• Barnes Wines, Limited By-Law No. 83

      1971-11-04
      The By-Law is titled "Respecting the borrowing of money by the Corporation".
    • Barnes Wines, Limited By-Law No. 84

      1973-04-09
      The By-Law reads: "A By-Law to change the Qualification of a director of the Corporation. Be it enacted and is hereby enacted as a By-law of Barnes Wines, Limited that: - Whereas it is deemed expedient to change the qualifications of a Director of the Corporation; Be it therefore enacted as a By-law of Barnes Wines, Limited, as follows: That By-law no. 75 of the Corporation be and the same is hereby amended by striking out Paragraph 4 thereof. Enacted this 9th day of April, 1973. Witness the Corporate seal of the Corporation."
    • Barnes Wines, Limited By-Law No. 85

      1974-01-07
      The By-Law is titled "Being a By-Law authorizing borrowing and giving security".
    • Barnes Wines, Limited By-Law No. 86

      1974-04-18
      The By-Law reads: "Being a By-Law to repeal By-Law No. 79 as amended by By-Law No. 81 Be it and it is hereby enacted as a By-Law of the Company as follows: By Law No. 86 By-Law No. 79 as amended by y-Law No. 81, providing for the setting aside of monies to be paid to a Trustee pursuant to agreement dated February 2nd, 1953, between the Company and Florence A. Goffin be and it is hereby repealed; and The said Agreement is hereby cancelled."
    • Barnes Wines, Limited By-Law No. 87

      1974-01-07
      The By-Law reads: "Being a By-Law to fix the remunerations and expense allowances of a director. Be it a and it is hereby enacted as a By-Law of the Company as follows: By-Law No. 87 that By-Law No. 82 be and it is hereby repealed."
    • Barnes Wines, Limited By-Law No. 88

      1974
      By-Law no. 88 reads: "Being a By-Law relating to the qualifications of Directors of the Company. Be it and it is hereby enacted as a By-Law of the Company as follows: By-Law No. 88 Section 4 of By-Law No. 75, as amended by By-Law No. 84, is hereby repealed." It was enacted January 7th, 1974 and confirmed in the shareholders meeting on April 18th, 1974.
    • Barnes Wines, Limited By-Law No. 89

      1975-09-11
      The summary of the law states "A special By-Law decreasing the number of directors of the Corporation".
    • Barnes Wines, Limited By-Law No. 90

      1975-09-11
      The By-Law summary states it is "a by-law relating generally to the transaction of the business and affairs of Barnes Wines, Limited". The sub headings of the bill are as follows: Head Office, Corporate Seal, Meetings of Shareholders, Directors, Officers, Notices, Interpretation.
    • Barnes Wines, Limited By-Law No. 91

      1975-09-11
      The summary states "a by-law respecting the borrowing of money, the issuing of securities and the securing of liabilities of Barnes Wines, Limited".
    • Barnes Wines, Limited By-Law No. 92

      1982-04-06
      The By-Law reads "being a by-law increasing the number of directors of the Corporation be it enacted and it is hereby enacted as a special by-law of Barnes Wines, Limited (hereinafter called the "Corporation") as follows: 1. The number of directors of the Corporation be and the same is hereby increased from five to six so that the Board of Directors of the Corporation shall hereafter be composed of six directors. 2. The quorum for meetings of directors be and the same is hereby fixed at three. 3. All prior by-laws and resolutions of the Corporation inconsistent herewith be and the same are hereby amended, modified and revised in order to give effect to this special by-law."
    • Barnes Wines, Limited By-Law No. 93

      1982-04-06
      The By-Law beings "being a by-law authorizing borrowing and pledging by the Company".
    • 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, 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, Special Resolution No.1

      1958-02-10
      The note at the start of the resolution reads: "A special resolution to authorize an application for supplementary letters patent varying the authorized capital of the company by re-classifying and changing certain shares and increasing the capital of the company by the creation of additional preference shares".
    • 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 part thereof and Andrew S. Kinner and Charles Robert Murray of the second part thereof which said Identure was duly registered in the Registry Office for Lands for the said County of Lincoln on the 14th day of August A.D. 1880 in Book 4 for the Township of Louth as No. 1534 the said George Barnes granted and conveyed the Lands and premises therein described to the said Andrew S. Kinner and Charles Robert Murray and their heirs and assigns as joint tenants and not as tenants as common upon the trusts and for the purposes therein expressed. And Whereas the said Andrew S. Kinner died on about the 13th day of June 1877 A.D. without having made any appointment under the provisions of the said in part recited Identure.."
    • By-Law No. 21

      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 and singular that certain parcel or track of land situate lying and being in the Township of Grantham and Louth in the County of Lincoln, containing by the same more or less being composed of parts of lots numbered twenty-one and twenty-three in the third and fourth follows, that is to say etc. etc. Adopted and passed this second day of September A.D. 1901."
    • 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 Province of Ontario, for issuance of Supplementary letters Patent providing for, 1) Changing the name of the said Company to Barnes Wines, Limited. 2) The Management of the affairs of the Company by a Board of 7 Directors. 3) Re-dividing the Capitol Stock of the Company from 60 shares of par value of $500.00 each, to 6000 shares of par value of $5.00 each. Passed this 5th day of February A.D. 1934."
    • 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 at Barnesdale, St. Catharines, Ontario.
    • Change of Name, 1988

      Ministry of Consumer and Commercial Relations (1988-10-31)
      A document with an article of amendment to change the present name of Barnes Wines, Limited to 3273 Ontario Limited.
    • 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 by both G. Barnes and J. Evans.