Be it remembered that, on this .............. day of .............., in the year of Our Lord two thousand and .............., we, the undersigned stockholders, met at .............., in Québec, and resolved to form ourselves into a company, to be called (here insert the name intended to be taken by the company), the head office of which is to be situated at (here insert the address of the head office), according to the provisions of the Timber-Driving Companies Act (chapter C-42), for the purpose of constructing a slide, wharf, pier, (or other such work as aforesaid, describing the nature, extent and situation thereof), and we do hereby declare that the capital stock of the said company shall be .............. dollars, to be divided into .............. shares of $20 each; and we, the undersigned stock-holders, do hereby agree to take and accept the number of shares set by us opposite to our respective signatures, and we do hereby agree to pay the calls thereon, according to the provisions of the said Act and of the rules and regulations, resolutions and by-laws of the said company, to be made or passed in that behalf, and we do hereby nominate (the names to be here inserted) to be the first directors of the said company.
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