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17 records – page 1 of 1.

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6378
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
That Clause 4 be adopted.
Notes
(4) It shall be the duty of the Joint Investment Committee, and they are authorized and empowered:
(a) To take such proceedings as may be necessary to put into effect the provisions of this By-law.
(b) For the purpose of such consolidation to fix and determine the amount of capital to be credited to the various trust funds vested in or held by each corporation, and for this purpose to have a valuation or valuations made of the securities vested in or held by each corporation.
(c) To authorize and approve the amount of interest to be deemed to be earned by and credited yearly on the securities of the Consolidated Trust Fund.
(d) To appoint a Chairman, Secretary and Treasurer, and to make such provision for the signature and countersignature of cheques, orders for money and transfers, conveyances and delivery of securities as may be necessary.
(e) To appoint a Bank or Banks, Trust Company or Trust Companies to act as Bankers of said Consolidated Trust Fund.
(f) To appoint an auditor or auditors (being a chartered accountant or accountants) and such officers of the Committee as may be necessary, and to define their duties and remuneration.
(g) To make from time to time such rules and regulations and give such directions as they may deem necessary to carry out the provisions of this By-law.
Subjects
Missionary Society of the Church of England in Canada - Finance
Church of England in Canada. Joint Investment Committee
Anglican Church of Canada - Finance
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6380
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause 6 be adopted.
Notes
(6) The trust funds, securities and cash on hand or in bank, on capital account, vested in or held by the General Synod of the Church of England in Canada, which now are or which may hereafter become vested in or held by the said General Synod and the trust funds, securities and cash on hand or in Bank on capital account vested in or held by the Missionary Society of the Church of England in Canada, which now are or which may hereafter become vested in or held by said Missionary Society, shall on the date on which the consolidation of said funds comes into effect as herein provided, and thereafter from time to time as received, be assigned, transferred and conveyed by the General Synod of the Church of England in Canada, or by the Missionary Society of the Church of England in Canada, as the case may be, into the joint names of The General Synod of the Church of England in Canada and the Missionary Society of the Church of England in Canada to be held in their joint names and delivered to the Joint Investment Committee for management and investment as provided by this By-law.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6381
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause 7 be adopted.
Notes
The Debentures, Bonds, and other securities and cash on hand or in bank, on capital account belonging to said Consolidated Trust Fund may be deposited in such Chartered Bank or Banks, Trust Company or Trust Companies as the Joint Investment Committee shall from time to time determine, or said securities may in the discretion of the Joint Investment Committee be kept in a safety deposit box, subject to such control as the Joint Investment Committee may direct.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6382
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause 8 be adopted, after being amended by the insertion of the word "investment" in the fourth line.
Notes
(8) The interest and profits authorized and approved by the Joint Investment Committee as received on or deemed to be earned on the securities belonging to said Consolidated Trust Fund after deducting therefrom the expenses of management and administration including necessary clerical investment assistance and the travelling expenses of the members of the Joint Investment Committee, and any deductions authorized by section 9 hereof, shall be distributed pro rata between the corporations entitled thereto in proportion to the capital, as fixed by the Joint Investment Committee held by each corporation, and paid over to the Treasurer of each corporation quarterly or monthly as directed by the Joint Investment Committee, and the amounts as received by the General Treasurer of the General Synod of the Church of England in Canada and the General Treasurer of the Missionary Society of the Church of England in Canada shall be divided pro rata among the several trusts entitled thereto in proportion to the capital held by each trust as fixed by the Joint Investment Committee.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6383
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause 9 be adopted.
Notes
(9) In the event of any default in payment of the principal of or the interest on any security, or if in the opinion of the Joint Investment Committee there has been a depreciation in the value of any security, the Joint Investment Committee shall have power from time to time to deduct the amount of such default or depreciation from the total of the interest and profits for that year or to direct that it be spread over a period not exceeding three years.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6387
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause 12, now 11 be adopted.
Notes
(11) The Joint Investment Committee shall make a report containing a statement of its accounts with certificate of the Auditors attached.
(a) To each triennial session of the General Synod and each annual session of the Executive Council of the General Synod.
(b) To the Annual Meeting of the Board of Management of the Missionary Society of the Church of England in Canada.
(c) To the Annual Meetings of such other Departments, Synods or Institutions other than the above from which funds for investment have been received.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6388
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause now 12 be adopted, after being amended by the deletion of the words, "Department, Synod or Institution" in both places.
Notes
(12) Should it be found necessary by the General Synod of the Church of England in Canada and the Missionary Society of the Church of England in Canada or either of them, having funds with the Joint Investment Committee, to borrow money, and for this purpose to pledge securities, the Joint Investment Committee shall on the written request of the Corporation requiring such loans, assign, convey and deposit with the lender as security for such loan or loans, such securities belonging to the Consolidated Trust Fund as in their opinion may be necessary, upon the following terms and conditions:
(a) No obligation shall be assumed by the Joint Investment Committee in respect of said loan.
(b) The corporation obtaining the loan shall execute the necessary documents relating thereto and be entitled to receive the proceeds of said loan and they shall punctually pay the principal and interest thereon as same becomes due, and furnish a statement of said loan quarterly to the Joint Investment Committee.
(c) The principal and interest on said securities so deposited as same is paid shall be paid over by the lender to the Joint Investment Committee, and the said securities returned and reconveyed to the Joint Investment Committee when said loan is paid off.
(d) The loan obtained shall in no case exceed 75% of the capital then in the Consolidated Trust Fund of the particular trust for which said loan is procured.
(e) Should the securities so deposited be sold by the lender for default or for any other reason, the capital of the borrowing corporation in the Consolidated Trust Fund shall be reduced by such amount as the Joint Investment Committee may in their discretion determine.
(f) The Joint Investment Committee may make such other conditions as they may deem necessary.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6389
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause now 13 be adopted, after being amended by the deletion of the words, "Department, Synod or Institution" in both places.
Notes
(13) In the event of any corporation requiring the repayment of any portion of its moneys included in the Consolidated Trust Fund for disbursement pursuant to the terms of the trust, the same shall be repaid to such corporation on such terms as the Joint Investment Committee may determine.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

New M.S.C.C. By-law

http://archives.anglican.ca/en/permalink/official6390
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1927 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. J.M. McWhinney
Seconder
Archbishop of Huron
Text
Resolved, That Clause now 14 be adopted.
Notes
(14) The consolidation of said funds shall come into effect on a date to be fixed by the Joint Investment Committee.
Subjects
Church of England in Canada. Joint Investment Committee
Missionary Society of the Church in Canada (M.S.C.C.) - Finance
Finance - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

Report of the Executive Council

http://archives.anglican.ca/en/permalink/official6723
Date
1924 September
Source
General Synod. Minutes
Record Type
Resolution
Date
1924 September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Chancellor Worrell
Seconder
Archdeacon McElheran
Text
Resolved, That Section 12 be received.
That this Council hereby ratifies the Receipt and undertaking given by the Primate and General Treasurer under the Corporate Seal of the General Synod to the Anglican Forward Movement for the sum of $20,000 given by Sir Edmund Osler on the trusts therein mentioned and that the Pension Fund Committee be and the same is hereby empowered to administer the fund in accordance with the said trusts.
Subjects
Anglican Forward Movement
Anglican Church of Canada - Trusts and trustees
Sir Edmund Osler Fund
Less detail

Gibbs, Frank Harry, Rev. (Port Harrison, Fort Chimo). - 1927-1933

http://archives.anglican.ca/en/permalink/archivaldescriptions36413
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Sub-series
Sub-series 1-1 Clergy files. -- 1927-1972.
Material Type
Textual record
Description Level
File
Restrictions
Restricted
Accession Number
M96-7
Box Number
3
File No
1b
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
Inukjuak (Québec)
Port Harrison (Québec)
Gibbs, Frank Harry
Less detail

2-7 St. Stephen's, Fort Chimo, Québec - Marriages. - 1905-1970

http://archives.anglican.ca/en/permalink/archivaldescriptions37870
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Sub-series
Sub-series 2-7 St. Stephen's Mission, Fort Chimo (Que.). -- 1902-1970.
Material Type
Textual record
Description Level
File
Scope and Content
File consists of legal size copies of the register of marriages.
Restrictions
Open
Accession Number
M71-4
Box Number
26
File No
7
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
Less detail

2-7 St. Stephen's, Fort Chimo, Québec - Marriages. - 1905-1929, 1934

http://archives.anglican.ca/en/permalink/archivaldescriptions37872
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Sub-series
Sub-series 2-7 St. Stephen's Mission, Fort Chimo (Que.). -- 1902-1970.
Material Type
Textual record
Description Level
File
Scope and Content
File consists of oversize copies of the register of marriages.
Places of residence include: George River, Fort Chimo, Whale River, Port Burwell, Koolotomsek, Tuktutak, Leaf River, Kowksoak [Koksoak], Taesukalick, Taeskallak, Makkelik.
Restrictions
Open
Accession Number
M71-4
Box Number
26
File No
9
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
George River (Québec)
Kangiqsualujjuaq (Québec)
Less detail

2-7 St. Stephen's, Fort Chimo, Québec - Marriages. - 1913-1947

http://archives.anglican.ca/en/permalink/archivaldescriptions37873
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Sub-series
Sub-series 2-7 St. Stephen's Mission, Fort Chimo (Que.). -- 1902-1970.
Material Type
Textual record
Description Level
File
Scope and Content
File consists of oversize copies of the register of marriages.
Places included are Fort Chimo, Leaf River, George River, Makalik (Whale River), Lower Koksoak, Aupaluk, Fort Mackenzie, Payne Bay, Great Whale River, Kokapic, Upper Koksoak River, Tameruseak, Mukalik, and Diana Bay.
Restrictions
Open
Accession Number
M71-4
Box Number
26
File No
10
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
George River (Québec)
Kangiqsualujjuaq (Québec)
Less detail

2-7 St. Stephen's, Fort Chimo, Québec - Burials. - 1902-1966

http://archives.anglican.ca/en/permalink/archivaldescriptions37876
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 2 MISSION STATION RECORDS
Sub-series
Sub-series 2-7 St. Stephen's Mission, Fort Chimo (Que.). -- 1902-1970.
Material Type
Textual record
Description Level
File
Scope and Content
File consists of oversize copies of the register of burial records.
Places include: Ungava, George River (Kangiqsualujjuaq), Fort Chimo (Kuujjuaq), False River, Kootlotook, Koksoak, Aloleek, Kotaluk (Leaf River), Port Burwell, Kasegeaksevik, Mukalik, and Payne Bay.
Restrictions
Open
Accession Number
M71-4
Box Number
26
File No
13
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
George River (Québec)
Kangiqsualujjuaq (Québec)
Less detail

Gibbs, Frank Harry, Rev. (Port Harrison, Fort Chimo). - 1927-1933

http://archives.anglican.ca/en/permalink/archivaldescriptions34456
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Sub-series
Sub-series 1-1 Clergy files. -- 1927-1972.
Material Type
Textual record
Description Level
File
Restrictions
Restricted
Accession Number
M96-7
Box Number
3
File No
1a
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
Inukjuak (Québec)
Port Harrison (Québec)
Gibbs, Frank Harry
Less detail

Fort Chimo (Québec). - 1927-1956

http://archives.anglican.ca/en/permalink/archivaldescriptions34533
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Description Level
File
Fonds Number
100
Fonds
Diocese of the Arctic fonds
Record Group
Diocese of the Arctic
Series
SERIES 1 ARCHIBALD LANG FLEMING RECORDS
Sub-series
Sub-series 1-3 Mission station files. -- 1924-1958.
Material Type
Textual record
Description Level
File
Restrictions
Open
Accession Number
M96-7
Box Number
26
File No
7
Subject
Fort Chimo (Québec)
Kuujjuaq (Québec)
Less detail

17 records – page 1 of 1.