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Lethbridge Herald Newspaper Archives

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Lethbridge Herald, The (Newspaper) - June 18, 1914, Lethbridge, Alberta Imperial Bank of Canada PROCEEDINGS OF THE thirty-Ninth Annual Meeting of the Shareholders Held A Banking House of the Institution in Toronto, on Wednesday, 27ih May, 1914, at 12 Noon. The Thirty-ninth Annual General Meeting of the Imperial Bank of Canada lield, in pursuance of the termB of the Charter, at the Banking House of ttio institution, May, 1914. THE REPORT if S 30% average' paid-up Capital and received from Shareholders by way of premium balance of Profit and Loss Account...-....................................... Making a total .available Surplus of....................I..- In'seeuViiis a.dfor iSiceoV accost carried streets, Toron'.o, and at Hum THE ifeTH BRIDGE DAILY HERALD ASSETS Gold and Silvnr 00 Dominion Government Notes Deposit with the Minister for the purpose of the tfamM Fund..........................................'..... Notes of other Hanka........................................ 'i70l'.524.12 Cheques on other Banks than in Dominion and Provincial Government Securities not f exceeding market value PAGE FIVl ll oVbeV'Hondv Di not exceeding market value ami Stocks Loans to Provincial on Bonds, Debentures and Stocks.............. Canada Other Current Loans and Discounts in Canada (less rebate LiabnSV for) m'.SlMl Real Kstate (other than- Bank Premises) 47J.834.li4 .Mortgages Estate the Bank. ;vrittcll Bank Premises, not more than cost less amoums Other Assets, not included in foregoing heads PRlisiDE> 1 'S ADDRESS a-a sr late colleague. Sir William Wftyte and.her children, whose lution of sympathy and the" tlantlo. to the Pacific affliction is shared in by many 23rd, 1906, and Sir William Whyte .became a member of th JBoaia o -cml3t t althoush not a regula, attendant at our meeting. Bank_g )n u hla attendance at our Wtanipeg Branch Beach_ jn Calircnlia_ on You are asked to m ihlTen- start ot our .business In -Manitoba. iiiat pro- bcr Bay. McLean, tiiat Sask., and at St. Roch, in the Q-epest re'ret that we announce the death of our'late WUHam "nt Tf "gute, and watch- fulness oi the alwuys been highly ap- uoUr opinion that it borentfo .Olrectoraj a bylaw to that end wil be P esenteJ 3.our will bB.rlked t, make su table prous.cn to, ffle a Under H-e Bank Act 1013 Jousuu, r D. R. WIliKIB, PreEidenL PROFIT AND ACCOUNT Dlvldeml" No. 93. 'for Tiroo r.'Jcnths at the rate of 12% nnm IP'4''1 lEt o[ August. 1913) DiviJcml No. 93 for Hires mcnths at the rate of 12% per an- 'num. (paid let of Soveniber 1913) Dividend No. 94 for three months at uie rate of P'r an' ntinl (paid1 1st oC February. 1914) Dividend No 95, tor three 'months at the rate' o! 12% a11' niim (paid 1st ct May, Special Contribution to Officers' Pension and Guarantee Fund Mimial Contribution to Officers' Pension and Guarantee fund Provision for deprp- clarion in Securi- ties and for contin- Written off Bink Pre- mises and Furniture Balance of Accoi'.nt cirt led forward Balance at credit of i Fronts for 'lie twelve months ended 30th April, 1911. after deducting charges of management and interest due posltors and making Ion for doubtful d: Amount Profits after full provls- ill had and debts and for rebate on bills under discount make Reserve in ticroaticn of miiims on Stock collected' taken from of 1913 to Fund anil- P re- New since 1, RESERVE FUND Balance .at Credit, of Account .............D. R..WILKIM General JIanascr LIABILITIES Notes of the Bankjn CPaccrued to date of Balances due to other Banks In Canada......... BaancM to Banks and Banking Correspond- in United Kingdom and foreign countries Acceptance under Letters of Ondlt. Per contra) Total Liabilities to the public Capital Stock paid 49.178.040.12 Balance o( Profit and Account carried ou are .ked U, ailow his name LOSg een orovMed are betiera, The net proats i .osses f een orove we dared look forward to early, In The .net re-. flnanicial disturbance followed the other in Vi Reserve Fund be calculated upon Capital alcni .tut such a represents .premiums the critics-our Resene Fund to from time to time, ami the upon New pui aaWe taring the past 39 years. It value of investments and for past two years stocks and of to provide for these wituin i i iated ,m Talue..cpn-.. 5rs ffsr- wsasf-s- man Hquidation 'of a possible loss upon if Banks, to enable thatj which at the to be, ample Tta wnrriUngEoff of: frbm value in that important The net_retult Fand delay, in the to oviao :for conjunction with other Ui open doors, upon .securities i appeared s, but a large portion of which let me draw attention. 0 to 'he possible 1 a Profit ith which iomit, contributing gencles. we carry e. Genera, Baia.ceSiieet: and of the On the Al.et. Reaerv.s, which with liquid assets o- of trade, represent over circu compared have been liquidated. gbares authorized 5th June, 1912, ioo% iias Men now nunrber as compared with aft otll-e Bank.are noW 985 in number, an increase of 80 must tdto discourase The annual Uiation of Banks and l.ovlnces and Municipalities .is ever me taxes been The annual Uiation of ans M taxes been .becoming more burdensome Since t met nearly doubled in. British Ct over banking.' the The, Dominion; has excl e It also has ex- ncorporation of 0 system of taxa vln- lusive rights to raise money 0) a cial -Leglslamre. are for its o for Provincial purposes., rim b ,m oaed by any conflue 0 system of taxation. Provln- pm.- for its own has ny Province. If nces to Banks ore than probable that the tax- until disposed of, make their appearance amongst the liquid Keserves 01 Au'dltors-Vot, will be called upon to elect Auditor, for the now cur- rent year, whoso duties aro fully described in Section oC of the Bank Act, whom them everv assistance to perform their very responsible duties. "llAKVEHT PROSPECTS of ,11 in this Province is likely in Manitoba there is no Increase in the crop acreage, the nuanU y BANK PREMISES .tTOlleitey-and aherbourne street.. as well as'ahlB asfSsassr-ssss to propitiate the interests of other proTOei.. British Columbia have had to sutler. during ous, .and as much as The open- or a good crop amounted to as compared uerlod of 1913. There was an actl came The amendmenis incorporation of the removed for the time 'being Mhvovtb, C.A, of Toronu, and J. Barr. and aeoonded by Auditors- of the Bank, was made .iir the Uon of motion tSe remuneration of Auditor, was fixed at the sura of fcn nf nlrectora to. twelve, Whvte was moved stud carried. S -issrs, ;