Canadian Northern Railway Elevator Company Limited
CANADIAN NORTHERN RAILWAY ELEVATOR COMPANY LIMITED The Provisional Board of Directors, William Mackenzie, D. D. Mann, Z. A. Lash and R. P. Ormsby met at 3:30 P.M. on September 29, in Toronto. By-Laws 1 and 2 were adopted as was the company seal. A meeting of Shareholders was called, and the same persons met at 3:45 P.M. on the same date, and approved the by-laws, and elected directors, adding Roderick J. Mackenzie to the original group. The elected directors next met in a called meeting at 4:00 P.M. on the same date, elected officers and approved the form of stock certificates, and stock transfer book. And that ends the minutes of this corporation. What it was all about appears in the minutes of the provisional director's meeting. "A discussion took place as to the terms upon which the Elevator at Port Arthur built by Jamieson and the Elevator now being built by the Barnett Record Company could be purchased by the Company. The outline of an agreement of purchase was agreed on and the details were left for further consideration. Meantime, Mackenzie Mann and Company consented to the management of the Elevator now in operation being transferred to this Company, and to an application for the necessary license therefore being made by this Company and that the necessary bond with the London Guarantee and Accident Company as Surety be entered into." Based on Minute Book now on deposit in Public Archives of Canada. January 23, 1964 JCLA CANADIAN NORTHERN TOWN PROPERTIES COMPANY, LIMITED During the Fall of 1913, Sir William Mackenzie, president of Mackenzie Mann and Company, Limited and the Canadian Northern Railway Company was in London, endeavouring to sell an issue of £3,500,000 of 5% Canadian Northern Railway Land Mortgage Debenture for Canadian Northern purposes to be secured by the outstanding 1009 Land Grant Bonds of the Canadian Northern Railway in the unsold Land Grant Land and the Deferred Payments owing on lands previously sold.
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