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11^

'T- T\

BY-LAWS

The

Inglewood Fish and Game
Corporation.

REVISED JUNE i. iSc/S.

PRESS OF SAMUEL USHER
BOSTON, MASS.

LIST OF OFFICERS.

•«o«-

President :
E. NOYES WHITCOMB,

BOSTON, MASS.

Vice-President: Sirretary :

LEROY S. BROWN, LEONARD B. KNIGHT,

BOSTON, MASS. MUSQUASH, N. B.

Treasurer and Assistant Secretary:
HENRY b. CUTTER,

BOSTON, MASS.

Directors :

Andrew S. March Boston, Mass.

Henry B. Moore ...... Boston, Mass.

Leroy S. Brown Boston, Mass.

Samuel Shaw Boston, Mass.

E. NoYES Whitcomb Boston, Mass.

J. Nelson Parker Boston, Mass.

Henry E. Cobb Boston, Mass.

S. Fredk. Hicks Boston, Mass.

Joshua Knight Musquash, N. B.

House Committee :
Leroy S. Brown, 6o Commerce Street, Boston.
Samuel Shaw, i8 Beacon Street, Boston.
S. Fredk. Hicks, Bowker Street, Boston.

INGLEWOOD MANOR.

This preserve, including its many lakes and streams,
was granted from the Crown in 1836 to Moses H.
Perley, and he, being an admirer of Sir Walter Scott,
named these lakes from those mentioned in his writings,
namely, " Belvidere," *♦ Loch Alva," '* Robin Hood,"
"Little John," " Brittain," " Radcliff," " Menzie,"
" Rostherne Mere," etc. Mr. Perley lost his Hfe in
Labrador, and in 1839 the estate was deeded to E.
Barlow & Sons, of St. John, N. B., and by them to
Dempsy, Frost & Co., Liverpool, Eng., in 1846, who,
in 1847, exchanged it for real estate in the city of
Liverpool, Eng., with Herman E. Talk, Esq., a salt
merchant, who, up to almost the present time, was in
active business in that city. He it was who built the
Manor House, situated in the southwestern part of the
manor.

The next owners were Dresser & Co. in 1849, and
from them it passed to the present owners, the heirs
of J. E. Knight, Messrs. Joshua and Leonard B.
Knight.

No cyclones or fires have ever invaded this charmed
spot, anri '*: is still a virgin forest of spruce, pine, bal-
sam, fir, and cedar.

In about the centre of the preserve, ten miles from
two railways, on the westerly bank of Loch Alva,
stands the commodious Club House.

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PROSPECTUS.

The property, situated on the Musquash River, in
the counties of St. John and Kings, in the province of
New Brunswick, D. C, contains about 38,000 acres of
land, with twenty-six lalces and connecting streams.

The main Club House is 25 ft. x 50 ft., has a dining-
room and sitting-room, with large open fireplace in
each, and second story devoted to large and well-
ventilated chambers ; adjoining the dining-room is a
commodious cooking camp with guides' rooms and ice-
house. In close proximity are camps No. i, suitable
for two persons ; Nos. 2 and 3 will care for six each
comfortably. These, together with a large ballasted
wharf and boathouse, comprise the buildings at this
point, situated about halfway on Loch Alva, one of
the most beautiful sheets of water in New Brunswick.
It is some nine miles long, and one to two miles wide,
surrounded by a charming rolling country covered with
a growth of hard wood, spruce and fir, making one of
the most delightful and picturesque camps imaginable..
Within easy access are some of the many lakes,,
namely, Deer, Eagle, Rostherne Mere, Brittain, Little
John, Robin Hood, West, Turtle, and Labrador; near
this latter lake is the ideal sportsman's camp.

While nature has provided and well stocked these
waters, the club, since taking possession, has placed in
the streams and springs 200,000 landlocked salmon
from Grand Lake stream, 205,000 square-tail trout,.
25,000 English brown trout ; nearly every year from.

1892 to 1898 sea salmon fry have !)een clistril)utecl, i\g-
grc«;alin^ 398.200.

Extensive fish ways, costing some $1,200, were
constructed by the cliil) at Knij^ht's clam on the Mus-
quash River, to give the sahiion access to and fron': the
sea. This river is said to have been, years ago, one
of the best for sahiion on the coast ; we should have
in two or three years salmon fishing on our i)reserve.

The stocking with landloci<ed from Grand Lake is
already felt, the largest taken weighing 4/4^ pounds;
square-tail trout weigliing 4 pounds have been caught.

The forests furnish all the game usually found in
Maine or New JJrunswick. Partridge, duck, yellow-
legs, and small game abound.

The annual stockholders' meeting is held at the Club
House on the first Wednesday in June-
All lakes inaccessible by boat or canoe are reached
by fine trails. All lakes of importance are provided
with boats and canoes.

Tents and folding and light canoes and full camp
outfits are free to members.

The preserve can be reached from Boston by the
Boston & Maine Railroad, also by the International
Steamship Company's fine line of steamers. Guests can
leave camp in the morning and arrive in Boston the
same evening; there also is a fast down train, leaving
Boston in the morning (see time-table), arriving at
VVestfield in the evening, so that an early start could
be made for camp the following morning if desired.
It takes about three hours to reach camp from West-
field on New Brunswick Railway, and the same time
from Musquash station on the Shore Line Railway.

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INCORPORATION.

The INGLEWOOD Fish AND G\me Corporation is
incorporated under the laws of the Province of New
Biunswick, by which the liability of each member is
limited to the par value of the stock held by him.

The capital stock of the Corporation is $20,000,
divided into 400 shares of $50 each. Each member
shall be entitled to any number of shares, and one
share only shall be assessed and voted on at any meet-
ing of the stockholders, and to all the rights and
privileges of the Corporation, subject to the following
By-Laws and such amendments and a<iditions thereto as
may hereafter be made.

V-.

BY-LAWS.

OFFICERS.

I. The property and affairs of the Corporation shall
be managed by a Board of nine Directors, elected
annually by ballot from among the shareholders, and
the Directors shall elect from their number a President
and a Vice-President. Vacancies in the Board may be
filled by the remaining Directors, the substitute hold-
ing office until the next annual general meeting. Qual-
ified shareholders may vote by proxy, whose appoint-
ment shall be in writing and filed with the Secretary.

ANNUAL MEETINGS.

II. The annual general meeting of the shareholders
shall be held on the first Wednesday in June in each
year, at the Club House of the Corporation, Inglewood
Manor, Kings County, New Brunswick, to hear the an-
nual report, to elect Directors, and to do such other
business as may properly come before the meeting.

SPECIAL MEETINGS.

III. Special general meetings may be called at any
time by the President, or in his default by any two
Directors, or in their default by any ten shareholders.

QUORUM.

IV. At meetings of the Directors three, and at
meetings of the shareholders nine, shall constitute a

V-.

quorum, but any smaller number in either case may ad-
journ from time to time.

ORDER OF BUSINESS.

V. The order of business shall be as follows : —
I . Reading the minutes of the preceding meeting.

- 2. Reports from committees.

3. Reports from Treasurer.

4. Communications and reports from the President.

5. Unfinished business.

6. Miscellaneous business.

NOTICE OF MEETINGS.

VI. Notice of the time and place for holding any
meeting of the shareholders shall be given at least
fourteen days previously thereto in some newspaper in
the county where the chief office or place of business
is situate, and a copy of the same shall be mailed by
the Secretary to each member at least ten days previous
to date of such meeting. Notice of any Directors'
meeting shall be mailed by the President to each
Director at least five days before the date of such
meeting. All notices of meetings shall specify the
object for which such meeting is called.

DUTIES OF PRESIDENT.

VII. The President shall have the general direction
and supervision of the affairs of the Corporation, sub-
ject to such regulations and orders as the Board of
Directors may from time to time make ; he shall pre-
side at all meetings ; in his absence the Vice-President
shall serve, and in the absence of both the Board
shall appoint one of the Directors as President pro

\ ?

tern. He shall see that all yearly and other reports
required from the Corporation by the proper authority
are duly prepared and transmitted ; that all orders and
resolutions in respect to the business of the Corpora-
tion are duly executed ; and that the duties imposed by
the Corporation on the officers are properly performed.
He may, during the intervals of the meetings, for suf-
ficient cause, by and with the consent of the House
Committee, suspend the power of any officer until the
next meeting of Directors and shareholders, when he
shall report the fact and cause of such suspension.
He shall, together with the Treasurer, sign all bonds,
deeds, certificates of stock, and all contracts other
than those appertaining to the House Committee.

SECRETARY.

VIII. The Directors shall annually elect a Secre-
tary, who shall keep all records, books, and documents
of the Corporation, other than those appertaining to
the Treasurer; he shall give notice of all meetings,
and communicate to officers, agents, and committees
all resolutions and orders affecting them in the dis-
charge of their duties. The Directors may elect an
Assistant Secretary, who may or may not be a resident
of the Province of New Brunswick.

TREASURER.

IX. The Directors shall likewise elect a Treasurer,
who shall receive all aioneys collected for or accruing
to the Corporation; he shall keep correct books of
account of all moneys received and disbursed by him,
and at the annual meeting of the Corporation shall

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present a detailed statement of his receipts and ex-
penditures since the last annual meeting at which he
rendered his account, and shall also show the balance
remaining in his hands.

No money shall be paid by the Treasurer except on
bills approved by the House Committee, to whom he
shall submit his accounts when called on by them.
He shall, with the President, sign all bonds, deeds,
and certificates of stock, and all contracts as set forth
in By-Law No. 7.

The Secretary and Treasurer may or may not be
Directors, and the offices of Secretary and Treasurer
may be combined and filled by the same person.

HOUSE COMMITTEE.

X. The Directors shall name from their number
a House Committee of three, who shall prepare a
schedule of such charges for board, etc., as in their
judgment shall be equitable for each member to pay
while at the Club House, and who shall have charge
of all matters relating to the buildings of the Corpora-
tion wherever located. They shall select, hire, and
appoint, and displace and replace all servants, and
regulate the pay of each. They shall direct and con-
trol the domestic affairs of the Club House and all
matters relating thereto, and make all necessary re-
pairs, alterations, and additions to the buildings and
other property of the Corporation.

SPECIAL COMMITTEES AND AUDITORS.

XI. The Directors may also name committees from
amongst themselves to attend to such matters as may
need special supervision or attention ; and they shall

appoint three auditors whose audit of the books and
affairs of the Corporation shall be submitted to the
shareholders at the annual general meeting.

ANNUAL DUES.

XII. For the maintenance and support of the Cor-
poration an assessment may be levied on the first day
of March in each year to the amount of twenty-five
(25) dollars on each membei, payable within thirty
days ; and, if necessary, a further assessment may be
levied on the first day of October in each year, payable
as aforesaid.

Should any member neglect to pay any assessment
within the time limited as aforesaid, his membership
may be declared lost, and his shares forfeited to the
Corporation by a vote of a majority of the stockholders
present at any general meeting.

In case of any such declaration as aforesaid, a new
member or members may be elected at the same or
subsequent general meeting, and in manner aforesaid,
to fill the vacancy so caused, and new stock may be
issued in place of that so declared forfeited. The
liability of members to be assessed for the purposes
aforesaid shall attach to membership in the Corpora-
tion, and shall be a liability upon all members of the
Corporation, independent of and in addition to the
liability at law in respect of unpaid stock.

GUESTS.

XIII. Each member may be accompanied by a
friend as the guest of such member, but the same per-
son shall not be permitted as a guest to visit the Club
House or grounds oftener than once in two years.

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QUANTITY OF FISH.

XIV. No member or guest shall, during or after
any visit, take or cause to be taken from the Corpora-
tion premises more than twenty-five pounds of fish.
No member shall kill in any one day more than thirty-
five fish, or keep a trout less than six inches, or aland-
locked salmon less than ten inches in length.

CHARGES.

XV. Every member shall, before leaving the Club
House, pay to the person for that purpose selected
such charges for guides, etc., for himself and fcr any
friend accompanying him, as shall be regulated by the
House Committee. Each member shall be responsible
for the acts and debts of his guest while on the
grounds of the Corporation.

EXTINGUISHING FIRES.

XVI. Any member or members of the Corporation
found guilty of leaving a camp without having first
thoroughly extinguished all fires made by them shall
be liable to a penalty of not less than twenty dollars
and not more than two hundred dollars for each and
every oifense, and in addition shall be liable for all
damages resulting from their neglect.

DAMAGE TO PROPERTY.

XVII. Members shall be personally responsible for
all damages to boats and other property of the Corpo
ration while being used by them or their guests.

MALFEASANCE IN OFFICE, ETC.

XVIII. In case of malfeasance in office of any
officer, or of conduct on the part of any member in-
jurious to the best interests or harmony of the Corpo-
ration, or in case of any violation of any of the
By-Laws, it shall be the duty of the officers of the Cor-
poration, onappHcationofthree members, in writing, to
any of said officers, stating the cause of complaint, and
specifying the charges against said officer or member,
immediately thereafter to serve a copy of said charges,
and convene the shareholders for the purpose of in-
vestigating the same. Should the majority of mem-
bers present find said officer or member guilty of said
charges, such officer or member may be expelled from
the Corporation by a vote of the majority of the mem-
bers present. In case of expulsion, the members so
expelled shall forfeit all privileges in the Corporation,
and their stock shall revert to the Corporation.

DISPOSAL OF STOCK.

XIX. Any member, or the legal representatives of
any decease'd member, desiring to dispose of their
stock, shall offer the same at the market value to the
Board of Directors first. If they fail to purchase, then
outside, provided the name of the purchaser shall be
submitted in writing to one of the officers of the Cor-
poration, and his election as a member secured in con-
formity with By-Law 20.

ELECTION OF MEMBERS.

XX. No person shall be admitted a member of the
Corporation, or entitled to the rights and privileges as
such, unless he be the owner of one share, nor unless

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X*.

he shall have been first proposed and seconded by two
other members, and shall have been duly elected by a
majority of the votes at any meeting of the Directors.

TRANSFER OF STOCK.

XXI. Shares in this Corporation shall be transfer-
able by recording in the Transfer Book of the Corpo-
ration as provided by law, but no transfer shall be valid
until the person making the same shall have fully paid
all calls thereon, and shall have discharged all indebted-
ness due from him to the Corporation.

GENERAL.

XXII. Authority over all matters not embraced in
these By-Laws is vested in the Directors.

ABUSE OF PRIVILEGES.

XXIII. There shall be no target shooting on the
grounds of the Corporation, and no loaded firearms
shall be allowed inside the Club House.

AMENDMENTS OF BY-LAWS.

XXIV. These By-Laws may be amended at any
meeting by a vote of two thirds of the members pres-
ent at a general meeting of the Corporation, provided
that a notice of the motion to amend and of the pro-
posed amendment shall have been sent to each member
of the Corporation.

NUMBER OF SHARES OF STOCK THAT MAY BE HELD BY

MEMBERS.

XXV. Each member may hold any number of
shares, but can vote only upon one share, and shall be

assessed upon one share only for the purpose of ena-
blinii said member to vote.

CHIEF PLACE OF BUSINESS.

XXVI. The chief place of business of The Ingle-
wood Fish and Game Cori'Oration shall be the
Parish of Musquash, in the County of St. John, New
Brunswick.

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HOUSE COMMITTEE CIRCULAR.

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The Club House will bo open May 20. Usual
charge for board, $1.50 per day. Guides, $2.00 per
day. Camps, boats, and canoes are free for members

and guests.

Members should report to the Treasurer their in-
tended visit to the preserve at least ten days in ad-
vance, stating number in the party and guides required,
that guides may be secured and arrangements made for
conveyance to camp, that their convenience and com-
fort may be assured.

Arrangements for transfer have been made with
George Crawford at Westfield, and J. & L. B. Knight
at Musquash.

The charge for transportation to the lake (including
baggage) from Westfield or Musquash, — one person,
$2.50; two persons, $3.00; three or more, $1.00 each.
Guests will be met by a boat at the lake and taken to
camp. Those going via Westfield will take Boston &
Mmne R.R. (Eastern Division). Those via Musquash
car vo 'ty rail or Internaiional S. S. Line to St. John ;
ihence 10 Musquash, via Shore Line R. R Excursion
rates. May i to November i .

A charge of 50 cents per day will be made for each
person over twelve years of age accompanying a mem-
ber as guest to the Club preserve. Members taking
guests must report to the Treasurer, on their return,
the time spent on the preserve. This is necessary to
verify the Warden's report.

^Jl^

Members will be permitted to erect buildings on the
preserve at their own expense, provided application
for such privilege, stating location desired, shall be pre-
sented in writing to the Board of Directors, and meets
with their approval.

During the close season for game the use of fire-
arms on the Club property is positively forbidden, and
the Deputy Warden is instructed to enforce this rule.

The open season for moose, caribou, deer,
etc., is from September i to January i.

Partridge, snipe, woodcock, from September 20 to
January i.

Wild geese, brant, and black duck, from September
I to December i.

Open season on fish from May i to September 15.

The specified charges are subject to change, as oc-
casion requires.

Members will please confer with the House Com-
mittee in regard to dutiable goods.

For further information, inquire of the Treasurer.

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A DAYS CATCH.

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LIST OF MEMBERS.

Avery, Samuel P., 368 Fifth Avenue, New York.
Atwood, Q. A., 120 Kingston Street, Boston.
Ayer, F. W., Exchange Street, Bangor, Me.

Brigham, Est. of Henry P., 16 CeHtral Wharf, Boston.
Blake, Thomas D., 185 Devonshire Street, Boston.
Brown, Leroy S., Chamber of Commerqe, Boston.
Brown, Albert C, 89 South Market Street, Boston.
Brown, Albion H., Chamber of Commerce, Boston.
Barker, Hon. Fred. E., St. John, N. B.
Barnhill, George E., Fairville, St. John, N. B.
Bates, Jacob P., 680 Washington Street, Boston.
Brigham, Charles, 24 Mt. Vernon Street, Boston.
Barnhill, A. P., St. John, N. B.

Chipman, J^hn D., St. Stephen, N, B.
Cobb, Hon. Henry E., Newton, Mass.
Cobb, Morton E., 95 Milk Street, Boston.
Cutter, Henry O., 5 Tremont Street, Boston.
Cabot, Francis Elliot, 55 Kilby Street, Boston.
Crocker, Hon. George G., 19 Milk Street, Boston.

Dunham, William II., N. E. Conservatory of Music, Boston,

Evans, John, 77 Huntington Avenue, Boston.

FoUett, William J., 154 Federal Street, Boston.
Faulkner, John A., Lowell, Mass.
Foote, E. H., 31 Commercial Street, Boston.
Finlay, George D., 11 1 First Street, Jersey City, N. J.

Ganong, G. W., St. Stephen, N. B.

Hopkins, Col. Charles A., 95 Milk Street, Boston.
Houston, James A., 477-481 Washington Street, Boston.
Houston, Ernest, 477-4S1 Washington Street, Boston.
Houston, William C, 477-481 Washington Street, Boston.
Hearn, Edwin R., 158 West 77th Street, New York.
Hicks, S. Frederick, Bowker Street, Boston.
Hunt, Henry H., 166 Devonshire Street, Boston.
Holly, A. B., St. John, N. B.
Hersey, Ira G., 166 Devonshire Street, Boston.
Hollingsworth, Z. T., 28 High Street, Boston.

Jouett, I. W., 680 Washington Street, Boston.

Knight, Joshua, Musquash, N. B.

Knight, Leonard B., Musquash, N. B.

Kendall, Ralph M., 374 Washington Street, Boston.

Kilbourne, James, Columbus, Ohio.

Kidder, Francis M., 79 Chauncy Street, Boston.

Leeson, Robert A., 226 Devonshire Street, Boston.

March, Andrew S., 125 Kingston Street, Boston.
Mason, James H., 75 Cornhill, Boston.
Mitchell, William H., Province Court, Boston.
Moore, George C, North Chelmsford, Mass.
Moore, Henry B., Chamber of Commerce, Boston.
Marshall, L. C, East Walpole, Mass.
Mcintosh, David, 166 Devonshire Street, Boston.

Neill, Col. \. E., Calais, Me.

Potter, J. S., 24 Commerce Street, Boston.
Pew, John J., Gloucester, Mass.

f.l

Pray, William, 166 Devcnshire Street, Boston
Parker, J. Nelson, 680 Washington Street, Boston
Porter, Henry K., 66 Beverly Street, Boston.
Pierce, Henry B., 19 Commercial Street, Boston.

Russell, Est. of D. W., 113 Devonshire Street, Boston
Russell, Charles, 103 State Street, Boston.
Rimbach, George H., Crawford House, Boston.
Rivers, William M., St. John, N. B.

Shaw, Samuel, 156 Boylston Street, Boston.

Strout, A. A., 53 State Street, Boston.

Stewart, John, Woodstock, N. B.

Sparrow, Herbert F., 62 Hampshire Street, Cambridge, Mass

Stetson, Frankhn, St. John, N. B. & » •

Slack, Rev. Ezra A., Brookline, Mass.

Stanley, Sumner C, Lawrence, Mass.

Turner, Edward C, Arlington, Mass.
Tolman, George, Brockton, Mass.

Vose, Charles, 28 High Street, Bost

on.

Whitlock, Julius T., St. Stephen, N. B.
Whitcomb, E. Noyes, 53 Wareham Street, Boston.
Willard, Erastus, 56 Summer Street, Boston.
Warner, Gen. D. B., St. John, N. B.
Whiting, Fred. E., Boston Herald, Boston.
Wingate, James I., 336 Boylston Street, Boston.
Wingate, Frank E., 336 Boylston Street, Boston.
Willcutt, Lyman D., 166 Devonshire Street, Boston
Wright, Henry E., 154 Castle Street, Boston.
Walker, George W., 31 Union Street, Boston.

Yerxa, Henry D., 680 Washington Street, Boston.

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