manner as it may deem expedient all or any portion of the securities in which any portion of the Sinking Fund may from time to time be invested. 5. Article VII shall be varied by inserting in Clause 7 thereof next before the word "fifty" the words "two hundred and" and by deleting the word "each" after the word "guineas" from the said clause and by striking out Clause 9 thereof and by inserting in place thereof the following clause namely:-"In the event of any Trustee hereof either original or substituted dying or remaining out of the United Kingdom for more than twelve months or desiring to be discharged from the trusts of these presents or refusing or being unfit to act therein or becoming incapable of acting therein then the Company may by writing appoint a New Trustee or New Trustees in his place but a Trustee so appointed must in the first place be appointed by an extraordinary resolution of the Bondholders passed in accordance with the provisions contained in Article VIII hereof" and the words "or a sole Trustee" shall be added in Clause 10 thereof next after the words "a Trustee" occurring therein. 6. The Company shall with regard to the leasehold properties stand possessed during the continuance of the security constituted by the Principal Indenture as varied by these presents of the nominal reversions therein vested in the Company upon trust for the Trustees for the purposes of the Principal Indenture as so varied and to assign and dispose thereof as they shall for such purposes direct but subject nevertheless to the provision for reconveyance contained in the Principal Indenture. And this Indenture also witnesseth and it is hereby agreed and declared by and between the parties hereto that it is the intention that the Principal Indenture and these presents shall operate to give a first specific charge in favour of the New Trustees on all the lands buildings and other immoveable property of the Company and a first floating charge on the whole of the remaining assets and undertaking of the Company and the Company hereby covenants with the New Trustees that if any further assurance of any of the property of the Company to the New Trustees is required in order to give the New Trustees such charges as aforesaid the Company will from time to time at the request in writing of the Trustees at its own expense execute and do all such deeds documents and things as may be required by the advisers of the Trustees as necessary or proper to give full effect to the provisions of the Principal Indenture or these presents in accordance with the laws of the Dominion Federal Provincial or Municipal Governments of Canada or any of the departments thereof. Provided that nothing herein shall operate to interfere in any way with the Company's dealings with its assets in the ordinary way of its business. The Trustees shall have complete discretion as to the documents and things (if any) to be executed and done by the Company under the provisions of this clause and shall not be liable to the Bondholders for not requiring any documents and things to be executed or done hereunder or by reason of the fact that the documents or things required to be executed or done hereunder shall not be those best calculated to achieve the objects in view. And the Company will procure the Retiring Trustees to execute all such deeds and documents as may be reasonably required by the New Trustees for the said purpose. And it is hereby agreed and declared that the Principal Indenture shall henceforth be read and construed in conjunction with these presents and shall be regarded as modified accordingly and a notice of these presents shall also be endorsed on the Principal Indenture. In witness whereof the Retiring Trustees have to these presents and to two other instruments of like tenor and effect set their hands and seals and the Company and the New Trustees have caused their respective Common or Corporate Seals to be likewise affixed and the said instruments to be executed in their respective names and on their behalf the day and year first before written. Signed Sealed and Delivered by the before-named Joseph Grose Colmer in the presence of C. A. ROSE, Clerk, 99 Gresham Street, E. C. L. GAGE BROWN, Clerk, 67 Cornhill, E. C. Signed Sealed and Delivered by the before-named Charles Henry Moore in the presence of JESSE BLABER, Manager of 22 Ryder Street, S. W. L. GAGE BROWN, Clerk, 67 Cornhill, E. C. Signed Sealed and Delivered by the before-named Arthur Henry Leech in the presence of HENRY MONKS, J. G. COLMER. [L. S.] STAMP 1/ The Common Seal of the Electric A. E. HARRISON, 1-2 Great Winchester Street, R. L. SARE, 1-2 Great Winchester Street, London, E. C., Accountant. [L. S.] J. CECIL BULL, S. R. SHAW, On this ninth day of July one thousand nine hundred and twelve personally came before me William Herbert Humphreys of 9 Old Bank Buildings in the City of Chester in the County of the same City England Articled Clerk who made oath and said that the Seal of the Cape Breton Coal Iron and Railway Company Limited was affixed in his presence and in that of Henry Thomason of 19 Clare Avenue Hoole in the said County of Chester Accountant's Clerk to the foregoing Indenture and that the same was executed by the said Cape Breton Coal Iron and Railway Company Limited in his presence and in that of the said Henry Thomason by Horace Mayhew its President and Edward Noel Humphreys its Secretary. STAMP 1/ On this ninth day of July one thousand nine hundred and twelve personally appeared before me Henry Monks of 11 King Street Wigan in the County of Lancaster England Cashier who made oath and said that the foregoing Indenture has been duly executed by Arthur Henry Leech one of the parties thereto in his presence and in that of James Walls of 11 King Street Wigan aforesaid Surveyor JOHN GRAHAM, Notary Public in and for the County Borough of Wigan Notary's Seal. STAMP 2/6 S. S. I, Lewis Gage Brown of 67 Cornhill in the City of London Clerk make oath and say: 1. That my name place of residence and occupation are correctly set forth as above. 2. That I was personally present on the tenth day of July one thousand nine hundred and twelve and did see the hereunto annexed Instrument duly executed signed sealed and delivered by Joseph Grose Colmer and Charles Henry Moore therein named and described. 3. That the same was so executed at the City of London aforesaid. 4. That I know the said Joseph Grose Colmer and Charles Henry Moore and that they are upwards of the full age of twenty-one years. 5. And that I am a subscribing witness to such execution. Sworn to No. 38 Gresham House Before me, H. CORTISSOS DE PINNA, Notary's Seal. L. GAGE BROWN. STAMP 1/ STAMP 2/6 CITY OF LONDON ENGLAND. I, Reginald Lewis Sare of Nos. 1 and 2 Great Winchester Street in the City of London Accountant make oath and say: 1. That my name place of residence and occupation are correctly set forth as above. 2. That on the sixteenth day of July one thousand nine hundred and twelve I was personally present and did see the Common Seal of the Electric and General Investment Company Limited affixed to the hereunto annexed Instrument (in pursuance of a Resolution of the Board of Directors of the said Company) in the presence of Joseph Cecil Bull and Emile Garcke two of the Directors of the said Company and Septimus Robert Shaw the Secretary thereof and did also see the said Joseph Cecil Bull Emile Garcke and Septimus Robert Shaw sign the said Instrument. 3. That the said Instrument was so executed at the City of London 4. That I know the said Joseph Cecil Bull, Emile Garcke and Septimus Robert Shaw. 5. That I am a subscribing witness to the execution of the said Instrument. Sworn at No. 38 Gresham House Before me, Notary's Seal. R. L. SARE. H. CORTISSOS DE PINNA, CHAPTER 193. An Act to Authorize the Town Council of the Town of WHEREAS, the North Atlantic Fisheries, Limited, Preamble. successors of the Halifax Cold Storage Company, Limited, has offered to rebuild and operate in the Town of Port Hawkesbury, its fish curing, freezing and cold storage plant that was recently destroyed by fire, provided the same, and all fish and fish products handled thereat, be exempt from taxation for a period of twenty years, commencing with the year 1913, except the payment of an annual tax of $300.00 during said period of twenty years; Be it therefore enacted by the Governor, Council, and Assembly, as follows: assessment. 1. The North Atlantic Fisheries, Limited, its Fixed successors or assigns, shall, during a period of twenty years, commencing with the year 1913, on or before the last day of July in each and every year of said period, pay to the Town of Port Hawkesbury a fixed tax of $300.00 without any deduction or abatement therefrom on any account whatever. One half of which said sum shall be used for the support of the public schools of said town, and the other half for general town purposes. 2. The said North Atlantic Fisheries, Limited, Tax exemption. its successors and assigns, shall be exempt from taxation, except the $300.00 in the next preceding section mentioned, for the period of twenty years as afore |