Share certificate No. BP001, registered to Mrs. Bessie A. Barnes Barkley. The certificate has several shares transactions listed. The final number of shares redeemed on April 11th, 1957 is 316.
  • Barnes Wines, Limited By-Law No. 78 

    Unknown author (1952-02-04)
    The summary of the By-Law reads: "A By-Law to authorize the setting aside of certain monies annually out of the net profits of the Company before payment of dominion and provincial income taxes and provincial corporation ...
  • Barnes Wines, Limited By-Law No. 80 

    Unknown author (1955-01-31)
    The by-law reads: "A by-law to change the date for the holding of the annual meeting. Whereas it is deemed expedient to change the date for the holding of the Annual Meeting of the Company; Be it therefore enacted as a ...