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A62329 The schedule containing the draught of the charter mentioned in the commission to which it is annexed and whereunto the same hath reference England and Wales. Sovereign (1689-1694 : William and Mary) 1694 (1694) Wing S848; ESTC R214945 23,679 16

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Governor Deputy-Governor Directors shall Act and the Power given to them And for the better Ordering and Managing the Affairs of the said Corporation We do by these Presents for Us Our Heirs and Successors Grant unto the said Governor and Company of the Bank of England and their Successors And we do by these Presents Will Authorize and Appoint That the said Governor Deputy-Governor and Directors for the time being or any Thirteen or more of them of which the Governor or Deputy-Governor to be always one shall and may from time to time and at all convenient times assemble and meet together at any convenient Place or Places for the Direction and Management of the affairs and business of the said Corporation and then and there to hold Courts of Directors for the purposes aforesaid and Summon General Courts to meet as often as they shall see cause And that the said Governor Deputy-Governor and Directors or the Major part of them so assembled whereof the Governor or Deputy-Governor is to be always one shall and may Act according to such By-Laws Constitutions Orders Rules or Directions as shall from time to time be made and given unto them by the General Court of the said Corporation And in all Cases where such By-Laws Constitutions Orders Rules or Directions by or from the General Court shall be wanting the said Governor Deputy-Governor and Directors or the Major part of them so Assembled whereof the Governor or Deputy-Governor is to be always one shall and may direct and manage all the Affairs and Business of the said Corporation in the borrowing or receiving of Moneys and giving Security for the same under the Common Seal of the said Corporation And in their dealing in Bills of Exchange or the buying or selling of Bullion Gold or Silver or in selling any Goods Wares or Merchandizes whatsoever which shall really and Bona Fide be left or deposited with the said Corporation for Money Lent and Advanced thereon and which shall not be redeemed at the time agreed or within three Months after and in selling such Goods as shall or may be the produce of Lands purchas'd by the said Corporation or in the lending or advancing any of the Moneys of the said Corporation and taking Pawns or other Securities for the same And to choose and appoint the Agents or Servants which shall from time to time be necessary to be employed in the Affairs or business of the said Corporation and to allow and pay reasonable Salleries and Allowances to the said Agents and Servants respectively and them or any of them from time to time to remove or displace as they shall see Cause And Generally to act and do in all matters and things whatsoever which by the said recited Act of Parliament shall or may be done and in all matters and things whatsoever which they shall Judge necessary for the well ordering and managing of the said Corporation and the Affairs thereof and to do enjoy perform and execute all the Powers Authorities Privileges Acts and things in relation to the said Corporation as fully to all intents and purposes as if the same were done by the Governor and Company of the Bank of England or by a General Court of the same Subject nevertheless to such Restrictions Limitations Rules or Appointments as are contained in the said recited Act of Parliament for or concerning the Trade Business or Affairs of the said Corporation or otherwise relating thereunto Power to General Courts to make By-Laws And We do hereby for Us Our Heirs and Successors give full Power to all and every the said Members qualified for Electors as aforesaid in their General Courts or Assemblies aforesaid by Majority of their Votes as aforesaid to make and Constitute such By-Laws and Ordinances for and relating to the Affairs and Government of the said Corporation and the Imposing Mulcts and Amerciaments upon Offenders against the same as to them shall seem meet so that such By-Laws be not Repugnant to the Laws of this Our Kingdom and be Confirmed and Approved according to the Statutes in such case made and provided Mulcts and Amercements shall be to the use of the Company All which Mults and Amerciaments shall and may be received and recovered to the only Use and Behoof of the said Governor and Company of the Bank of England and their Successors without any Account or other Matter or thing to be therefore rendred to Us Our Heirs or Successors General Courts to allow Salleries to the Governor Deputy Governors and Directors And also to allow such Sallaries or Allowances to the said Governor Deputy-Governor and Directors as to them shall seem meet And we do hereby for Us Our Heirs and Successors Ordain and Appoint That the first General Court for the said Corporation shall be held within the space of Twenty eight days next after the Date of these Presents Day of first General Court Directions for Assignment of the Stock and Fund Provided always and for the ascertaining and limiting how and in what manner and under what Rules the said Capital Stock and yearly Fund of 100000 l. shall and may be Assignable and Assigned transferable and transfered by such Person and Persons as shall from time to time have any Interest or share in the same We do hereby direct and appoint that there shall be constantly kept in the publick Office of the said Governor and Company of the Bank of England a Register or Book or Books wherein all Assignments and Transferrs shall be Entred And We do hereby for Us Our Heirs and Successors pursuant and according to the Power given unto Us by the said Act of Parliament Order Limit Direct and Appoint that the method and manner of making all Assignments and Transfers of the said Capital Stock and yearly Fund or any part thereof shall be by an Entry in the said Book or Books Signed by the party so Assigning or Transfering in the Words Form of Transfer or to the effect following viz. Memorandum That I. A. B. this _____ day of _____ in the year of Our Lord _____ do Assign and Transferr _____ of my Interest or Share in the Capital Stock and Fund of the Governor and Company of the Bank of England and all Benefit arising thereby unto _____ his Heirs Executors and Assigns Witness my Hand _____ Or in case the Person Assigning be not personally present then by an Entry in the said Book or Books Signed by some Person thereunto lawfully Authorized By Letter of Attorney by Letter of Attorney or Writing under Hand and Seal attested by Two or more Witnesses in the Words or to the eflect following viz. Memorandum That I A. B. this _____ day of _____ in the year of our Lord _____ and _____ by virtue of a Letter of Attorney Form of Transfer by Letter of Attorney or Authority under the Hand and Seal of _____ Dated the _____ day of _____ in the said year _____ do in the