Cornell university Library KF 15111867 Manual of theaS-Bang^^^^ Cornell University Law Library The Moak Collection PURCHASED FOR The School of Law of Cornell University And Presented February 14, 1893 IN nenoRY of JUDGE DOUGLASS BOARDMAN FIR3T DEAN OF THE SCHOOL By his Wife and Daughter A. M. BOARDMAN and BLLBN D. WILLIAMS BANKKUPTCY, I., II. iSankruptcg. I ikiupfe I. II. III. IV. V. VI. VII. VIII. IX. X. XI. " 5gi. XIII. XIV. XV. XVI. XVII. XVIII. XIX. General principles. Jurifdidtion in bankruptcy. What is an aft of bankruptcy. Effeft of an aft of bankruptcy. Of the petition. (a) Yoliiniary banhi'upicy. (h) Involuntary hankruplcy. EfFeft of the inftitution of proceedings. CommiHioners in bankruptcy. Evidence. Praftice in bankruptcy. Of the decree. Of the difcharge. EfFeft of the difcharge. What property vefts in the aflignee. Wliat may be allowed to a difcharged bankrupt. Rights and liabilities of affignees. Suits by and againft affignees. Probate of debts. Diftribution. Colls. 1. General principles. 1. The English rule that an assignee in bank- ruptcy is vested with the personal property of the bankrupt in a foreign country, and which i^ecognises the title of a foreign assignee to pro- perty in that country, does not prevail in the United States. Booth v. Clarlc, 17 H. 322. 2. The preference of the United States in cases of bankruptcy and insolvency, extends to all its debtors, tfnited States v. Fisher, 2 Cr. 358. 3. The United States are entitled to a prefer- ence, though the debt was contracted in a foreign country, and the government proved the same under the commission, and voted for an assignee. Harrison v. Sterry, 5 Cr. 289. 4. The bankrupt law of a foreign country cannot operate a legal transfer of property here. Ibid. 5. A discharge under a foreign bankrupt law, is no bar to an action on a contract made in this country. McMillan v. McNeill, 4 Wh. 209. 6. If the bankrupt himself be one of the as- signees of the estate, he may discharge a debtor thereto, on the receipt of negotiable paper. Bandon v. Tohy, 11 H. 493. 7. If the character of a claim in favor of a bankrupt be so indistinctly stated in his schedule as to give no information of its value, and the bankrupt himself, in the name of a third person, purchase from the assignee at a public sale, all his effects, for a nominal sum, this is a fraud on the bankrupt law, and void. Clark v. Clark, 17 H. 315. See Conflict op Laws, VI. CoNsiiT|;Tio:.AL.LAy,^^ja;^ II. Jurisdiction in bankruptcy 8. Extent of the jurisdiction in bankrupt] under the act of 1800. Sands' Case, 1 U.' Law J. 15. Lucas v. Morris, 1 Pa. 396. MoiM '. Estate, Crabbe 70. • 9. The district courts could not remove ti assignees, or compel them to account. LuMk^ } Morris, 1 Pa. 396. See 1 U. S. Law J. 3llpi 10. Such jurisdiction was, however, vestea J the circuit court. Ibid. .,5, 11. The district courts had power to sui sede a commission of bankruptcy after the rej of the act. Morris' Estate, Crabbe 70. 12. In all cases arising under the bankt" law of 1841, the circuit and district courts 1 concurrent jurisdiction. McLean v. La/ay, Bank, 3 McL. 185. s. c. 13 H. 151. 13. The circuit court had jurisdiction of cases in which a suit was brought by or agaffl the assignee of a bankrupt. Ibid. 14. The district and circuit courts wer^ia sessed of the full jurisdiction of courts of e^i^^ over all subject-matters arising in bankrup||0' Ex parte Foster, 2 St. 131. Mitchell v. Ori^ Works Milling and Manufacturing Co., Ibf 648. Ex parte Martin, 5 Law Rep. 158. 15. The circuit court exercised jurisdicti(*j| cases of alleged fraud, over distinct intej and parties, to adjust liens and make distrjtt' tion. McLean v. Lafayette Bank, 3 McL. 5ffi| 16. The circuit court had no jurisdiction oil , bill, at the suit of a creditor who had proved i|'"j debt, to set aside the discharge, on the grouii' of fraud ; the district court alone was compel^ to grant relief. Commercial Bank of Manch^' ' V. Buckner, 20 H. 108. E"] 17. The circuit court had jurisdiction of a s'-, j by an assignee in bankruptcy on a note in fa^|j of the bankrupt. Pritchard y. Chandl^^U Curt. 488. ^ 18. The district court had jurisdiction of'tk^ action by an assignee in bankruptcy to recQ a balance due the bankrupt as factor. Keldj Smith, 1 Bl. C. C. 290. 19. In bankruptcy the jurisdiction depenl on the subject-matter, not upon the pa Ibid. 20. In what manner a question must be i fled to the circuit court, in order to confer j^ diction on it. Ex parte Marsh, 6 Law Rep.'6'^' 21. The circuit court had no authority to efj tertain questions in bankruptcy, adjourned fro^ the district court, unless they were distino raised. Ex parte Grant, 5 Law Rep. 303. 22. The district judge could not sit onl question adjourned into the circuit court. Ni son V. Carland, 1 H. 265. In re Castleinan, Ibic 281. Collins v. Blyth, Ibid. 282. 23. No appeal lay from the decision of tH circuit court; and it was conclusive upon th district judge. Ibid. s. p. Ex parte Christ 3 II. 292. Crawford v. Poi7its, 13 H. 11. #; 'a -ieeiver Jasb||n jlBiiKty', BANKKUPTCY, II., III. ^editor's bill, and the debtor is subsequently iclared a bankrupt, an application for the deli- jry of the estate, by the receiver to the assignee lankruptcy, should be made to the court of hancery. Ex parte Waddell, 1 N. Y. Leg. )bs. 53. !5. The district courts had power to determine validity of a mortgage, alleged to exist on property of the bankrupt. Ex parte Clirishj, fl. 292. Nugent v. Boyd, Ibid. 426. !6. The courts had power to decree the sale H8P the mortgaged property of a bankrupt, dis- flisarged of the mortgage ; and to marshal the l^oceeds according to the priorities of the par- 3 in interest. Houston v. City Bank of New 'leans, 6 H. 486. 27. The lieu of a judgment-creditor, with ^tice, was divested by such sale ; and he was Bund by the decree of distribution. Fowler v. Wart, 13 H. 373. ■".8. The district courts had no power to decree it a lien acquired by the service of an attaoh- ;gnt on mesne process, out of a state court, was iivalid. Peclc v. Jenness, 7 H. 612. Colby v. eddeti. Ibid. 626. ,29. The federal courts, under the bankrupt w had power to grant injunctions without Yvioe. Ex parte Smith, 1 N. Y. Leg. Obs. 291. jx parte Carlton, Ibid. 292. s. c. 5 Law Hep. RSO. What was such residence as conferred *&isdiction on the district court, on the petition (f_^a bankrupt. Ex parte Kinsman, 1 N. Y. |eg. Obs. 309. 31. Proceedings in bankruptcy could be insti- led against a member of a firm, either in the j^trict where he resided, or where the partner- Viip was established. Ex parte Hall, 5 Law Rep. 269. 32. The court first acquiring jurisdiction re- tained it over all the partners, and all their Woperty joint and several. Ibid. i 33. The jurisdiction, under the bankrupt law, vas not confined to oases originally brought in Ihe court from which relief was sought. Ex parte Martin, 5 Law Rep. 158. ^ 54. What was such a trading or retailing of fciefchandise as would support an adversary ap- plication for a decree in bankruptcy. Ex parte Eeles, 5 Law Rep, 273. s. c. 1 N. Y. Leg. Obs. S4. Ex 2}arte Hoyt, Ibid. 132. Baldwin v. Siosseau., Ibid. 390. Hall v. Coolq/, 3 N. Y. Leg. Obs. 282. Wakeman v. Hmjt, 5 Law Rep. 309. . 85. Any pnrHon engaged in business requiring Hie purchase of artich^M to be sold nsain, either in the same, or in an improved shape, used "the trade of mcrchandi.'irrit to the petition is not isenlial. Ex parte Ifdiiiildoii., 4 Law Rep. 4S2. nd see E.c parte Hill, 5 Law Rep. 326. Ex arte Ahrahanta, Ibid. 328. 85. The sufficiency of a petition in bankruptcy mnot be determined in a collateral proceeding. laclchurn V. Stannard, 5 Law Rep. 250. [86. The pendency of a creditor's petition will pt bar the right of the debtor to petition for a lluntary decree. Ex parte Caiifield, 1 N. Y. gg. Obs. 234. 3. c. 5 Law Rop. 415. (b) INVOLIINTAF.Y EANKRCPTCT. 87. What must be set forth in a petition for a decree in iiwiium. Ex parte Bonnet, 1 N. Y. Leg. Obs. 310. Ex parte Potts, Ci!i\>be ^10. Ex parte Shou.ie, Ibid. 4X2. 88. In case of involuntary bankruptcy the bankrupt is not bound to file an inventory of his estate, or a list of his creditors. Ex parte Ely, 1 N. Y. Leg. Obs. 343. 89. An adversary petition need not specify with minute circumstantiality the particulars of the alleged act of bankruptcy. Ex parte Potts, Crabbe 469. 90. Where the petition alleges that an act of bankruptcy has been committed in a certain way, a decree will not be made on other grounds not set forth. Ibid. Ex parte Shouse, Ibid. 482. 91. Creditors need not state the character of the debt on which their petition is founded. Ex jiarte Shouse, Crabbe 482. 92. If the petitioners be creditors to the amount of $.500, the fact that they purchased a part of their claims from a third person, after the act of bankruptcy and for the purpose of petitioning, does not impair their right. Ex parte Shouse, Crabbe 482. 93. It is no ground for dismissing an adver- sary petition, that the creditor has since prose- cuted his claim to judgment. Van Kleech v. Thurher, 1 Penn. L. J. 402. 94. Nor is the pendency of a suit at law an objection to a proceeding in iiiritum, on a distinct demand. Ecerett v. Derby, 5 Law Rep. 225. VI. Effect of the institution of proceedings. 95. The petitioner is privileged from arrest on civil process, pending the proceedings. Vnitcd States V. Dohhins, 5 Law Rep. 81. s. c. 1 Penn. L. J. 9. Ex parte Mifflin, Ibid. 146. Contr^, Ex parte Hoxlins, Crabbe 466. And see Liiu/an v. Biq/Iey, 1 Cr. C. C. 112. Foxall v. Lcri', Ibid. 139. 96. If the presence of the petitioner be neces- sary at the examination, the court will grant him a certificate of protection. Ex parte Putts, 1 Penn. L. J. 159. 97. After the filing of a petition in inritnm, the court will enjoin the debtors from collecting their debts or disposing of their property. Ex parte Calender, 5 Law Rep. 129. 98. The property of a petitioner is not divested out of him, until decree ; until that time, it is subject to execution by any one of his creditors. Ex parte Bcnnet, 1 Penn. L. J. 145. Ex parte Dudley, Ibid. ;;02. Contrii, Ex parte Allen, 5 Law Rep. 362. s. c. 1 N. Y. Leg. Obs. 115. See Dotrner v. BrachfU. 5 Law Rep. 392. 99. In what cases the court will appoint a receiver of the bankrupt's estate. Mcl^uan v. Lafayette Bank, 3 McL. 503. BANKRUPTCY, VI., VII., VIIL, IX. 85 100. The court will not order a sale of -the bankrupt's real estate, which is charged with encumbrances to its full probable value, whilst proceedings are pending on a prior lien. JEx parte Hahnlen, 1 Penn. L. J. 10. 101,. In what cases, the court will interfere, by injunction, to protect the assets of the bank- •■ rupt, before a decree. Ex poerte Nightingale, 1 N. Y. Leg. Obs. 8. Ex pairte Smith, Ibid. 249. Ex parte Harris, 3 N. Y. Leg. Oba. 152. Ex parte Mdlor, 1 Penn. L. J. 135. 102. An applicant for a decree in bankruptcy may be examined before a commissioner pi;ior to his being declared a bankrupt ; he is deemed a a bankrupt from the time of filing his petition. ^ Ex pairte Lee, 4 Law Rep. 486. s. c. 1 N. Y, l-f Leg. Obs. 83. s. p. Ex parte Smith, Ibid. 249. Ex parte Mdlor, 1 Penn. L. J. 135. VII. Commissioners in bankruptcy. 103. It is the duty of the commissioner to take proofs under the order of reference, on the objections filed in court ; he cannot regard an exception to the competency of the creditor to file the objection. Ex parte King, 1 N. Y. Leg. Obs. 22. 104. After the bankrupt has been exam- ined by the opposing creditors, his counsel can- not cross-examine him ; but he may give his explanations and corrections, under the advice of his counsel. Ex parte Bragg, 1 N. Y. Leg. Obs. 119. 105. The examination of the bankrupt taken before a master in chancery may be admitted in evidence by the commissioner, so far as it goes to elucidate the state of his affairs. Ibid. 106. A sale of the bankrupt's property, if ordered by the court, before decree, should be made by a commissioner ; the time and place of sale being fixed by the court, and duly adver- tised ; and the conveyance executed by the bankrupt, under the direction of the commis- sioner. Ex- parte Vila, 5 Law Rep. 17. VIII. Evidence. 107. The bankrupt cannot be examined as a witness, either in support of the petition, or to defeat it. Ex pairte Banks, 1 N. Y. Leg. Obs. 274. 108. The alleged bankrupt may be examined in relation to his indebtedness to the petitioning- creditor. Ex parte Heusted, 5 Law Rep. 510. 109. As a general rule, a creditor is not ad- missible as a witness, to defeat the bankrupt's discharge ; nor is his executor. Ex parte Perley, ■ , 4 N. Y. Leg. Obs. 254. ; 110. If, however, the executor stand in the position of a stakeholder, or trustee for the bankrupt, he is competent. Ibid. 111. On a petition for a decree in invitwm, the averments of which are denied on oath, the cre- ditors have the burden of proof. Ex parte Scudder, 1 N. Y. Leg. Obs. 325. 112. On a jury trial to determine the right of a bankrupt to a discharge and certificate, the opposing creditor has the affirmative of the issue. Anm., 3 N. Y. Leg. Obs. 155. IX. Practice in bankruptcy. 113. Creditors may intervene for their own interest as well before as after a decree. Ex parte Harris, 3 N. Y. Leg. Obs. 152. 114. If the bankrupt neglect to move for a decree, the creditors may do so. Ibid. 115. A creditor will not be permitted to inter- vene in proceedings in bankruptcy until he has proved his debt. Button v. Freemam, 5 Law Rep. 447. 116. Proof of a creditor's debt, if not regu- larly or technically made, is amendable. Ibid. 117. A creditor must prove his debt abso- lutely, without qualification or reservation. Ibid. 118. Where a creditor asserts that his claim is a fiduciary one, the court may, before decree, make an order for the production of books and papers. Ex parte Parker, 1 Penn. L. J. 370. 119. Notice must be given to the creditors, of an application for the sale of the bankrupt's property, before decree. Ex pairte Vila, 5 Law! Rep. 17. 120. The court has power to grant a new trial,' in a case tried before a jury under the 4th sec- tion of the bankrupt law. Ex parte Corse, 1 N. Y. Leg. Obs. 231. i 121. In a separate bankruptcy of one member of a partnership, if the firm or the other part- ners are soWent, the court will, ordinarily, direct an account to be taken, and will not dis^ turb the possession of the solvent partners. Ayer v. Brastow, 5 Law Rep. 498. 122. Otherwise, where the firm, and also the partners are insolvent ; in such case the joint property will generally be administered in bank- ruptcy. Ibid. 123. Where a party has been declared a bank's rupt on his own petition, the proceedings can- act be withdrawn, without the consent of his creditors and all persons interested' in his estate. Ex pairte Gile, 1 N. Y. Leg. Obs. 87. S. c. 5 Law Rep. 224. 124. Nor before such decree, without show- ing good reason, if any of the creditors oppose it. Ex parte Harris, 3 N. Y. Leg. Obs. 152. 125. Where a compromise and settlement has been effected with the whole of the creditors prior to a decree, the petition may be dismissed on payment of costs. Ex parte Randall, 1 N. Y. Leg. Obs. 199. s. c. 5 Law Rep. 115. 126. But although the petitioning-oreditors may in the mean time have arranged with the debtor, it is open to other creditors to come in on the day appointed for a hearing, and ask for a decree. Ex parte Calendar, 1 N. Y. Leg. Obs. 200. s. 0. 5 Law Rep. 125. Ex pairte Freedley, Crabbe 544. 127. Within what time other creditors may 86 BANKKUPTCY, IX., X., XI. come in and prosecute the proceedings. Ex parte Freedley, Crabbe 544. 128. In what cases a supersedeas may issue after the bankrupt has obtained his certificate. Morris' Estate, Crabbe 70. X. Of the decree. 129. The oath of a petitioning-creditor to his debt, unsupported by other testimony, is not, where the indebtedness is denied, sufficient to support a decree. Ex parte Foster, 1 N. Y. Leg. Obs. 232. s. c. 5 Law Rep. 406. 130. In what cases a jury trial will be awarded. Ibid. 131. Creditors alleged to have been fraudu- lently prefetred, may contest the petitioning- creditor's right to a decree. Ex parte Beusted, 5 Law Rep. 510. 132. An attaching-creditor, is not a person interested, who can contest the right of the petitioning-creditors to a decree. Button v. Freeman, 5 Law Rep. 447. 133. A single fiduciary debt will not bar a decree. Ex parte Young, 5 Law Rep. 128. Ex parte Brown, Ibid. 258. Ex parte Tebbetts, Ibid. 259. ContrJi, Ex parte Eardison, Ibid. 255. Ex parte Cease, Ibid. 408. 134. A fraudulent assignment, ' concealment of property, &c., is ground of opposition to the final discharge, not to the decree of bankruptcy. Ex parte Paget, 1 Penn. L. J. 367. Ex parte Houghton, 4 Law Rep. 482. 135. What must be shown to sustain an objection to a decree of bankruptcy. Ex parte Bailey, 1 N. Y. Leg. Obs. 18. 136. An objection to a decree of bankruptcy not set down for hearing, or referred within a reasonable time, will be deemed to have been waived. Ex parte lAvesrmore, 5 Law Rep. 370. 137. A decree in bankruptcy does not entitle the bankrupt to a discharge from imprisonment. Ex parte Cheney, 5 Law Rep. 19. Ex parte Comstock, Ibid. 163. 138. The decree avoids an attachment on mesne process, made after the commencement of the proceedings in bankruptcy. Ibid. 139. After decree, a judgment-creditor may be enjoined from committing the bankrupt to prison. Ex parte Winthrop, 5 Law Rep. 24. Contra,, Ex pcerte JSosHns, Crabbe 466. s. p. Ex parte Bank, Ibid. 493. 140. After parties have been declared bant rupts, as partners, it is too late to object that they were not partners at the time of their application, Ex parte Gilbert, 1 N. Y. Leg. Obs. 327. 141. The court may vacate a decree of bank- ruptcy, if the proceedings have been irregular. Ex parte Oakley, 5 Law Rep. 327. 142. The decree in all cases operates by rela- ition, at least to the time of filing the petition. Ex parte Must, 1 N. Y. Leg. Obs. 326. McLean V. Lafayette Bank, 3 McL. 185. McLean v. Bockey, Ibid. 235. 143. A decree in bankruptcy cannot be im- peached by the creditors collaterally ; they are bound by it as by a decree in rem,. Shawhan V. Wherritt, 7 H. 627. XI. Of the discharge. 144. In what cases the opposing creditors will be allowed to interpose their objections to the allowance of the discharge and certificate. Ex parte Bobertson, 1 N. Y. Leg. Obs. 21. 145. A creditor who has not proved his debt, cannot file objections and make opposition to the discharge of a bankrupt. Ex parte King, 1 N. Y. Leg. Obs. 22. Contr^,, Ex parte Book, 3 McL. 317. 146. What other persons in interest may op- pose a discharge. Ibid. Ex parte Traphagen, Ibid. 98. i:x parte Tebbetts, 5 Law Rep. 259. 147. Objections which might have been urged against a decree, are deemed waived if not then made. Ibid. Ex parte Livermore, 5 Law Rep. 370. 148. The omission of a particular debt in the schedule, is not a valid objection to a discharge, unless intentional and fraudulent. Ex parte Tebbetts, 5 Law Rep. 259. 149. The commission of an act of bankruptcy, by concealing himself to avoid arrest, is no objection to a discharge and certificate. Ex parte Ely,1 N. Y. Leg. Obs. 343. 150. What is such fraudulent preference, as will bar a discharge without the consent of a majority in interest of the creditors. Anon., 1 N. Y. Leg. Obs. 349. Ex parte Pearce, 2 N. Y. Leg. Obs. 267. s. C. 6 Law Rep. 261. Ex parte Irwine, 1 Penn. L. J. 291. Ex parte Holmes, 5 Law Rep. 360. Ex parte Delavan, Ibid. 370. 151. A fraudulent misapplication of trust funds, after the passage of the bankrupt law, though before it went fully into operation, was a bar to a discharge. Ex parte Tebbetts, 5 Law- Rep. 259. s. p. Hutchins v. Taylor, Ibid. ^^ " Ex parte Horton, Ibid. 462. But see Ex f- "t% Chadwick, Ibid. 457. ^ * 152. Fiduciary debts, contracted before the passage of the act, constitute no objection to the discharge of the debtor from other debts. Chapman v. Forsyth, 2 II. 202. Ex parte Lord, 5 Law Rep. 258. Ex parte Tebbetts, Ibid. 259. 153. A balance, due from a factor to his prin- cipal, is not a fiduciary debt, within the meaning of the act. Ibid. 154. A debt due by an auctioneer is a fidu- ciary one, which is not barred by the discharge. Ex parte Lord, 5 Law Rep. 258. 155. If the petitioner owe fiduciary debts, he cannot be discharged as to other creditors ; but no person except the fiduciary creditor can make such objection. Ex parte Parker, 1 Penn. L. J. 370. Ex parte TMetts, 5 Law Rep. 259. Ex parte Cease, Ibid. 408. BANKEUPTCY, XL, XII. 87 156. An objection to the discharge on the ground of a fraudulent concealment of property, must be supported by the strictest proof. Ex parte Pearce, 6 Law Rep. 261. s. o. 2 N. Y. Leg. Obs. 267. 157. What must be shown to justify the court in withholding a discharge and certificate. Hx parte Banks, 1 N. Y. Leg. Obs. 274. JSx parte Pearce, 2 N. Y. Leg. Obs. 267. Hx parte Holmes, 5 Law Rep. 360., Ex parte Delaoan, Ibid. 370. Ex parte Wilson, 6 Law Rep. 272. 158. If a majority of the creditors in number and value oppose a discharge, the only remedy is a jury trial. Ex patte Lothrop, 5 Law Rep. 456. 159. A demand for a trial by jury must be made at the same term in which the bankrupt's application was dismissed. Ex parte Hunter, 3 MoL. 297. 160. It seems, that one declared a bankrupt may enter into business and hold property, subject to the contingency of obtaining a dis- charge. Ex parte Grant, 2 St. 312. • 161. The surety of a defaulting public officer may be discharged as a bankrupt. United States V. Davis, 3 MoL. 483. 162. An infant may be discharged as a bank- rupt. Ex parte Brook, 3 McL. 317. 163. A discharge when granted should be in the general form ; but it cannot affect a fidu- ciary creditor who has not proved his claim. Ex parte Tebbetts, 5 Law Rep. 259. XII. Effect of the discharge. 164. The certificate of discharge entitles the bankrupt to a release from imprisonment. Ex parte Cheney, 5 Law Rep. 19. 165. A creditor who has proved his debt, cannot afterwards by an original suit, either at law or in equity, avoid the effect of the dis- charge on the ground of fraud. Commercial Bank of Manchester v. BuSkner, 20 H. 108. ^ 166. A hon& fide conveyance by an insolvent '^^ not avoided by his subsequent bankruptcy ; TDvided the grantee had no notice of a previous ^SS of bankruptcy, or of an intention to take the berfefit of the bankrupt law. Dennett v. Mit- chell, 1 N. Y. Leg. Obs. 356. Gassett v. Morse, 3 N. Y. Leg. Obs. 350. s. p. Sullivan v. Hieskill, Crabbe 525. 167. An attachment on mesne process under a state law, constitutes a lien, which is not affected by a discharge in bankruptcy. Peck v. Jenness, 7 H. 612. Colbi/ v. Ledden, Ibid. 626. Ex parte Reed, 3 N. Y. Leg. Obs. 262. Downer v. Brackett, 5 Law Rep. 392. Ha/ughton v. Eustis, Ibid. 505. See Ex parte Foster, 2 St. 131. Ex parte Eames, Ibid. 322. Ex parte Cook, Ibid. 376. Fiske v. Hunt, Ibid. 582. Ex parte Cheney, 5 Law Rep. 19. Ex parte Bel- lows, 3 St. 428. Everett v. Stone, Ibid. 446. 168. All debts owing at the time of the de- cree, are barred by the discharge. Downer v. Brackett, 5 Law Rep. 392. 169. An equitable lien created by contract, is not divested by a decree in bankruptcy. Parker V. Muggridge, 2 St. 334. Fletcher v. Mor^, Ibid. 555. Mitchell v. WinsUm, Ibid. 630. 170. The exception in the bankrupt law em- braced all liens, equitable and legal, valid by the lex loci contractus. Fletcher v. Morey, 2 St. 555. Ex parte Horion, 5 hsiY! B,eTp. 462. 171. The delivery of an execution to the sheriff, prior to the filing of the petition, does not create a lien which is protected by the bank- rupt law; otherwise, of an -actual levy. Ex parte Bust, 1 N. Y. Leg. Obs. 326. 172. A creditor, by filing a bill against a bankrupt and his trustee, for discovery and relief, does not acquire a lien against the assets in the hands of the trustee, which will be pro- tected by the bankrupt law. Smith v. Gordon, 2 N. Y. Leg. Obs. 325: s. c. 1 Penn. L. J. 149. 6 Law Rep. 313. 173. No creditor can, after notice of the com- mission of an act of bankruptcy, acquire a valid lien upon property fraudulently conveyed by the bankrupt, by instituting proceedings in a state court. Shawhan v. Wherritt, 7 H. 627. 174. The property thus fraudulently conveyed, or its proceeds, passes to the assignee under the decree. Ibid. 175. Debts due to the United States are not barred by a discharge in bankruptcy. United States V. King, Wall. C. C. 12. 176. Debts dueforeign creditors are barredi by a discharge in bankruptcy. Ex parte Zariga, 4 Law Rep. 480. s. c. 1 N. Y. Leg. Obs. 40, n. 177. Inasmuch as a surety, for a debt payable infuturo, at the time of a decree in bankruptcy,! could prove his claim, the bankrupt is dis-; charged from all liability to such surety, for money subsequently paid on account of the debt. Mace v. Wells, 7 H. 272. 178. A fiduciary creditor is not affected by the proceedings, unless he voluntarily come in and prove his debt. Chapman v. Forsyth, 2 H. 202. Ex parte Brown, 5 Law Rep. 258. Ex parte Tebbetts, Ibid. 259. 179. The discharge bars a judgment for a tort. Ex parte Book, 3 McL. 317. 180. The discharge does not bar an action for a tort ; and the bankrupt may be liable for 4 tort with respect to what was his own property, at the suit of his assignee. Carr v. Gale, 3 W, & M. 38. 181. The discharge does not bar an order foi the maintenance of a bastard child. Ex parti Cotton, 2 N. Y. Leg. Obs. 370. 182. Nor a judgment for damages recovered in an action for seduction. Ibid. 183. A discharge in bankruptcy does not rej lease the bankrupt from a fine imposed by i state court, for the breach of an injunction Spalding v. New York, 4 H. 21. 184. A discharge in bankruptcy cannot b pleaded in bar to a bill for the rescissionof 88 BANKRUPTCY, XII., XIIL, XIT. contract, on the ground of fraud. Doggett v. Emerson, 1 W. & M. 196. Smith y. Babcock, 2 W. & M. 247. 185. A discharge in bankruptcy does not annul a covenant running with the land, which subsequently comes again into the possession of the bankrupt by purchase. Bush v. Cooper's Administrator, 18 H. 82. 186. An estoppel is not affected by a dis- charge in bankruptcy. Ibid. 187. The discharge does not bar the prosecu- tion of an action for a claim not provable under the bankruptcy. Ex parte Bowell, 2 N. Y. Leg. Obs. 285. s. c. 6 Law Rep. 298. 188. Nor of a suit commenced by attachment which is a lien protected by the act. Ibid. XIII. What property vests in the r; assignee. 189. All the property and rights of property of the bankrupt, at the time of the decree, vest in the assignee. Ex parte Newhall, 2 St. 360. Ex parte Abrahams, 5 Law Kep. 328. 190. For what purposes, the rights of the as- signee extend back, by relation, to the time of filing the petition. Downar v. Brackett, 5 Law Kep. 392. 191. Whether the bankrupt obtain a discharge, or not, his property vests in the assignee, for distribution among his creditors. Ex parte Cheney, 5 Law Rep. 19. 192. The right to indemnity for an unjust, capture pa,SBe8 to the underwiter by an aban- donment, and, on his bankruptcy, to the assignee. Comegys v. Vasse, 1 Pet. 193. 193. Property which comes to the bankrupt by descent, or otherwise, between the time of filing the petition, and the decree, passes to his assignee. Ex parte Newhall, 2 St. 360. Ex parte Abrahams, 5 Law Rep. 328. Ex parte Allen, Ibid. 362. s. c. 1 N. Y. Leg. Obs. 115. 194. But the assignee takes it subject to all such rights and equities of third persons, as attached to it in the hands of the bankrupt. Ex parte Newhall, 2 St. 360. 195. Property devised to the bankrupt before the filing of his petition, vests in his assignee, though the will be not then admitted to probate. ExpaHe Fuller, 2 St. 327. 196. Lands in which the bankrupt has a re- sulting trust, vest in the assignee. Carr v. Hilton, 1 Curt. 230. \_ 197. So, do lands conveyed by the bankrupt, pjefore the passage of the bankrupt law, upon a secret parol trust in his own favor. Ibid. 198. Where a receiver has been appointed, on a creditor's bill, to whom the debtor has exe- cuted a general assignment, on the debtor's J)eing subsequently declared a bankrupt, his Restate vests in the general assignee. Ex parte Waddell, 1 N. Y. Leg. Obs. 52. Contri, Ex \parte Allen, Ibid. 115. s. c. 5 Law R^. 362. L 199. The property of an insolvent which has passed to trustees under a legal assignment, with preferences, does not vest in his assignees under a subsequent decree of bankruptcy. Sul- livan V. Hieskill, Crabbe 525. 200. A decree in bankruptcy does not vest in the assignee, lands situated in a foreign country. Oahey v, Bennett, 11 H. 33. 201. A vault in a cemetery company does not pass to the assignee. Ex parte Ely, 1 N, Y. Leg. Obs. 131. 202. A chose in action of the bankrupt's wife, does not vest in the assignee, where there is no evidence that the bankrupt ever asserted his marital right thereto. Ex parte Snow, 1 N. Y. Leg. Obs. 264. s. c. 5 Law Rep. 369. 203. The assignee cannot claim articles (^ jewelry of the bankrupt's wife, which were given to her prior to the marriage, and have continued in her use ever since. Ex parte Lud- low, 1 N. Y. Leg. Obs. 322. Ex parte Kasson, 4 Law Rep. 489. 20^ Nor can he claim such gifts by the hus- band to his wife of personal ornaments or attire, as were compatible in value and character with his circumstances ^t the time they were made. Ibid. 205. The property of minor children, accu- mulated by their sole exertions, with theiF father's consent, and standing in their own name, does not vest in the father's assignee. Ex parte Tebbets, 5 Law Rep. 503. 206. 5'ights of the assignee in gifts by the bankrupt to his children, not proportioned to his circumstances, where they have been pur- chased in part by third persons. Ex parte Grant, 2 St. 312. 207. If property descend to the bankrupt's wife, before decree, and he have not reduced it into possession, she is entitled in equity to an allowance thereout for her support, against the assignee. Shaw v. Mitchell, 5 Law Rep. 453. 208. The assignee in bankruptcy, except in cases of fraud, stands in no better situation than the bankrupts themselves. Winsor v. McLellan, 2 St. 493. Fletcher v. Movmg Mn&tx. Approved by the Justices of the Supreme Cottrt U. S. By CLINTON^RiCE, Cbunsellijr at Law, Seeretary to the Bankrupt Act Cbmmission of tTie Supreme OmH U- S., And Editor of the " U. S. Bankruptcy Reporter." WASHINGTON, D. C. : PHILP & SOLOMONS, PUBLISHERS. 1867. Entered according to Act of Congress, in the year 1867, By CLINTOJSr EICE, In the Clerk's Office of the District Court of the United States for the District of Columbia. PHILADELPHIA : PRINTED BY KINS & BAIRD, *I07 SANSOM RTRliET. TO THE HONOEABLB. THOMAS A. JENCKES, REPRESENTATIVE IN CONGRESS FROM THE S^ATE OP RHODE ISLAND, WHO WILL HEBEAFTEB BE HAItED AS THE 'FATHER OP THE GREAT U. S. BA?fKR1JPT ACT," %& n Pavfe ot ligft lespert FOR HIS DISTINOUISHBD ABILITIES AS A PROFOUND JUKIST, AND A WISE AND JUST I/EGISLATOK, DO I BBSPECTFULLY DEDICATE THIS 'WOBK. THE EDITOR. PREFACE. The object of this volume is to present, at one view, not only the system of Bankruptcy recently inaugurated by the passage of Mr. Thomas A. Jbnckes' carefully prepared bill, together with the course of procedure thereunder, as prescribed by the Supreme Court of the United States, unto whom the determination and regulation of the same was by Act of Congress submitted ; but, to afford to those who may be called upon to administer, execute, or practice the law, as well as to expectant beneficiaries thereof, a convenient Hand-book of In- struction and Reference. The book contains the United States Bankrupt Act of March 2 1867, carefully copied from the Engrossed Bill as approved; an Introductory Sketch of the History of Bankruptcy and Insolvency Legislation, with necessarily brief reference to Congressional action upon the subject; all the General Oilers, Rules of Practice and Procedure in the District Courts of the United States, in Bankruptcy, and Forms of Proceedings, as promulgated by the Supreme Court ; a Carefully Classified Arrangement of Subjects, Sections, Clauses, and other Divisions of the Act, accompanied by notes, and such pertinent citations to proper authorities and works of reference as will be valu- able to the Bench and the Bar ; also, the OflBcial List, with boundaries of Judicial Districts, etc. ; to which is annexed an Appendix, containing the Rules of Equity of the Supreme Court of the United States ; the Exemption and Limitation Laws of the United States and of the several States ; and such other Congressional and State enactments as are included in the operation of the Act, or which are likely to be constantly referred to in conducting proceedings thereunder ; with a full and complete Index, "without which," as Deacon, the eminent author of " The Law and Practice of Bankruptcy " (in the English Courts,) expresses it, " the very best law book, however instructive to the student, becomes wholly useless in the hurry of reference to the practitioner, and the value of which can only be appreciated by him who is required, on the instant, to put his finger on the very page for 5 6 PREFACE, an authority to support or to refute an objection suddenly raised in Court." In the arrangement of the Act itself, the Editor, it will be found, has followed out a novel, and, as he believes, a most effective plan of separating it into clauses and sub-divisions, by which, in conjunction with comprehensive marginal notes, there will result a clearer view of the intention and proper construction of the law. To the Clauses of the Act are added Notes referring to other Sec- tions and Clauses upon which they bear, or which bear upon them. To the Eules are appended references to the Sections and Forms to which they relate ; and to the Forms references to the Sections and Clauses of the Act and Rules upon which they are respectively based, together with general marginal references. The Editor hereof will, forthwith, commence at Washington the publication of the " U. S. Bankruptcy Reorter," a monthly maga- zine, which, in addition to other matters of interest, will contain all questions of importance arising under the Act and decided in the District or Circuit Courts of the United States ; and in future edi- tions of the Manual such changes will be made as shall comport with the Emendations or Modifications of the Act, the Practice, or General Orders. The Index is arranged in Tabular form, and exhibits at a glance the page on which the Sections and the Clauses of the Act will be found. The Editor gratefully acknowledges the deep sense of obligation he is under to the distinguished Chiej Justice, and to the honorable Justices Nelson, Miller, and Swayne, composing the Supreme Court (U. S.) Bankrupt Act Committee, and also to Mr. Justice Field, for their kind encouragement and approval of his efforts herein. Capitol Hill, Washikoton, D. C. , 1 Jdhe 1, A. D. 1867. J TABLE OF CONTENTS. Page. Dedicatioh 3 PEEiTAOE 5 Contests 7 Eefekenoe to Page at which Sections and General Clauses op Bankeupt Act ARE TO be found 11 Addenda. — Notes, Decisions, and Eeferences. 13 introd0otion 25 Oeeicial Geetipicate Authenticating Bankeuptoy Act, Maeoh 2, 1867 31 U. S. Bankeuptct Act op Maech 2, A. D. 1867. 1. Courts of Bankruptcy. 33 2. Administration of the Law in Courts of Bankruptcy 35 3. Appeals and Practice 40 4. Voluntary Bankruptcy — Commencement of Proceedings 42 5. Assignments and Assignees 44 6. Debts and Proof of Claims 53 7. Property, Perishable and in Dispute 60 8. Examination of Bankrupts..., 61 9. Distribution of Bankrupt's Estate 63 10. Bankrupt's Discharge, and its Effect 67 11. Preferences and Fraudulent Conveyances 72 12. Bankruptcy of Partnerships and Corporations 74 13. Dates and Depositions 76 14. Involuntary Bankruptcy 77 15. Superseding Bankruptcy Proceedings by Arrangement 83 16. Penalties against Bankrupts 84 17. Penalties against Officers '. 85 18. Feesand Costs 86 19. Meaning of Terms and Computation of Time 88 20. District of Columbia and Territorial Courts ; 89 Regulations foe Eeoommendation and Nomination op Registees in Bankeuptct.. 91 Special Oedee op Supreme Court as to Publishing Rules and Foems before its Appeoval thereof 93 General Order of Supreme Court appeoving Geneeal Obdees and Foems 94 List op General Orders of Supreme Court U. S 95 List of Bankeuptct Couet Foems 97 Geneeal Oedees of the Supeeme Court U. S 103 Bankeuptct Couet Foems , 121 Office-Book Forms 212 Note as to Approval of Forms, etc , 218 The Supreme Court of THE United States 219 8 MANUAL OP THE TJ, S. BANKRUPT ACT, 1867. OlBOUIT CotJETS OF THE UiHTED STATES 221 District Couets of the United States 224 Registers in Bankruptot 230 U. S. Maeshals.... 243 Cleeks of U. S. Coijets ^. 251 Assignees in Bankeupto-sT. 255 U. S. Commissioners 256 Peintbbs 257 Jurors '. ; 257 Witnesses 257 APPENDIX. Index to Euies of Pbaotioe is Coukts of Equity, U. S 261 Rules of Pbaotioe in do 265 Rules op Pbaotioe in Courts of Law , 284 Abstbact of Exemption, Lien, Collection, Limitation, and Interest Lavs of the Several States and Tbbbitobies 285 Compendium of theU. S. Bankrupt Aot, 1800 377 Compendium OF the V. S. Bankrupt Aot, 1841 385 The U. S. Bankbupt Act inCongeess 391 Postal Monet Oedeb Regulations 403 Rates of Domestic and Fobeign Postage > 404 Internal Revenue Stamp Duties 405 Comparative Table of Gold and Silver Coins 408 Tabular Index , 410 THE F. S. BANKRUPTCY ACT. MAKCH 2, 1867. REFERElifCE TO THE PAGE AT WHICH EACH SECTION AJSTD CLAUSE WILL BE FOUND. o o 03 1 o d C3 o 1 S d o CD <0 ao C3 1^ d o CD CO 6 J 1 1 2 33 (1 13 39 40 44 18 77 78 51 52 3 " 41 " 79 '■ 4 34 42 45 80 " 5 (< 43 " 81 " 2 6 7 If 44 45 " 82 83 :; 8 35 14 46 " 84 53 '9 " 47 46 85 " 3 10 11 It 48 49 " IS 88 87 It " 12 " 50 " 88 " 13 36 51 47 89 " 4., 14 15 37 52 53 11 90 91 54 16 " 54 " 92 " 17 " 55 48 93 " 18 " 56 " 94 " 5 19 20 38 57 58 t( 20 95 96 55 21 " 59 " 97 " 22 " 60 It 98 " 6 23 24 39 61 62 49 21 99 100 56 25 " 15 S3 22 101 57 1 26 27 40 64 65 II 102 103 58 28 " 66 " 104 " 8 29 30 31 32 41 42 16 67 68 69 70 60 23 105 106 107 108 K 9 li 10 59 11 33 34 43 17 71 72 ■1 24 109 110 1 " 35 " 73 51 111 60 3ti " 74 25 112 " 12 37 38 44 ' '* 1 18 75 70 tt 26 113 114 '1 61 11 12 MANUAL OP THE U. S. BANKRUPT ACT. REFERENCE TO THE PAGE AT WHICH EACH SECTION AND CLAUSE WILL BE FOUND— Continued. a o "1 D2 1 6 a a P^ 1 1 g to a o o 1 o CD 03 26 115 61 32 136 70 42 157 81 116 62 33 137 (1 158 " 117 " 138 71 159 '1 118 II 34 139 11 160 " 119 " 140 " 161 " 27 120 121 63 35 141 142 72 43 162 163 82 122 " 143 73 164 83 123 64 144 " 165 84 124 " 145 . onti iJ., 215 ; 2 P. cmti C, 14 ; Masters vs. Drayton, 2 T. iJ., 496 ; Carter vs. Abbott, 2 D. anci P., 575 ; 1 J. and C, 444 ; 8 Bing., 369 ; 1 J^. and Scott, 540 ; 2 Str., 829. An applicant for a decree in bankruptcy may be examined before a Commissioner previous to adjudication of bankruptcy. {S. Dist. of N. Y., 1842, Matter of Lee, 1 N. Y. Leg. Obs. 83.) The bankrupt is subject to a personal examination, but he cannot be made a witness to support or defeat the petition. (8. Dist N. Y., 1843 ; Matter of King, 1 N. Y. Jjeg. Obs. 276 ; Archibold's "Prae. in Bankruptcy," 414-15.) Examin.ations of bankrupt taken in other suits may be admitted against him to show the state of his property, (1 N. Y. Leg. Obs. 349.) As to evidence in cases where the bankruptcy is in question — consult Metcalf and Perkins' Digest of Decisions of U. S. Courts, Vol. 1, pp. 398, 399. and 400. Where assignee dying or being removed is indebted to estate of bankrupt, his suc- cessor may suslain an action against him or his estate for money had and received. {Smith vs. Jameson, Peake, 69 and 213. J ADDENDA. 19 Page. DEBTS AND PROOF OF CLAIMS.— Seo. 19, G. C. 87 to 111, incl. 58. — All debts existing at time of adjudication, vihether -payMe then or in future, raa,y be proved against tbe bankrupt's estate. {See Act, Sec. 19.) Fiduoiaey BEBis being excepted from the discharge of the bankrupt, the interests of the fiduciary creditor are not affected, though the bankrupt may include the debt in his schedule. {Chapman vs. Forsyth, 2 Howard, 206.) As to interest on claims proved, it was formerly not all»wed. {See 1 Ath., 150 ) But now it is generally allowed. {Mills, 2 Vesey, 295.) Consult also, (3 Bro. C. C, 436; 1 Rose, 317 ; 6 Paige, 204; 6 Metcalf, 203, 210, 211; 14 Veuy, 573; 2 Glyn. and J., 287 ; 10 Gray, 90.) Generally proof cannot be made by one person on behalf of several creditors entitled to prove, unless from necessity or by consent. {Bank of Eng., 2 Qlyn. and J., 363.) A trustee cannot prove a debt alone, the cestui que trust must join in the proof. (1 Cox, 310.) But one partner may act for all in proving claims. (19 Ves., 293 ; 2 Base, 172 ; Coop. C. C, 99 ; 14 Vesey, 597.) A collector of taxes may prove for the parish, and if he becomes bankrupt, one parishioner may prove for himself and others. {Grem, 11& ; 1 AtL, HI.) When executor becomes bankrupt or is guilty of devastavit — see Leehe, 2 Bro., 596 ;' Llewellyn Co. B. L., 135. It is held, in case of Crommell vs. Comegys, (7 Ala., 498,) that a voluntary bankrupt is not a competent witness for assignee to prove a debt due him. As to petitioning creditor as witness, see 4 Mass., 237. As to creditor of firm of which bankrupt was a member, see 2 Hayw., 243. As to bankrupt indorser for indorsee. Ibid, 290 As to admissions of bankrupt, oral or written, before or after act of bankruptcy, or the adjudication, see 5 Moore, 129 ; 4 Taunt., 560 ; 1 Esp., 168; 1 Camp., 376; 2 M. and 8., 265; McClel, 45. See 4 Bing., 623 ; 1 Moore, 300 ; 5 M. and S., 76 ; IB. and C, 529 ; 4 Camp., 38 ; 6 Esp., 121; 5 Moore, 172; 4 B. and A., 410, as to testimony or declarations of petitioning and other creditors, and consult 2 Glyn. and /., 135 ; 11 Ves., 8 ; 19 Ibid., 233; 6 Ibid., 781, and 1 Ves. and. B., 74, as to attendance of witness and their testimony before Commissioners (Registers.) A person disqualified to give evidence in other cases, by reason of having committed crime, -may he examined on his application as an. insolvent debtor. (6 Salst., 93 ; 1 Greenleaf on Evidence, e. 374 ; see Hilliard on Bankruptcy and In., under "Proof of Claims," p. 194. OF PROPERTY PERISHABLE OR IN DISPUTE.— Seo. 25, G. C. 112, G. O. 22. 60. — Where property is in danger of depreciating in value from any cause, the court, upon satisfactory showing of the fact by petition, or application of the assignee, or marshal, or bankrupt, or creditor, or of any party in interest, will order the same to be sold, by or under the direction of the assignee or the marshal, at public or private sale, in whole or in part, as may seem for the beA interests of the creditors, and the proceeds to be deposited in court. And where title to property already in the assignee's hands is disputed, upon petition of the assignee, and after i-ensinable notice to the claimant, the court will order it to be sold, under surveillance of the assignee, who shall deposit the proceeds thereof in court. (See General Orders, Mules 21 and 22 ) 20 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Page, EXAMINATION OF BANKRUPTS.— Seo. 26, G. C. 114. 61.— The bankrupt is bound to answer, in his examination, all matters relating to liia dealings and transactions which may tend to disclose any matters connected with his estate and effects, and whether the same discloses any secret grant, transfer, concealment, or fraudulent parting with his property, choses in action or debts. The general rule of law is that no person is bound to answer any question which may criminate himself; but it has been, held in bankruptcy that, if property of a bankrupt be unaccounted for, he is not excused from answering to any ques- tion put to him with reference thereto, though the same may criminate him. {Exp. Oliver, 1 Hose, 407; 2 V. and B., 244; 1 Ath., 200; CooU, 437; Anon., FonlL, B. C, 48.) But he is not bound to answer questions not necessarily con- nected with a fair elucidation of his estate and effects, or which may tend to degrade him in public estimation. (See Cooke's case, State Trials, vol. 4, p. 748, per Lord Ch. J. Treby ; Bex vs. Leivis, 4 Esp., N. P. C, 225.) The examination of a bankrupt is neither to be too friendly nor a cross-examination, but should be fair, full, and searching, and, with regard to the matter, not rambling in all directions, but limited to the point. — Ed Both manner and matter of examina- tion, though, may be modified by reference to what has gone before in the mind of commissioner and the bankrupt. (1 Com. Law Hep., 45.) Generally, as to examination of bankrupt, consult cases enumerated under the head of "Forms of Proceedings,'' in liilliard on Bankruptcy and Insol., 1st cd., p. 90, etseq.; also Doria & Macrae' s"L. and Prac. in Bankruptcy," Eng., vol \,p. 170-1-2. As to securing the attendance of witnesses, as well as the bankrupt, they may be compelled to give evidence, as in suits at law, and their attendance may be enforced by subpoena or attachment. (See Gen. Orders, Rule 10, p. 107.) The English bankrupt law provides for the summoning and compulsory examination of bankrupt's wife. (1 P. Wm 's, 611.) But in our present act no provision is made for compelling her attendance and examination. If she refuses to attend, no discharge will be granted her husband, unless he was unable to procure her presence. — Ed. As to liability of bankrupt to arrest during pendency of proceedings in bankruptcy, the act is very explicit. He may not be arrested in any action founded upon a claim provable against him in bankruptcy ; and it is the duty of the Register to whom the proceedings in bankruptcy have been referred, to grant the bankrupt protection from arrest. (See section 4, g. c. 14, p. 36.) OF THE DISTRIBUTION OF THE BANKRUPT'S ESTATE.— Seo. 27, G. C. 120. 63, — The intent of bankruptcy and insolvency laws is to secure the application of such property as the debtor may have to the settlement of his debts ; and this being done to the fullest possible extent, he is relieved from further trouble as to them. Three results are desired to be obtained : First, a distribution of all the debtor's property. Second, an equal distribution of the same among his creditors ; and Third, to discharge an lionest debtor from all prior obligations. This is the general policy of bankrupt and insolvent legislation. (12 Cush., 594-5; 10 Met., 333.) ADDENDA. 21 Pig* The duties of the register and asaigneo, in the finally dispensing of, and distributing the bankrupt's estate, are very clearly defined in the act, and in General Orders, Eules 17, 19, 20, 21, and 2S.—Ed. The assignee, being a trustee for the benefit of creditors, it has been held iwExp. in re Salisbury, Buck, 245; 5 Sar. and Johns., 147; 2 Black/., 377; 3 Paige, 178; 2 Johns. Ch. S., 256; 5 Dana, 481, that he cannot' be permitted to pur- chase bankrupt's property ; if he does, the creditors may set sale aside. Purchaser from assignee can insist upon having a marketable title, but will never- theless be bound by conditions of sale. (See 12 Ves., 277 ; 11 Ibid, 243 ; 6 Taunt., 259; 1 Marsh, 588 ; 4 Mad., 394; 5 Ves., 145.) The bankrupt cannot be- compelled to j oin with assignee in conveyance of his property to purchaser. (2 Hose, 291 ; 1 Cox, 398.) Should there be a surplus, either in court or in the hande of the assignee, after pay- ing the creditors in full, such surplus will belong to the bankrupt, if living, or to his heir or personal representative if dead. {Exp. Williams, 4 Hose, 399 ; Koch., 1 Base, 317 ; 1 V. and B.. 342 ; 1 Ves., 132.) Dividends. — An official assignee cannot resist payment of dividends. (1 Deacon and Cliitty, 51 ; 1 Mont, 503.) Upon a petition to be paid a dividend, the debt can- not be disputed. {Buch., p. 450.) Generally, as to dividends, see 1 JRose, 456 ; 15 Vesey, 289; 1 Mont, and Mac, 283; 4: Mass., 96; 12 Vesey,i.Z5\ 8 Metcalf, 19. As to interest payable on dividend, see 1 Olyn and J., 36. As to the coming in of creditors after dividend, see Long., 2 Bro. 0. 0., 50. As to preferred claims, see 1 Mont, and B., 413 ; Ibid, 417 ; 1 Mont, 270 ; Ibid, 264 ; Centra; 1 Mont, and Mac, 95 ; 3 Deacon and Chitty, 114 ; 17 Eng. Law and Eq., 215 ; 1 Sen. and M., 12 ; 23 Eng. Law and Eq., 257. Also, as to preferred claims,. see Orford 13 Eng. Law and Eq., 540; 7 Johns., 374; 19 Ves., 165; U. S. vs King, Wallace, 13 ; 5 Cranch, 289. The statutes of set off extend to assignees in bankruptcy. (Cowy., 183; io/<.,608;l Wils.,15b; Rose and Hart, 2 Smith's Leading Cases, 172 ; and Amn. note, 3 T. B., 507.) OF THE BANKRUPT'S DISCHARGE AND ITS EFFECT.— Seos. 29 to 34 incl. 67. — The right of discharge, exemption from arrest upon mesne or final process, and from costs and expenses of litigation, comprise in the main the relief sought by the debtor. (5 Oal, 195.) The goods of a certificated bankrupt, as well as his person, are protected, where the same are acquired after bankruptcy. (See Davis vs. Sharpley, 1 B. and Ad, 54.) As to discharge from imprisonment, consult 12 Wheat, 378; 3 Hill, 109 ; 4 Ibid, 606 ; 24 Wendell, 304. Who may be heard against order of discharge.— (See Eng. Reports; Exp. Buchner, 1 C. B. L., 462 ; 6 Mad., 193 ; 1 Olyn. and J., 151 ; 2 D.and C, 211 -,4. L.T.N. S., 115; 2 Cox, 393; Deacon's Bankruptcy, Zd ed., 1st vol., p. 761, et seq., under head of "Order of Discharge." Also Hiliiard on Bankruptcy and Ins., under " Discharge," 1st ed., p. 227, and n.) Operation of Discharge as to Defalcations, Fiduciary Debts, Embezzlements, cic— (See notes on page 70, Manual; also see Hilliard's Bkcy. and Inslo'cy, 1st ed., pp. 225, 248, 250, and 261, and cases cited ; also Deacon's Bankruptcy, 3d ed., pp. 118, 799, 22 MANUAL OP THE U. S. BANKRUPT ACT, 1867. 815, 1074. See also as to fiduciary debts, 8up. a.,1844, Chapman vs. F(/rcylh, 2 How., 202.) The discharge relieves the bankrupt from all debts, claims, or demands provable under the bankruptcy, and from the effect of all process for contempt ; and if he shall be arrested, or any action shall be brought against him for any such debt or demand, he is to be discharged, upon entering an appearance, and may plead that the cause of action occurred before he was bankrupt. The discharge (as we have before noted) protects the goods as well as the person from all debts provable. (See 1 B. and Ad., 54; Ibid, 629 ; S. C, 1 C. B. Rep., 703 ; 4 Bing., 493 ; BtmhU contra, Lane vs. Burghart, 1 O. and D., 311.) All debts provable are discharged. (7 B. and 0., 436, per Lord Tenterden.) The discharge by bank- ruptcy is valid everywhere if it be so at the place where the cause of action was contracted. {Clarke vs. Emery, 1 Foit, and Fon., 466.) As to effect of discharge out of the country where the order was granted. (See 6 and 1 Will, 4, (,-. 14 ; 2 Scott, N. C, 229, 525 ; 1 Rose, 476 ; Irish Ins. Act, 3 and 4 Vict., u. 110; Macrae's Ins. Cases, 251. A leading case, Sillvn. Norswich, 1 //. Bl, 655 ; Story's Conflict of Laws, e. 417.) Husband and Wife. — By the certificate of discharge of the husband, debts contracted by the wife of bankrupt, dum soZa, are extinguished and do not revive against her in his death. The wife having separate property makes no difference. (Lock- wood vs. Salter, 2 N. and M., 255.) As to Attachments, Award, Covenant, Execu- tor, Fraud, Overseer of Poor, Principal and Surety, Certificate of Surety, and Trustees, see Doria & Macrae, L. and Prac. in Bankruptcy, vol. \,pp. 737, 738, Zd cd., and cases there cited. PEEFEREJSGES AND FBAUDULENT CONVEYANCES.— Sec. 35, G. 0. 142. 72. — See Notes and Cases cited on page 73, Manual; also consult Hilliard on Bankruptcy, etc., under " Preferences.^' 1st. Ed., {Page 322, and notes and cases.) In order to constitute a fraudulent preference, the bankrupt must, at the time of the pay- ment, &o., have been insolvent ; he must have contemplated bankruptcy. (Hun- ter \i. Mortimer, 10 B. and C.,U; 2 Bing., N. C, 225; 4: 0. B., 674;) and the transaction must have been voluntary. (5 East, 175; 1 Bing., N. C, 463.) As to what constitutes insolvency, see Chitty's Stat., 2d ed , vol. 1, ante p. 245, a. (a.) A colorable sale may be a fraudulent preference. (Cowp., 629 ; 2 H. BL, 135.) With respect to transactions which have been held to be fraudulent conveyances, see Burr, 2235 ; 1 Bro. and B., 447 ; 2 Madd., 40; 3 Wils., 47 ; 2 Bos. and P., 283. BANICEUPTCY OF PARTNERSHIPS AND CORPORATIONS.— Secs. 36 and 37. lo.— Partnerships. — See Notes and Cases on pp. 'Jb and 76, Manual. Also 3 Oray, 239 ; 0. CM., 175 ; 11 Ibid, 236 ; 4 Ibid, 127 ; 5 Ibid, 224 ; 13 Chay, 114. As to Insol- vency of. Partnerships. See " Bankruptcy and Insolvency," Is* ed. by Hilliard, under title of "Partnerships." (Deacon's Bankruptcy, under title "Of Partners," ZE'L, vol. l,p. 806 andn. Corporations. — The present is the first act passed by Congres.? whereunder corpora- tions are made liable to bankruptcy. The provisions of bankruptcy enactments ADDENDA. 23 Page. ^ heretofore iielating to corporations were always very specific, and gave rise^to few decided cases. By the act of March 2, 1867, corporations are placed, as regards the application pf the law, on the same footing as partnerships, of which they are a species. Examine Lathrop's "Law of Private Corporations, do." as to powers and , liabilities of trading oorporationa. and joint stock companies in the U. S,— .Ed OF DATES AND DEPOSITIONS.— Sec. 38, Q. C. 148. 76. — The form and routine of proceedings in bankruptcy are regulated by the act author- izing the same, and their validity depends upon a strict conformation to the statute. The filing of the petition in any cage of voluntary or involuntary bankruptcy, is undoubtedly the commencement of proceedings. But see Free- man, 1 Ves. and B., 34; 15 Ibid, 462. See U. S. B. Act, {Sec. 11, General Clause 23,p.i2) Manual. INVOLUNTAEY BANKRUPTCY.— Secs. 39 to 42 incl. 77. — Acts of Bankruptcy Enumerated. See notes .and cases referred to under this'head, [p, 77, Manual.) Consult Hilliard on B.and I., \st ed.. under title of "Acts of Bankruptcy and Insolvency '' p. 17, and notes and decisions ; and Deacon's Bank- ruptcy, 3d Ed., under head of "Act of Bankruptcy,' p. 42. As to traders' act of bankruptcy, where it may be committed, 15 Ves., 449 ; Mont. 453 ; Ex parte Be- wehiy. Ibid, i95; Z De O.M., and G., 178, and cases cited. A peculiar quality of an act of bankruptcy is, that when once clearly committed it cannot afterwards be ex- plained away, even though perpetrated unconsciously by the party charged. (1 Salt, 110 ; Holt, 95; 2 T. R., 59 ; 3 Exp., 245 ; 2 T. E., 62 ; 1 Taunt, 479 ; Daug., , 89 ; 4 B: and. A-., 382.) Acts of bankruptcy may be classified thus : Ist. Thiose which relate to the person of the debtor, and are designed to defeat the remiedy against the individual. 2d. Those which relate to the disposal of property, and seem designed to keep it.out of reach of creditors. 3d. Those which relate to the state of the circumstances of the debtor, and raise a question of insolvency, whether attended with fraud or not. (Cullen's Bank Law, 30.) As to leaving the State or country, see 2 Bl. Com., 477 ; 1 Camp., 280 ; 2 Ibid, 530 ; Bull, N. P , 39 ; \C. B. L., '73 ; 2 I)eac., 324 ; 1 Star., 144. As to being absent and remaining away, see 1 Holt, 175 ; 5 Ves., 576 ; 4 Camp,, 286 ; 6 Bing., 370 ; 1 De Gex., and 1, 300. As to concealing himself, etc., see 5 T. Hep., 575; 10 B. and 0., 705; 1 C. B. L., 79 ; 1 Rose, 50 ; 1 Mood, and M., 458 ; 7 Vin. Ab., 61 pi, 14 ex p. Levy; Wol- stonhome, Hughes Abr., 315,; Mont 66; 1 Salt, 110; 2 T. B., 59. As to fraudulent conveyances of property by bankrupt, in fraud of creditors, see 5 T. iJ., 530; Die/;., 533; 1 £sp., 68; I Ad. and E.,'!! ; .Cowp.,&29; Z K.and I., 99; 1 Camp., 333; 1 L'd Raymond, 286; see Sir W. Euan's Comp. of the Law upon Statutes of Fraudulent Conveyances — 1 Smith, L. C, 19; St Moore, 19; 4 East, 1 ; b DeG. M., and G., 392 ; 2 K and N., 410.) Observe the course of cases on fraudulent deeds, under Stat Eliz., in note in Twyne's ease, 1 Smith, L. C, 1; 2 Bl., 362; 2 Burr, 830. And, generally, consult, as to decisions coming under the 5th, 6th, 7th, and 8th subdivisions of Sec. 39, Deacon's Bankruptcy, Zd and last ed., p. 4, sec. 11. 24 MANUAL OP THE U, S. BANKRUPT ACT, 1867. k SUPEESEDING BANKRUPTCY B^AEEANGEMENT.— Sec. 43, G. C. 162. Pago. 82. — Several experiments were made in England for the winding up of insolvent debtors' estates, subject to the supervision of the Bankruptcy Courts, few of which oper- ated successfully. * * * * The machinery was cumbrous and complicated, and the system was seldom adopted. {James' Bankrupt Loajo, 1867, p. 285.) This provision in the act of 1867 was taken from the English act, which see— {English Act of 1861, sec. 185.) It is altogether likely, however, that this mode of wind- ing up an insolvent's estate will find more favor in this country than in Eng- land. Such a plan of settlement is evidently more agreeable to the American people than the usual bankruptcy proceedings, and as the course prescribed in Section 43 of the U. S. B. Act of 1867, seems to be more complete than the Eng- lish law in many respects, we apprehend that in the new legislation about to be had in Parliament upon the subject of bankruptcy, the English statutes in this, as well as in many other respects, will be made to harmonize as closely with our own as circumstances will permit. — Ed. PENALTIES AGAINST BANKRUPTS.— Sec. 44, G. C. 166. 84. — Under this section the wilful commission of any act by the bankrupt, which will in any way tend to render abortive the intention of the law, or to thwart or impede its proper action, is criminal, and is made a misdemeanor, punishable by im- prisonment. — Ed. PENALTIES AGAINST OFFICERS.— Secs. 45 and 46, G. 0. 167. ■85. — By Section 45, any unofficial act of any officer appointed to administer or execute the law is made punishable by fine and imprisonment ; and, by Sec. 46, any person who shall wilfully commit any act by which the name of any officer in bankruptcy, or the seal of the court, is forged, counterfeited, or unlawfully used, shall be deemed guilty of felony, and shall be punished by fine and imprison- ment. FEES AND COSTS.— Sec. 47, G. C. 169. ■86, — See note on pp. 86, 87, and 88. The Judges of District Courts of the U. S. are authorized to adjust and tax costs of proceedings, and, when necessary, to make additions to the fees and costs, and to give extra allowances, as prescribed by this section. MEANING OF TEEMS AND TIME.— Sec. 48. ■88. — See note on page 88. DISTEICT OF COLUMBIA AND TEEBITORIES.— Sec. 49, G. C's 172-3-4. «9.— In the hurried legislation which characterized the final passage of the Act, (it being at the close of the 39th Congress,) this section was accidentally brought under the head of " Meaning of Terms, &c." It is properly a part of Sec. 1. See note on p. 89, and first note to Addenda. INTRODUCTION. Neither limits of time or space will permit of an extended treatise, or history of Bankruptcy, much as it may be desired. The field is large, and the subject of great interest, especially at the present time, when the American public is on the qui vive for any information which will reliably acquaint it with the basis and details of a great system about to be tested by it. The earliest mention of any positive law of Bankruptcy which the Editor has been able to discover in his researches, will be found in the ancient Roman Code of the Twelve Tables, which the renowned Cicero (in Be Orat., 1, 1,) refers to with such marked respect. Others may be more successful in tracing the origin of Bankruptcy legisla- tion to a remoter antiquity. The Eoman law above mentioned, was most sanguinary in its character. By it, the creditors, after some preparatory formalities, were authorized to cause the body of their debtor to be cut into pieces, corresponding in number and size to the number and amount of their respective claims ; and those who were disinclined to adopt this most atrocious method of settlement, had the right to subject the truly unfortunate debtor to chains, the scourge, and hard labor ; or, they might seize him at any time, and, after closely confining him in prison for sixty days, (during which space he was heavily loaded with chains, and otherwise treated as if he were one of the worst of felons,) they could sell him, together with his wife and children, into foreign slavery, \trang Tyherim.] Such law con- tinued in force until the year of Rome 427, when it was repealed, after an existence of about one hundred and twenty years; and it was 25 26 MANUAL OF THE U. S. BANKRUPT ACT, 1887. thereafter enacted that the creditor should no longer have the disposal of the persons of his debtor, or of his family; but all his property was liable to seizure. Subsequently, further modifications were made in the Roman laws as to Bankruptcy, by which a more lenient course was observed towards the debtor ; and finally, by the Lex Julia, pro- mulgated by Augustus Caesar, insolvents who had become so without Jraud, were allowed the benefit of cessio bonorum, (which consisted in the surrender of all their property to the payment of their debts,) and. they were thereby exempted from personal penalties.* This surrender was effected by a solemn declaration, cither judicial or extra-judicial, and the property thus relinquished was sold, and the proceeds of the sale were distributed among the creditors ; but the debtor was not thereby discharged of his debts unless his creditors were fully paid. He was, however, (if his debts were not fully paid,) at their instance, protected from imprisonment, and if he afterwards acquired any estate it was liable to be attached for the balance, except a sufficient portion for his subsistence. Afterwards, (A. D. 530) were originated the celebrated Pandects of Justinian, which were completed, in 533, by Tribonian, who, with sixteen commissioners, was authorized to prepare the same. These were a collection of extracts from all the most eminent judicial liter- ature of more ancient times, and were designed to compose a body of law for the government of the Roman Empire, suited to the wants of the age. Therein were included such enactments aflfecting insolvents as were then extant.f From the Justinian Period, and following the various mutations of empire and conquest, the cessio bonorum — which, as we have intimated, was a humane improvement of the Great Caesar upon the execrably atrocious severity of the old laws as to Insolvent * Vide, TeraBson, Historic de la Jurisp. Somaine; and Diixkscn's AttemptfA Restoration of tJie Twelve Tables. ■j-Fiill power was given to the commission to select only what was useful, to omit what was antitjuated or Biipprfliuiu , to avoid cc nlradictiona, anil to malic such alterations or corrections on the original works as tbey niii'lit ihinlk expedient. Ten years were allowed by the Emperor for this immoDso work, but it was completed in three years from its beginning. INTRODUCTION. 27 Debtors, instituted under Sylla's dictatorship — has become dispersed among, and forms a part of the jurisprudence of nearly every Euro- pean state, but modified, nevertheless, in each, to conform to local systems and interests.* England alone is an exception ; borrowing wisdom and enlightenment from the judicial experiences and practices of surrounding empires and principalities, she has refined upon all their codes, by culling the virtues of each from all redundancies and questionable characteristics, and has founded a system of Bankruptcy which she is constantly improving, and which, forms the basis of all the United States Bankruptcy Acts that have been passed. The term Bankrupt^ has been given as many different significations as there have been authors who have written upon the subject of Bankruptcy. Sir Edwaed Coke derives it from hanque and route, meaning a track or trail — signifying one whose bank has been taken away, but leaving a trace behind. Blaclcstone derives it from the words hanque, or hancus (meaning a tradesman's counter ov table) and ruptus, (or broken,) denoting one whose place of trade had been broken up — literally, bank-broken. The first English statute noticing the crime (then so considered) of Bankruptcy, was enacted in the twenty-fifth year of Edward III, against * In Franco and Scotland the cessio htmorum is stripped of most of its ancient formalities and crudities. B3' tlie ancient law, in Franco every debtor who sought the benefit of cessio waa obliged to appear in public wearing: a green bonnet, (fioniiet vert,) under penalty of being imprisoned if found "without it. It was intended, Pothier Bays, as a warning of prudence to his fellow-citizens. And, formerly, in Scotland a similar custom prevailed; only tho debtor was compelled to wear a suit, consisting of cap and upper garments, part yellow, and partly in brown {Di/vmir^s Itabit) Now, these customs are entirely dispensed with in those countries, though, in other respects, the laws hereunder conform to the Boman code in their leading outlines. (See Stori/^s Conjlict ff Laws, 492.) In Holland, under tho cessio honorum, the debtor is not exempted from imprisonment, except by consent of creditors. In Germany the same law prevails in many sections of the kingdom. f In many respects Bankruptcy is different from Insolvency, though to a cursory glance they are identical. A nice sense of discrimination defines an Insolvent to be one who is in a state of present inability to pay his debts in the ordinary course of business, as persons in trade usually do — in England especially applied to per- sons who are not traders — io7ii?e aCanUrupt is defined.by Blackstone to be a trader who secretes himself, or does certain acts tending to deiraud his creditors. Webster says : In this sense, a man may be a bankrupt and not iTisolvent, or an insolvent and not a hankrupt. Two striking points of difference may be observed which dis- tinguish the effect of insolvency laws and those relating to Bankruptcy. In the first tlie insufficient assets become the common property of the creditors; while in the latter, as insolvency may bo a resultant of misfor- tune, andTrom by no means wilJul or culpable neglect, it is often just and expedient to allow to the debtor that release from a thraldom, which would render him an inefficient member of community, if he voluntarily turns over everything to his creditors. 28 MANUAL OF THE U. S. BANKRUPT ACT, 1867. tlie iomJarcZs, Tvho, coming from Northern Germany, and Northern Italy, into England, formed a company in London for the purpose of carrying on the business of money-lending. These having made heavy obligations to their creditors, suddenly absconded out of the realm without payment. It was therefore enacted, "That if any merchant of the (a) Company acknowledged himself bound in that manner, {in any manner,) that then the Company shall answer to the debt, so that another merchant, who is not of the Company, shall not be thereby aggrieved nor impeached." (4 Inst., 277.) The first statute concerning any English bankrupts, was 34th and 35th Henry VIII,* and it may be considered the foundation of all subsequent English statutes respecting Bankruptcy. Under that enactment, a bankrupt was treated as a felon, and was liable to the death penalty. The Lord Chancellor, Lord Keeper, &c., were author- ized, upon complaint made to them, to sell the effects of the offender, and divide the proceeds among his creditors, fro rata. If the bank- rupt left the kingdom, and did not return on the proclamation made for that purpose, he was declared to be out of the king's protection. Many statutes were passed from time to time thereafter, which, though tending to enlarge the principles of the Bankrupt Law of England, nevertheless, left many of its severities nearly undisturbed until the iVew Statute of 6 Q-eo., 4 c, 1 5., by which the most sweeping changes were made in a system that had long been considered inimical to the growing liberal and humane tendencies of the age. In 1824, an act Consolidating all the various Bankrupt Laws, which had become scattered through the statute books, in some twenty different acts, was passed. In 1882 (1 and 2 Will.., 4 c, 56) was established the Court of Banhruptcy, and in 1849, (12 and 13 Viet, c. 106,) it was again found necessary to contract the growing tendency of the various laws, then existing, to become dispersed through the statute books, by the pas- * "An Act against Buch Persons as do Mako Bankrupt," and tho profaco thereof recitod as follows : " Whereas divers and sundry persons, craftily obtaining into tlicir hands great substance of other men's goods, do suddenly flee to parts unknown, or keep their houses, not minding to pay or restore to any of their creditors their debts and duties, but at their own wills and pleasures consume the substance obtained by credit of other men for their own pleasure and delicate living, against all reason, equity, and goud conscience." INTRODUCTION. 29 sage of another Consolidation Act, by which, Bankruptcy, in the eyes of the law ceased to be regarded as criminal, or, as of necessity, censurable in all respects. This act was followed by the amendatory Act of 1854; and finally, the law assumed its present status under the subsequent and final act of 1861.* The action of Congress upon the present American Act was regarded with much interest in England, and in other European countries, many of the governments of which (as the editor 'hereof gleans from the numerous enquiries relating to the subject, contained in various letters and applications received from eminent foreign jurists and others) seem desirous of obtaining the latest legislation and treatises upon a system of such great importance to the general business community of every enlightened nation. In a country like ours, divided as it is into nearly fiftyf depart- ments, many of them greater in extent than some of the larger states of the old world, each governed by its own code of laws, aff"ected by interests materially dilFering, in many respects, from those of its neigh- boring divisions, (though under the same national control,) it has been found impossible to perpetuate any of the Bankruptcy laws which Congress hitherto enacted. The true principle of every law affecting persons and property should be, we imagine, the general application of its benefits. The difficulty experienced with such Bankruptcy laws as have been enacted in the United States, (and perhaps the same objection has been found to those of the mother country,) is that they have pointed their benefits to a particular class in community; thus : the Act of 1800 benefitted the creditor to the exclusion of the debtor; and that of 1841 notoriously benefitted the debtor at the expense of the creditor. The first was compulsory in its character; the last contemplated voluntary Bank- * 24 and 25 Yict , c. 134— by which great chaDges were made under the system proposed by Lord Westbiiry. and, thereby was secured a more perfect union of administration, and the broad principle of dealing with all classes of insolvent debtors, whether traders or non-traders, upon one common basis. — D. and if. f With our new acquirement of Kussian Territory. 30 MANUAL OF THE U. S. BANKRUPT ACT, 1867. ruptcy only; and neither affected Co-partnerships or Corporations, nor did they admit of compromises or Proceedings by Arrangement between creditors and the bankrupt. The present Act (1867) covers all these former omissions, and though in its practical application there may be found cogent reasons for suggesting various amendments to some of its sections or clauses, it has all the elements of permanency, and undoubtedly forms as perfect a system of Bankruptcy as at this period could be successfully established. UNITED STATES OF AMERICA. DEPARTMENT OF STATE. To all to whom these presents shall come, Greeting : I certify, that annexed is a true copy of an Act of Congress, ap- proved March 2, 1867, entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States;" the original of ■which is on file in this Department. In testimony whereof, I, William H. Seward, Secretary of State of the United States, have hereunto subscribed my name and caused the seal of the Department of State to be affixed. Done at the city of Washington, this thirtieth day of May, A. D. f Seal of 1 1867, and of the independence of the United States of {De^axtment. | ^^Hgrica the ninety-first. WILLIAM H. SEWARD. 31 TO ESTABLISH A UNIFORM SYSTEM OF BANKRUPTCY THEOUGHOUT THE UNITED STATES. COURTS OP BANKRUPTCY. (General Clause 1.) JBe it enacted by the Senate and House of Representatives of District courts (he United States of America in Congress assembled, That the courts of banu- several District Courts of the United States be, and they hereby are, constituted coui-ts of bankruptcy, and they shall have original jurisdiction in their respective districts TiioyshaiiimvB in all matters and proceedings in bankruptcy, and they tion'°in mauom are hereby authorized to hear and adjudicate upon the™ same according to the provisions of this Act. * (General Clause 2.) The said com'ts shall be always open for the transaction Bankruptcy of business under this Act, and the powers and jurisdiction mys' ojon" for hereby granted and conferred shall be exercised as well in tus' act. vacation as in term time; and a judge sitting in chambers shall have the same powers and jurisdiction, including the power of keeping order and of punishing any contempt of his authority, as when sitting in court. (General Clause 3.) And the lurisdiction hereby conferred shall extend — Matters to _ ,, , , . . . , , 111 which jurisdio- To all cases and controversies arismg between the bank- tionofBaidoomts oxteudc rupt and any creditor or creditors who shi^U claim any debt or demand under the bankruptcy ; -> To the collection of all the assets of the bankrupt ; *< The Supreme Court of the District of Columbia, and Supreme Court of Territoriea are vested with similar jurisdiction as District Courts of the United States. Vlde J 49, general clauses 172, 173, and 174. 3 33 34 MANUAL OF THE U. S, BANKRUPT ACT, 1867. To the ascertainment and liquidation of the liens and other specific claims thereon ; To the adjustment of the various priorities and conflict- ing interests of all parties ; And to the marshalling and disposition of the different funds and assets, so as to secure the rights of all parties and due distribution of the assets among all the creditors; And to all acts, matters, and things to be done under and in virtue of the bankruptcy, until the final distribution and settlement of the estate of the bankrupt, and the close of the proceedings in bankruptcy. (General Clause 4.) Power to com- Thc Said courts shall have full authority to compel obe- pel obedience to .J L See" """^ *^" <3ience to all orders and decrees passed by them in bank- ruptcy, by process of contempt and other remedial process, to the same extent that the Circuit Courts now have in any suit pending therein in equity. (General Clause 5.) courtamaysit Said courts may sit for the transaction of business in at any place in "^ the district. bankruptcy at any place in the district, of which place, and the time of holding court, they shall have given no- tice, as well as at the places designated by law for holding such courts. SECTION TWO. (General Clause 6.) Mvo^u'iSktio*^ -^""^ ^^ *' further enacted, That the several Circuit Courts thifaSr'"""'*'' of the United States within and for the districts where the proceedings in bankruptcy shall be pending shall have a general superintendence and jurisdiction of all eases and questions arising under this Act; and, except when special May hear and provision is Otherwise made, may, upon bill, petition, or dotermiue same ^ ^ %> ^ x 7jr7 TJi ™""'''' °^ °^"^^ proper process of any party aggrieved, hear and determine the case as a court of equity. (General Clause 7.) riSton ofiS '^^^ powers and jurisdiction hereby granted may be ex- S'edTaLmS ercised either by said court, or by any justice thereof, iu vacation. term time or vacation. THE BANICDTJPT ACT. 35 (General Clause 8.) Said Circuit Courts shall also have concurrent jurisdiction circuit crrart to with the District Courts of the same district, of all suits at juHsdi^cM™ w^th 1 . ., 1-1 in IT 1^1 ji District Courts of law, or in equity, which may or shall be brought by the Buitshyoragmnst assignee in. bankruptcy against any person claiming an adverse interest, or by such person against such assignee, touching any property or rights of property of said bank- rupt transferable to, or vested in such assignee; (General Clause 9.) But no suit at law or in equity shall in any case be main- imitation of X tf •/ suits by or tainable by or against such assignee, or by or against any "s*'™* assignee. person claiming an adverse interest, touching the property and rights of property aforesaid, in any court whatsoever, unless the same shall be brought within two years from the time the cause of action accrued, for or against such assignee: Provided, That nothing herein contained shall revive a right of action barred at the time such assignee is appointed. OF THE ADMINISTRATION OP THE LAW IN CODETS OP BANK- EUPTCY. SBCTIOBT THESE. (General Clause 10.) And be it further enacted. That it shall be the duty of the negieters in ^ banliruptcy to be ludges of the District Courts of the United States within 5??^'°?*°*. ^^ V a Chief Justice Su- and for the several districts to appoint in each Congres- ^naT^'oii'todif' sional District in said districts, upon the nomination and ™^*™' ^°^^^- recommendation of the Chief Justice of the Supreme Court of the United States, one or more registers in bankruptcy, be^appdiuM^iS to assist the judge of the District Court in the performance Monaimswc"'" of his duties under this Act. (General Clause 11.) 'Eo person shall be eligible to such appointment unless Kegister to to 11 n „ . 1 ,7 coun. at law of he be a counsellor oi said court, or oi some one of the District court or p 1 n 1 c^ . . court of record in courts 01 record ot the State in which he resides. state wiiero resi- dent. (General Clause 12.) Before entering upon the duties of his office, every per- Register to give son so appointed a register in bankruptcy shall give a bond d™'hargo "Jf du- ties. 36 MANUAL OF THE V. S. BANKRUPT ACT, 1867. to the United States, with condition that he will faithfully discharge the duties of his office, in a sum not less than one thousand dollars, to be fixed by said court, with sure- ties satisfactory to said court, or to either of the said jus- tices thereof. * (General Clause 13.) To take oath And he shall, in open court, take and subscribe the oath before entering ' ^ ' on bis office, prescrib^cd in the act entitled "An Act to prescribe an oath of office, and for other purposes," approved July second, eighteen hundred and sixty-two, and also, that he will not during his continuance in office be, directly or indirectly, interested in, or benefited by the fees or emoluments aris- ing from any suit or matter pending in bankruptcy in either the District or Circuit Court in his district. SECTION FOUR. (General Clause 14.) Powers and da- And be U further enacted, That every register in hank- ies o regis er. j,^p^gy^ gg appointed and qualified, shall have power, and it shall be his duty — To make adjudication of bankruptcy; To receive the surrender of any bankrupt ; To administer To administer oaths in all proceedings before him; Preside at cred- To hold and prcside at meetings of creditors; Taiie proof of To take proof of debts ; ^Compute divi- To make all computations of dividends, and all orders dfswbution" of distribution, and to furnish the assignee with a certified copy of such orders, and of the schedules of creditors and assets filed in each case ; Pass accounts To audit and pass accounts of assignees: of assignees; _- j. ^ ,• o ' To grant pro- i o grant protection ; 00 ions, o. rpQ p^gg ^j^g y^^^ examination of any bankrupt in cases whenever the assignee or a creditor do not oppose ; Maysitincham- And to sit iu chambers and dispatch there such part of the administrative business of the court and such uncon- tested matters as shall be defined in general rules and orders, or ^^^^J^^^}j^^^^^\^^^y:Wc\i\siX mat- kc^p^'i'ifet !,°f ^"^^ he shall also make short memoranda of his proceed- Fo^him."-'" '" ii>g8 in each case in which he shall act, in a docket to be THE BANKRUPT ACT, 37 kept by him for that purpose, and he shall forthwith, as the proceedings are taken, forward to the clerk of the Dis- trict Court a certified copy of said memoranda, which shall be entered by said clerk in the proper minute book, to be kept in his office ; And any register of the court may act for any other reg- o^e , register »/ o *j J o may act for an- ister thereof. o"'™- , (General Clause 15.) Provided, however, That nothing in this section contained po^Sfof" gis' shall empower a register to commit for contempt, or to hear *^''- a disputed adjudication, or any question of the allowance or suspension of an order of discliarge; (General Clause 16.) But in all matters where an issue of fact or of law is raised faa''oT°iaw°are and contested by any party to the proceedings before him, Lllra. ''°*"'"''^' it shall be his duty to cause the question or issue to be stated by the opposing parties in writing, and he shall ad- How disposed of. journ the same into court for decision by the judge. (General Clause 17.) 1^0 register shall be of counsel or attorney, either in or cannot act as . . fit counsel, or attor- out 01 court, in any suit or matter pending; in bankruptcy, '^^y, <" executor, ' •' r o r J ' la bankruptcy in either the Circuit or District Court of his district, nor in casesinCircuitor ' District Courts pr an appeal therefrom; nor shall he be executor, administra- ws district. tor, guardian, commissioner, appraiser, divider, or assignee of or upon any estate within the jurisdiction of either of said courts of bankruptcy, nor be interested in the fees or Cannot be in- ■*■ '' teresEed in foefl emoluments arising from either of said trusts. « said courts. (General Clause IS.) The fees of said registers,* as established by this Act, I'ees of regis- . , , , , - ' T . -, , „ n ters. By whom and by the general rules and orders required to be framed '» "o paid, under it, shall be paid to them by the parties for whom the services may be rendered in the course of proceedings authorized by this Act. SECTION FIVE. (General Clause 19.) And be it further enacted, That the judge of the District t^d at any piaw directed tlis- Court may direct a register to attend at any place within by"°ago'^o7''. • Vide 25, G. 0. 19; g 28, G. C. 130; g47- 3S MANUAL OF THE U, S. BANKRUPT ACT, 1867. vofulitar°TaDk-*^® district, for the purpose of hearing such voluntary opp'cS?''^''™" applications under this Act as may not be opposed; of at- tending any meeting of creditors, or receiving any proof of debts, and, generally, for the prosecution of any bank- ruptcy or other proceedings under this Act; and the trav- elling and incidental expenses of such register, and of any clerk or other officer attending him, incurred in so acting, shall be settled by said court in accordance with the rules prescribed under the tenth section of this Act,* and paid out of the assets of the estate in respect of which such register has so acted; or, if there be no such assets, or if the assets shall be insufficient, then such expenses shall form a part of the costs in the case or cases in which the register shall have acted in such journey, to be apportioned by the judge; Powers^ there, and such register, so acting, shall have and exercise all powers, except the power of commitment, vested in the District Court for the summoning and examination of per- sons or witnesses, and for requiring the production of books, papers, and documents : (General Clause 20.) D»poaitioBs ta- Provided always, That all depositions of persons and wit- ken before regis- to • t • nn t i ter to be in writ- nesses takcu before said register, and all acts done by ing and to fce 7 . . . filed. him, shall be reduced to writing and be signed by him, and shall be filed in the clerk's office as part of the pro- ceedings. (General Clause 21.) Mayberemov- Such register shall be subject to removal by the judge judge. of the District Court ; (General Clause 22.) Vacancy in of- And all vacancics occurring bv such removal, or by flee of register; . . r. ■ t n i i i how filled. resignation, change of residence, death, or disability, shall be promptly filled by other fit persons, unless said court shall deem the continuance of the particular office un- necessary. SECTION SIX. ' (General Clause 23.) Opinion of dis- And he it further enacted, That any party shall, during trict judge, may .'' ' , . "i., , be obtained the proccedings betore a register, be at liberty to take • TideSlO.G. 0. 31. THE BANKRUPT ACT. 39 the opinion of the district judge upon any point ov matter during ponacmcy arising in the course oi such proceedings, or upon the before roKister, result of such proceedings, which shall be stated by the teieatod. register in the shape of a short certificate to the iude;e, Regiaterinsucii ° ^ J o 5 case to certiiy who shall sign the same if he approve thereof; and such todiatrict''-ud'? certificate, so signed, shall be binding on all the parties to the proceeding ; but every such certificate may be dis- charged or varied by the judge at chambers or in open court. (General Clause 24.) ^ In any bankruptcy, or in any other proceedings within opinion of the •^ i ./ J */ L o court m special the jurisdiction of the court under this Act, the parties con- <="=««• cerned, or submitting to such jurisdiction, may, at any stage of the proceedings, by consent, state any question or questions in a special case for the opinion of the court ; and the iudgment of the court shall be final, unless it be . p^oision of *' ° ' judge therein agreed and stated in such special case that either party may *°*' ""i^^^' *=■ appeal, if, in such case, an appeal is allowed by this Act. (General Clause 25.) The parties may also, if thev think fit, ae:ree, that upon Parties may . . ■ "i 1 1 ■ T 1 "Sree to settle the question or questions raised by such special case beingc disputed cMm on ^ ^ ./J. a result of district finally decided, a sum of money, fixed by the parties, or to J"''e'''« "p™""- be ascertained by the court, or in such manner as the court may direct, or any property, or the amount of any dis- puted debt or claim, shall be paid, delivered, or transferred by one of such parties to the other of them, either with or without costs. SECTION SEVEN. (General Clause 26.) And be it further enacted. That parties and witnesses Parties and wit- ■' ^ ■*• nesses summoned summoned before a register shall be bound to attend, in *° ''"'> proteo- pursuance of such summons, at the place and time desig- nated therein, and shall be entitled to protection, and be ces^'oV contoSfpt liable to process of contempt in like manner as parties mco. ''°'''''"™''" and witnesses are now liable thereto in case of default in attendance under any writ of subpoena ; 40 MANUAL OF THE U. S. BANKRUPT ACT, 1867. (General Clause 27.) Perjury before And all persoDS wilfiilly and corruptly swearing or puliSbei. ''°"' affirming falsely before a register shall be liable to all the penalties, punishments, and consequences of perjury. (General Clause 28.) iiefneai to If auv pcrsou examined before a register shall refuse or Bwcar, or answer , , . ' . -, . ' ±.' beirae;howpnn- dechne to auswer, or to swear to or sign nis exammation when taken, the register shall refer the matter to the judge, who shall have power to order the person so acting to pay the costs thereby occasioned, if such person be com- pellable by law to answer such question or to sign such examination ; and such person shall also be liable to be pun- ished for contempt. APPEALS AND PRACTICE. SECTION EIGHT. (General Clause 29.) Appeals to cir- And be it further enacted. That appeals may be taken (jiiit Courts in -^ . ^ . „ . . equity; how from the District to the Circuit Courts in all cases in equity, writsoferror; and writs of error may be allowed to said Circuit Courts wbon allowed. *^ from said District Courts in cases at law under the juris- diction created by this act when the debt or damages - claimed amount to more than five hundred dollars ; and any supposed creditor, whose claim is wholly or in part rejected, or an assignee who is dissatisfied with the allow- ance of a claim, may appeal from the decision of the Dis- trict Court to the Circuit Court for the same district; but no appeal shall be allowed in any case from the District to the Notice of np- Circuit Court unless it is claimed, and notice given thereof l^"al to be entered *-^ with record of to the clcrk of the District Court, to be entered with the lii'oceedingswitn- ^ ' iu Jen days after record of the proceedings, and also to the assignee or entry of decision xr o 7 O appealed from, creditor, as the case may be, or to the defeated party in equity, within ten days after the entry of the decree or de- cision appealed from. The appeal shall be entered at the term of the Circuit Court which shall be first held within and for the district next after the expiration of ten days from the time of claiming the same. THE BANKRUPT ACT. 41 But if the appellant in writing waives his appeal hefore ,vnt?o''app"'i"il'i[ any decision thereon, proceedings may be had in the Dis- fheroon°&a'°° trict Court as if no appeal had been taken. And no appeal shall be allowed unless the appellant, at givt^'usuiitondl the time of claiming the same, shall give bond in manner now required by law in cases of such appeals. 1^0 writ of error shall be allowed unless the party claim- ing it shall comply with the statutes regulating the grant- ing of such writs. SECTION NINE. (General Clause 30.) And he it further enacted. That in cases arising under Appoai from •^ ' o c 1 r c u 1 1 to Sii- this Act, no appeal or writ of error shall be allowed in any |''™ atS^'riEl case from the Circuit Courts to the Supreme Court of the ^a^eSceed"'"* United States, unless the matter in dispute in such case *^''""'- shall exceed two thousand dollars. SECTION TEN. (General Clause 31.) And beit further enacted. That the Justices of the Supreme Genemiordorg^ _ , . „ -"^ Supreme Court of Court of the United States, subject to the provisions of th^^-s-toframe. this Act, shall frame general orders for the following pur- poses: For regulating the practice and procedure of the District Practice, &e. Courts in bankruptcy, and the several forms of petitions, orders, and other proceedings to be used in said courts in all matters under this Act ; For regulating the duties of the various officers of said ''i"*' »f "^ ° ° cere. courts ; For regulating the fees payable, and the charges and i'<'«s, 4c. costs to be allowed, except such as are established by this Act or by law, with respect to all proceedings in bankruptcy before said courts, not exceeding the rate of fees now al- lowed by law for similar services in other proceedings ; For regulating the practice and procedure upon appeals; Appeals, 4o. For regulating the filing, custody, and inspection ofEecords. records ; And generally for carrying the provisions of this Act into effect. 42 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Euiesofprac- After such ffeneral orders shall have been so framed, tice may be re- C3 Bcindedorvaried. they, or auj of them, may be rescinded or varied, and other general orders may be framed in manner aforesaid; (General Clause 32.) General orders Aud all such general ordcrs 80 framed shall, from time adopted by Su- ° /--i n i prome Court to time, bv the Justices of the Supreme Court, be reported Jieruunder to be ' *' i . ' , reported to Con- to Cougress, wlth such suggestions as said Justices may think proper. VOLUNTARY BANKEUPTCY— COMMENCEMENT OF PROCEED- INGS. SECTION ELEVEN. (General Clause 33.) whomaypeti- And be it fwther enacted, That if any person residing tion to be ad- .,. - . ..... t> i tt • -\ c^ • t i judgedbankrupt. within the jurisdictiou ot the United btates, owing debts provable under this Act exceeding the amount of three hundred dollars, shall apply by petition, addressed to the judge of the judicial district in which such debtor has re- sided or carried on business for the six months next imme- diately preceding the time of filing such petition, or for the longest period during such six months, setting forth his What petition flace of residence, his inability to pay all Jm debts in full, his willingness to surrender all his estate and effects for the benefit of his creditors, and his desire to obtain the benefit of this Act; Must have And shall annex to his petition a schedule, verified by nexed, "co^nwii- oath bcfore the court, or before a register in bankruptcy, oreditoraf' ° ov before One of the commissioners of the circuit court of the United States, containing a full and true statement of all his debts, and, as far as possible, to whom due, with the place of residence of each creditor, if known to the debtor, and, if not known, the fact to be so stated, and the sum due to each creditor ; also the nature of each debt or demand, whether founded on written security, obligation, contract, or otherwise, and also the true cause and con- sideration of such indebtedness in each case, and the place where such indebtedness accrued, and a statement of any existing mortgage, pledge, lien, judgment, or collateral oi other security given for the payment of the same ; THE BANKRUPT ACT. 43 And shall also annex to his petition an accurate inven- ^^f^^"'^*"'^' "^ TORY, verified in like manner, of all his estate, both real and personal, assignable under this Act, describing the same, and stating where it is situated, and whether there are any, and, if go, what encumbrances thereon ; (General Clause 34.) The filing of such petition shall be an act of bank- ^^™'ll "1^"% ruptcy, and such petitioner shall be adjudged a bankrupt; i'a"'"™p"=y- (General Clause 35.) Provided, That all citizens of the United States petition- take'oatro'f'Siie- ing to be declared bankrupt shall, in filing such petition, ^""°°' and before any proceedings thereon, take and subscribe an oath of allegiance and fidelity to the United States, which oath shall be filed and recorded with the proceedings in bankruptcy. (General Clause 36.) And the judge of the District Courts, or, if there be no Judge to tkBig- , *. ■ T ^^^'^ register be- opposing party, any register of said court, to be designated fore whom p.o- by the judge, shall forthwith, if he be satisfied that the ^^■ debts due from the petitioner exceed three hundred dol- lars, issue a warrant, to be signed by such judge or reg- warrant in ister, directed to the marshal of said district, authorizing Marshal of di's- him forthwith, as messenger, to publish notices in such gertonoufycred- *-'■*■ itors of bankrupt- newspapers as the warrant specifies; to serve written or "y'p^*"'™'^'- printed notice, by mail or personally, on all creditors upon the schedule filed with the debtor's petition, or whose names may be given to him in addition by the debtor, and to give such personal or other notice to any persons con- cerned as the warrant specifies, which notice shall state : whatnotiooto T-f- rm '11 contain. Mrst. That a warrant m bankruptcy has been issued against the estate of the debtor. Second. That the payment of any debts and the delivery of any property belonging to such debtor to him or for his use, and the transfer of any property by him, are forbidden by law. Third. That a meeting of the creditors of the debtor, giving the names, residences, and amounts, so far as known, to prove their debts and choose one or more assignees of 44 MANUAL OF THE TJ. S. liAXKEUPT ACT, 1867. Motice,4c. his estate, will be held at a court of bankruptcy, to be holden at a time and place designated in the warrant, not less than ten nor more than ninety days after the issuing of the same. OF ASSIGNMENTS AND ASSIGNEES. SECTION TWELVE. (General Clause 37.) Register to pre- And be U furtker enacted, That at the meeting held in of creditoia. pursuancB of the notice, one of the registers of the court shall preside, and the messenger Shall make return of the warrant and of his doings thereon ; and if it appears that the notice to the creditors has not been given as required in the warrant, the meeting shall forthwith be adjourned, and a new notice given as required. (General Clause 38.) Death of bank- jf h^q dcbtor dics after the issuing of the warrant, the rupt after war- o ' contimw *°pro- proceedings vaaj be continued and concluded in like man- ceedinga. jjgj, ^^ jf ]^g J^j^^ liVCd, SECTION THIRTEEN. (General Clause 39.) Aosigneetobe Aud be U fuvther enacted. That the creditors shall, at the choton at first n , j." i i i j^j. t x* ^ j_i meeting of cred- ilrst meeting held atter aue notice irom the messenger, in presence of a register designated by the court, choose one or more assignees of the estate of the debtor; the choice to be made by the greater part in value and in number of the creditors who have proved their debts. Where creditors If no choicc IS made bv the creditors at said meeting, fail to choose as- ^ '' °' Ippoint.^''*' '° the judge, or, if there be no opposing interest, the register, shall appoint one or more assignees. (General Clause 41.) .Tndge or rog- If an assignee, so chosen or aopointed, fails within five 'Bter may All va- o ' ^ i ? fXtoMM^'t""" ^'"^y^ ^^ express in writing his acceptance of the trust, the judge or register may till the vacancy. THE BANKKUPT ACT. 45 (General Clause 42.) All elections or appointments of assignees shall be sub- gi^^*^^^^°^ ject to the approval of the judge; and when in his judg- Pf°^f^„''y j'^g^ ment it is for any cause needful o^ expedient, he may ap- SutonT°?ssiBD- point additional assignees, or order a new election. °°°" (Greneral Clause 43.) The judge at any time may, and upon the request in wri- ting of any creditor who has proved his claim shall require Assigneo may ,. . ., i rr> • 1 1 iTT-T** required lo the assignee to give good and sufficient bond to the United give bona. States, with a condition for the faithful performance and discharge of his duties; (General Clause 44.) The bond shall be approved by the judge or register Bona of as- hy his endorsement thereon, shall be filed with the record prm-Mi ify'jud"^ of the case, and inure to the benefit of all creditors prov- flied?^° " "" ing their claims, and may be prosecuted in the name and for the benefit of any injured party. (General Clause 45.) If the assignee fails to give the bond within such time AaBigneefaiHug as the judge orders, not exceeding ten days after notice Jemovea!"' to him of such order, the judge shall remove him and appoint another in his place. SECTION FOURTEEN. (General Clause 46.) And be it further enacted. That as soon as said assignee AasiOTment to *f f . O assignee of banis- is appointed and qualified, the judge, or, where there js "'pt'^ ^s**""- no opposing interest, the register, shall, by an instrument under his hand, assign and convey to the assignee all the estate, real and personal, of the bankrupt, with all his to to made iiy deeds, books, and papers relating thereto; and such assign- ^"^®° °"''^'^'"' ment shall relate back to the commencement of said pro- ceedings in bankruptcy, and thereupon, by operation of law^ the title to all such property and estate, both real and personal, shall vest in said assignee, although the same is ttien attached on mesne process as the property of the debtor, and shall dissolve any such attachment made within four months next preceding the commencement of said proceedings : 46 MANUAL OF THE U. S. BANKRUPT ACT, 1867. (General Clause 47.) Exceptions of Provided, however. That there shall be excepted from the property tif bank- ' ' , rupt from the operation of the provisions of this section — opontttoDB 01 tola ^ '- - i i act- • The necessary household and kitchen furniture, and such other articles and necessaries of such bankrupt as the said assignee shall designate and set apart, having reference in the amount to the family, condition, and circumstances of the bankrupt, but altogether not to exceed in value, in any case, the sum of five hundred dollars ; And also the wearing apparel of such bankrupt, and that of his wife and children ; And the uniform, arms, and equipments of any person who is or has been a soldier in the militia or in the service of the United States ; And such other property as now is, or hereafter shall be exempted from attachment, or seizure, or levy on execu- tion by the laws of the United States ; And such other property not included in the foregoing exceptions as is exempted from levy and sale upon execu- tion or other process, or order of any court, by the laws of the State in which the bankrupt has his domicile at the time of the commencement of the proceedings in bank- ruptcy, to an amount not exceeding that allowed by such State exemption laws in force in the year eighteen hun- dred and sixty-four : (General Clause 48.) Said exceptions Provided, That the foregoing exception shall operate as a iiMon^&eT ""'limitation upon the conveyance of the property of the bankrupt, to his assignees ; (General Clause 49.) innocasoprop- Aud in uo case shall the property hereby excepted pass pass toawi^ee? to thc assiguecs, or the title of the bankrupt thereto be impaired or afiected by any of the provisions of this Act ; (General Clause 50.) Decision of as- And the determination of the assignee in the matter eignee Huhject to,^- . - ., ,, i^it*. decision of court, shall, ou cxceptiou taken, be subject to the final decision of the said court : THE BANKRUPT ACT. 47 (General Clause 51.) And provided further. That no morteraaie of any vessel wmTionajm ^ , , , , 1 ■ r- ""rteige not at- or of any other goods or chattels, made as security tor feotBU. any debt or debts, in good faith and for present considera- tions, and otherwise valid, and duly recorded, pursuant to any statute of the United States, or of any State, shall be invalidated or affected hereby. (General Clause 52.) And all the property conveyed by the bankrupt in fraud of his creditors; All rights in equity, choses in action, patents and patent, rights and copy-rights ; All debts due him, or any person for his use, and all liens and securities therefor ; And all his rights of action for property or estate, real .„4T'^afr™he? or personal, and for any cause of action which the bank- Sgilt^'of b.-ini> rupt had against any person arising from contract or from adjiiciicatYnn°° Cf the unlawful taking or detention or of injury to the property ''™''''"P"'y- of the bankrupt; and all his rights of redeeming such property or estate, with the like right, title, power, and authority to sell, manage, dispose of, sue for, and recover or defend the same, as the bankrupt might or could have had if no assignment had been made, shall, in virtue of the adjudication of bankruptcy and the appoi7itment of his assignee, be at once vested in such assignee ; (General Clause 53.) And he may sue for and recover the said estate, debts, .^Assigneo an- •^ ' ' thoi-ized to sue and effects, and may prosecute and defend all suits at law ftnd^su'ts™ endl or in equity, pending g,t the time of the adjudication of j°fi^^t^™"^J*'^- bankruptcy, in which such bankrupt is a party in his own name, in the same manner and with the. like effect as they ^ might have been presented*or defended by such bankrupt. (General Clause 54.) And a copy, duly certified by the clerk of the court, under Certificate of rJ T -1 J 1 clerk of the court the seal thereof, of the assignment made by the iuda:e or conclusive evi- _ o ,/ */ o deuce in matters register, as the case may be, to him as assignee, shall be °' ij™-™ptey. conclusive evidence of his title as such assignee to take, hold, sue for, and recover the property of the bankrupt, * Ab eiTor in thg^ approved act — ^read " prosecuted," instead of " presented." — Ed, (^i^^^^-"-" — ^^ — ^^"^ • Ab error m tne approved act — read " prosecuted," instea 48 MANUAL OF THE U. S. BANKRUPT ACT, 1867. as hereinbefore mentioned ; but no property held by the bankrupt in trust shall pass by such assignment.* (General Clause 55.) Bilncp'olfo't'mai^I ^° persou shall be entitled to maintain an action against t«'"nt'y''d^jB'''no- ^^ assigncc In bankruptcy for anything done by him as *'"■ such assignee, without previously giving him twenty days' notice of such action, specifying the cause thereof, to the end that such assignee may have an opportunity of tender- ing amends, should he see fit to do so. (General Clause 56.) of'^bSra t°nS ^'^ person shall be entitled, as against the assignee, to ftom'^MBSee'*''''' withhold from him possession of any books of account of the bankrupt, or claim any lien thereon ; (General Clause 57.) Death of as- And uo Buit in which the assignee is a party shall be Bignee not to o Jr ./ abate Buits, &o. abated by his death or removal from office, but the same may be prosecuted and defended by his successors, or by the surviving or remaining assignee, as the case may be, (General Clause 58.) ' Asaigneo may The assiguee shall have authority, under the order and redeem' or dis- * «' ' bySr^ot'coun <3ii'ection of the court, to redeem or discharge any mort- gage or conditional contract, or pledge or deposit, or lieu upon any property, real or personal, whenever payable, and to tender due performance of the condition thereof, or to sell the same subject to such mortgage, lien, or other encumbrances. (General Clause 59.) Tnpt™to"e''con- '^^® dcbtor shall also, at the request of the assignee, and liiaee. *" '^' ^* *^^ expcnsc of the estate, make and execute any instru- ments, deeds, and writings which may be proper, to enable the assignee to possess himself fully of all the assets of the bankrupt.f (General Clause 60.) immSonoo™ '^^^ assignee shall immediately give notice of his ap- hta appofntmoDt'poi'it™^'^* by publication, at least once a week for three successive weeks, in such newspapers as shall, for that purpose, be designated by the court, due regard being had «feJ14, Q.C.62; J 16,0. 0.70. f Vide J 26, G. C. 116. THE BANKRUPT ACT. 49 to their general circulation in the district or in that portion of the district in which the bankrupt and his creditors shall reside, (General Clause 61.) And shall, within six mouths, cause the assienment to Assignee must, , . ■ , T T . . f T ^ 1 within montJii-, him to be recorded in every registry ot deeds or other tavo assignment *^ c> ij recorded ever.y- office within the United States where a conveyance of any where wieve is •^ ^ real estate of lands owned by the bankrupt ought by law to be recorded ; tanitrupt. (General Clause 62.) And the record of such assignment, or a duly certified Record oi as ^ , signment or cer copy thereof, shall be evidence thereof in all courts.* tifledcopy to bj i •/ ' evidence lliereot SECTION FIFTEEN. (General Clause 63.) And be it further enacted. That the assignee shall demand to demand ana •' ' , receive estate us- and receive from any and all persons holding the same, all ='g°ed. the estate assigned, or intended to be assigned, under the provisions of this Act; (General Clause 64.) And he shall sell all such unencumbered estate, real and T" sen unen- • cumbered estato personal, which comes to his hands, on such terms as hea' i whenTo. """^ i'^ bankruptcy an action is pending in the name of the debtor for the recovery of a debt or other thing which might or ought to pass to the assignee by the assignment, the assignee shall, if he requires it, be admitted to prosecute tlae action in his own name, in like manner and with like effect as if it had been originally commenced by him. (General Clause 69.) Death or re- No suit pending in the name of the assignee shall be abate suit. abated by his death or removal ; but upon the motion of the surviving, or remaining, or new assignee, as the case may be, he shall be admitted to prosecute the suit, in like manner and with like eflfect as if it had been originally commenced by him.* (General Clause 70.) Certified copy In suits prosecuted by the assignee a certified copy of donfe°"Srauthor: the assignment made to him by the judge or register shall ity to sue. -^^ conclusive evidence of his authority to sue.f SECTION SEVENTEEN. (General Clause 71.) Assignee to de- Aud he U furtJier enacted, That the assignee shall, as soon posit moneys in ■, ,. ■ ■ i i • x j.l_ i j. bank in bis own as may be atter receiving any money belonging to the estate, deposit the same in some bank in his name as assignee, or otherwise keep it distinct and apart from all other money and" Sta""of ^^ ^i'^ possession ; and shall, as far as practicable, keep all tat'e''™?plrat'e' goods and cffects belonging to the estate separate and apart ey^sinTeffecTs?"" ^om all othcr goods in his possession, or designated by appropriate marks, so that they may be easily and clearly distinguished, and may not be exposed or liable to be taken as his property or for the payment of his debts. (General Clause 72.) , in™Bt''fund" by When it appears that the distribution of the estate may certain caTe" '" DC delayed by litigation or other cause, the court may direct * Vide G. C. 67, 1 U. f Vide J 14, G. C. 63, 64 and 62. THE BANKBUPT ACT. 51 the temporary investment of the money belonging to such estate in securities to be approved by the judge or a register of said court, or may authorize the same to be deposited in any convenient bank, upon such interest, not exceeding the legal rate, as the bank may contract with the assignee to pay thereon. (General Clause 73.) He shall give written notice to all known creditors, by /^^fj™,"''^^^! mail or otherwise, of all dividends, and such notice of j^^^^-g^o'-^i- meetings, after the first, as may be ordered by the court. (General Clause 74.) He shall be allowed, and may retain, out of money in J„°^:'„t?8 ^ his hands, all the necessary disbursements made by him in ^jf^^-^.V the discharge of his duty, and a reasonable compensation "™- for his services, in the discretion of the court.* (General Clause 75.) He may, under the direction of the court, submit any J[^^y ^fl^l controversy arising in the settlement of demands against ^'„^t"o" e"ilf "y the estate, or of debts due to it, to the determination of ''''''=*"'°°'"""'- arbitrators, to be chosen by him and the other party to the controversy, and may, under such direction, compound and settle any such controversy by agreement with the other party, as he thinks proper and most for the interest of the creditors. SECTION EIGHTEEN. (General Clause 76.) And be it further enacted. That the court, after due notice May be re- ^ ' '^ moved by conrt and hearing, may remove an assignee for any cause which, fcr cause. in the judgment of the court, renders such removal neces- sary or expedient. (General Clause 77.) At a meetina: called by order of the court in its discretion Moy bo rs- o ./ miiTed by credi- for the purpose, or which shall be called upon the applica- ^/l„°^^ consent tion of a majority of the creditors in number and value, the creditors may, with consent of the court, remove any * See Doria & Macrea on Law and Practice in Bankruptcy under English Consol. Act 1819, pp. 872, 3 and 4, and cases there cited. 52 MANUAL OF THE U. S. BANKRUPT ACT, 1867. assignee by such a vote as is hereinbefore provided for the choice of assignee. (General Clause 78.) be'di'Sfe'd?'"^ An assignee may, with the consent of the judge, resign his trust, and be dischai-ged therefrom. (General Clause 79.) vscancy to be Vacaucies caused by death, or otherwise, in the office of nllea by court or , ./ ' ' creditoiB. asslgnce may be filled by appointment of the court, or, at its discretion, by an election by the creditors, in the man- ner hereinbefore provided, at a regular meeting, or at a meeting called for the purpose, with such notice thereof, in writing, to all known creditors, and by such person as the court shall direct. (General Clause 80. Not released Tlje resiffnatiou or removal of an assignee shall in no from accounta- o o fion^or^remm™' ^^^ release him from performing all things requisite on his part for the proper closing up of his trust and the trans- mission thereof to his successors, nor shall it affect the liability of the principal or surety on the bond given by the assignee. (General Clause 81.) Eemaining as- When, bv death, or otherwise, the number of assignees Bigneevested 3 ai ? / o with estate. jg reduced, the estate of the debtor not lawfully disposed of shall vest in the remaining assignee or assignees, and the persons selected to fill vacancies, if any, with the same powers and duties relative thereto as if they were originally chosen. (General Clause 82.) Outgoing as- Any former assignee, iis executors or administrators, Bignee shall make *^ . o ? *^ J "ucceBlor'^ '° '''^ "Poii rcqucst, and at the expense of the estate, shall make and execute to the new assignee all deeds, conveyances, and assurances, and do all other lawful acts requisite to enable him to recover and receive all the estate. (General Clause 83.) j.^court^may^6n- And the court may make all orders which it may deem fcm'duty'" *""' expedient to secure the proper fulfillment of the duties of any former assignee, and the rights and interests of all persons interested in the estate. THE BANKRUPT ACT. 58 (General Clause 84.) Fo person who has received any preference contrary to . J^-ff"™*,"™*,- the provisions of this Act shall vote for or be eligible as b« a^Bignees. assignee. (General Clause 85. But no title to property, real or personal, sold, trans- J^^lf^^^^°l ferred, or conveyed by an assignee, shall be affected or <>'• impaired by reason of his ineligibility. (General Clause 86.) _ ^^.^^ An assignee refusing or unreasonably neglecting to exe- .^May^te i'^^ cute an instrument when lawfully required by the court, giect of trust, or disobeying a lawful order or decree of the court in the premises, may be punished as for a contempt of court.* OF DEBTS AND PEOOP OF CLAIMS. SECTION NINETEEN. (General Clause 87.) And be it further enacted. That all debts due and payable Debts prova. T T • <. 1 T ble— payable from the bankrupt at the time of the adiudication of bank- present or future ^ ^ — rebate of later- ruptcy, and all debts then existing but not payable until a eaton. future day, a rebate of interest being made when no inter- est is payable by the terms of contract, may be proved against the estate of the bankrupt. (General Clause 88.) All demands against the bankrupt for or on account of As to gona« any goods or chattels wrongfully taken, converted, or with- bybanknipt. held by him, may be proved and allowed as debts to the amount of the value of the property so taken or withheld, with interest, t (General Clause 89.) If the bankrupt shall be bound as drawer, indorser,, as tn iiawiity surety, bail, or guarantor ilpon any bill, bond, note, or any d™w""ondor8er, other specialty or contract, or for any debt of another per- "utlr.' son, and his liability shall not have become absolute until after the adjudication of bankruptcy, the creditor may « Vide § 19., G. 0. 98, g 28, O. C. 127 and 128. + J 33, G. 0. 137. 54 MANUAL OP THE U. S. BANKRUPT ACT, 1867. prove the same after such liability shall have become fixed, and before the final dividend shall have been declared. (General Clause 90.) Contingent liar In all cases of Contingent debts and contingent liabilities riiptr ° °" ' contracted by the bankrupt, and not herein otherwise pro- vided for, the creditor may make claim therefor, and have his claim allowed, with the right to share in the dividends, if the contingency shall happen before the order for the final dividend; or he may at any time apply to the court to have the present value of the debt or liability ascer- tained and liquidated, which shall then be done in such manner as the court shall order, and he shall be allowed to prove for the amount so ascertained. (General Clause 91.) Hia liability for Anv persou liable as bail, surety, guarantor, or otherwise money paid for , tut • i i t i him by bail and for the bankrupt, who shall have paid the debt or any part other surety. ^ ' ■*■ '' ■*■ thereof in discharge of the whole, shall be entitled to prove such debt, or to stand in the place of the creditor if he shall have proved the same, although such payments shall have been made after the proceedings in bankruptcy were com- ' menced. (General Clause 92.) Liability for And any pcrsou so liable for the bankrupt, and who hag foThim^^'no't not paid the whole of said debt, but is still liable for the prote y payee. ^^.^^ ^^ ^^^ ^^^^ thercof, may, if the creditor shall fail or omit to prove such debt, prove the same, either in the name of the creditor or otherwise, as may be provided by the rules, and subject to such regulations and limitations as may be established by such rules. (General Clause 93.) Liability for "Whcrc the bankrupt is liable to pay rent, or other debt rent, or other pe- p,,. , pit t riodicai pay- falling due at fixed and stated periods, the creditor may prove for a proportionate part.thoreof up to the time of the bankruptcy, as if the same grew due from day to day, and not at such fixed and stated periods. (General Clause 94.) unu''Srod ^"' ^^ "'"y bankrupt shall be liable for unliquidated damages damages. ai'isiug out of auy contract or promise, or on account of THE BANKRUPT ACT, fifj any goods or chattels wrongfully taken, converted, or with- held, the Court may cause such damages to be assessed in such mode as it may deem best, and the sum so assessed may be proved against the estate. No debts other than those above specified shall be proved or allowed against the estate. SECTION TWENTY. (General Clause 95.) And be it further enacted, That in all cases of mutual biemdttt-la"^ debts or mutual credits between the parties the account between them shall be stated, and one debt set off" against the other, and the balance only shall be allowed or paid, but no set-off" shall be allowed of a claim in its nature not provable against the estate: Provided, That no set-off" shall be allowed in favor of any debtor to the bankrupt of a claim purchased by or transferred to him after the filing of the petition. (General Clause 96 ) When a creditor has a mortgage or pledge of real or birae'doc«ng''°' personal property of the bankrupt, or a lien thereon for "le^g^eT ™ securing the payment of a debt owing to him from the'^^^^^'^-^* bankrupt, he shall be admitted as a creditor only for the balance of the debt after deducting the value of such prop- erty, to be ascertained by agreement between him and the assignee, or by a sale thereof, to be made in such manner as the court shall direct ; (General Clause 97.) Or the creditor may release or convey his claim to the creditor may ■' *^ release or convey assignee upon such property, and be admitted to prove his ciaimstoassignee whole debt. to prove lus debt. (General Clause 98.) If the value of the property exceeds the sum for which wherevaimof . . Ill . 1 . property is in ex- it 18 SO held as security, the assignee may release to the ^hich^Tiiew'' creditor the bankrupt's right of redemption therein on f^^|°f ht o? \i receiving such excess; or he may sell the property, sub- fto?'&'c°"*°''™* ject to the claim of the creditor thereon; and in either case the assignee and creditor, respectively, shall execute 66 MANUAL OF THE U. S. BANKRUPT ACT, 1867. all deeds and writings necessary or proper to consummate the transaction. If the property is not so sold or released and delivered up, the creditor shall not be allowed to prove any part of his debt. SECTION TWENTY-ONE. (General Clause 99.) No creditor j^ng jg n further enacted. That no creditor proving his proving his claim '^ ' ± o Bhaii maintain (jgjj^ qj. claim shall bc allowcd to maintain any suit at law baniirupt. pj. j^ equity therefor against the bankrupt, but shall be deemed to have waived all right of action and suit against the bankrupt, and all proceedings' already commenced, or unsatisfied judgments already obtained thereon, shall be deemed to be discharged and surrendered thereby. No creditor And uo Creditor whosc debt is provable under this act wLoso debt is ^ i • t provable hereun- shall bc allowed to prosccutc to final judgment any suit at obtain jodgment law Or in equity therefor against the bankrupt, until the against bankrupt . -i ./ c ■*■ ' dnripg pendency question of thc dcbtor's discharge shall have been deter- 01 his discharge. ^ o mined. May be stayed And any such suit or proceedings shall, upon the applicar on bankrupt's . ■' ^ o J i J. x application. fion of the bankrupt, be stayed to await the determina- tion of the court in bankruptcy on the question of the dis- charge: Provided, There be no unreasonable delay on the part of the bankrupt in endeavoring to obtain his discharge : And provided, also, That if the amount due the creditor is in dispute, the suit, by leave of the court in bankruptcy, may proceed to judgment for the purpose of ascertaining the amount due, which amount may be pi'oved in bank- ruptcy, but execution shall be stayed as aforesaid. (General Clause 100.) Debts payable If any bankrupt shall, at the time of adiudication, be upon distinct ,, "^ u-11 r u • . \.^. contract as mem- hablc upou any Dili ot exchanffe, promissory note, or other ber of several s: J O > Jr J ■> bankrupt firms, obligation lu rcspcct of distinct contracts as a member of two or more firms carrying on separate and distinct trades, and having distinct estates to be wound up in bankruptcy, or as a sole trader, and also as a member of a firm, the circumstance that such firms are in whole or in part com- posed of the same individuals, or that the sole contractor is also one of the joint contractors, shall not prevent proof THE BANKRUPT ACT. 57 and receipt of dividend in respect of such distinct con- tracts against the estates respectively liable upon such contracts. SECTION TWENTY-TWO. (General Clause 101.) And he it further enacted. That all proofs of debts against , Proofsof debts *' ' ^ ° to bo made be- the estate of the bankrupt, by or in behalf of creditors ^e™. Register of ^ ' "Z district, or before residing within the iudicial district where the proceedings ^- s. commis- o J V c> sioners la dia- in bankruptcy are pending, shall be made before one of '™'- the registers of the court in said district, and by or in behalf of non-residenl/oeOTOTslbefore any register in bank- ruptcy in the judicial districts where such creditors, or either of them, reside, or before any commissioner of the Circuit Court authorized to administer oaths in any district. (General Clause 102.) To entitle a claimant against the estate of a bankrupt to . <^'*''°. ^sfinst o - ^ bank pt 8 eatate ; have his demand allowed, it must be verified by a deposi- tawtobBprovod. tion in writing on oath, or solemn affirmation, before the proper register or commissioner, setting forth — The demand; The consideration thereof; "Whether any and what securities are held therefor And whether any and what payments have been made thereon ; That the sum claimed is justly due from the bankrupt to the claimant; That the claimant has not, nor has any other person for his use, received any security or satisfaction whatever other than that by him set forth ; That the claim was not procured for the purpose of influencing the proceedings under this act ; And that no bargain or agreement, express or implied, has been made or entered into, by or on behalf of such creditor, to sell, transfer, or dispose of the said claim, or any part thereof, against such bankrupt, or take or receive, direfetly or indirectly, any money, property, or consideration whatever, whereby the vote of such creditor for assignee, or any action on the part of such creditor or any other person 58 MANUAL OE THE U. S. BANKRUPT ACT, 1867. in the proceedings under this act, is or shall be in any way affected, influenced, or controlled ; And no claim shall be allowed unless all the statements set forth in such deposition shall appear to be true. Tertflcation of guch oath. Or solemu affirmation shall be made by the demand by attor- ' ^ ^ (General Clause 103.) smn affirmation s' nejOT authorized claimant testifying of his own jKn^wledge, unless he is absent from the United States, or prevented by some other good cause from testifying, in which cases the demand may be verified in like manner by the attorney or author- ized agent of the claimant testifying to the best of his knowledge, information, and belief, and setting forth his means of knowledge, or, if in a foreign country, the oath Before whom of the Creditor mav be taken before any minister, consul, made. "^ ./ j ? or vice-consul of the United States ; and the court may, if it shall see fit, require or receive further pertinent evi- dence, either for or against the admission of the claim. (General Clause 104.) verifloation of Corporatious may verify their claims by the oath or sol- claims due cor- *■ »i ti ./ poratione. emu affirmation of their president, cashier, oi treasurer. (General Clause 105.) Where claims If the proof Is Satisfactory to the resister or commis- are proven, to be ■*■ "^ ^ Benttoaasigaee. gioner, it shall bc sigued by the deponent, and delivered or sent by mail to the assignee, who shall examine the same and compare it with the books and accounts of the bank- rupt, and shall register, in a book to be kept by him for that purpose, the names of creditors who have proved their claims, in the order in which such proof is received, stating the time of receipt of such proof, and the amount and nature of the debts, which books shall be open to the inspection of all the creditors. (General Clause 106.) where^ claims The court may, on the application of the assignee, or of !'™i.^'ji. to be re- the bankrupt, or without any application, examine upon oath the bankrupt, or any person tendering or who hf.s made proof of claims, and may summon any person capable of giving evidence concerning such proof, or concerning the debt sought to be proved, and shall reject all claims THE BANKRUPT ACT. gt^ not duly proved, or wliere the proof shows the claim to be founded in fraud, illegality, or mistake. SECTION TWENTT-THTIBB. (General Clause 107.) And be it further enacted. That when a claim is presented ^^^f "^ Ji"?™- .^ ' ^ tlonaule claims for proof before the election of the assignee, and the judge S°„^™cuoslr' entertains doubts of its validity, or of the right of the creditor to prove it, and is of opinion that such validity or right ought to be investigated by the assignee, he may postpone the proof of the claim until the assignee is chosen. (General Clause 108.) Any person who, after the approval of this Act, shall have Proof of pre- •^ -^ ' '^'- ' fei-red creditor accepted any preference, having; reasonable cause to believe o"' allowable tm £ J r ^ o he surrcnaera that the same was made or given by the debtor contrary ^g'^^g 'J„ '" '^' to any provision of this Act, shall not prove the debt or claim on account of which the preference was made or given, nor shall he receive any dividend therefrom until he shall first have surrendered to the assignee all property, money, benefit, or advantage received by him under such prefer- ence. (General Clause 109.) The court shall allow all debts duly proved, and shall claims duly pro- cause a list thereof to be made and certified by one of the listofsamemade- by register. registers ; And any creditor may act at all meetins's by his duly Appearance of ::; •' ■, ■, creditor at meot- constituted attorney the same as though personally present, '"e^. ''"w. SECTION TWENTT-EOUE. (General Clause 110.) And he it further enacted, That a supposed creditor who when claim re- 1 1 /^. - y-< f* t 1 ' • jected by district takes an appeal to the Circuit Court irom the decision of i made. Creditors present shall determine whether any and what part oi the to determine. ^ ^ , , , net proceeds ot the estate, after deducting and retaining a sum sufficient to provide for all undetermined claims which, by reason of the distant residence of the creditor, or for other sufficient reason, have not been proved, and for other expenses and contingencies, shall be divided among the creditors; but unless at least one-half in value of the creditors shall attend such meeting, either in person or by attorney, it ^all be the duty of the assignee so to determine. (General Clause 124.) tora^enmieirto ^^ ^^^^ ^ dividcud is ordcrcd the register shall, within by^rlKiBter.™"^* ten days after such meeting, prepare a list of creditors en- titled to dividend, and shall calculate and set opposite to the name of each creditor who has proved his claim, the dividend to which he is entitled out of the net proceeds of the estate set apart for dividend, and shall forward by mail to every creditor a statement of the dividend to which he is entitled, and such creditor shall be paid by the assignee in such manner as the court may direct. SECTION TWENTY-EIGHT. (General Clause 125.) Second and And be it further enacted. That the like proceedings shall finiil dividend to- ii^ji -j* n.i .i t be declared. be had at the expiration ot the next three months, or earlier if practicable, and a third meeting of creditors shall then be called by the court, and a final dividend then de- Exceptions. clarcd, unlcss any action at law or suit in equity be pend- ing, or unless some other estate or effects of the debtor THE BANKRUPT ACT. 65 afterwards come to the hands of the assignee, in which case the assignee shall, as soon as may be, convert such estate or effects into money, and within two months after the same shall be so converted the same shall be divided in manner aforesaid. (General Clause 126.) Further dividends shall be made in like manner as often . Norther meet- iQgB unnecesBary as occasion requires; uniees ordered by And after the third meeting of creditors no further meet- ing shall be called, unless ordered by the court. (General Clause 127.) If at any time there shall be in the hands of the assignee ab to debts an- ■^ ° collectable and Huy outstanding debts or other property, due or belongmg P™E^f/,™,™«t to the estate, which cannot be collected and received by the fei'^^ii'^a-fgcuou assignee without unreasonable or inconvenient delay or <'''<:™rt. expense, the assignee may, under the direction of the court, sell and assign such debts or other property in such man- ner as the court shall order.* (General Clause 128.) No dividend already declared shall be disturbed by reason Dividends do- ', '' Glared to romaia of debts bemg subsequently proved, but the creditors prov- undisturbed, ing such debts shall be entitled to a dividend equal to those already received, by the other creditors before any further payment is made to the latter. (General Clause 129.) PBEPARATORT to the final dividend, the assignee shall Assignee to snb- . mit accounts to submit his account to the court, and file the same, and give court before anai /a dividend. notice to the creditors of such filing, and shall also give notice that he will apply for a settlement of his account, and for a discharge from all liability as assignee, at a time to be specified in such notice, and at such time the court shall audit and pass the accounts of the assignee, and such assignee shall, if required by the court, be examined as to Assignee to be ,i» 1 , 1 •!• n 1 IT 11 examined In the truth or such account, and, li found correct, he shall vroot of lis ac- couuts. thereby be discharged from all liability as assignee to any creditor of the bankrupt, 5 • * Vide 0. 0. 64, J 16, and G. 0. 112, g 25 66 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Theronijoncomt The coupt shall thereupon order a dividend of the estate shall order divi- ■*- ofMtatoic'""^' and effects, or of such part thereof as it sees fit, among such of the creditors as have proved their claims, in pro- portion to the respective amount of their said debts. io™nco°°to ^- I^ addition to all expenses necessarily incurred by hira moneys deceive" '^^ ^^'^ exccution of his trust, iu any case, the assignee shall Mm;''6'per''cent! ^^ entitled to au allowance for his services in such case, on S6,ooof'2^°per ^H moueys received and paid out by him therein, for any iporce^nt.f&o!'"' sum uot exceeding one thousand dollars, five per centum thereon; for any larger sum, not exceeding five thousand dollars, two and a half per centum on the excess over one thousand dollars; and for any larger sum, one per centum on the excess over five thousand dollars; and if, at any time, there shall not be in his hands a sufficient amount of money to defray the necessary expenses required for the further execution of his trust, he shall not be obliged to proceed thei'cin until the necessary funds are advanced or satisfactorily secured to him. courtmayorfler If, by accidcnt, mistake, or other cause, without fault of meotiugs of cred- ^ . ,^ ii^i • -i -i ti-t itors,iD default of the assignec, either or both of the said second and third second and third meetings. meetings should not be held within the times limited, the court may, upon motion of an interested party, order such meetings, with like effect as to the validity of the proceed- ings as if the meeting had been duly held. (General Clause 130.) deni" of diTi- Jq the order for a dividend, under this section, the fol- prSrity.^ ^^""^ lowing claims shall be entitled to priority or preference, and to be first paid in full in the following order : — ni^tf "^rMeed- -^^'*s^- The fccs, costs, and expenses of suits, and the ings. several proceedings in bankruptcy under this act, and for the custody of propertj', as herein provided. unto^Jstates.'^" Second. All debts due to the United States, and all taxes and assessments under the laws thereof. state taxes. Third. All dcbts due to the State in which the proceed- ings in bankruptcy are pending, and all taxes and assess- , ments made under the laws of such State. o^?Miv™orBe?: Fourth. Wagcs due to any operative, clerk, or house ser- ceo'di'igjdo. °'"vant, to an amount not exceeding fifty dollars, for labor THE BANKRUPT ACT. 67 performed within six months next preceding the first pub- lication of the notice of proceedings in bankruptcy.* Fifth. All debts due to any persons who, by the laws of j,J'*^«f ^f^'J^^ the TJnited States, are or may be entitled to a priority or doited states. preference, in like manner as if this act had not been passed: Always 'provided, That nothing contained in this act shall interfere with the assessment and collection of taxes by the authority of the United States or any State. OF THE BANKRUPT'S DISCHARGE AND ITS EFFECT. SECTION TWENTY-NINE. (General Clause 131.) And he iifwriher enacted, That at any time after the expi- aia'^gj^''^^"™''"'' ration of six months from the adjudication of bankruptcy, or if no debts have been proven against the bankrupt, or if no assets have come to the hands of the assignee, at any time after the expiration of sixty days, and within one year from the adjudication of bankruptcy, the bankrupt may apply to the court for a discharge erom his debts, and the court shall thereupon order notice to be given by mail nouco to cred- Jr » J itora to show to all creditors who have proved their debts, and by publi- charge shmua not cation at least once a week in such newspapers as the court ^^ sranted. shall designate, due regard being had to the general circu- lation of the same in the district, or in that portion of the district in which the bankrupt and his creditors shall re- side, to appear on a day appointed for that purpose, and show cause why a discharge should not be granted to the bankrupt. (General Clause 132.) ]Sro discharge shall be granted, or, if granted, be valid — awS™ flmi^dS^ If the bankrupt has wilfully sworn falsely in his affidavit "^^rgB gra'^tod. annexed to his petition, schedule, or inventory, or upon any examination in the course of the proceedings in bank- ruptcy, in relation to any material fact concerning his estate or his debts, or to any other material fact ; Or if he has concealed any part of his estate or efiects, or any books or writings relating thereto ; Or if he has been guilty of any fraud or negligence in • Tide 2 4, G. 0. 18 ; § 5, G. 0. 19; J 47 ;-2 '^T- 68 MANUAL OF THE V. S. BANKEUPT ACT, 1867. the care, custody, or delivery to the assignee of the prop- erty belonging to him at the tinae of the presentation of his petition and inventory, excepting such property as he is permitted to retain under the provisions of this Act ; Or if he has caused, permitted, or sufl'ered any loss, waste, or destruction thereof; Or if, within four months before the commencement of such proceedings, he has procured his lands, goods, money, or chattels to be attached, sequestered, or seized, on exe- cution ; Or if, since the passage of this act, he has destroyed, mutilated, altered, or falsified any of his books, documents, papers, writings, or securities ; Or has made or been privy to the making of any false or fraudulent entry in any book of account or other document with intent to defraud his creditors ; Or has removed, or caused to be removed, any part of his property from the district with intent to defraud his creditors ; Or if he has given any fraudulent preference contrary to the provisions of this Act ; Or made any fraudulent payment, gift, transfer, convey- ance, or assignment of any part of his property ; Or has lost any part thereof in gaming ; Or has admitted a false or fictitious debt against his estate ; Or if, having knowledge that any person has proved such false or fictitious debt, he has not disclosed the same to his assignee within one month after such knowledge ; Or if, being a merchant or tradesman, he has not, sub- sequently to the passage of this Act, kept proper books of aMgunt; ^-^un^^ (^to^aa-M.^ ^ 1-XS ^J /'^-^--^.^.A^^ ^ OruEeTor any person in his behalf, has procured the kssent of any creditor to the discharge, or influenced the action of any creditor at any stage of the proceedings by any pecuniary consideration or obligation ; Or if he has, in contemplation of becoming bankrupt, made "any pledge, payment, transfer, assignment, or cou- veyauce of any part of his property, directly or indirectly, THi! BANKRUPT ACT. 69 absolutely or conditionally, for the purpoBe of preferring i^^^^S^^^ any creditor or person having a claim against him, or who is or may be under liability for him, or for the purpose of preventing the property from coming into the hands of the assignee, or of being distributed under this act in satisfac- tion of his debts ; Or if he has been convicted of any misdemeanor under this Act, or has been guilty of any fraud whatever contrary to the. true intent of this Act; And before any discharge is granted, the bankrupt shall t^f *o*g^{*^™ take and subscribe an oath to the effect that he has not "^^so- done, suffered, or been privy to any act, matter, or thing specified in this act as a ground for withholding such dis- charge, or as invalidating such discharge if granted.* SECTION THIRTY. (General Clause 133 J And be it further enacted. That no person who shall have second bank. •^ ^ ruptcy. beeii discharged under this Act, and shall afterwards become bankrupt, on his own application, shall be again entitled to a discharge, whose estate is insufficient to pay SEVENTY PER CENTUM of the dcbts provcd against it, unless ijene'fiuf°Acti^- the assent in writing of three-fourths in value of his credi- ^^^ //^^^ty per tors who have proved their claims, is filed at or before the ™'"" °' '**'''*• time of application for discharge.f (General Clause 134.) But a bankrupt, who shall prove to the satisfaction of when party ■*■ ■*■ taking benefit or the court that he has paid all the debts owinj? by him at Actfoifnsttime, ^ o ./ may again take the time of any previous bankruptcy, or who has been Jo'''s°"'J,f"''"e? voluntarily released therefrom by his creditors, shall be '=™*- '='''™°- entitled to a discharge in the same manner and with the same effect as if he had not previously been bankrupt. SECTION THIRTY-ONE.' -- (General Clause 135.) And be it further enacted, That any creditor opposing the . creditor oppos- discharge of any bankrupt may file a specification in writ- bankruptmayfiie o *J i. J jr Bpecification i n ing of the grounds of his opposition, and the Court may "''^Jl^f^ ofo^'lf- in its discretion order any question of fact so presented to of'°f"ct therein" be tried at a stated session of the District Court. •'°'' '"^'^• * Vide Q. 0. 137, J 33. f See G. C. 138, 1 33. •jQ MANUAL OP THE IT. S. BANKRUPT ACT, 1867. SECTION THIKTY-TWO. (General Clause 136.) ETCTyfhiBpeg- _4ji(^ ^ {f further enacted, That if it shall appear to the nlar, bankrupt ** " ^■*- S^"f '" '^'^- Court that the bankrupt has in all things conformed to his duty under this act, and that he is entitled, under the pro- visions thereof, to receive a discharge, the Court shall grant him a discharge from all his debts except as herein- after provided, and shall give him a certificate thereof under the seal of the court, in substance as follows : Fornnif-dis- District Court of the United States, District of . casTge. Whbebas , has been duly adjudged a bankrupt under the Act of Congress establishing a uniform system of bankruptcy throughout the United States, and appears to have conformed to all the requirements of law in that behalf, it is therefore ordered by the Court that said be forever discharged from all debts and claims which by said Act are made provable against his estate, and which existed on the day of , on which day the petition for adjudication was filed by or [or against] him excepting such debts, if any, as are by said Act excepted from the operation of a discharge in bankruptcy. Given un'der my hand and the seal of the court at , in the said district, this day of , A. D. . [seal.] , Judge. SECTION THIRTY-THREE-. (General Clause 137.) Fraud, defaica. J.jj^ be U furtlieT enactcd. That no debt created by the . tioDjOriuisappro- ./ / ./ priation invaii- ffaud or cmbezzlement of the bankrupt, or by his defalca- dates discharge of ^ ^ Jr ' J debt. tion as a public officer, or while acting in any fiduciary character, shall be discharged under this Act; but the debt may be proved, and the dividend thereon shall be a payment on account of said debt;* Do^'^reSe'^co- -^^^ "° discharge granted under this Act shall release, liability. discharge, or affect any person liable for the same debt for or with the bankrupt, either as partner, joint-contractor, indorser, surety, or otherwise. * See G. C. 88, g 19 ; vide cases 2 Abbolt's Rep , 470 ; 1 E. D. Smith, 261 ; 12 Howard I'r. (N. Y.) Kip., 516 ; Cary M. llotttling, 1 riill, 311, and cases there cited; 6 Abbott, 162; see Doria & Macrae's Practice in Eng- lish bankruptcy, p. U49, and cases there cited. Also, G. G. 132, ^ 29. THE BANKRUPT ACT. Yl (General Clause 138.) 2eedines in bankruptcy commenced after Nottobogmnt- a ° ir .y V ed after ono year ie time this Act shall go into operation, \no ""'"^'^^''t";,'' 2^,.^ • "STscharge shall be granted to a debtor whose assets do 'not peicmt. pay FIFTY PEE CENTUM of the claims against his estate, unless the assent in writing of a majority in number and value of his creditors who have proved their claims, is filed in the case at or before the time of application for dJB- charge.* S-E-CnON THITITY-FOUTU (General Clause 139.) And he it further enacted, That a discharge duly granted ^Sy gram'eafr" under this Act shall, with the exceptions aforesaid, release '^'S. *^""" ""^ the bankrupt from all debts, claims, liabilities, and de- mands which were or might have been proved against his estate in bankruptcy, and may be pleaded, by a simple averment that on the day of its date such discharge was granted to him, setting the same forth in hcec verba, as a full and complete bar to all suits brought on any such debts, claims, liabilities, or demands, and the certificate shall be certiflcata of, conclusive evidence in favor of such bankrupt of the fact . and O, 944; Conway vs. 1 C. B. B., 643 — English Bepts.) Acts of bankruptcy may be classified thus: 1st. Those made up of action and intention, aa leaving the country, or otherwise absenting one's-sojf with intent to defraud or delay creditors ; '2d. Those which are forced against a party, as an arrest or lying in prison, &c.; and 3d. Those Toluntarily performed by the party himself, as filing petition. As to the 1st class, intent to defraud or delay must be shown by direct proof, or appear as the inevitable consequence of the act. In the 2d and 3d classes, the inferency of insolvency ie so palpable,, that the intention to delay or defeat creditors is necessarily implied. Under the English Bankruptcy Act, 1861, there are enumerated thirty-seven different acts of bankruptcy. (Uoria & Macrae, Law pny Prac. in Bankruptcy, p. 127.) What constitute ■ acts of bank- 78 MANUAL OE THE U. S. BANKRUPT ACT, 18G7. Concealing o r Qj, gjjaU conceal or remove any of his property to avoid removiDg prop- " xx«/ '■^'''- its being attached, taken, or sequestered on legal process ;. prop'e?ty wtthin! Or shall make any assignment, gift, sale, conveyance, or tent to defraud, ^^.^^gf^j. of his cstatc, property, rights, or credits, either within the United States or elsewhere, with intent to delay, defraud, or hinder his creditors ; arrateS! in^eS Or who has been arrested and held in custody under or pro'^e^sfor'Teven by virtuc of mesuc procBss or execution issued out of any ""'■"■ court of any State, district, or Territory within which such debtor resides or has property, founded upon a demand in its nature provable against a bankrupt's estate under this Act, and for a sum exceeding one hundred dollars, and such process is remaining in force and not discharged by payment, or in any other manner provided by the law of such State, district, or Territory applicable thereto, for a period of seven days ; whenimprion- Qr has bccu actually imprisoned for more than seven ed m civil action *^ ■*- exceeding seven (jg^yg j^ g^ (,\y[\ actiou, fouudcd ou coiitract, for the sum of one hundred dollars or upwards ; piopCTty^in'view Or who, bcing bankrupt or insolvent, or in contempla- of bantonptoy. ^j^^ ^f bankruptcy or insolvency, shall make any payment, ^ift, grant, sale, conveyance, or transfer of money, or other property, estate, rights, or credits, or give any warrant to confess judgment, or procure or suffer his property to be taken on legal process, with intent to give a preference to one or more of his creditors, or to any person or persons who are or may be liable for him as indorsers, bail, sure- ties, or otherwise, or with the intent, by such disposition of his property, to defeat or delay the operation of this Act ;* Franduient 6ua- Or who, being a banker, merchant, or trader, has fraudu- pension of pay- , ^ -^ --- ^ p ment by hanker lently Stopped or suspeudcd and not resumed payment ot or merchant. . . . , his commercial paper, within a period of fourteen days ;t Adjndicationof Shall bc deemed to have committed an act of bank- bankruptcy on , , , , ; petition of cred- ruptcy, and, subject to the conditions hereinafter prescribed, shall be adjudged a bankrjupt, on the petition of one or * Until the property has been taken by legal process, the act of bankrnptcy ia not complete. See Queen's Bench Repts., p. 873; and see 12 William and Mary, 463, and Cav. and M., 458, as to distinction between a debtor's suffering his property to be taken, or procuring it to be done. t See G. 0.147, §37. THE BANKRUPT ACT. 79 more of his creditors, the aggregate of whose debts prov- able under this Act amount to at least two hundred and fifty dollars, provided such petition is brought within six months after the act of bankruptcy shall have been com- mitted. And if such person shall be adiudsred a bankrupt, the Keoovory^yss- ■T JO r 7 signee of prop- assignee may recover back the money or other property so (^aJdof IT'' '" paid, conveyed, sold, assigned, or transferred contrary to this Act : Provided, The person receiving such payment or conveyance had reasonab^cause to believe that a fraud on this Act was intended,(^that the debtor was insolvent ; And such creditor shall not be allowed to prove his debt PraTiduient , , creditur not to in bankruptcy. pvovodebt. SECTION FORTY. (General Clause 153.) And he it further enacted. That upon the filing of the peti- . order to debtor •^ 7 jr o x^ to show cauBB tion authorized by the next preceding section, if it shall ap- Creditor """wuia pear that sufficient grounds exist therefor, the court shall °°' '"' 6'»°'«d- direct the entry of an order requiring the debtor to appear and show cause, at a court of bankruptcy to be holden at a time to be specified in the order, not less than five days from the service thereof, why the prayer of the petition should not be granted ; And may also, by its iniunction, restrain the debtor, and Enjoining of any other person, in the meantime, from making any ^vnnt. transfer or disposition of any of the debtor's property not excepted by this Act from the operation thereof, and from any interference therewith ; And if it shall appear that there is probable cause for ArrestoMebtor believing that the debtor is about to leave the district, or to remove or conceal his goods and chattels or his evi- dence of property, or make any fraudulent conveyance or disposition thereof, the court may issue a warrant to the marshal of the district, commanding him to arrest the al- leged bankrupt and him safely keep, unless he shall give bail to the satisfaction of the court for his appearance from Baiiforappear. time to time, as required by the court, until the decision of the court upon the petition or the further order of the 8.0 MANUAL OF THE U. S. BANKRUPT ACT, 1867 ei^^*taken"to' ^O'^^*) ^^^ forthwith to take possession provisionally of all court "'^'"^ "'^^^ property and effects of the debtor, and safely keep the same until the further order of the court. (General Clause 154.) wnwutimMd -^ "^^Py °^ *^® petition and of such order to show cause Z^ '" "^™ ^1*^11 be served on such debtor by delivering the same to him personally, or leaving the same at his last or usual place of abode ; wSt* *™'"'' ^'' ^^ ^^^^ debtor cannot be found, or his place of resi- dence ascertained, service shall be made by publication, in such manner as the judge may direct. (General Clause 155.) st^peTtiiTsep- -^^ further proceedings, unless the debtor appear and Tice proved. conscut thereto, shall be had until proof shall have been given, to the satisfaction of the court, of such service or publication ; And if such proof be not given on the return day of such order, the proceedings shall be adjourned and an order made that the notice be forthwith so served or published. SECTION PORTT-ONE. (General Clause 156.) ' Petition and And be U further enacted. That on such return day, or order to show ^ ■> ./ 7 lu?rda°'of°and ^^joumed day, if the notice has been duly served or pub- of S*t°to°"r^ 'i'^^^'i) ^^ shall be waived by the appearance and consent *'*^- of the debtor, the court shall proceed summarily to hear the allegations of the petitioner and debtor, and may ad- journ the proceedings from time to time, on good cause shown, and shall, if the debtor on the same day so demand Debtor may de- in Writing, Order a trial by jury at the first term of the court at which a jury shall be in attendance, to ascertain the fact of such alleged bankruptcy ; Proceedings dis- And if, UDon such hearinsT or trial, the debtor proves to nufiBcd, when. - . „ . the satisfaction of the court or of the jury, as the case may be, that the facts set forth in the petition are not true, or that the debtor has paid and satisfied all liens upon his property, in case the existence of such liens were the sole ground of the proceeding, the proceedings shall be dis- ' missed and the respondent shall recover his costs. THE BANKRUPT ACT. 81' SECTION FORTY-TWO.. (General Clause 157.) And be it further enacted. That if the facts set forth in the Bncreoofb nu- ■^ ' rupti-y ou wlifit petition are found to he true, or if default he made hy the coudiu.ms given. debtor to appear pursuant to the order, upon due proof of service thereof heing made, the court shall a,djudge tlie dehtor to be a bankrupt, and, as such, subject to the pro- visions of this act, and shall forthwith issue a warrant to take possession of the estate of the debtor. (General Clause 158.) The warrant shall be directed, and the property of the Proceedings . tliereupon idea- debtor shall be taken thereon, and shall be assigned and ticaiwitii voiim- ' ° tary bankiuptcy, distributed in the same manner and with similar proceed- ings to those hereinbefore provided for the taking posses- sion, assignment, and distribution of the property of the debtor upon his own petition. (General Clause 159.) The order of adjudication of bankruptcy shall require Eanitrupt to the bankrupt forthwith, or within such number of days, geriist of creai- not exceeding five after the date of the order, or notice tmy of estate— ^ when. thereof, as shall by the order be prescribed, to make and deliver, or transmit by mail, post-paid, to the messenger, a schedule of the creditors and an inventory of his estate in the form, and verified in the manner required of a pe- titioning debtor by section thirteen.* [^Uleven.] (General Clause 160.) If the debtor has failed to appear in person, or by at- fal[s^™a'"'ear"« torney, a certified copy of the adjudication shall be forth- ^"""^'i^'';," Xw with served on him by delivery or publication in the man- ™'"^^' *"■ uer hereinbefore provided for the service of the order to show cause ; And if the bankrupt is absent or cannot be found, such schedule and inventory shall be prepared by the messen- ger and the assignee from the best information they can obtain. (General Clause 161.) If the petitioning creditor shall not appear and proceed crSlto'JfHii'ifgto — ^ ^-H—. — . — 6 * Act aa printed ; ^ 11 of the act is referred to. 82 MANUAL OF THE U. S. BANKRUPT ACT, 1867. c^d^to/maype- °^ ^^^ rctum day, or adjourned day, the court may, upon tition. ^-j^Q petition of any other creditor to the required amount, proceed to adjudicate on such petition, without requiring a new service or publication of notice to the debtor. OF SUPEESEDING BANKEUPT PBOCEEDINGS BY AEEANGE- MENT* SECTION FOKTY-THREE. (General Clause 162.) Trustees of Aud be it further enacted. That if, at the first meetinsr of DEDkrupt's estate ,/ / / o t°uted°for''as" creditors, or at any meeting of creditors to be specially tilmTned'^''^ ^^' ^^^^^ ^'^^ ^^^ purposc, Rud of which previous notice shall have been given for such length of time and in such man- ner as the court may direct, three-fourths in value of the creditors whose claims have been proved shall determine and resolve that it is for the interest of the general body of the cred- itors that the estate of the bankrupt shoidd be wound up and set- tled, and distribution made among the creditors hy trustees, under the inspection and direction of a committee of the credit- ors, it shall be lawful for the creditors to certify and report such resolution to the court, and to nominate one or more trustees to take, and hold, and distribute the estate, under the direction of such committee. (General Clause IfiS.) flrmsubsutnti™n If it shall appear to the court, after hearing the bank- i^^'!:^^"'"^' rupt and such creditors as may desire to be heard, that the resolution was duly passed and that the interests of the creditors will be promoted thereby, it shall confirm the same; ™nv*eye°d and it ^°^ n^on the executiou and filing, by or on behalf oi on m?ng°cone1rt thrce-fourths in value of all the creditors whose claims of creditors. )^^yq. bccu proved, of a consent that the estate of the bank- rupt be wound up and settled by said trustees, according to the terms of such resolution, the bankrupt, or his as- signee in bankruptcy, if appointed, as the case may be, * The commiesioner is empowered to diauhargo a debtor out of custody on bis petition proposing a private arrangement witli liia creditors, upon his compliance witli the statute. In re Edwards^ 1 FouJb. Banhr.y C. 3, Eng. Hpi'., and cases cited. The attempt to supersede banlcrupt proceedings in England as a general thing has not proved satisfactory. See Cell's Laws of Scotland, p. 12(34, 6th edition, and cases there cited and n. 83 THE BANKRUPT ACT. shall, under the direction of the court, and under oath, con- vey, transfer, and deliver all the property and estate of the bankrupt to the said trustee or trustees, who shall, upon such conveyance and transfer, have and hold the same in the same manner, and with the same powers and rights, in all respects, as the bankrupt would have had or held the same if no proceedings in bankruptcy had been taken, or as the assignee in bankruptcy would have done had such resolution not been passed; And such consent and the proceedings thereunder shall Proceedings 1 • T • n J T 1 T 1 heretmder ti be be as binding in all respects on any creditor, whose debt wnaing on aii _ _ 11 • -11 creditors. is provable, who has not signed the same, as if he had signed it, and on any creditor whose debt, if provable, is not proved, as if he had proved it ; And the court, by order, shall direct all acts and thinsrs court to direct , ° winding up and needful to be done to carry into effect such resolution of settlement of ea- the creditors ; and the said trustees shall proceed to wind *"=• up and settle the estate under the direction and inspection of such committee of the creditors, for the equal benefit of all such creditors; And the winding up and settlement of any estate under settlement of the provisions of this section shall be deemed to be pro- proceedinga in ceedings in bankruptcy under this Act ; and the said trus- "" ™^ °^' tees shall. have all the rights -and powers of assigaees in bankruptcy. (General Clause 164.) The court, on the application of such trustees,* shall imsteetohave , _ . and may exercleo nave power to summon and examine, on oath or other- "8*"*= ™."i p°™- wise, the bankrupt and any creditor, and any person in- debted to the estate, or known or suspected of having any of the estate in his possession, or any other person whose examination may be material or necessary to aid the trus- tees in the execution of their trust, and to compel the at- tendance of such persons and the production of books and papers, in the same manner as in other proceedings in bankruptcy under this act; And the bankrupt shall have the like right to apply for Bankmpthere- and obtain a discharge after the passage of such resolution SghuotochaJ^e • Tide J 26, G. C. 114; exparte Syers. 39, Eng. h. and B. Kept. 304. 84 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Bs ToJantary and the appointment of such trustees as if such resoUition bankrupt. ^'^ ■ . , had not been passed, and as if all the proceedings had con- tinued in the manner provided in the preceding sections of this Act. (General Clause 165.) Eesointion uot If the rcsolution shall not be duly reported, or the con- roported, what to n i t • p ■ bo done. ggQ^ of the crcditors shall not be duly filed, or if, upon its filing, the court shall not think fit to approve thereof, the bankruptcy shall proceed as though no resolution had been passed, and the court may make all necessary orders for resuming the proceedings; Time reckoning And the period of time which shall have elapsed between hereunder. ^ ii/.ii/> the date of the resolution and the date of the order for re- suming proceedings shall not be reckoned in calculating periods of time prescribed by this Act. PENALTIES AGAINST BANKRUPTS. SECTION JTORTY-FOUR. (General Clause 166.) Offences of, And be it further enacted, That from and after the passage of this act, if any debtor or banki^upt shall, after the com- mencement of proceedings in bankruptcy, — Secretion of Secrctc or conceal any property belonging to his estate ; concraiment, Qr part with, conccal, or destroy, alter, mutilate, or destruction, mu- ^ ' ' j i i 7 tion'irfdoonmen^ f^^^ify, Or causc to be coucealcd, destroyed, altered, mu- propwty* &r "' tilated, or falsified, any book, deed, document, or writing relating thereto, or remove, or cause to be removed, the same, or any part thereof, out of the district, or otherwise dispose of any part thereof, with intent to prevent it from coming into the possession of the assignee in bankruptcy, or to hinder, impede, or delay either of them in recovering or receiving the same ; Payment, trans- Or make aiiy payment, gift, sale, assignment, transfer, or conveyance of any>property belonging to his estate with the like intent ; Or'v^eM any part thereof in gaming; Intent to de- Or shall, with intent to defraud, wilfully and fraudulentlv fraud, or omlflsion „ , . . *' fromBchcduio,fa. conccal froHi his assignee, or omit from his schedule, any property or effects whatsoever ; THE BANKRUPT ACT. 85 Or if, in case of any person Laving, to his knowledge or Fictitiousoiaima. belief, proved a false or fictitious debt against bis festate, he shall fail to disclose the same to his assigneec within me month after coming to the knowledge or belief thereof ; Or shall attempt to account for any of his property by „,~s™!°"'°' fictitious losses or expenses; Or shall, within three months before the commencement J^ngSit, of proceedings in bankruptcy, under the false color and ^'j^*.'"" '""'^ pretence of carrying on business and dealing in the ordinary course of trade, obtain on credit from any person any goods or chattels with intent to defraud ; ° Or shall, with intent to defraud his creditors, within j^^^'f^^iSX three months next before the commencement of proceedings i™t'"tent, &o. in bankruptcy, pawn, pledge, or dispose of, otherwise than by bona fide transactions in the ordinary way of his trade, anv of his goods or chattels which have been obtained on credit and remain unpaid for ; He shall be deemed guilty of a misdemeanor, and, upon Atove acts mis. conviction thereof in anv court of the United States, shall pumshawoby ^^ ^ 7 impnsonment. be punished by imprisonment, with or without hard labor, for a term not exceeding three years.* PENALTIES AGAINST OFFICERS. / SECTION FORTT-FIVB. (General Clause 167.) And be it further enacted, Tha,t if any judge, register, offemeaofoffl- clerk, marshal, messenger, assignee, or any other officer of °™°" *See Aichbold's New Bankruptcy Law, (Dnglish,) 2d edition, on "Misdemeanors of BanUnipt," p. 124; Ibid, 126-7. By 12 and 13 Victoria, c. 106, see. 266, if, at the sitting appointed for the last examination of any bankrupt, or at any adjournment thereof, it shall appear to the court that the bankrupt has committed any of the offences enumerated under the said act, the court shall refuse to grant the bankrupt any further protection from arrest, and if, at any sitting or adjourned sitting, for the allowance of the certificate of any bankrupt, it shall appear that he has committed any of such offences, the court shall refuse to grant such certificate, (discharge,) or shall suspend the eame for such time as it shall think fit, and shall in like manner refuse to grant the bankrupt further protection. 'Vide ex parte Maurice, 17 Jur., 359; 3 De Oex, M. and G, Bankruptcy lieports, (Eng.,) 502; 1 De Gex, M. and G. B. C.,270; 22 L. I. Bank, 41; Flather's (Archbold's) Law and Prac. in Bankruptcy, (Eng.,) 11th edition, pp. 407-8-10, et seq., and cases tllere cited ; Ibid, under the general head of "Certificate," p. 401. Consult for general information GrifBn's (Eng.) Act of 1861; Shelford's (Eng.) Bankrupt LaV; Consolidation Act of 1849, 2d edition ; Chitty's Statutes and Notes, Tol. 1, p. 184, et seq. ; Deacon's Law and Practice in Bank- ruptcy last edition ; De Gex's Bankruptcy Cases ; Nicolls Acts, 2d edition. The Act is explicit as to the list of oommitable offences thereunder, (and the penalties therefor,) without reference to the statutes of different States.— JS. 86 MANUAL OF THE IT. S. BANKRUPT ACT, 1867. Judge, register, the Several courts of bankruptcy shall, for anything done or other officer c G.c. EULB VI. 14, ot seq. p. 36. Dispatch of Business. Every Eegister,in performing the duties required of him under the Act and by these orders, or by orders of the District Court, shall use all reasonable dispatch, and shall Six hours to not adjourn the business but for good cause shown. Six dayVBitHng.""* hours' scssion shall constitute a day's sitting if the business requires; and when there is time to complete theproceed- Party causing ings in progrcss within the day, the party obtaining any further time Jt i /» i t_" l -i? eiiargeabio with adjoumDient or postponement tnereot may be cnargecl, it the Court think proper, with all the costs incurred in con- . . sequence of the delay. B. A., S 11,0.0. -DTTTir -vrTT 34 and 35, p. 43; BTJLE VII. |88, G. c. 161, p. JEJxamination and Filing of Papers. ~Z~~r~ It shall be the duty of the Register to examine thebank- Begister to ex- ^ ^ ar'to^sSfficienc? ^upt's pctitiou aud schcdules filed therewith, and to certify of papers. whcthcr thc Same are correct in form ; or, if deficient, in what respects they are so ; and the Court may allow amend- amSd mfor to "^^'^^^ *° bc made in the petition and schedules upon the discharge. . application of the petitioner, upon proper cause shown, at any time prior to tbe discharge of the bankrupt. At the close of, the last examination of the bankrupt, the Register having charge of the case shall file all the papers Matters of re- relating thereto in the office of the Clerk of the District cord, what con- ■ ■ ^ stitute. B. A.J Court: and these papers, together with those on file in the 38,6.0.149, p. 76. ' . . Clerk's office, and the Entries in the minute-book, shall constitute the record in each case; and the Clerk shall cause the papers in each case to be bound together. B. A. 1 4, 8.0. • RULE vin. —^—^ — '■ ■ ■ Orders by Register. All orders in : Whenever an order is made by a Register ' in any pro- cases where no ./ o ./ i adverse interests ceedinaf in wMch uoticc is required to be given to either representeu to ^ tl o recite what! painty bcforc the order can be made, the fact that such GENERAL ORDERS IN BANKRUPTCY. 107 notice was given, and the substance of the evidence of the manner in which it was given, shall be recited in the pre- amble to the order, and the fact also stated that no ad- verse interest was represented at the time and place ap- pointed for the hearing of the matter upon such notice ; and whenever an order is made where adverse interests are , J«b a" represented before the Eegister, the fact shall be stated r^s^^_^^^^-^ that the opposing parties consented thereto, or that the »' p'SS °""" adverse interest represented made no opposition to the granting of such order. __J ETJLE IX. aVp-l!"'^- Notification to Assignee of his Appointment. It shall be the duty of the Register, immediately TipoTi,„f,7*°''yP^^; the appointment of an assignee, as prescribed in sections twelve and thirteen of the Act, (should he not be present z^^.^^/j^^ at such meeting,) to notify him by personal or mail service/^ of his appointment; and in such notification the assignee so appointed shall be required to give notice forthwith to ^attomuire. the Court or Eegister of his acceptance or rejection of the trust. . EULE X. 114,'p.6l;838,a- -TT m 1 ' 0.151, p. 77. Testimony — How Taken. ■ — The examination of witnesses before a Register in Bank- Maybe by . , , . party or counsel. ruptcy may be conducted by the party in person, or by nis counsel or attorney, and the witnesses shall be subject to examination and cross-examination, which shall be had in conformity with the mode now adopted in courts of law. The depositions upon such examination shall be taken shaii be in down in writing by the Register id the form of narrative, except in special unless he determines that the examination shall be by ques- tion and answer in special instances, and when completed shall be read over to the witness and signed by him in the presence of the Register. Any question or questions which may be objected to shall be noted by the Register upon the deposition, but he shall not have power to- decide on the competency, materiality, or relevancy of the question ; iheoonrtaiona and the Court shall have power to deal with the costs of pettncy°andrS^ incompetent, immaterial, or irrelevant depositions, or parts °™°°^ °^' 108 MANUAL OP THE U. S. BANKRUPT ACT, 1867. Refusal of wit- of them, as may be iust. In case of refusal of a witness ross to attend, ' JO ^&Z-B^k!tfit'. *° attend, or to testify before a Register, the same proceed- 0. 151, p. 77. jjjgg jQ^y ]jg ijad as are now authorized with respect to witnesses to be produced on examination before an exami- ner of any of the Courts of the United. States on written interrogatories. xSM''"-''- EULEXI. ■ e> Minutes Before Register — Filing, etc. Easter ^°o' be^ ^ memorandum made of each act performed by a Reg- SebooicMdTent i^*^'^ ^^^^^ ^® '^^ Suitable form, to be entered upon the tocieikofoouit. minute book of the Court, and shall be forwarded to the Clerk of the Court not later than by mail the next day after Where any is- the act has been performed by the Register. Whenever sue raised same ^ •/ ^ • judge"'^thoi*t a"y issue is raised before the Register in any proceedings, f^'^^f^s proceed- either of fact or law, he shall cause the same to be stated in writing in the manner required by the fourth and sixth sections of the Act, and certify the same forthwith to the District Judge for his decision. The pendency of the issue undecided before a Judge shall not necessarily suspend or delay other proceedings before the Register or the Court in the case. ie?,-p^r-°-"- RULE XII. Accounts for Services of Register and Marshal. m^eferiMr*!^ Evcry Rcglstcr shall keep an accurate account of his pm^esfic'!,' with travelling and incidental expenses, and those of any clerk vouchers, when ? Qj. other oiEccr attending him in the performance of his duties in any case or number of cases which may be referred to him ; and shall make return of the same under oath, with proper vouchers, when vouchers can be procured, on the first Tuesday in each month ; and the Marshal shall th^i"^ *° ''" ™a^® ^is return, under oath, of his actual and necessary expenses in the service of every warrant addressed to him, and for custody of property, publication of notices, and other services, and other actual and necessary expenses paid by him, with vouchers therefor whenever practicable, and also with a statement that the amounts charged by him are just and reasonable. B. A.8 40,G.C, 163, p. 79; a 11, Q.C. 36, p.43. GENERAL ORDERS IN BANKRUPICT. 109 RULE XIII. Marshal as Messenger. It shall be the duty of the Marshal as Messenger to take . Marshal to »/ o take p,oBses6ion possession of the property of the Bankrupt, and to prepare "^0?''''^,''''^^°" within three days from the time of taking such possession, {'□'f^reo'days"™ a complete inventory of all the property, and to return it as soon as completed. The time for making the inventory and return may be enlarged, under proper circumstances, by special order of the District Court. He shall also, in case when bank- , inn t t "■"?' cannot bs tne bankrupt is absent or cannot be lound, prepare a sched- found, what? ule of the names and residences of his creditors, and the amount due from each, from the books or other papers of the bankrupt that may be seized by him under his war- rant, and from any other sources of information ; but all statements upon which his return shall be made, shall be in writing, and sworn to by the parties making them, before one of the Registers in Bankruptcy of the Court, or a Commissioner of the courts of the United States. In cases of voluntary bankruptcy, the Marshal may appoint May appoint • IT... . -, -, . , , special deputies special deputies to act, as he may designate, m one or in cases of voi- ,r p ,T f. . T uutary ban It - more cases, as Messengers, tor the purpose of causing the mptcy.when? notices to be published and served as required in the Eleventh Section of the Act, and for no other purpose. In giving the notices required by the third subdivision of the Notice to credi- Eleventh Section of the Act, it shall be sufficient to eive contain. ' c. a g , •.. ,,' „,-,,, 11, a. C. 36, p. 43. the names, residences, and the amount of the debts (in fig- ures) due the several creditors, so far as known, and no more. _„__ .--...^ B. A. i 26, G. RULE XIV. CUT, p. 62. Amendments. All petitions and the Schedules filed therewith shall be toKthoutln! printed or written out plainly and without abbreviation or abtovMo", ex- interlineation, except where such abbreviation and inter- reFereme.™ "^""^ lineation may be for the purpose of reference, and when- ever any amendments are allowed, they shall be written and signed by the petitioner on a separate paper in the same manner as the original schedules were siarned and Amendments .-- T ' n 1 -1 to be separate verified; and ii the amendments are made to different ^'i ™"*«'^' ™* 110 I MANUAL OF THE U. S. BANKRUPT ACT, 1867. reference mado to schedules, the amendments to each schedule shall be made paper to be i.i n i iii i amotided. Separately with proper reference to the schedaie proposed to be amended, and each amendment shall be verified by the oath of the petitioner in the same manner as the origi- nal schedules. 41, 42, pp. 77-81, KUJjU. AV. inc. Priority of Action. — [^Involuntary Bankruptcy.'] When two pe- "Whenever two or more petitions shall be filed by cred- titiona filed, that , . t S , n • j , n Bhaii- be first itors affainst a common debtor alles'ins; separate acts of beard' which re- o o j. cites earliest act baukruptcv Committed by said debtor on diflerent davs of bankruptcy. i ./ •/ .. within six months prior to the filing of said petitions, and the debtor shall appear and show cause against an adjudi- cation of bankruptcy against him on the petitions, that petition shall be first heard and tried which alleges the commission of the earliest act of bankruptcy ; and in case When several the Several acts of bankruptcy are alleged in the different simUM "^^aots petitions to have been committed on the same day, the Court before which the same are pending may order them to be consolidated, and proceed to a hearing as upon one petition; and if an adjudication of bankruptcy be made upon either petition, or for the commission of a single act of bankruptcy, it shall not be necessary to proceed to a hearing upon the remaining petitions unless proceedings be taken by the debtor for the purpose of causing such adjudication to be annulled or vacated. B.A.,S36,G.O. 'RULE XVI. 146, p. 7i. "' Filing Petitions in Different Districts. Where several In casc two Or morc petitions shall be filed against the against same samc individual in different districts, the first hearing shall party, iirst hear- -.,,-,.,.-.. ins to be bad in be had luthe district in which the debtor has his domicil; district where ' debtor resides, aud such petition may be amended by inserting an allega- tion of an act of bankruptcy committed at an earlier date than that first alleged, if such earlier act is charged in either of the other petitions ; and in case of two or more petitions against the same firm in different courts, each When several having iurisdictiou over the case, the petition first filed petitions against ,,,,„, , , '■ btm in several (jUall bc tirst heard, and may be amended by the insertion GENJiEAL ORDERS IN BANKRUPTCY. Ill' of an allegation of an earlier aet of bankruptcy than that^^XTotet' first alleged, if such earlier act is charged' in either of the ^°'"^' other petitions ; and in either case, the proceedings upon' the other petitions may be stayed until an adjudication is made upon the petition first heard; and the Court which makes the first adjudication of bankruptcy shall retain jurisdiction over all proceedings therein until the same shall be closed. ' In case two or more petitions for adiudi- where several ■*• "^ petitions filed by cation of bankruptcy shall be filed in different districts by a-fforent mem- i- *i *J bora of copart- different members of the same copartnership for an adju- norswp-what! dication of the bankruptcy of said copartnership, the Court in which the petition is first filed having jurisdiction shall take and retain jurisdiction over all proceedings in such bankruptcy until the same shall be closed ; and if such petitions shall be filed in the same District, action shall be first had upon the one first filed. EULE XVII. ' B. A. |u, G. Concerning Redemption of Property and Compounding Claims. — '—^ — - Whenever it may be deemed for the benefit of the estate Redemption /.,,,, J 1 T 1 ■ , """^ discharge of 01 a bankrupt to redeem and discharge any mortsase or "ens on property ,, 1 J 1 -i T ■ i. ■ 1 of bankrupt, &o. other pledge, or deposit, or lien upon any property, real or personal, or to relieve said property from any conditional contract, and to tender performance of the conditions thereof, or to compound any debts, or other claims or se- curities due or belonging to the estate of the bankrupt, the assignee, or the bankrupt, or any creditor who has proved his debt, may file his petition therefor in the office Petitioner of the Clerk of the District Court, and thereupon thie Court petition, to be shall appoint a suitable time and place for the hearing "."ti^^ tote pub- thereof, notice of which shall be given in some newspaper, ""f"" hearing, to be designated by the Court, at least ten days before the' hearing, so that all creditors and other persons interested may appear and show cause, if any they have, why an order should not be passed by the Court upon the petition, au- thorizing such act on the part of the assignee. EULE XVIII. B.A.^J36,G.C. Proceedings in Case of Copartnerships. ''''' '° ^^'^" In ease one or more members of a copartnership refuse when member ... . .... .. ,, - ^, _,■*■ of refuses to join to join in a petition to have the firm declared bankrupt, '" petition for 112 MANUAL OP THE U. S. BANKRUPT ACT, 1837. 'ban^kruptoy the parties refusing shall be entitled to resist the prayer of the petition in the same manner as if the petition had been filed by a creditor of the partnership, and notice of the filing of the petition shall be given to him in the same manner as provided by law and by these rules in the case Bight of poti- of a debtor petitioned against; and he shall have the right tioning partner xr o ^ o Pmo&'^dSoM ■ *° appear at the time fixed by the Court for the hearing of the petition, and to make proof, if he can, that the co- partnership is not insolvent, or has not committed an act of bankruptcy, and to take all other defences which any debtor proceeded against is entitled to take by the provis- to^*ia'^"l'^of ^^'^^ of the Act; and in case an adjudication of bank- aAiudication, etc. puptcy is made upon the petition, such copartner shall be required to furnish to the Marshal, as Messenger, a sched- ule of his debts and an inventory of his property in the same manner as is required by the Act in cases of debt- ors against whom adjudication of bankruptcy shall be made. B. A., ?2 14 to RULE XIX. 18, inc. pp. 45 to ^^' '""■ Duties of Assignees. First duty of, Thc assigncc shall, immediatelv on entering: upon his to prepare in- _ t? J j or ventory. dutics, prepare a complete inventory of all the property of mad* 'It J^ibi'io*-^® bankrupt that comes into his possession; and all sales otherw'ise'or- ^^ *^® ^^mc shall bc by public auction, unless otherwise dcred. ordered by the Court. Every assignee shall keep full, re''ii"ar*ac^oun£ ^^^ct, aud TCgular books of accouut of all receipts, pay- fuuparticutoo'f^^'^ts, Rud expenditures of money by him, and shall make whno""i!f office report to the Court, within twenty days after receiving the S^urts^Tcditors ^lecd of assigumcnt, of the articles set off to the bankrupt Sme. °''™^* *° by him, according to the provisions of the Fourteenth Sec- tion of the Act, with the estimated value of each article, and any creditor may take exceptions to the determina- tion of the assignee within twenty Jays after the filing of the report. B.A?i7,a.c. RULE XX. 76, p. 51. - — ■ Composition with Creditors — Arbitration. All matters Whenever an assignee shall make application to the ™nto'"to boTt Court for authority to submit a controversy arising in '■'""'""'"'"""' the settlement of demands against the bankrupt's estate, GENERAL ORDERS IN BANKRUPTCY. 113 or of debts due to it, to the determination of arbitrators, distinctly in ap- ' plication. or for authority to compound and settle such controversy by agreement with the other party, the subject-matter of the controversy and the reasons why the assignee thinks it proper and most for the interest of the creditors that it should be settled by arbitration or otherwise, shall be set forth clearly and distinctly in the application; and the Court, upon examination of the same, may imme- diately proceed to take testimony and make an order Testimony to ., , , f T ^" taken and or- thereoii, or may direct the assignee to give notice of the dor directing ,.s. •^ o o signee to give application, either by publication or by mail, or both, to^^'^^^ t° "^i^^j^ the creditors who have proved their claims to appear and cauourtiou°dnot show cause, on a day to be named in the order and no- ''°^™'°'^- tice, why the application should not be granted, and may make such order thereon as may be just and proper. B. A. i 16, e. EULE XXI. C. 64, 65, p. 49; 3 26, G. 0. 112, lis; p. 60. Mode of Selling Property. In making sales of personal property the assignee shall Assigneoto give at least ten days' notice of the time and place of the notice of sale oi 1 1 jy 1 -1 1 111 T . personal proii- sale and ot the articles to be sold, bv advertisement in one ^^ty by publics^ ' ^ -tlon; twenty days or more newspapers, to be designated by the Court or by "i"- ofrcai estate. a Register, and by posted handbills, or otherwise, as he may think best for the interest of the estate, or as the Court may order ; and he shall give like notice of the sale of any real estate at least twenty days before such sale. Upon court may or- . i/^Tp *^*^' private sale his application to the Court, and for srood cause shown, the <>*' =■"* dispense ^ '■ ^ ^ - with publication. assignee may be authorized to sell any specified portion of the bankrupt's estate at private sale. The Court, by order in special cases, may dispense with newspaper and hand- ^"°°?'°tion' bill advertisements. In making sale of the franchise of a ^""^ '" ''° °°'''- corporation, it may be offered in fractional parts or in cer- tain numbers of shares, corresponding to the number of Keai estate may ■.-,•, be sold in lots, or shares in the bankrupt corporation. And in making sale p»roeia. of the real estate of a bankrupt, the assignee shall, unless otherwise ordered by the Court, offer the same in lots or parcels, if it exists in separate parcels, in such manner as may be for the interest of the creditors of the estate. 114 MANUAL OF THE V. 8. BANKRUPT ACT, 1867. B. A. a 26, a. c. 112, p. 60. EULE XXII. Perishable Property. eai^of? '" ""''"' In all eases where goods or other articles come into possession of the messenger or assignee which are perish- able, or liable to deterioration in value, the Court may upon application, in its discretion, order the same to be sold, and the proceeds deposited in Court, , B- AJ 18, S. 0. BULE XXIII. 79, p 52. Service of Notices. Service to be The uoticc provided by the eighteenth section of the Act, what to contain I shall be scrved by the Marshal or his deputy, and notices clerk and made to thc Creditors of the time and place of meeting provided by the section, shall be given through the mail by letter, signed by the Clerk of the Court. Direction to Every cnvelope containing a notice sent by the Clerk or Messenger shall have printed on it a direction to the Post- master at the place to which it is sent, to return the same within ten days unless called for. poBtmaster, &c. ••B.A., g3i, G. EULE XXIV. C. 135„p. 69. Opposition to Discharge, opposingcredi- A crcdltor opposing the application of a bankrupt for appearance." " dischargc shall cntcr his appearance in opposition thereto ■ on the day when the creditors are required to show cause, and shall file his specification of the grounds of his oppo- sition in writing, within ten days thereafter, unless the time Enlargement of shall be enlarged by order of the District Court in the case, ofiourtupom "^ and the Court shall thereupon make an order as to the entry of said case for trial on the docket of the District Court, and the time within which the same shall be heard and decided. 28f-and^!j"rB EULE XXV. thereunder, pp. > ^°'*'™'^^- Second and Third Meetings of Creditors. Special direc- "Whenever any bankrupt shall apply for his discharge, sSi "be beui!Tf within three months from the date of his being adjudged bankmptapp es ^ ^g^jji^i-upt^ Under the provisious of the twenty-ninth sec- GENBEAL ORDERS IN BANKRUPTCY. 115 tion of the Act, the Court may direct that the second and for disohMgo m i-T . rt T n ' t t t .T,*hre6 months third meetings ot creditors oi said bankrupt required by »fter adjuciica- the twenty-seventh and twenty-eighth sections of said Act shall be had on the day which may be fixed in the order of notice for the creditors to appear and show cause why a discharge should not be granted to such bankrupt ; and the notices of such meeting shall be sufficient if it be added to the notice to show cause that the second and third meet- ings of said creditors shall be had before the Register upon the same day that cause may be shown against the discharge, or upon some previous days or day. RULE XXVI. 29?^ 'if' fi' , G. C. 110, p.59. Appeals. Appeals in equity from the District to the Circuit Court ^■■om District and from the Circuit to the Supreme Court of the United S?""''- "■"' "■""" ^ Circuit to Su- States, shall be regulated by the rules governing appeals i"'™^''™''*"-'*- in equity in the Courts of the United States. Any sup- posed creditor who takes an appeal to the Circuit Court from the decision of the District Court rejecting his claim, in whole or in part, according to the provisions of the eighth section of the Act, shall give notice of his in- eai°andwiienTo" tention to enter the appeal, within ten days from the °°*°'' entry of the final decision of the District Court upon his claim ; and he shall file his appeal in the Clerk's Office pe™"#he?? *'"' of the Circuit Court within ten days thereafter, setting S?""""""'' forth a statement in writing of his claim in the manner prescribed by said section ; and the assignee shall plead or answer thereto in like manner within ten days after the statement shall be filed. Every issue thereon shall be ., ^?^"' tiiereon, ^f . '-'^ docket, and hear- made up in the Court, and the cause placed upon the '°s- docket thereof, and shall be heard and decided in the same manner as other actions at law. BULE XXVII. c. us^'ji^ef ■ °' Imprisoned Debtor. ] If at the time of preferring his petition the debtor shall May bo pro- be imprisoned, the Court, upon his application, may order co"^°Ms?nordfrtl him to be produced upon habeas corpus by the jailor or any 116 MANUAL OF THE U. S. BANKKUPT ACT, 1867. ceitify as to his officer in whose custody he may be, before the Register, bankrui)tcy. „ . / . . "' ' , . ° ' for the purpose of testifying in any matter relating to his bankruptcy, and if cornmitted after the filing of his peti- tion upon process in any civil action founded upon a claim provable in bankruptcy, the Court may, upon like appli- cation, discharge him from such imprisonment. If the When arrested petitioner, dui'lug tbc pcudeucy of the proceedings iu during pendency , , , i x n • • j of ijaniiruptcy bankruptcy, be arrested or imprisoned upon process in any what? wiien civil action, the District Court, upon his application may discharged; when . .,.71 1 • i ■ i V i ,-. "<"• issue a writ oi habeas corpus to bring hitti beiore the Court to ascertain whether such process has been issued for the collection of any claim provable in bankruptcy, and if so provable, he shall be discharged; if not, he shall be remanded to the custody in which he may lawfully be. Before discharge Bcforc granting thc order for discharge, the Court shall cre.litor to be 00 o ' notiHed, 4c. causc noticc to be served upon the creditor, or his attor- ney, so as to give him an opportunity of appearing and being heard before the granting of the order. B. A., I n,Q. RULE XXVIII. C. 71, p. 50. Deposit and Payment of Moneys. Mnney be'oDg- Thc DistHct Court in each District shall designate certain lTtat'e°to"''bl National Banks, if there are any in the judicial district, tionai Banks or and if thcrc bc nonc, then some other safe depository, other safe place. i-ttt .ti ■ -i. in which all moneys received by assignees or paid mto Court in the course of any proceedings in bankruptcy, shall be deposited ; and every assignee and the Clerk of said Court shall deposit all sums received by them sever- ally, on account of any bankrupt's estate, in one desig- nated depository, and every Clerk and assignee shall make a report to the Court of the funds received by him, and of deposits made by him, on the first Monday of every Moneys depos- mouth. ISTo moncys so deposited shall be drawn from ited, how drawn •: ■*■ ""t- such depository, unless upon a check or warrant signed by the Clerk of the Court or by an assignee, and counter- signed by the Judge, of the Court, or one of the Registers designated for that purpose, stating the date, the sum, and the account for which it is drawn ; and an entry of the substance of such check or warrant, with the date thereof, GENERAL ORDERS IN BANKRUPTCY, 117 the sum drawn for, and the account for which it is drawn, shall be forthwith made in a book kept for that purpose by the assignee or the clerk ; and all checks and drafts shall be entered in the order of time in which they are drawn, and shall be numbered in the case of each estate. A copy copy of ™io ^ ■' and name of Hos;- of this rule shall be furnished to the depository so desie- '^t" to be tm- nated, and also the name of any Eegister authorized to "^^^"^ °f ^^posi- countersign said checks. EULEXXIX. cwotb-yj'**- Prepayment or Security of Fees. The fees of the Eegister, Marshal, and Clerk, shall o^^ers of the o ' ' ' court, be paid or secured in all cases before they shall be com- pelled to perform the duties required of them by the parties requiring such service; and in the case of wit- nesses, their fees shall be tendered or paid at the time of w^nTnThovif the service of the summons or subpcena, and shall include '"'"'■ their travelling expenses to and from the place at which they may be summoned to attend. The Court may order the whole, or such portion of the fees and costs in each case to be paid "out of the fund in Court in such case, as shall seem just. EDLE XXX. Ck^p^tJ' **■ As to Fees and Costs. To the Clerk of the Court: — For each notice required to „cierk'a ana •^ ^ Registers fees. be sent by mail when signed by the Clerk, ten cents ; the postage to be prepaid by the party required to give such notice. To the Clerk and Begister : — For every copy of any paper in proceedings in Bankruptcy, twenty-five cents for certi- fying the same, and in addition thereto ten cents for each folio of one hundred words. To the Register : — For every order made where notice is required to be given, and for certifying copy of the same to the Clerk, one dollar. For every certificate of question to be certified to the District Judge, under the fourth and sixth sections of the Act, one dollar. 118 MANUAL OF THE U. S. BANKEUPT ACT, 1867. For every proof of debt, twenty-five cents, and where testimony is taken, the fees prescribed by law may be added. Where debtor j^ cascs whcre the debtor has no means, and makes bns uo means. ' proof to the satisfaction of the Court that he is unable to pay the costs prescribed by the Act and these Orders, the judge in his discretion may direct that the fees and costs therein shall not exceed the sum required by the Act to be deposited with the Clerk. C.°5btp!8o!' '^^ RULE XXXI Cosis in Contested Adjudications. topaysamJ^cosV ^^ cases of luvoluutary Bankruptcy, where the Debtor ?lJaiifg8?"'^'"'''^si^ts an adjudication, and the Court after hearing shall u^'s^'iawe^^pp. adjudge the debtor a bankrupt, the petitioning creditor ;i3i,i96,voi.i,et g-j^^^i j-ecovcr, to be paid out of the fund, the same costs that are allowed by law to a party recovering in a suit in Equity; and, in case the petition shall be dismissed, the debtor may recover like costs from the petitioner. 31, p. 41; s 11,' s! EULE XXXII. C. 33, p. 42; J3T, G. c. 147, p. 75. _jis to Forms and Schedules. Pormsinspeci- Tho sevcral forms specified in the schedules annexed to fled sehodiiles . i /. i i i • may be altered to thesc ordcrs tor the sevcral purposes therein stated, shall Buit the case. t.iti . , be observed and used with such alterations as may be necessary to suit the circumstances of any particular case. In all cases where, by the provisions of the Act, a special order is required to be made in any proceeding, or in any case instituted under the Act in a District Court of the District Court United States, such order shall be framed bv the Court to may framo '' special orders to suit thc circumstanccs of the particular case : and the smt particular ^ ' case. forms hereby prescribed shall be followed as nearly as may be, and so far as the same are applicable to the eircum- s„p"eme cwt stanccs requiring such special order. In proceedings in foto'Mio^ed'ia Equity instituted for the purpose of carrying into effect the lo'^case" of "liw provislons of the act, or for enforcing the rights and rem- Kiies"to' bl°lt edies given by it, the Rules of Equity Practice established served. ^^ ^j^j^ Court shall be followed as nearly as may be. In proceedings at Law instituted for the same purpose, the GBNEKAL ORDERS IN BANKRUPTCY. 119 rules of the Circuit Court regulating the practice and procedure in cases at law, shall be followed as nearly as may be.* EDLE XXXIII, B.A.?26,o.c. 117, p. 6J. Omissions and Amendments, Whenever a debtor shall orait to state in the schedules i,e^o'rrec'tTd""'to annexed to his petition, any of the facts required to be t™n!i™ ion "or stated concerning his debts or his property, he shall state, BuSlcimcy" ""■'" either in its appropriate place in the schedules, or in a separate affidavit to be filed with the petition, the reason for the omission, with such particularity as will enable the Court to determine whether to admit the schedules as sufficient, or to require the debtor to make further effiarts to complete the same according to the requirements of the law ; and in making any application for amendment to Appiic»tion to ' o J rr amend to state the schedules the debtor shall state under oath the sub-dM*™* e,™'""!*- tion and be von- stance of the matters proposed to be included in the fi«d. amendment, and the reasons why the same had not been incorporated in his schedules as originally filed, or as pre- viously amended. In like manner, he may correct any statement made during the course of his examination. * See Appendix, for Rulea in Equity adopted by the Supreme Court United States, and also note as to Gii-cuit Court Bules regulating tlie Practice and Procedure in Cuses at Law. — JEd, BANKRUPTCY COURT FORMS UHDEE THE UNITED STATES BANKRUPT ACT OF MARCH 2, 1867, PETITIONS. PETITIO'N BY DEBTOR. To the Honorable -, Judge of the District Court of the United States, for the District of : — The Petition of , of the of , in the county of , and State of — ■ , and District afore- said, Respectfully Represents : — That he has for months next immediately preceding the filing of this petition, at , within said Judicial District ; that he owes debts exceeding the amount of three hundred dollars, and is unable to pay all of the same in full ; that he is willing to surrender all his estate and efi'ects for the benefit of his Creditors, and desires to obtain the benefit of the Act entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867 : — That the Schedule hereto annexed, Marked A, and verified by Your Petitioner's oath, contains a full and true statement of all his debts, and (so far as it is possible to ascertain) the names and places of residence of his creditors, and such further statements concerning said debts as are required by the pro- visions of said Act : — That the Schedule hereto annexed, Marked B,, and verified by Your Petitioner's oath, contains an accurate inventory of all his estate, both real and personal, assignable under the pro- visions of said Act: — 121 122 MANUAL OF THE IT. S. BANKRUPT ACT, 1867. "Wherefore, your Petitioner prays, that he may be ad- judged by the Court to be a Bankrupt, within the purview of said Act ; and that he may be Decreed to have a Certificate of Discharge from all his Debts provable under the same. Solicitor, [or Attorney,'] ^c. Oath to foregoing Petition. United States op America, 1 . ^ Vss: District of , j I, , the Petitioning Debtor mentioned and described in the foregoing Petition, do hereby make solemn oath [or, aflBrmation] that the statements contained therein are true according to the best of my knowledge, information, and belief; and I do further make oath [or, affirmation] that I am a citizen of the United States of America, and that I will bear true faith and allegiance to the same. Petitioner. Subscribed and sworn [or, affirmed] to before me this day of , A. D. 18—. U. S. District Judge, Register in Bankruptcy, or, U. S. Commissioner. N. B. — ^If Petitioner is not a citizen, the last clause of tliis oath should be omitted. BANKRUPTOy COURT FORMS. 123 P K OQ o o P4 ^' Is 'U''4t ^ -^ t- « R §■- of MonthE Sectio; he State thin Six 1 "O O S ■a 3 9 §5 If ■» 5 a is:, 05.2 s •do 2 SZ ■a « Is •fe>|l <3 d fl F •S ^■s iz; "i =■§ £ fl O ^ a o t^s s OS a o §0-2 e ^ aJ ■CiJ s ® rt § M "-a 111 CO 5^ g|2 fan >«Ph b ui o « & ^ Is •a is t'f CO gT .5 a ill * * a ■5.SI MS ■it. lis c c 9 g E|SS rl115 ill ai'S 1 =1 "f=a^"3S ""! 55! h fe b "- " ■ .a'S's o fe 2 » " .i <. I a, 2 2 J 1 i BANKRUPTCY COURT FOftMS. 125 Nature and Consideration of the Debt, and whether any Judgment, Bond, Bill of Exchange, Promissory Note, Ac, and whether contracted as, coi>artner or juint-con- tractor, with any other Pei-son ; and, if so, with whom. n a a a w e/» i 1 § 1 B * Names of Creditors. i u 126 MANUAL OF THE U. S. BANKBUPT ACT, 1867. i52 •2 -I £§ F « . s " g. as " g rX p 02 O 0} 0.2 la I" -I a t-t O ^ 1 - i'S fe) g e Is U-C 2 ° S Si bjg e ;» e-o gs (^-•s IN =13 of a 'oner ofjil i*^"^ G ^ &>^ II «5 !•.§ BANKRUPTCY COUET FORMS. 129 PETITION BY DEBTOR. SCHEDULE B.— 2. Peesonal Pbopekty. Dollars. Cta. a. — Cash on hand.. 6. — Bills of Exchange, Promissory Notes, or Securities of any description, (each to be set out separately.) c. — Stock in Trade, in my business of ■ value of. , at- of the d. — Household Goods and Furniture, Household Stores, Wearing Apparel, and Ornaments of the Person e. — Books, Prints, and Pictures /. — Horses, Cows, Sheep, and other Animals g. — Carriages, and other Vehicles A.— Farming Stock, and Implements of Husbandry., i. — Shipping, and Shares in Vessels i— Maohinfery, Fixtures, and Apparatus used in Business, with the place where each is Situated i- — Goods or Personal Property of any other Description, with the place where Each is Situated , Peliiioner. 130 MANUAL OF THE U. S. BANKRUPT ACT, 1867. PETITION BY DEBTOR. SCHEDULE B.— 3. CHOSES IN ACTION. Dolls, eta a. — Debts due Petitioner on open Account.. b. — Stocks in Incorporated Companies, and Interest in Joint Stock Companies c. — Policies of Insurance. d. — Unliquidated Claims of every nature, with their Estimated Value , .., Fetiltoner. BANKRUPTCY COURT FORMS. 131 PETITION BY DEBTOR. SCHEDULE B.— 4. Property in Reversion, Remainder, or Expectancy, including Property held in Trust for the Petitioner, or subject to any Power or Bight to Dispose of, or to Charge. [N. D.— A Particular Description of Each Interest must be Enterccl. If all or any of the debtor's Property has been Convoyed by Deed of Assignment, or otherwise, for the benefit of Creditort", the daft' of sticU Deed should be stated, the Name and Address uf the Peri^on to M*hom the Property was Conveyed, the amount realized from the Proceeds thereof, and the Disposal of the Same, as fur as known, to the Petitioner.] General Interest. Interest in Land.. Personal Property,. Property in Money, Stock, Shares, Bonds, Annuities, etc., etc. Kfghteand Powers- property heretofore conveyed for benefit of Creditors. What portion of Debtor's Property has been Coif- veyed by Deed of Assign- ment, or othcrwiso, for Ben- efit of Creditors; Date of such Deed, Name and Ad- dress of Party to whom < onveyed; Aui'tiint real- ized tlierefroni and Dispo- sal of same, so far as known to Petitioner. Particular Description, Real Estate and Leasehold Property, with Locality, Names, and Descriptions of Parties n^w Enjoy- ing the Same, and the vahie thereof; also the Nature of my Interest therein, and from Whom, and in what Manner it is derived Personal Property, with L/cality, Names, and De- scriptions of Persona now Knjoying the Same: also the Nature of my Interest therein, and from Whom, and in what Manner it is derived. Annuities, Money in Public or other Funds, Shares in Railroad and other Companies, show- ing in whose names the same are standing, with Names and Descriptions of persons now Enjoy- ing the Same; also the Nature' of my Interest therein, and from Whom, and in what Manner it is derived Supposed value of my interest. Rights and Powers, wherein I, or any other Per- son or Persons in Trust for me or for my benefit, have any power to Dispose of, Charge, or Ex- ercise Description of property of Debtor heretofore con- veyed for benefit of Creditor by deed of assign- ment, or otherwise; date of such deed or instru- ment of conveyance, with name and address of party to whom made; amount realized frnm same, and the disposal of such property, so far as known to Petitioner Dolls. CtB. Am'nt realized &om proceeds of property conveyed. Dolls. eta, .,, Petitioner. 132 MANUAL OP THE U. S. BANKRUPT ACT, 1867. PETITION BY DEBTOR. SCHEDULE B— 5. A Particular Statement of the Property Olaimed as Excepted from the Operation of said Act, hy^ theprovisions of the l^th Section thereof, giving Each Item of Property and its Valuation ; and, if any portioso, of it is Real Estate^ its Loca- tion^ Description^ and Present Use. [N. B.— The property claimed to be Exempt under the Laws of any State is to be described separately from the reat, and reference given to the Statute of said State creating the Exception.] Property claimed to be Excepted from the operations of said act, and which may be set apart by the assignee under the 14th section ».,......, Property claimed to be Exempt by State laws ; iis Valuation ; whether Real or Personal Es- tate; its Description and Pres- ent tTse; and under what State Law Exemption is claimed Valuation. Dolls. Cts. PetitioneT, BANKRUPTCY COURT FORMS. 133 PETITION BY DEBTOR. SCHEDULE B.— 6. The following is a True List of all Books, Papers, Deeds, and Writings relating to my Trade, Business, Dealings, Estate, and Effeccs, or any Part thereof, which, at the date of this Petition, are in my Possession or under my Custody and Control, or which are in the Possession or Custody of any Person in Trust for me, or for my Use, Benefit or Advantage; and also of All others whioh have been heretofore, at any time in my Possession, or under my Custody or Control, and which are now held by the Parties whoso names are hereinf^ter set forth, with the reason for their cus- tody of the same : — DE£SS„ Pa?eb8, 1X0..... ., Petitioner. OATH TO SCHEDULE B. United States op Ambeica, District of , ss . On this day of , A. D. 18 j before me personally came - the person mentioned in and who subscribed to the foregoing Petition and Schedule Marked B, respectively, and who being by me first duly sworn [or, affirmed] did declare the said Schedule to be a statement of all his estate, both real and personal, in accordance with the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867. District Judge, Register, or, U. S. Commissioner. 134 MANUAL OF THE U. S. BANKRUPT ACT, 1867. FOEM No. 2.— Sec. 36, G. C. 146, p. 74. COPAETNERSHIP PETITION. [In case of a Copartnership, the form will be as follows ;] To the Honorable , Judge of the District Court of the United States for the District of : The Petitioh of , of , in the County of , and State of , and [Sere give names and residences, town, County and State, of each partner, petitioning respectively,] and District aforesaid, respectfully represents : That the said , and , copartners, transacting business at , in the county of , and State of , in said district, have for the months, [Or, That the said and , members of a copartnership composed of themselves, and one , of , in the county of , and State of , have for the months next immediately preceding the filing of this Petition , at , within said judicial district ; that the members of said copartnership owe debts exceeding the amount of three hundred dollars, and are unable to pay all their debts in full ; that they are willing to surrender all their estate and effects for the benefit of their creditors, and desire to obtain the benefit of the act entitled "An act to Establish a Uniform System of Bank- ruptcy throughout the United States," approved March 2, 1867. That the schedule hereto annexed, marked A, and verified by their oaths, contains a Full and True Statement of all the debts of said Copartnership, and, (as far as it is possible to ascertain,) the Names and Places of Residence of their Creditors, and such further statements concerning such debts required by the provisions of said Act. That the Schedule hereto annexed. Marked B, verified by their oaths, con- tains an accurate Inventory of all the property of said Copartnership as required by the provisions of said Act. And said further states, that the Schedule hereto annexed. Marked C, verified by his oath, contains a Full and True Statement of all his Individual debts ; and, (as far as it is possible to ascertain,) the Names and Places of Resi- dence of his Creditors: and the further Statements concerning such debts required by the provisions of said Act ; and that the Schedule hereto annexed, Marked D, verified by his oath, contains an accurate Inventory of all his Indi- vidual Estate as required by the provisions of said Act. And said further states, that the Schedule hereto annexed. Marked E, verified by his oath, contains a Full and True Statement of all his Individual debts, and, (as far as it is possible to ascertain,) the Names and Places of Resi- dence of his Creditors, and the further Statements concerning such debts required by the provisions of said Act : and that the Schedule hereto annexed, Marked F, verified by his oath, contains an accurate Inventory of all his Indi- vidual Estate as required by the provisions of said Act. [N. B.— Similar clauses to be added forlndlTidnal Schedules of each Copartner joining in the Petition.] Wheeefoee, tour Petitionees peat, that they may be adjudged to be Bank- rupts within the purview of said Act; and that they may be severally decreed BANKRUPTCY COURT FORMS. 135 to have a CEETTFiciiE op DisoHAEas peom all theib Debts pi-ovable undei the same. # Petitioners. [N. B< — The I'orm of the Oath to the Petition la to be modified by employing the plural for the Bingular number, and by the addition of clauses to cover the Schedules of each Copartner.] FORM No. 3.— Sec. 87, G. C. 147, p. 75. COEPORATION PETITION. [If a Petition in Bankruptcy is filed by a Corporation, an authenticated copy of a Tote or other Action of the Stockholders, (w, party or parties entitled to act in behalf of such Corpora- tion,) authorizing such proceedings should be filed vrith the Petition, and which, in substance, should be aa follows:] Statement to accompany Petition of Corporation, (In Banhruptcy.) At a Mbetihg op the Stookholdees, [or, of the Board of Directors, or Trus- tees, as the Oase may be,] of the Company, [or, Association, or. Bank, or. Society,] a Corporation created by , of the State of , held at , in the county of , and State of , on this day of , A. D. 18 — , the Condition of the Affairs of said Corporation having been inquired into, and it being ascertained to the Satisfaction of said meeting that the said Corporation was Insolvent, and that its Affairs ought to be wound up, it was Voted [or. Re- solved] by a Majority of the Corporators [or. Stockholders, or. Directors, or, Trustees] present at such Meeting, (which was duly called and notified for the purpose of taking action upon the subject aforesaid ;) that be, and hereby Authorized, Empowered, and Required to file a Petition in the District Court of the United States for the District of , within which said Corporation has carried on its business, for the purpose of having the same adjudged Bankrupt ; and that such proceedings be had thereon as are provided by the Act of Congress entitled "An act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867. In witness wkeeeof I have hereunto subscribed my name as President [or, ( Seal 1 other officer or agent] of said Corporation, and affixed the tof Corporation.; ggg^j ^f ^^g 8ame,this day of , A. D. 18—. President [or, other officer] of said Corporation. [N. B. — In case of a Corporation, the following changes are to be made in the form of Petition already prescribed, viz : The substitution of the name of the Corporation for that of the Individual Petitioner, and the omission of the Prayer for a Discharge and the following passage substituted : "And that Ukeproceedivgs may be Iiad in tlte premises as in said Act are provided in reelect to natu^ rtUpersons." The language of the Oath to the Corporation Petition may be changed to correspond with the form of the Petition.] FOEM No. 4.— Sec. 39, G. C. 152, p. 78. CREDITOR'S PETITION, To the Honorable , Judge of the District Court of the United States, for the District of . The Petition of , of the of , in the oopnty of , and 136 MANUAL OF THE U. S. BANKRUPT ACT, 1867. tiif.ie of , Respectfully shows; That he is a, Creditor of , who for a period of months next preceding the date of the filing of this Petition, has resided at , in the county of , and State of , and District afore- said ; That your Petitioner's demand is provable against the said pin ac- cordance with the provisions of the Act of Congress entitled "An Act to Estab- lish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867 ; That he believes that said owes debts to an amount ex- ceeding the sum of Three Hundred Dollars ; That Your Petitioner's demand exceeds the amount of Two Hundred and Fifty Dollars ; and that the nature of Your Petitioner's demand against the said is as follows : A certain promissory note signed by said , payable to the order of Tour Petitioner, [or, naming the party to whose order the note is made payable,] of which the following is a Copy, to wit : [or, set forth evidence of indebtedness in any other foim to a liquidated amonnt, exceeding Two Hundred and Fifty Dollars, to meet the case.] And Your Petitioner further represents, that within the Six calendar Months next preceding the date of this Petition, the said did commit an act of Bankruptcy within the meaning of said Act, to wit : In that he, the said , did heretofore, to wit : on the day of , A. D. 18 — , depart out of, and from the State of , of which he is an inhabitant as aforesaid, with intent to defraud his creditors, [or, being absent during said period, he has, with in- tent to defraud his creditors, remained absent from said State ; — [Or, That the said , within the period aforesaid, to wit: On the day of A. D. 18 — . within said District, did conceal himself, to avoid the ser- vice of Legal Process in an action for the recovery of a debt or demand, prov- able under said Act, to wit : To avoid the service of Legal Process in a suit brought by , in the Court of the State of , in which such process had been issued, to be served upon the said , by , Marshal for said District, [or. Sheriff, Constable, or other officer, or party, as the case may be,] at which time the said did conceal himself, and remain secreted, to avoid the service of said Process, so that the said officer, or party having the same to serve upon said Debtor, was unable to find him, in order to make proper service of the same : — [Or, That the said , within the period aforesaid, to wit: At , in said District, on the day of , A. D. 18 — , being possessed of certain Prop- erty, to wit: [Sere describe the Property,] and he, being aware that Legal Process had been issued, [or, was about to be issued,] to be levied thereon at the Suit of some one or more of his Creditors, did conceal [or, remove; or, destroy the identity of] said Property to avoid its being Attached, Taken, or Sequestered on such Process : — [Or, That the said , within the period aforesaid, to wit : At , in said District, on the day of , A. D. 18—, being possessed of certain Estate, Property, Eights, or Credits, to-wit : [Sere describe the Property, and where situated,] did make an Assignment [or. Gift, Sale, Conveyance, or Transfer, as the case may be,] of the same [or, of any part thereof — mentioning the part,] to , of , in the County of , and State of , with intent to delay; or, hinder; or, defraud] the Creditors of him, the said ; BANKRUPTCY COUET FORMS. 137 [Or, That the said , within the period aforesaid, and within said District, to wit: At , has heen arrested and held in custody under and by virtue of mesne process, [or, Execution; or, as the case may be,] issued out of the Court of the United States for the District of , [or, of any Court of any State, District, or Territory,] within which such debtor resides, or has property, founded upon a demand in its nature provable against the Bank- rupt's Estate under said Act, and for a sum exceeding One Hundred Dollars ; and that such Process is remaining in force, and not discharged by payment, or in any other manner provided by the Laws of such State applicable thereto, for a period of Seven days : — [Or, That the said , within the period aforesaid, and within said District, to wit : On the day of , A. D. 18 — , being Bankrupt, [or, insolvent; or, in Contemplation of Bankruptcy, or Insolvency,] did make to , of , in the County of , and State of , a payment [or. Gift, Grant, Sale, Conveyance, or Transfer] of rnoney [or, of any other Property, Estate, Eights, or Credits,] [or, did give to , of , in the County of , and State of , a Warrant to Confess Judgment; or did procure, or Suffer his Property to be taken on Iiegal Process,] in favor of , of , in the County of , and_ State of ; the said judgment to be confessed, issuing out of the Court of ; with the intent to give a preference to , of , in the County of , and State of ; [or, to one or more of his creditors ; or, with the intent, thereby, to give preference to , of , in the County of . and State of ] being a person, [or, persons,] who liable for him as En- dorser, Bail, Surety, or otherwise, [describing the particular relation,] or, with the intent, by such disposition of his Property, to Defeat, or Delay the opera- tion of said Act: — [Or, That the said , within the period aforesaid, and within said District, to wit: On the day of , A. D. 18 — , being a Banker, [or, Merchant; or. Trader; or, as the case maybe,] has fraudulently stopped; [or.suspended (and has not resumed] payment of his Commercial Paper within a period of fourteen days. [Whichever of the acts is relied upon as the act of Bankruptcy of Debtor, the same must be particularly described.] Wheeefoee, Toua Pbtitioneb peats, that he, the said , may be de- clared a Bankrupt, and that a Warrant may be issued to take possession of hia Estate ; that the same may be distributed according to law ; and that such far- ther proceedings may be had thereon as the law in such case prescribes. Solicitor or Attorney. Petitioner, oath to poeegoiha petition. United States op Ameeioa, District of , ss : I, , the Petitioner above named, do hereby make solemn oath [or, affirmation] that the statements contained in the foregoing Petition sub- 138 MANUAL OF THE U. S. BANKRUPT ACT, 1867. scribed by me are true, bo far as the same are stated of my own knowledge, and that those matters which are stated therein on information and belief, are true according to the best of my knowledge, information, and belief. Petitioner. Subscribed and sworn [or, affirmed] to before me, this day of , A. D. 18- District Judge, Register in Bankruptcy, or, TJ. 8. Commissioner. [N. B.— In case the parties proceeded against are a Copartnership, or a Corporation, the aboTO forms may be varied accordingly.] FORM No. 5.— Sec. 25, G. C. 112, p. 60. PETITION FOR THE SALE OF PEBISHABLE PEOPEETY. In the District Court of the United States, for the District of . I n the M atter of Iih Bakkbuptcy. , Bankrupt . J To the Honorable , Judge of the District Court of the United States, for the District of : The Petition of , of ■, in the County of , and State of [i/f more than one Assignee, so state, giving place of residence,] respectfully shows: That your petitioner , on the day of , A. D. 18 — , by order of this Honorable Court, in Bankruptey , w appointed Assignee of the' estate of , — Bankrupt , pursuant to the 13th Section of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867. That among the estate of said Bankrupt , which has come into your petitioner possession : — [Or, The petition of , of , in the County of , and State of , the Bankrupt aforesaid, respectfully shows ; That among h estate, which, by reason of being adjudged Bankrupt , has passed into the possession of , Assignee , appointed by this Honorable Court: — [Or, The petition of , Marshal of the District Court of the United States for the District aforesaid ; — [Or, The petition of , of , in the County of , and State of , a creditor of the said- Bankrupt , respectfully shows : That among the estate of the said Bankrupt , which has been taken by, and has become vested in , the Assignee, [or. Assignees,] appointed herein, there are certain goods, wares, and merchandise, to-wit [Here particularly describe the property und its condition] : — I [Or, That the estate of said bankrupt, [or a portion thereof,] [Sere particularly describe the same, and its condition,] and now in the possession of the Marshal BANKRUPTCY COITKT FORMS. 139 of said District, by virtue of a certain process issued from the District Court for the said District of , [or, now in the possession of the Assignee, &c.] :— And your petitioner further shows that the said estate [or, such portion of said estate] ia of a perishable nature, [or liable to deteriorate in value ; or to become a total loss.] YouB Petitionee theeefoke peats Your Honor to order the same to be sold, [Here state whether at private sale, or at auction, or how,] and the pro- ceeds thereof to be paid into [Here name the National Bank or other Deposi- tory designated by the Court, in accordance with the General Order, Bute 22,] for the benefit of the creditors of the estate of said Bankrupt , according to law. Assignee, [or. Creditor, or, Marshal, or, Bankrupt.] Solicitor [or, Attorney] for ■ United States -or America, District of , ss; On the day of , A. D. 18 — , personally appeared before me, the above named , petitioner, and subscribed, and made oath [or, affirmation] to the truth of the foregoing petition. Register, [or, U. S. Commissioner. ] FORM ]S"o. 6.— Sec. 18, G. C. 77, p. 51. PETITION FOR EEMOVAL OF ASSIGNEE. Xn the District Court of the United States, for the District of - In the Matter of "Blntupt. }i»Bank:.,iptct. District of , ss : To the Honorable , Judge [or, Mr. , Eegister in Bankruptcy,] of said District : A. B., of , one of the parties interested in the settlement of said Bank- rupt's estate, petitioning, respectfully represents, that : — , heretofore ap- pointed Assignee of said Bankrupt's estate, [Mere set forth the particular cause or causes for which such removal is requested.] Wherefore pray , that notice may be served upon said , Assignee as aforesaid, to show cause, at such time as may be fixed by the Court, why an order should not be made removing him from said trust. Petitioner. Subscribed and sworn [or, affirmed] to, this day of , A. D. 18 — , at — , in said JJiatrict, before me, [or, as in oath to Form 5. ] District Jiidge,Jiegister in Bankruptcy, or U. S. Com'r. 140 MANUAL OF THE V. S. BAJSTKRUPT ACT, 1867. FORM No. 7.— Sec. 14. G. 0. SS^p. 48. PETITION OF ASSIGNEE FOR POWER TO RELIEVE PEOPEETY FROM LIEN. In the District Conrt of the United States, for the District of . I n the M ^er of 1 In Bahkeupict. , Bankrupt . j To the Honorable , Judge of the District Court of the United States, for the District of : — [Or, To , Esquire, Register in Bankruptcy of the District Court of the United States, for the District of : I, [or, we,] of [Sere insert names of assignees, if more than one, and their resjaective places of residence,] Assignee of the estate of said Bankrupt , respect- fully represent that a certain portion of said Bankrupt's estate, to wit : [Sere describe the estate, or property, and its estimated value, and wliether siihject to a mortgage, or to a conditional contract, or to a lien, or whether the property is personal property, or has been pledged or deposited, and is snibject to a lien, de- scribing the lien and its nature particularly^ and that, according to the best judgment of your petitioner, it would be for the interest of the Creditors of said estate that said property should be redeemed and discharged from the lien thereon. Whebepokb your petitioner pray ,that may be empowered to pay, out of the assets of said estate in hands, the sum of % , that being the amount of said lien, in order to redeem said property therefrom. Dated this day of , A. D. 18—. Assignee, oath to poeesoing pettnon United States op Ameeioa, District of , ss: I, [or, we,] , the petitioner above named, do hereby make solemn oath that the statements contained in the foregoing petition, subscribed by , are true, so far as the same are stated of own knowledge, and that these matters, which are stated therein as in information and belief, are true according to best information and belief. Petitioner . Subscribed and sworn [or, affirmed] to, before merlhis day of , A. D. 18—. District Judge, Hegister in Bankruptcy, or, U. 8. Commissioner. N. B. — ^If the prayer is for a Bale of the property, strike out aU after the words, "judffnKnt (^ your petitioner," and insert "z£ wmtld be for the interest of the Creditors of said estate that said property should he sold subject to said mortgage, lien, or otlter incumbrance. Wher^oj-e he prays that he may be authorized to make sale of said property, subject to the inciiynbrana thereon in the manner prescribed by the general order for the sale of property not encumbered." BANKRUPTCY COURT FORMS. 141 FORM No. 8.— Sec. 29, G. 0. 131, p. 67. PETITION OP BANKRUPT FOB HIS DISCHARGE. In the District Court of the United States, for the District of . District of , ss ; To the Hon. , Judge of the District Court of the United States, for the District of : A. B., of , in the County of , and State of , in said District, respectfully represents, that, on the day of , last past, he was duly declared a Bankrupt under the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867 ; that he has duly surrendered all his property and rights of property, and fully complied with and obeyed all the orders and directions of the Court touching his Bankruptcy, and is ready to submit himself to any other and further examinations, orders, and directions which the Court may require. [If this Petition is filed within leBS than six months after the filing of the original Petition, it should state that no debts have been proved against the Banlirupt; (yr^ that no assets have come into the hands of the Aaaignee.] Wheeefoeb hs Peats that he may be decreed by the Court to have a full discharge from all his debts provable under said Bankrupt Act, and a certifi- cate thereof granted according to the Act of Congress aforesaid. Dated this day of , A. D. 18—. Petitioner. oath op petitionee. Uhixed States op Ameeioa, District of , ss: I, , the Petitioner above named, do hereby make solemn oath \or, affirmation] that the statements contained in the foregoing Petition sub- scribed by me are true, so far as the same are stated of my own knowledge, and that those matters which are stated therein on information and belief, are trua according to the best of my knowledge, information and belief. Petitvmeir. Subscribed and sworn [or, affirmed] to, before me, this day of , A. D. 18-. District Judge, Register in Bankruptcy, or, U. S. Commissioner. OEDEB OP OOUET THEEEON. District of , ss .- On this day of , A. D. 18 — , on reading the foregoing Petition, it is Ordered by the Court, That a hearing be had upon the same, on the day of , A. D. 18 — , before said Court at , in said District, at o'clock .— M.; and that notice thereof be published in, [Sere give names of newspapen 142 MANUAL OF THE U. S. BANKRtTPT ACT, 1867. in District designated, and where printed, and how often notice to he piiblished,] and that all Creditors who have proved their debts, and other persons in in- terest, may appear at said time and place, and show cause, if any they have, why the prayer of the said Petition should not be granted, [Sere insert no- tice of second and third meeting of Creditors, if petition is filed within three months from date of adjudication of Bankruptcy.^ And it is further Ordered by the Court, That all Creditors whose places of residence are known shall be entitled to a service of notice of the said Petition and Order, either personally or by letter addressed to them at their known usual place of residence, attested by the Clerk of the Court, and sent by mail, or served at their usual place of abode by the Marshal or his Deputy, whereof due proof shall be given. f Seal of 1 Witness the Honorable , Judge of the said Court, and the <■ Court. J ggg^j thereof, at , in said District, on the day of , A. D. 18—. Oterlc of District Court for said District. ORDERS, FORM No. 9.— Sec. 40, G. C. 153, p. 79. ORDER TO SHOW CAUSE, UPON CREDITOR'S PETITIOK. (J/nvoluntary Bankruptcy.) In the District Court of the United States, for the District of . In the Matter of , "J Against whom a Petition for Adiudica- I t„ -d . tion of Bankruptcy was Filed on the \ ^" Bankeuptot. day of , A. D. 18—. J ^-^ District of , ss : Upon Filing proofs sustaining the allegations of the Petition aforesaid, it is — Ordered, That the said , do appear at this Court, as a Court of Bank- ruptcy, to be holden at , in the County of , and State of , and 'District aforesaid, on the day of , at o'clock — . M., and show Cause, if any there be, why the Prayer of said Petition should not be granted; and — It is further Ordered, That a copy of said Petition, together with a copy of this order, be served on said , by delivering the same to him personally, BANKRUPTCY COURT FORMS. 143 or by leaving the same at his laat usual place of abode, in said district, at least five days previous to the day herein required for his appearance. f Seal of 1 Witness the Honorable , Judge of the said Court, and tha 1 tbe Court. J ^^^ thereof, at , in said District, on the day of , A. D. 18—. Olerk of District Court for said District. FORM N"o. 10.— Sec. 26, G. C. 114, p. 61. ORDER FOR BANKRUPT'S EXAMINATION. In the District Court of the United States, for the District of . In the Matter of ) j^ banzeuptcy. , Bankrupt. J District of , se : On the application of , Assignee of said Bankrupt, [or, Creditor of said Bankrupt, as the case may be,] it is Ordered, That said Bankrupt attend before , one of the Registers in Bankruptcy of this Court, at his office [describ- ing the place] on the day of , at o'clock — . M., to submit to the examination required by the 27th Section of the Bankrupt Act of March 2, 1867, and that a copy of this order be delivered to him, the said , forth- with. I Seal of 1 Witness the Honorable , Judge of the said Court, and the I "" °'""*- > seal thereof, at , in said District, on the day of -, A. D. 18-^ Clerk of District Court for said District. [N. B. — Where the wife of the Bankrupt is to be examined, the like form may be used, adding after the description of the application the words " and for good cause shown to this Court, she be required to attend before said Court, Of, before — , a fiegister in Bankruptcy.] FORM No. 11.— Sec. 15, G. C. 65, p. 49. ORDER CONCERNING SALE OF PROPERTY BY ASSIGNEE. In the .District Court of the United States, for the District of . In the Matter of -!*Bankrupt. V^ Bankeuptot. At , in said District, on the day of , A. D. 18 — . District of , ss : Upon the representation of , a Creditor of said , and upon the proofs filed therewith, it is Ordered, That the real estate of said Bankrupt wheu offered for sale by his Assignee shall be sold in lots or parcels, as follows, 144 MANUAL OF THE U. S. BANKRUPT ACT, 1867. [Sere follow the direction hy reference to plat or any other specific description or order in which the property shall he sold.'] i Seal of 1 Witness the Honorable , Judge of the said Court, and the 1 the Court. J ggg^i thereof, at , in said District, on the day of , A. D. 18—. Clerh of District Court for said District. FORM 'Eo. 12.— Gen. Orders 21, p. 113. OEDEE CONOEENING SALE OF PEOPEETY OF COEPOEATION. In the District Court of the United States, for the District of . In the Matter of the Bankruptcy "j A corporation formed under the laws of j the State of . J At , in said District, on the day of , A. D. 18 — . District of , ss : Upon the representation of , a Creditor, [or. Assignee, or, other party in interest,] and upon the proofs filed therewith, it is Ordered, That the fran- chise of said corporation be sold in fractional parts according to the number of shares therein, as follows, [If there be one thousand shares of the corporation, the order may require that the franchise be sold in fractions of one-twentieth, or in any other proportion.] f Seal of 1 Witness the Honorable , Judge of the said Court, and the X the Court. J ggg^j thereof, at , in said District, on the day of , A. D. 18—. Clerh of District Court for said District, FORM No. 13.— Sec. 25, G. 0. 112, p. 60. OEDEE FOE THE SALE OF PEEISHABLE PEOPEETY. [To be granted on Eillng Petition Form No. 6; Tide See. IS, Q. C. 65; Sec. 25, Q. C. 112, and G. Orders, Rule 22.] In the District Court of the United States, for the District of . In the Matter of 1 t„ -d . ,,„^„^™™ , Bankrupt . | ^^ Bankbuptct. — ^ District of , ss : To , Marshal of the District of , (as Messenger,) Greeting ; — [Or, To , Assignee of the Estate of , of , in the County of , and State of : — ■Whereas, a petition, to wit: on the day of , A. D. 18 — , has been filed in the District Court aforesaid, in proceedings in Bankruptcy against the estate of , the Bankrupt aforesaid, by , Marshal of said District, [or, by , Assignee in Bankruptcy of the said estate, &c.; or, by , BANKEUPTCT COURT FORMS. 145 Creditor of said Bankrupt; or, by , the said Bankrupt ; or, name other party interested, as the case may be,] wherein it appears to the satisfaction of the Court, that certain property belonging to the estate of said . Bankrupt aforesaid, to wit: [Sere insert the description and condition of the property; as stated in the petition referred to,] and now being in the possession of , Marshal of said District, [or, of , Assignee of the estate of said Bankrupt , or, stating where the said property may be at the time,] is of a perishable nature, [or, liable to deteriorate in value; or, likely to become a total loss.] It is therefore Ordered, That the said [Here particularly describe the property to be sold] be sold under the direction of [or, by] , the Assignee of said estate, [or, , the Marshal of this Court aforesaid, as Messenger,] at public auction, [or, private sale,] [or, as may, in the opinion of the Court, prove to the interest of the Creditors of said estate, and at such time and place as it may deem most eipedient,] and such Assignee [or, Marshal, as Messenger] is hereby further Ordered to hold the funds received from such sale, in place of the estate [or, such portion of the estate] so disposed of, for the benefit of the Creditors of , the said Bankrupt , awaiting the further order of this Court: — [Or, And such Assignee [or, Marshal, as Messenger,] is hereby further ordered to deposit the proceeds of such sale in Court. f So»i of 1 Witness tho Honorable , Judge of the said Court, and the itli» Court.; aaal thereof, at , in said District, on the day of , A. D. 18—. Clerk of District Court for said District. FORM ¥o. 14.— Sec. 15, G. C. 65, p. 49. ORDEE FOR THE SALE OF CHOSES IN ACTION. In the District Court of the United States, for the District of — In the Matter of -, Bankrupt. } ^"^ Bankbuptot. At , in said District, on the day of , A. D. 18 — . District of , ss: It appearing to this Court that it would be for the interest of the creditors of the above bankrupt, , that the book-debts due or growing due to the said bankrupt [here insert whatever else it may be desirable to dispose of] should be sold at public auction, [or, sold at private sale, or otherwise, as may appeai; for the best interests of the creditors,] before the expiration of twelve months from the date of the Adjudication of Bankruptcy, it is Ordered, That the said book debts, [Sere insert whatever it may be necessary to include in the order,] shall be sold by the, assignee of said Bankrupt at public auction, [or, at privatd 10 146 MANUAL OF THE V. S. BANKRTTPT ACT, 1867. sale, &c.,] upon hie giving the notice of sale required by the general orders relating to sales of personal property. J Seal of \ Witness the Honorable , Judge of the said Court, and the 1 the Court.; ggg^j thereof, at , in said District, on the day of , A. D. 18—. Olerk of District Court for said District. FORM No. 15.— Sec. 27, G. C. 122, p. 63. ORDER FOR GENERAL MEETING OF CREDITORS UNDER SEC. 2rr In the District Court of the United States, for the District of . In the Matter of 1 t„ -d . „„„„„„.„ , Bankrupt . } ^^ Bakkeupict. District of , ss .- Upon the foregoing application of , Assignee of the estate of — — , Bankrupt , it is Ordered, That a General Meeting of the Creditors of said Bankrupt be held at , in said District, ou the day of , A. D. 18 — , at o'clock — M., at the office of , one of the Registers in Bankruptcy in said District, for the purposes named in the twenty-seventh section of the Bankrupt Act of March 2, 1867. And it is further Ordered, That the Assignee give notice of said meeting by sending written or printed notices by rcail, post-paid, of the time and place of said meeting to all known Creditors of said Bankrupt ; and that — — also notify the Bankrupt to be present thereat ; and shall also publish notice of the timeand place of said meeting on two different days in the newspaper called the , printed at , at least days prior to said meeting. {Seal of \ Witness the Honorable , Judge of the said Court, and the the Court./ gg^^j thereof, at ^, in said District, en the day of , A. D. 18—. Clerk of District Court for said District. rOEM OF EETUEN OP ASSIGNEE TO BE SUBMITTED TO THE EEGISTEE IN BANK- EUPTOT PEESIDING AT SAID MEETING. District of , ss: I, lor, we,] Assignee of the estate of , a Bankrupt , do eertify that have caused the notices required by the foregoing Order to be published in the newspaper called the , printed at , on the day of , 18 — ; and that have caused written or printed notices of the time and place of said meeting to be sent by mail, post-paid, to all known Creditors of said Bankrupt . Said notices were mailed at the Post Office in , on the BANKRUPTCT COURT FORMS. 147 day of , A. D. 18 — , at least days prior to the date appointed for the said meeting. , Assignee. Subscribed and to, at , this day of , A. D. 18 — , before me. Register in Banhruptcy. [N. B.— Iiike forms may bo uaod for the Third Meeting of Creditors, and for subsequent Meet- ings, if such are ordered by the Court.] FOEM K"o. 16.— Sec. 41, G. C. 156, p. 80. ORDER OF dOURT UPON DENIAL OF BANKRUPTCY AND DEMAND FQR JURY TRIAL. (Involuntary Bankruptcy.) In the District Court of the United States, for the District of . In the Matter of the Petition "J °f ■ C™^^""^' V In Bankeuptoy. vs. I , Debtor . J At , in the said District, on the day of , 18 — . District of , ss : Upon the demand in writing filed by the Respondent to said Petition, that the fact of the commission of an Act of Bankruptcy may be inquired of by a Jury, it is Ordered, That said issue be submitted to a Jury at the present term of this Court, (if a Jury be in attendance,) or, if in vacation, at the nezt term of this Court. {Seal of 1 Witness the Honorable , Judge of the said court, and the the Court. | g^^^j thereof, at , in said District, on the day of , A. D. 18—, Olerh of District Court for said District. FOEM No. 17.— Sec. 11, G. C. 36, p. 43. ORDER OF REFERENCE TO REGISTER. In the District Court of the United States, for the District of . In the Matter of , \ A Petitioner for Adjudication in Bank- [■ In Bankeuptot. ruptoy of himself. j District of ss ; Whereas , of , in the County of , and State of — — , and District aforesaid, has on this day of , A. D. 18 — , at o'clock — . • M., filed in the office of the Clerk of said Court, a Petition for Adjudication in 148 MANUAL OF THE U. S. BANKRUPT ACT. 1867. Bankrnptoy against himself, according to the provisions of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867. It is thereupon Ordered, That said Petition be referred to , one of the Eegisters in Bankruptcy of this Court, to make Adjudication thereon, and take such other proceedings therein as are required by said Act ; and, further. That the said , shall, on or before the day of , at o'clock — . M., file with said Eegister a duplicate copy of said Petition and the Schedules thereto annexed, and that he attend before said Register on said day, and thenceforth as said Eegister may direct, to submit to such orders as may be made by said Register, or by this Court, relating to his said Bankruptcy ; and, further. That, until otherwise ordered by the Court, the said Register shall act upon the matters arising in this case at his of^ce, at , at such times as ha shall fix for that purpose. f Seal of 1 Witness the Honorable , Judge of the said Court, and the \ the Court. J ggg^i thereof, at , in said District, on the day of , A. D. 18—. GlerTc of District Court for said District. FORM No. 18.— Sec. 18, G. C. 76, p. 51. ORDER OF REMOVAL OF ASSIGNEE. In the District Court of the United States, for the District of - In the Matter of 1 t„ -d . „„ „ , Bankrupt. J ^^ Bankeupiot. District of , ss: Whereas , of , did, on the day of , A. D. 18 — , present his Petition to this Court, stating as therein set forth, and praying that , the Assignee of the estate of said , Bankrupt , niight be removed: Now THEEEroEE, upou reading the said Petition of the said , and the evidence submitted therewith, and upon hearing what was alleged by Mr. , of counsel on behalf of said Petitioner, and by Mr. , of counsel for , Assignee as aforesaid; and, upon the evidence submitted on behalf of said Assignee; It is Ordered, That the said be removed from the trust of Assignee of the estate of said Bankrupt , and that the costs of the said Petitioner, inci- dental to said Petition, be paid by said , Assignee, [or, out of the estate of the said , subject to prior charges.] f Seal of ] Witness the Honorable , Judge of the said Court, and the I '""^ ''°"*" J seal thereof, at , in said District, on the day of , A. D, 18—. Clerh of District Oourt for said District, BANKEUPTCT COURT FORMS. 149 FORM No. 19.— Sec. 18, G. C. 79, p. 62; OEDEE FOR MEETING OF CREDITORS TO FILL VACANCY CAUSED BY REMOVAL OF ASSIGNEE. In the District Court of the United States, for the District of . In theMatter of ^ ^ j j^ Bahkeupiot. — — District of , ss : Whebeas , heretofore appointed Assignee of the estate of said Bank- rupt , has, upon the Petition of , and after hearing thereon, been removed from his said trust ; It is Ordered, That a meeting of the Creditors of said ——^ be held at , in , in said District, on the day of , A. D. 18 — , at o'clock — . M., (at which Mr. , one of the Registers of this Court, shall preside,) for the choice of a new Assignee of said estate ; < And it is further Ordered, That the Clerk of this Court give notice to said Creditors of the time, place, and purpose of said meeting by letter to each, to be deposited in the mail within days from the date of this order. {Seal of ) Witness the Honorable , Judge of the said Court, and the the CJonrt. J ^^^^ thereof, at , in said District, on the day of , A. D. 18—. Clerk of District Court for said District. FORM No. 20.— Sec. 28, G. 0. 129, p. 65. OEDEE OF SETTLEMENT AND DISCHARGE OF ASSIGNEE; [Note. — To follow after account presented and approved.] In the District Court of the United States, for the District of . [In Bankeupict.] District of , ss : The foregoing account having been presented for allowance, and having been examined and found correct, it is Ordered, That the same be allowed, and that the said Assignee- be discharged according to the provisions of the Twenty- eighth Section of the Bankrupt Act of March 2, 1867. {Seal of )' Witness the Honorable , Judge of the said Court, and the the Court. / gg^i thereof, at , in said District, on the day of , A. D. 18—. (Xerk of District Court for said District. 150 MANUAL OF THE V. S. BANKRUPT ACT, 1867. FORM No. 21. COMMON OEDEE. In the District Court of the United States, for tha Dis'rict of . '°'^BanUt.ll-B^KH..xc.. At , in said District, on the day of , A. D. 18 — , District of , ss: Upon the application of , of , in the County of , and State of . there being no opposing interest, [or, the party, or parties, appearing and assenting thereto,] It is Oedeeed: [Sere insert the order.] i Seal of I Witness the Honorable , Judge of the said Court, and the I the Coort.; gg^j thereof, at , in said District, on the day of , A. D. 18—. C^rk oj IHstriet Court for said District. WAREANTS. FORM No. 22,— Sec. 11, G. C. 33, p. 42, WAEEANT TO MARSHAL, AS MESSENGEE. ( Voluntary Bankruptcy.) In the pistrict Court of the United States, for the District of . In the Matter of "j By whom a Petition for Adjudication of I ^ -o Bankruptcy was Filed on the >^^ Bankeuptot. day of , A. D. 18 — , in said Court. J District of , ss : To the, Marshal of the District of : Geeeiihg : Whereas a Petition for Adjudication of Bankruptcy and for Ee- ^ lief, under the Act of Congress entitled "An Act to Establish a Uniform System ' of Bankruptcy throughout the United States," approved Iilarch 2, 1867, was on the day of , 18—, filed by , of , in said District, upon which he hath been found and adjudged Bankrupt, there being no opposing party thereto ; — Yon aee, therepoee, heeebt dieeoted, as Messehqeb, to pub- lish times in the— [Here name the newspapers in which the notice is to BANKRUPTCY COURT FORMS. 151 bepuhliehed,] (the first publication to be made forthwith,) the following notice, to wit : — This is to give Notice : That on the day of , A. D. 18 — , a War- rant in Bankruptcy was issued against the Estate of , of , in the county of , and State of , who has been adjudged a Bankrupt on his own Peti- tion ; That the Payment of any Debts, and the Delivery of any Property belong- ing to such Bankrupt, to him, or for his use, and the Transfer of any Property by him, are forbidden oy Law ; That a Meeting of the Creditors of said Bankrupt, to Prove their Debts, and to Choose one or more assignees of his Estate, will be held at a Court of Bankruptcy, to be holden [Here designate the Flace, and Building, Room, or Office where the Court is to be held] before , Eegister, on the day of , A. D. 18 — , at o'clock — . M. And you abe further directed to Serve Written or Printed Notice, forth- with. Either by Mail or Personally, [Those upon whom personal Service is to be made should be designated by the vourt or Segister,] on all Creditors upon the Schedule filed with said Bankrupt's Petition, [or, whose names may be given you in addition thereto by the Debtor,] at least ten days before the appointed meeting of said Court, in the following form, to wit : — To Mr. , of , in the County of , and State of , Creditor of , Bankrupt : You are hereby notified that a Warrant in Bankruptcy has been issued out of the District Court of the United States for the District of , against the estate of , adjudged a Bankrupt upon his own Petition; 'That the payment of any Debts, and the Delivery of any Property belonging to said Bankrupt, to him, or for his use, and the Transfer of any Property by him are Forbidden by Law ; That a Meeting of the Creditors of said Bankrupt, to wit: [Sere insert names of the Several Creditors of Bankrupt, with their' places of residence and amount of debts, respectively, in the following form, e. g. : — A. B. , I Boston, Mass | $500] to Prove their Debts and Choose one or more Assignees of his Estate, will be held at a Court of Bankruptcy, to be holden on the day of , A. D. 18 — , at o'clock, — . M., at (Here insert the Place, Building, Boom, or Office, where the Court will be held] before , Eegister. And have you then there this Warrant, with your doings thereon. f Seal of 1 Witness the Honorable , Judge of the said Court, and the 1 thB Court. J ggg^i thereof, at , in said District, on the day of , A. D. 18— Olerk of District Court for said District. RETURN OF MESSENGER TO AOOOMPANT WARRANT. [N. B. — This Keturn may be Endorsed on the Warrant, or follow the signature of the 01erk,]or Register issuing the same.] District of , ss ; At , on the day of , A. D. 18 — By virtue of the within Warrant, I have caused the notice therein ordered, to be published, by advertisement, times, in the Newspapers within men- tioned ; the first publication of which was on the day of , A. D. 18 — , in [Here mention Newspaper in which first publication was had.] And I also, on the day of , A. D. 18 — , sent by mail or served personally upon the creditors, and others named in said Warrant, a copy of the notice required thereby to be sent to, or served on them: — And all of the said notices were according to the directions set out in said Warrant. 152 MANUAL OP THE V. S. BANKKTIPT ACT, 1867. f EKS. 1. For service of warrant 2. For necesaary travel, miles, @ 5 cents per mile, each way - 3, For each written note to Creditor named in the Schedale, 10 cents 4, For actual and necessary expenses in publication of notices IN. B, If there are any other necessary expenses, the same may be inserted in specific termsj numbering the same consecutively.] S 2 00 U. 8. Marshal, as Messenger, District of . United States op Ameeica, District of , s» ; On the day of , A. D. 18 — : — Then personally appeared , TJ. S. Marshal, [or, Deputy U. S. Marshal] of said District, and made oath that the above Expenses returned by him, in addition to his fees, were actually and necessarily incurred and paid by him, and that the same are just and reasonable. Before me, , District Judge. [Note. — The above oath to lEletum of Messenger may be taken before TJ. S. District Judge, Reg- ister, Clerk of the Court, or U. S. Commissioner.] FORM No. 23.— Sec. 40, Q. C. 153, p. 79. WARRANT OF SEIZURE UPON ADJUDICATION OF BANKRUPTCY ON CREDITOR'S PETITION. In the District Court of the United Stat«s, for the District of . In the Matter of 1 t„ t> . „„^„„ , , Bankrupt . j ^^ Bankeuptct. District of , ss : To the Marshal of said District, or to either of his Deputies, Greeting : Wheeeab a Petition for Adjudication of Bankruptcy was on the day of , A. D. 18 — , filed against , of the County of , and State of , in said District, under which he hath been duly declared and adjudicated Bank- rupt ; you are therefore by virtue of the said Petition and the adjudication thereon, according to the provisions of the Act entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, required, authorized, and empowered, as Messenger, to take possession of all the estate, real and personal, of said , the said Bank- rupt, except such as may be by law exempt from the operation of said Act; and also all his deeds, books of account, and papers, and to keep the same safely until the appointment of an assignee. And you are also directed to publish notice twice in the newspapers called , and , printed at , in the County of , the first publication to be made forthwith as follows : Dislrict Court of the United States, for the District of . In the Matter of 1 t„ o.,.,^.,™.™ , Bankrupt . / ^^ Bankbdpict. District of , ss : A warrant in Bankruptcy has been issued by said Court against the estate of , uf the County of , and State of , in said District, who has been duly adjudged a Bankrupt npon BANKRUPTCY COURT FORMS. 153 Petition of his Creditors, and the payment of any debts and the delivery of any property belong- ing to said Bankrupt, to him, or to his use, and the transfer of any property by him, are forbidden bylaw. A meeting of the Creditors of said Bankrupt to prove their debts, and choose one or more Assignees of his estate will be hold at a Court of Bankruptcy to be holden at , in said District, on the day of , A. D. 18 — , at o'clock m., at the oflQco of , [Give the street and number, m otherwise partimlarly describe (Ae place,] one of the Kogisters in Bankruptcy of said Court, Marshal, [or, Deputy Marshal,] as Messenger. And you will also serve written or printed notice by mail, or personally, on all Creditors whose names may be given to you by said Bankrupt, (within five days from the date of sucU adjudication,) within days after the date hereof, and also to said , the Bankrupt, which notice shall be as follows : In the Bistrict Court of the United States, for the Bistrict of—. IntheM_a«erof^^^_ } I» B-K..™.. — Bistrict of , 88: To , one of the Creditors of said , Bankrupt. This is to give you notice : Ist. That a Warrant in Bankruptcy has been issued against the estate of , Bankrupt aforesaid. 2d. That the payment of any debts, and the delivery of any property belonging to said Bank- rupt, to him, or to his use, and the transfer of any property by him are forbidden by law. 3d. That a meeting of the Creditors of the said Bankrupt to prove their debts, and to choose one or more Assignees of his estate will be held at a Court of Bankruptcy to be holden at , in said District, on the day of , at o'clock — . m., at the oflfice of , [Give the street and number, or otlierwise particularly describe Vie place,] one of the Registers in Bankruptcy of said Court. And the following are the names of the creditors of said Bankrupt and the amount of their debts as given to me by him. E. g. — A. B., of Boston dollars.] Messenger. And have you then there this warrant with your doings thereon.' Witness the Honorable , Judge of the said Court, and the seal thereof, at , in said District, on the day of , lof 1 ^ourt. J A. D. 18—. Olerh of JDistrict Court for said Disiriet, EETUEir OP MABSHAL THEEEON. District of , ss : By virtue of the within warrant, I have taken possession of the estate of the within named , Bankrupt, except such as is by law excepted from the operation of said warrant by the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, and of all his deeds, books of account, and papers which have come to my knowledge, and I have published notice by advertisement on two different days in the newspapers within mentioned, the first publication of which was on the day of , A. D. 18 — . I also within days after the date of the within warrant sent written or printed notice, as within di- rected, to the within-named , Bankrupt, and to the creditors named in 154 MANUAL OF THE U. S. BANKRUPT ACT, 1867. the schedule delivered to me by him, and herewith returned. The notices sent by mail were deposited in the post office at , on the day of , A. D. 18 — , with the proper postage stamp affixed thereto ; and those delivered personally by me to said creditors were delivered at the times and the places set opposite to the name of each, and all of said notices were according to the direc- tions set out in this warrant. Marshal, [or, Deputy Marshal,'] as Messenger. FEES AND EXPENSES. 1. Service of warrant 2. Necessary travel at the rate of 5 cents a mile each way 3. Notice to creditors, 10 cents each 4. Actual expenses in publishing nptices as follows 5. Actual expense's in custody of property and other services as follows... [Here render the ■particulars.'] $2 00 Marshal, [or. Deputy Marshal,'] as Messenger. ArriDAVII AS TO EXPEHSBS. United States of Ameeica, District of , ss ; On this day of , A. D. 18 — , personally appeared the said , Messenger, and made oath that the above expenses returned by him under numbers 4 and 5, have been actually incurred and paid by him, and are just and reasonable. Before me, , District Judge. [Note. — ^The above oath to Return of Messenger may be taken before U. S. District Judge, Regi ister, Clerk of the Court, or U. S. Commissioner.] FORM No. 24.— Sec. 7, G. C. 28, p. 40.* WARRANT OF COMMITTAL OF BANKRUPT, OR OTHER PARTY, FOR UNSATISFACTORILY ANSWERING, OR FOR REFUSING TO SIGN EXAMINATION. In the District Court of the United States, for the District of . '■^^'^krupt. }lNBA.K.nPTO.. District of , ss : To the Marshal of the District of , Greeting: — Whereas , of , in said District, a Bankrupt, [or, a witness in the above matter in Bankruptcy,] was, on the day of , A. D. IS — , duly sworn and examined touching matters therein, before this Court: — * Also, see Section 26, General Clauses lU, p. 61, and 116, ^. 62. BANKKUPTOY COUKT PORMS. 155 [Or, Was on the day of A. D. 18 — , duly examined touching matters therein, as hy the testimony of said Bankrupt [or, witneBB,] now on file in said case will appear ; — And whereas the answers of said , as now so appearing on said exam- ination and deposition, are unsatisfactory, [or, improper] ; — [Or, The said refuses to swear; to answer; or to sign or to subscribe his said examination and deposition : — You are therefore authorized and required, immediately upon receipt hereof, to take into your custody the said , and him to safely keep and detain, without bail, until this Court, or the Circuit Court of the United States sitting within and for this District, shall make an order to the contrary. And for so doing this shall be your warrant. (Seal of \ Witness the Honorable , Judge of the said Court, and the the Court. J ^^^ thereof, at , in said District, on the day of , A. D. 18—. Clerh of District Court for said District. [N. B. — ^Xhe Marshal, upon the above warrant, will make his proper return as to his doinga thereon, and of his fees and expenses, aa in Nos. 22 and 23.] FOEM Fo. 25.— Sec. 26, G. C. 114, p. 61. WAEEANT AGAINST PARTY DISOBEYINO ANY RULE OR ORDER OF THE COURT. In the District Court of the United States, for the District of . In AeMatter^of ^^^ _ } I- BA.KB.PXcr. District of , es : To the Marshal of District of , Greeting: Whereas, by a rule [or, an order] bearing date the day of , A. D 18 — , for the purpose of enforcing the proTisiona of the Act of Congress enti- tled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, in said matter, it was Ordered [Sere insert the rule or order] ; — And, Whereas it is now proved, that after making the said rule, [or, order,] that is to say, on the day of , A. D. 18 — , a copy of the same was duly served on the said , personally, and the original rule [or, order] at the same time exhibited to him, and that the said then refused [or, neglected] to obey the said rule, [or, order,] and has not yet obeyed the same : — You are therefore required and authorized, immediately upon receipt hereof, to take into custody the body of the said , and him safely to keep and detain, without bail, until this Court, or the Circuit Court of the United States sitting within and for said District, shall make order to the contrary. And for Eo doing this shall be your warrant. 156 MANUAL OF THE U. S. BANKRUPT ACT, 1867, [Or. Upon receipt hereof, to arrest the said , and bring him forthwith before this Court, (or, before , Esquire, Eegister in Bankruptcy, in the said District,) for examination ; or, other ; or, further order of this Court.] And have you then there this warrant. f Seal of 1 Witness the Honorable , Judge of the said court, and the t ** °°'^*- J seal thereof, at , in said District, on the — - day of , A. D. 18—. Clerh of District Court for said District. [N. B.— The Marshal, upon the above warrant, will make his proper return as to his doiaga thereon, and of his fees and expenses, as in Nos. 22 and 23.] All Process, Summons, and Subpoenas shall issue out of the pourt under the seal thereof, and be tested by the Clerk. * — Greneral Orders, Rule 11. NOTICES. The original drafts of all notices and other papers should be delivered to the Eegister having charge of the case, that he may file the same, as required by Section 4, General Clause 14, of the Act, and by General Orders, Bule 7, with the Clerk of the Court.— £d FOEM No. 26.— G. 0., Rule 9, p. 107. NOTIFICATION TO ASSIGNEE OF HIS APPOINTMENT. In the District Court of the United States, for the — '— District of . In the Matter of 1 t t> . , Bankrupt, j ^^ Bankeuptot. District of , ss •• To , of , in the county of , and State of : I DO HEREBY OEETiPY to you, that you were duly chosen [or, appointed] as- signee [or, one of the assignees] of the Estate and Effects of the above-named Bankrupt at the first meeting of Creditors, on the day of , A. D. 18 and I do hereby approve and confirm said election, [or, appointment,] and I do further certify that the greater part in value and in number of the Creditors of said Bankrupt who had proved their claims were present, or were duly repre- sented at said meeting ; and further, that you are hereby required forthwith to BANKRUPTCY COURT FORMS. 157 notify this Court, [or, Mr. , of -^—, Eegister in Bankruptcy of the Dis- trict aforesaid,] of your acceptance or rejection of the said trust. Dated at , the day of , A. D. 18—. Judge of said District, [Or, Register in Bankruptcy. 1 [N. B. — If the appointment is made by the Judge, the last clause should be omitted.] Acceptance [or. Rejection] of Party Chosen as Assignee. [N..B> — "So be endorsed on notification, or to follow it.] To Whom it mat Coboeku : Be it known that I hereby signify my accept- ance [or, rejection] of the Trust of Assignee of the Estate of the above [or, within] named Bankrupt this day of , A. D. 18 — . Assignee, FORM No. 27.— Sec. 14, &. C. 60, p. 48. ASSIGNEE'S NOTICE OF APPOINTMENT. In the District Court of the United States, for the — -^ District of - In the Matter of , Bankrupt. [ Ik Bankeuptot. To WHOM II MAT CoifCEEN : The undersigned hereby gives notice of his ap- pointment as assignee of , of , in the County of , and State of , within said District, who has been adjudged a Bankrupt upon his own Petition [or, on Creditor's Petition, or, as the ease may be] by the District Court of said District. Dated , the day of , A. D. 18^. Assignee, da. District of , ss: I hereby designate [Sere name such newspapers as may he appointed to give due publicity to the above notice] as the newspapers in which the above notice shall be published by the said , Assignee- of the Estate of — : , Bank- lupt aforesaid, aicording to law. Dated at , the day of , 18 — . Z7. 8. District Judge. [N. B.— The notice proper, is to be published by the a8sig;nee or assignees for three successiTO weeks, in such newspapers as shall for that purpose be designated by the Court, due regard being had to their general circulation in the district, or in that portion of the same in which the bank- rupt and bis creditors reside. The original notice may be flled with the Clerk of the Court.] 158 MANUAL OF THE U. S. BANKBUPT ACT, 1867. FORM No. 28.— Sec. 18, G. C. 76, p. 51. NOTICE TO ASSIGNEE OF MOTION FOE HIS REMOVAL. In the District Court of the United States, for the District of - — . In the Matter of 1 ijj Banzeotict. ^ , Bankrupt-. J At , the day of , A. D. 18—. District of , ss ; To Mr. = — , AjBsignee of the estate of ——— : You are hereby notified to appear before this Court, at , on the day of , A. D. 18 — , at o'clock — . M., to show cause, if any you have, why you Bhould not be removed from your trust as Assignee as aforesaid, ac- cording to the prayer of the Petition of , one of the parties interested in said estate, filed in this Court on the day of , A. D. 18 — , in which it is alleged, {Here insert the allegations of the Petition.'] Hereof fail not. ""^■^^^ "» Clerh of said District Court. N. B. — To be served by Marshal, and return made In usual form. FORM* No. 29.— Sec. 18. G. C. 77, p. 51. OEDEE FOE MEETING OF CEEDITOES TO CONSIDEE QUESTION OF EEMOVAL OF ASSIGNEE. In the District Court of the United States, for the District of . In the Matter of -.trnkrupK }I»BANKK.PXC.. J District of , ss : Whereas , of , has, to wit, on the day of , A. D. 18 — ^ filed his Petition in this Court, [or, Whereas a majority in number and value of the Creditors of , Bankrupt, have, to wit, on the day of , A. D. 18 — , filed an Application in this Court,] for the removal of , heretofore appointed Assignee of the estate of said , Bankrupt, setting forth, [Here insert the allegations of the Petition.'] It is Ordered, That the Clerk of this Court give notice to the Creditors of , by letter, to be mailed to each within days after the date of this order, that a meeting of said Creditors will be held at , on the day of , A. D. 18 — , at which Mr. , one of thef Registers of this Court, will preside, for the purpose of considering the question of recommending such re- moval and appointing a successor in said trust. f Seal of 1 Witness the Honorable , Judge of the said Court, and the \ the Court. J ^^^-^ thereof, at , in said District, on the day of , A. D. 18—. Cler'k of District Court for said District. • This form of Order is placed here to preserve more closely its connections with forms of Notices. BANKRUPTCY COURT 3?0RMS. 159 FORM No. 30.— Sec. 18, G. 0. 79, p. 52. NOTIUDE FOR MEETIKQ OF CEEDITOES ON QUESTION OF CON- SIDEBING REMOVAL OF ASSIGNEE, AND THE APPOINTMENT OF HIS SUCCESSOR. In the District Court of the United States, for the — — District of . In the Matter of At , on the day of , A. D. 18 — . To Mr. , of , Creditor of said Bcmhrupt, SiE : You are hereby notified that upon the filing of the Petition of , of , [Or, Upon the filing of the Application of a majority in number and value of the Creditors of the Bankrupt-, aforesaid,] applying for the removal of , Assignee [or, one of the Assignees] of said , Bankrupt, the Hon. , Judge of the District Court of the United States for the District afore- said, has ordered notice to be given that a meeting of the Creditors of said Bankrupt will be held at , in the County of , and District aforesaid, on , the day of , A. D. 18 — , at o'clock, — . M., forJ;he pur- pose of considering the question of such removal, and the appointment of a suc- cessor in said trust. Yours, &o., Cleric of said District Court. [The vote for removal is substantially the same Form as that frtr the appointment of Assignee in Form No. 36, substituting "EemoTal" for "Appointment," and the Form of vote for choice of new Assignee will be substantially the same as the Form referred to.] FORM No. 31.— Sec. 27, G. 0. 124, p. 64. NOTICE OF DIVIDEND. In the District Court of the United States, for the District of , In the Matter of 1 t„ -d . „„„„ „ . Bankrupt . | ^^ Bahkeupict. day of , 18 — . SiE : I hereby inform you, that you may, on application, at my place of busi- ness, [or, residence,] at , on the day of , or any day thereafter, between the hours of A. M. and P. M., receive a Warrant for the Dividend due to you out of the above estate. If you cannot personally attend, the Warrant will be delivered to your order on your filling up and signing the subjoined letter. The bills and securities, if any, exhibited at the 160 MANUAL OF THE U. S. BANKRUPT ACT, 1867. time of the proof of your debt must be produced to me before the Warrant of Dividend can be delivered. YourB, &a., To Mr. , of ■, Aseignee. Creditor, dec, SUBJOIKED LETTEE, AUTHORIZING ASSIGNEE 10 DELIVEB DIVIDEND 'WAEEANT TO PAETT OTHEE THAN OEEDITOE. . .18-. To Mr. , Assignee in Bankruptcy of the Estate of , Sankrupt : SlE : [or, Messrs.] Please to deliver to , the Dividend Warrant men- tioned in the foregoing [or, within] notice as being payable to me out of the above estate. Yours, &c. Creditor, <&c. N. B. — ^The above subjoined letter may follow after or be endorsed upon the Notice of Dividond. FORM N"o. 32.— Sec. 8, G. C. 29, p. 40. G. 0., Rule 26, p. 115. NOTICE OP APPEAL IN CASE OF DISALLOWANCE, OE EEDUCTION OF CLAIM. In the District Court of the United States, for the District of . '■^-^Snkrupt . }l-BANKEnPTCT. To Mr. , Assignee- of said Estate: SiB: — ^You are hereby notified that I claim an appeal from the decision of the Judge of the District Court aforesaid, made on the day of , A. D. 18 — . refusing to allow [or, reducing] my claim, when presented against the estate of , Bankrupt , to the Circuit Court of the United States aoxt to be holden at , in said District, on the day of , A. D. 18 — . Creditor, [or, his Attorney.] BANKRUPTCY COURT FORMS. 161 FORM No. 33.— a 0., Rule 28, p. 116. NOTICE TO OFFICER OF NATIONAL BANK OR OTHER INSTITU- TION WHERE MONEYS RECEIVED BY ASSIGNEE, OR WHICH ARE PAID INTO COURT, IN BANKRUPTCY PBOCEEDINGS, ARE BEFOSITED. In the District Court of the United States, for the District of . IntheMat^er^of^^^^ J In Bankkhptc. At , the day of , A. D. 18—. To Mr. , President [or, Cashier, or, other officer in charge] of the National Bank of : [Or, ¥0 M — . , Banker at : SiE: The National Bank of which you are the President, [or, Cashier; or, as the case may be] : — [Or, The Banking House, [or, Institution, or, as the case may be,] under your control [or, management] having been designated by the Judge of the. District Court of the United .States, for the District of, , as the place of deposit for all moneys received by the Assignee, or paid into Court, in the matter afore- said, the following is a copy of a General Order of the Supreme Court of the United States, in relation to tJie Deposit and Payment of Moneys, made pursuant to the 10th Section of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, and which I am therein required to furnish you with, and you are required to observe, to wit: BULE 28. DEPOSIT AND PATMEST OP MOHBTS. The Diatrict Court in each BiBtrict shall designate certain National Banks, if there are any within the judicial District, or if there be none, then some other safe depository, in which all moneys received by Assignees, or paid into Court, in the course of any proceedings in Bankruptcy, shall be deposited; and every Assignee and the Clerk of said Court shall deposit all sums received by them severally, on account of any Bankrupt's estate, in one designated depository, and every Clerk and Assignee shall make a report to the Court of the funds received by him, and of deposits made by him, on the first Monday of every month. No moneys so deposited shall be drawn from Buch depository, unless upon a check or warrant signed by the Clerk of the Court, or by an Assignee, and countersigned by the Judge of the Court, or one of the Registers designated for that purpose, stating the date, the sum, and the account for which it is drawn; and an entry of the substance of such check or warrant, with the date thereof, the sum drawn for, and the account for which it is drawn, shall be forthwith made in a book kept for that purpose by the Assignee or the Clerk: and all checks and drafts shall be entered in the order of time in which ^hey are drawn, aud shall be numbered in the case of each estate. A copy of this rule shall be furnished to the depository so designated, and also the name of any Register authorized to countersign said checks. Yours, &c., Olerh of the Court, [Or, Assignee in the Matter in Bankruptcy aforesaid.] 162 MANUAL OP THE U. S. BANKRUPT ACT, 1867. FORM No. 34.— Sec. 29, G. C. 131, p. 67. NOTICE THAT BANKRUPT HAS APPLIED FOE A DISCHARGE. In the District Court of the United States, for the District of . In the Matter of | j^ Bakkbuptot. , Bankrupt-. J At , in said District, on the day of , A. D. 18^. SiE: — Take notice that a Petition has been filed in said Court by , of ■ , in said District, duly ' declared a, Bankrupt under the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the ■ United States," approved March 2, 1867, for a discharge and certificate thereof from all his debts and other claims provable under said Act, and that the day of , next, at o'clock ^. M., is assigned for the hearing of the same, when and where you may attend and show cause, if any you have, why the prayer of the said Petition should not be granted. ClerJc of the District Court. To Mr. , Creditor of said Banhrupi. [J^. B. — The certificate of the Clerk that notices, of which the above is a copy, were duly mailed to each Creditor, and that the proper postage stamps were placed thereOD, will be suificieDt evidence of the fact of notice. If any are delivered to the Creditors, or left at their usual place of residence, the per^onS'SO delivering or leaving them should make alfidavit as follows; — 1 AFMDAVIT OP SEEVICE OF FOKEGOIHG HOTICE. District of , ss : I, [Marshal, or, Deputy Marshal, as the case may he]] make oath, that I deliv- ered notices, of which the foregoing [or, within] is a true copy, to the following named persons, at the times and places stated in connection with the name of .each ; [Sere insert names and places of residence of parties personally served, ■with the date and hour of service ;] and that I left at the last and usual place •of abode in said District copies of the same notice, with the following named persons, on the day and hour mentioned in connection with the name of each. i[Scre insert names and places of residence of parties who were served by leaving ■at thei/r /residences with the date and hour pf-sermce.] ^ Marshal, [or. Deputy.] Subscribed ^and to, before me, j,t , this day of , A. D. 18 — . U. S. District Judge, [or, Begister, or, U. S. Com.] BANKiRUPXOY COUET FORMS. 16S FORM No. 35.— Sec. 28, G. C. 129, p. 65. ASSIGNEE'S NOTICE FOR SETTLEMENT OF HIS ACCOUNTS, PRE- PARATORY TO PINAL DIVIDEND. In the District Court of the United States, for the District of . In the Matter of 1 t„ tj . ^„„„ „„ ' , Bankrupt-, j !» Bahkrcptof. day of , 18 — . To , of — , Creditor, <£c., SiE : — This is to give you notice that I have filed my final accounts as As- signee of the estate of , Bankrupt, in said Court, and that on the day of next, I shall apply to said Court for the settlement of my said ac- counts, and for a discharge from all liability as Assignee of said estate, in accord- ance with the" pro visions of the 28th Section of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States,"' approved March 2, 1867. Assignee, {N. B. — If there is more than one aasignee, modify the form accordingly .] MEETINGS. FORM No. 36.— See. 13, G. C. 39, p. 44. PIRST MEETING OF CREDITORS— CHOICE OP ASSIGNEES. In the District Court of the United States, for the District of . In_theMaUerof^^^ } I^ B..kk.pxo.. At , in said District, on the day , of , A. D. 18 — . Before Mr. , Register. District of ss ; Memobakdum. — This being the day appointed by the Court for the First Meeting of Creditors in the above Bankruptcy, and of which due notice has been given in the [Sere insert the names of the Newspapers in whieh rmtice was published,'] and by special notice served personally, or through the mail, we, whose names are hereunder written, being the greater part in number ,f,nd in value of the Creditors of the said , Bankrupt aforesaid, present at this Meeting, and who have proved our Debts, have chosen, and do hereby nomi- nate and choose [Bers insert the name or names of assignees with place of resi- dence respectively] to be the assignee- of the said Bankrupt's Estate and Effects, 164 MANUAL OF THE U. S. BANKRUPT ACT, 1867. and we desire that he [or, they] may be appointed such assignee- acoor(J- ingly : Names of Creditors above mentioBed. Residoneefi of Samo. Am'ntofBcbt. Dolls, eta. I lor, we] do hereby accept the said Trust or Appointment. Assignee-, District of , ss; I, , a Register of the said Court, in Bankruptcy, hereby approve of, and confirm the said choice of Assignee-. Register in Bankruptcy. Bistrict of , ss: At , the day of , A. D. 18 — : — I hereby approve of the elec- tion and appointment of the above \or, within] named assignee. V. 8. District Judge. * I, [or, we,] , hereby appoint Mr. , of , to act as Solicitor and Attorney in the above Bankruptcy. Approved ; , Register [or, Assignee-.'] District Judge. [*N. B. — If no attorney be appoiDted, omit the latter certificates; and when one is appointed^ file tbe samo.] FOEM No. 37.— Sec. 13, G. C. 40, p. 44. CERTIFIED MEMORANDUM OF FIRST MEETING OF CREDITORS- FAILURE OF CHOICE OF ASSIGNEE. In the District Court of the United States, for the District of . In the Matter of 'stkrupt-. tiNBAKKBUPTcr. A. D. 18—. Before Mr. At — -, in said District, on the day of ■ , Register, District of , ss : Memorandum. — This being the day appointed by the Court for the First Meeting of Creditors under the said Bankruptcy, whereof the notice required BANKRUPTCY COURT FORMS. . 165 in that behalf haa been duly given, I, th« Tindersigned, Eegister of the said Court in Bankruptcy, sat at the time and place above mentioned, pursuant to such notice, to take the proof of debts, and for the choice of assignee — under the Baid Bankruptcy ■ and I hereby certify that the greater part in number and in value of the creditors who have proved their debts, were present, or duly rep- resented, and made choice of , of , in the County of , and State , as the assignee of the said Bankrupt's estate, [If more than one assignee was chosen so state.] [Or, Failed to make choice of an Assignee of said Bankrupt's estate, and there being no opposing interest, I appointed , of , in the County of , and State of , as Assignee [or, Assigneesjof the same. [Or, Failed to make choice of an Assignee of said Bankrupt's estate, and there being no opposing interest, I further certify to the Court the failure to make such choice of Assignee, in order that the Court may tsvke action in the prem- ises. Register in Banhruptcy. To , Clerk of the District Court aforesaid, at . [N. B. 1. — ^When the matter of appointment is referred to the Court, the Register may, if requested, certify the names of the persons proposed at the Creditor's meeting and the votes given for each. N. B. 2.— Where, as suggested in BT. B.I., the question of appointment of assignee is referred to the Court, the memorandum of proceedings had before the Register^ forwarded as required, (as per Sec. 4, G. C. 1-1, p. 35, and G. O. Bide 11, p. 108) to the Clork, may be cited, instead of acoompaay- ang the papers referring the matter with a duplicate memorandum.] FORM No. 38.— See. 5, G. C's. 19 and 20, pp. 38-9. CERTIFIED LIST OF CREDITORS "WHO HAVE PROVED THEIS DEBTS AT MEETING. In the District Court of the United States, for the District of . la the Matter of -iBlnlmp^. ll^BA^K.nPicr. At , in said District, on the day of , A. D. 18 — , before Mr. , Register in Bankruptcy. District of , as ; Memobandum:. — The following is a list of Creditors who have this day, at the meeting thereof, before me, proved their debts against the Estate of 166 MANUAL OF THE U. S. BANKRUPT ACT, 1867. • , of , in the County of , and State of , the bankrupt afore- said: Names of Creditors. Besidnnce. Debts Proved. Soils. Cts. Begister in Bankruptcy. FOEM No. 39.— Sec. 27, G. C. 122, p. 63. CERTIFIED MEMORANDUM OF DIVIDEND MEETING. In the District Court of the United States, for the District of . '■^^Brkrupt-. }lNB..KKU.xcx. At , in said District, on day of , A. D. 18 — . District of , ss; Memobahdum. — At a meeting of the BankWipt's Creditors duly called and held this day for the purposes- set forth in the 27th Section of the Act en- titled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, we, the undersigned, being the ma- jority in value of the Creditors of the said Bankrupt present, or represented at this Meeting, seeing that it appears *by the accounts of the Assignee , now filled, that there is a balance of -^^^ standing to the credit of this estate, in the Bank of , and a balance of in the hands of the , do Kesolve that after payment of all proper costs, charges, and expenses, and after deduct- ing and retaining a Sum suflScient for all undetermined claims which by reason of the distant residence of the Creditor?, or for other reason satisfactoiy to us, have not been proved, and for other expenses and contingencies, the sum of dollars remains, for distribution among the Creditors of the above-named Bankrupt, who have proved their debts against the said Bankrupt's estate. And it was further Resolved, by the undersigned Creditors, that the said sum be divided among the Creditors who have proved their claims against said estate, and that such proceedings be had for declaring and paying said dividend as are required by the Stth Section of said Act. Signatures of Creditors. I certify to the above. Regiiter in Bankruptcy. BANKRUPTCY OOUKT FORMS. 167 [N. B. 1. — ^In case one-half in value of the Creditors shall not ho represeuted at such meeting, the fact shall he so stated in the Memorandum, and the amount to be divided, and the order for a dividend shall he made and signed hy the Assignee in accordance with the provisions of the 27th Section of said Act.] [N. B. 2.— Like forma may he used for the further proceedings provided for in the 28th Section of said Act.] FORM No. 40.— See. 4, G. C. 14, p. 36. CERTIFIED ABSTRACTS OP PROCEEDINGS UNDER SECTION 4. [form of Memorandum to be returned to Clerk hy Register of his Action in each case.] In the District Court of the United States, for the- District of . At , in said District, on the day of , A. D. 18 — , before Mr. , , Register. District of , ,ss:_ Memoeanbum. — This day attended the first meeting of Creditors of , the Bankrupt aforesaid, at said , where choice was made of assignee as ap- pears by the papers herewith returned. [Sere insert particular statement of all that was done before the Register.] Register. (N. B. — Amemorandamofwhatiddonein each case, respectively, must be returned on sep- arate sheets of paper.) FORM No. 41.— Sec. 2r, G. C. 122, p. 63. REQUEST OF ASSIGNEE UNDER SECTION 27. {General Meeting of Creditors.) In the District Court of the United States, for the District of . In the Matter of 1 t„ -d. „„„„ „ Bankrupt . j ^^ Baijkeuptcy. To the Honorable , Judge of the District Court \or, Register in Bank- ruptcy] in the above District : SiE: I, [or, we,] the Assignee of the estate of said Bankrupt , respectfully represent that have accepted the appointment of Assignee of said estate ; that the period of three months has elapsed since the date of the Adjudication of Bankruptcy in said case, and request that the Court will order a General Meeting of the Creditors of said Bankrupt , to which may make report of proceedings in trust, according to the provisions of the Twenty- Seventh section of the Bankrupt Act' of March 2, 1867. , Dated at , the day of , A. D. 18—. 168 MANUAL OF THE U. S. BANKRUPT ACT, 1867. DEPOSITIONS AND AFFIDAVITS * FORM 'Bo. 42.— Sec. 22, G. C. 102, p. 57. DEPOSITION, AS TO PETITIONING CREDITOR'S CLAIM. [To be filed with Creditort Petition.] In the District Court of the United States for the District of . In the Matter of , "j Against whom a Petition for Adjudica- {^^ Bankeuptct. tion of Bankruptcy was iiied on trie [ day of : -, A. D. 18—. ) At , in said District, on the day of , A. D. 18 — , before , one of the Registers of said Court in Bankruptcy. District of , ss .- I, ,' of , in the County of , and State of , being duly Sworn [or, Aflarmed] and examined, at the Time and Place above mentioned, upon his Oath, [or, Affirmation,] says that the said was, [or, were,] on and before the day of , A. D. 18 — , and still justly and truly indebted unto this Deponent. [Sere give a particular description of the Debt.] ! ! T" ' Petitioning Creditor. District of , ss ; On the day of , A. D. 18 — , before me personally appeared , the above-named Petitioning Creditor, and subscribed and made oath \or, af- firmed] to the truth of the foregoing statement. Register in Bankruptcy of said District. FOEMf Bo. 43.— Sec. 26, G. C. 114, p. 61. DEPOSITION OF WITNESS TO ACT OF BANKRUPTCY. [To be filed with Creditor's Petition.'] In the District Court of the United States for the District of . In the Matter of , ~v Against whom a Petition foj Adjudica- I j ^^^^^^^^^^^ tion m Bankruptcy was Filed on the f day of , A. D. 18—. ) At — '■ — , in saidDistrict, on the day of •, A. D. 18 — , before , one of the Registers of said Court in Bankruptcy. District of , ss: being duly Sworn [or. Affirmed] and Examined, upon his Oath, [oi-, *The difference between a proof by affidavit and by deposition is that an affidavit is prepared iu the first peHson, and is sworn out of Court, before an officer duly empowered to administer oaths, and does not require the attendance of the Creditor. A deposition is in the nature of an exam- ination. It is drafted in the third person, and is sworn before tbe Register in Court or in Cham- bers, the Creditor attending for that purpose. — See Doria t£ Macrae, L. and Pi-ac. in Bankruptcy, vol. 2, p. 760. t See Sec. 22, G. C. 106, p. 68 ; Sec. 22, Q. C. 102, p. 67. BANKRUPTCY COURT FORMS. 169 Affirmation,] says that, [Here set forth particularly the Witness's hnowledgt of the Act of Bankruptcy alleged to have been committed by the party proceeded against.] Witness. District of , ss; On the day of , A. D. 18—, before me personally appeared , the above-named Witness, and subscribed and made oath [or, affirmed] to the truth of the foregoing statement. Hegister in Bankruptcy. FORM Ko. 44.— Sec. 22,- G. C. 103, p. 58. DEPOSITION FOE PEOOP OF DEBT BY AGENT OE ATTOENEY. In the District Court of the United States, for the District of . In the Matter of 1 !» Bahkmptct. , Bankrupt . J -^— District of , ss : On this day of , A. D. 18 — , before me, , Register in Bank- ruptcy, [or, U. S. Commissioner, or other proper officer,] of said District, per- sonally appeared , of , in the County of , and State of , Attorney [or. Authorized Agent] of , of , in the County of , and State of , and after being by me duly sworn, [or, affirmed,] says that the said , the person by [or, against] whom a Petition for Adjudication of Bankruptcy has been filed, , at and before the filing of the said Petition, and still justly and truly indebted to the said , in the sum of dollars and cents, [here particularly describe the consideration of the debt, and whether any, do.,] for which said sum of dollars and cents, or any part thereof, this Deponent says that he has not nor has any person by h — Order or to this Deponent's knowledge or belief, for use had or received any manner of satisfaction or security whatsoever. And this Deponent further says that the claim was not procured for the purpose of influencing the proceedings under the Act of Congress entitled "An Act to Establish a Uni- form System of Bankruptcy throughout the United States,'' approved March 2, 1867 ; that no bargain or agreement, express or implied, has been made, or entered into by, or on behalf of such Creditor to sell, transfer, or dispose of said claim, or any part thereof, against said Bankrupt, or to take or receive, directly or indirectly, any money, property, or consideration whatever, whereby the vote of such Creditor for assignee, or any action on the part of such Creditor or any other person in the proceedings under said Act, has been, is, or shall be, in any ways affected, influenced, or controlled. And this Deponent further says, that he is duly authorized by his principal to make this Affidavit, and that it is within his knowledge that the aforesaid debt was incurred as and for the con- 170 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Bideration above stated, and that such debt to the best of his knowledge and belief still remains unpaid and unsatisfied. Agent [or, Attomey'\ Subscribed and sworn [or, affirmed] to, this day of , A. D. 18 — , be- fore me. District Judge, [or, Regialer in Bankruptcy, Or, U, 8. Commissioner.] Eeceived by me, this day of , A. D. 18 — . Assignee. FOEM No. 45.— Sec. 22, G. C. 102, p. 67. DEPOSITION FOR PROOF OF DEBT WITHOUT SECURITY. In the District Court of the United States for the -. District of . District of , ss : At , in the County of , and State of , on the day of , A, D. 18 , before me came , of , in the county of , and State of . and made oath, [or affirmation,] and says, that the said , the person whom a Petition for Adjudication of Bankruptcy has been filed, at and before the filing of the said petition ,^nd still justly ana truly indebted to this Deponent in the sum of, [Her^'state the amount and describe the consideration of the Debt, and whether any, and what payments have been made thereon,] for which said sum of dollars and cents, or any part thereof, this Deponent says that he has not, nor has any person by h — order, or to this Deponent's knowledge or belief, for use, had, or received any manner of satisfaction or security whatsoever. And this Deponent further says that the said claim was not procured for the purpose of influencing the proceedings under the Act of Congress entitled " An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867; that no bargain or agreoraent, express or implied, has been made or entered into by or on behalf of this Deponent to sell, transfer, or dispose of said claim, or any part thereof, against said Bankrupt, or to take or receive, directly or indirectly, any money, property, or consideration whatever, whereby the vote of this Deponent for Assignee, or any action on the part of this Deponent, or any other person in the proceedings under said Act, has been, is, or shall be in any way affected, influenced, or controlled. Deposing Creditor. Subscribed and sworn [or, affirmed,] to, before me. Begister in Bankruptcy. BANKEUPTCT COURT FORMS. 171 FORM No. 46.— Sec. 22, G. C. 102, p. 57. DEPOSITION FOE PEOOF OF DEBT WITH SECUEITY, In the District Court of tke United States for the — District of . In the Matter of 1 t„ n . „,^„,Tnm„-n- . Bankrupt-, j ^^ Bankeupiot. I District of , ss : On this day of , A. D. 18 , before me , a Register in Bank- ruptcy [or United States Commissioner, or other proper officer] of said District, personally appeared , of , in the County of , and State of , and who, after being duly sworn [or affirmed] and examined, at the time and place aforesaid, upon h oath, says that , the person by [or against] whom a Petition for Adjudication of Bankruptcy is filed, w at and before the filing of the said petition, and still justly and truly indebted to this Deponent [or the firm of , composed of this deponent and , trans- acting business at ] in the sum of dollars and cents, for which said sum of dollars and cents, or any part thereof, this Deponent has not, nor any person by order, or to this Deponent's knowledge or belief, for use, received any security or satisfaction whatsoever, save and except the hereinafter mentioned ; that the claim was not procured for the purpose of influencing the proceedings under the Act of Congress enti- tled " An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867 ; that no bargain or agreement, ex- pressed or implied, has been made or entered into by or on behalf of this De- ponent, [or the firm of which this deponent is a member,] to Bell, transfer, or dispose of said claim, or any part thereof, against said Bankrupt, or to take or receive, directly or indirectly, any money, property, or consideration whatever, whereby the vote of this Deponent [or the firm of which this deponent is a member] for Assignee or any action on the part of this Deponent, or any other person, in the proceedings under said act, has been, is, or shall be in any way affected, influenced, or controlled. [3ere insert a particular description of the debt, and also of the property held as security, and the estimated value of such property.] Creditor, &c. Subscribed and sworn [or affirmed] to, at , in the of this day of , A. D. 18 , before me, District Judge, [or, Register in Bankruptcy, or U. S. Com.] Keceived by me, this day of , A. D. 18 . Assignee. 172 MANUAL ,0F THE V. S. BANKRUPT ACT, 1867. rORM No. 47.— Sec. 22, G. C. 103, p. 58. DEPOSITION FOE PROOF OF DEBT, WITH SEGUEITY, BY AGENT. In the District Court of the United States, for the District of . I n the M a-Uer^of^^^ j j^ BAFKEUPlcr. At , in said District, on the day of , A. D. 18 — , before Mr. , Register in Bankruptcy. District of , ss: On the day above mentioned, personally came , Attorney [or, author- ized agent] of , who, being duly and examined at the time and place aforesaid, upon h oath, says that . the person whom a Petition for Adjudication of Bankruptcy is filed w , at and before the filing of said Peti- tion, and still justly and truly indebted to the said in the sum of dollars and cents, for which said sum of dollars and cents, nor for any part thereof, this deponent ha not, nor any person by order, to this Deponent's knowledge or belief, for the use of said , received any security or satisfaction whatsoever, save and except the here- inafter mentioned. And this Deponent further says that he is duly author- ized by his principal to make this deposition, and that it is within his knowl- edge that the aforesaid debt was incurred, as and for the consideration above stated, and that such debt, to the best of his knowledge and belief, still remains unpaid and unsatisfied ; that the claim was not procured for the pur- pose of influencing the proceedings under the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867; that no bargain or agreement, expressed or implied, has been made or entered into by or on behalf of such Creditor to sell, transfer, or dispose of said claim, or any part thereof, against said Bankrupt, or to take or receive, directly or indirectly, any money, property, or considera- tion whatever, whereby the vote of such Creditor for Assignee, or any action on the part or such Creditor, or any other person, in the proceedings under said Act, has been, is, or shall be in any way affected, influenced, or controlled. [Her', insert a, description oj the debt, and also of the property held as eeeur rity. and the estimated value of such property.^ Agent, &e. Subscribed and to, this day of — ~, A. D. 18 — , Before me, Register in Bankruptcy, Eeceived by n:e, this day of , A. D. 18—. Assignee* BANKRUPTCY COURT FORMS. 173 FORM No. 48.— Sec. 12, p. 44, et seq. ASSIGNEE'S RETUBN WHERE THERE ARE NO ASSETS. In the District Court of the United States, for the District of . In the Matter of -, Bankrupt [ In Bankeuptoy. At , in said District, on the day of , A. D. 18 — . District of , ss : On the day aforesaid before me comes , of , in the County of , and State of , and makes and says, that he, this Deponent, aa Assignee [or, one of. the Assignees] of the estate and effects of the above named Bankrupt , has never received nor paid any moneys for, or on account of said estate. Assignee. Subscribed and to, at , this day of , A. D. 18 — , before me. Register in Bankruptcy. FORM No. -49.— Sec. 26, G. C. 114, p. 61. EXAMINATION OF BANKRUPT, OR WITNESS RELATIVE TO THE BANKRUPTCY. In the District Court of the United States, for the District of . In the Matter of Matter of } t t> . -Bankrupts, j 1=^ Bankeuptot. At , in said District, on the day of , A. D. 18—, before Mr. , Register. District of , is : 1 of , in the County of , and State of , being duly and examined at the time and place above-mentioned upon h oath [or, affirmation] says, [Here insert substance of examination of party, and con. elude with his signature and usual jurat.] Register, etc. [ In Bankeuptot. 174 MANUAL OF THE U. S. BANKRUPT ACT, 1867. FORM No. 50.— Sec. 26, G. C.'s 116 and 118, p. 62. DECLARATION TO BE MADE BY BANKEUPT OR HIS WIFE. In the District Court of the United States, for the District of , In the Matter of , Bankrupt — . At , in the isaid District, on the . day of , A. D. 18 — . District of , ss : I, , of , in the County of , and State of , the person de- clared a Bankrupt, [Or, I,. , wife of , the person declared a Bankrupt under a Petition for adjudication of Bankruptcy, filed on the day of -, in the year of our Lord one thousand eight hundred and , do solemnly that I will make true answers to all such q^uestions as may be proposed to me respecting all the property of the said , and all dealings and transactions relating thereto, and will make a full and true disclosure of all that has been done with the said property, to the best of my knowledge, information, and belief. Banhntpi. \0r, , wife of the said , Bankrupt.] Subscribed and to, this day of , A. D. 18 — , before me. Begiiter. FORM No. 51.— Sec. 37, G. C. 147, p. 75. DEPOSITION FOR PROOF OF DEBT BY OFFICER OP CORPORA- TION. In the District Court of the United States, for the District of . In the Matter of "Bankrupt-. }l^BANKEUPTcr. • District of - . I, , of , in the County of , and State of , President \ot, Cashier, or. Treasurer, or, as the case may be] of , , being a Cor- poration incorporated by and under the laws of the State of , and carrying on business at , in the State of , being duly sworn, [or affirmed,] do solemnly declare that I am such officer, and duly authorized to make this proof, and that the statement of the , hereunto annexed, is a full, true, and complete statement of account between the said Corporation and the said Bank- rupt ; and that it is within my own knowledge that the debt thereby appearing to be due from the estate of said Bankrupt to the said Corporation was incurred on or before the day of , and for the consideration therein stated ;and that to the best of my knowledge and belief the said debt still remains unpaid and unsatisfied. And I do further declare that said claim was not procured BANKRUPTCY COUET FORMS. 175 for the purpose of influencing the proceedinga under said Act, and that no bar- gain or assignment, express or implied, has been made or entered into by or on behalf of said Corporation to sell, transfer, or dispose of the said claim or any part thereof, against such Bankrupt, or to take or receive, directly.or indirectly, any money, property, or consideration whatever, whereby the vote of such Cor- poration, or of any person in the proceedings under said Act was, is, or shall be, in any way, affected, influenced, or controlled. President [or, other proper officer of the Company, or, Association.] Declared under oath [or affirmation] at , this day of , A. D. 18 — , before me, Begister in Bankruptcy, FORM No. 52. PROOF OP INDEMNITY FOR LOST BILL OR NOTE. In the District Court of the United States, for the District of . In the Matter of fBrnkrup^. Ii^'Ba^keupxoy. District of , st On this day of - — , in the County of- , A. D, 18 — , at , comes before me , of and State of , and makes and says that he has made a careful search for the Bill of Exchange, [or, note,] the particulars whereof are hereunder set forth, and which ha- been proved under this estate by , but that he, this Deponent, hath not been able to find the same, and verily believes that the same hath been lost or mislaid ; and this Deponent fur- ther says that he has not, nor has the said, [Here insert the names of .the firm of which Deponent is a member,'] or any person or persons to their use, to this De- ponent's knowledge or belief, [or, the firm of , of which Deponent is a meifiber,] negotiated the said Bill, [or, note,] nor in any manner parted with or assigned the legal or beneficial interest therein or any part thereof; and that he, this Deponent, is the person now legally and beneficially interested in the same, and entitled to receive for his own use all dividends in respect thereof. Bill above referred to. • Date and Time. .Drawer or Endorser. Acceptor or Maker. Sum. Deposing Creditor. 176 MANUAL OF THE U. S. BANKRUPT ACT, 1867. Subscribed and to, before , this day of , A. D. 18- Megister [or U. 8. Commissioner -I Upon the above-named Deponent signing the annexed letter of indemnity, and giving security to the satisfaction of the assignee- I direct the dividend to be paid to him. Seffister in bankruptcy. EOEM OF NOTICE OF lUDEMNlFICATIOIT TO ASSIGNEE. In the matter of Estate of - of- SiE : The Bill mentioned below, proved by - a Bankrupt. — against this estate, having been lost or mislaid, and the following dividend having been declared thereon, but not yet paid, viz : , in consideration of your paying to or to order, the dividend ■ above mentioned hereby undertake to in- demnify you against all claims of anj other person to the said dividend, or any part thereof, and from all loss, damage, and expense, which you or your Ex- ecutors or Administrators may sustain by reason of your making such payment to me ; and if it should hereafter appear that the said sum of $ , or any part thereof, with the dividend already received or declared up to this day, exceed the amount of the Bill, hereby engage to repay the same to you, or to the assignee or assignees of the above estate with interest at the rate of per cent, per annum fropi this day. Dated at , this day of , A. D. 18 — . Bill or note above referred to. Date and Time. Drawer or Endorser. Acceptor or Maker. Sum. To Mr. ■ Sureties of Creditor receiving Dividend. Register in Bankruptcy. FOEM No. 53.— Sec. 3, G. C. 13, p. 36. UNITED STATES OF AMERICA. In the District Court of the United States, 1 For the District of . J*^-' EEQISTER'S OATH OF OFFICE. I, , having been duly nominated and recommended by the Chief Jus- tice of the Supreme Court of the United States, and appointed by the Honorable BANKKUPTOY COURT FORMS. 177 , Judge of the District Court of the United States for the District of , as a Register in Bankruptcy, under the Act entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867, do solemnly swear that I have never voluntarily borne arms against the United States since I have been a citizen thereof; that I have voluntarily given no aid, countenance, counsel, or encouragement to persons engaged in armed, hostility thereto ; that I have neither sought nor accepted, nor at- tempted to exercise the functions of any office whatever,. under any authority or pretended authority in hostility to the United States ; that I have not yielded a voluntary support to any pretended government, authority, power, or constitution within the United States hostile or inimical thereto. And I do further swear that, to the best of my knowledge and ability, I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely, without any mental reservation or purpose of evasion ; and that I will well and faithfully discharge the duties of the office on which I am about to enter ; and also, that I will not, during my con- tinuance in office, be, directly or indirectly interested in, or benefitted by, the fees or emoluments arising from any suit or matter pending in Bankruptcy in either the District or Circuit Court in this District. So help me God. Begister. Subscribed and to, before me, in open Court, this day of , A. D. 18—. U. S. District Judge. FOEM No. 54.— Sec. 27, G. C. 122, p. 63. AFFIDAVIT TO BE MADE BY ASSIGNEE.* In the District Court of the United States, for the District of — ^.^^rrnkrupt-. }l-B..KKnPTC.. District of , s«; On this day of , A. D. 18 — , before me comes , of , in the County of , and State of , and makes , and sa that he, this Deponent, was, on the day of , A. D. 18 — , appointed Assignee of the estate and effects of the above-named Bankrupt , and that, as such , he has conducted the settlement of the said estate. That the account hereto annexed, containing sheets of Paper, the first sheet whereof is marked ■with the letter — , [Reference may here also be made, to any prior account filed by Deponent,] is true, and such , account contains entries of every sum of money received by Deponent, on account of the estate and effect of the above-named Bankrupt , and that the payments purporting in such * See Form No. 20, Order of Settlement and Discharge of ABSignee, p. 14S, which is to follow this form if order of discharge is grantea. 12 178 MANUAL OF THE U. S. BANKRUPT ACT, 1867. account to have been made by Deponent have been so made by him. And he asks to be allowed for said payments, and for charges for settlement as set forth in said accounts. Subscribed and to, at , in said District of , this day of , A. D. 18—. Before me, , Begister in Bankruptcy, [or, United States Cormnissioner.] ACCOUNT OP ASSIGNEE. De. The estate of - (To be annexed to AffldaTit of Assignee.) , Bankrupt-, in account with , Assignee. Ce. Witness : Megister. FORM No. 55.— Sec. 29, G. 0. 132, p. 69. OATH OF BANKEUPT TO BE TAKEN BEFORE HIS DISCHARGE. In the District Court of the United States, for the — . — District of . In the Matter of 1 t -d , Bankrupt-. | ^^ Baukeupioy. Uhiied States op Ameeioa, District of , ss : I, , of , in the County of , and State of , upon my solemn oath, [or, affirmation,] hereby declare : That I was, on the day of , A. D. 18 — , upon my own petition, [If upon the petition of creditor, so state, giving name and residence of petitioner,] iulj adjud^ei a Bankrupt, within the purview of the Act of Congress entitled " An Act to Establish a Uniform Sys- tem of Bankruptcy throughout the United States," approved March 2, 1867; and that I have not done, or suffered, or procured to be done, or been privy to any act, matter, or thing specified in the said act, as a ground for withholding my final discharge thereunder, or as invalidating the same if granted. So help ME God. Subscribed and sworn [or affirmed] to, before me, at • — , A. D. 18—. Bankrupt. -, this day of U. S. District Judge. [N. B.— The above oath may be taken before any other officer than U. S. District Judgo, who is empowered to administer oaths to be used in C. S. Courts.] BANKRUPTCY COURT FORMS. 179 CERTIFICATES. FORM No. 56.— Sec. 6, G. C. 23, p. 38. FORM OF CERTIFICATE UNDER SECTION 6. In the District Court of the United States, for the District of . At , in said District, on the day of , A. D. 18 — . District of , ss ; I, , one of the Registers of said Court in Bankruptcy, do hereby cer- tify that in the course of the proceedings in said matter before me, the following question arose pertinent to the said proceedings, and was stated and agreed to by the counsel for the opposing parties, to wit : Mr. , who appeared for the Bankrupt, and Mr. , who appeared for , one of the Creditors of said Bankrupt, [Add other names if others are interested,] and, [Here follows a summary of the evidence upon, the point or matter to be submitted to the Court, and the question of law arising thereon as agreed to by the counsel.] And the said parties rec[uested that the same should be certified to the Judge for his opinion thereon. FORM No. 57.— Sec. 14, G. C. 47, p. 46. CERTIFICATE OP EXEMPTED PROPERTY. In the District Court of the United States, for the District of ——. In the Matter of ) t -d , Bankrupt } ^^ Bankbuptoy. District of , as : The following is a Schedule of property designated and set apart to be re- tained by the Bankrupt aforesaid, as his own property, under the provisions of the 14th section of the Act of Congress entitled "An Act to Establish a Uni- 180 MANUAL OF THE U. S. BANKRUPT ACT, 1867. form System of Bankruptcy throughout the United States," approved March 2, 1867: Liflt of Property. Particular Description. Value. Necessary household and kitchen furniture, not exceeding $500 in value Dolls. Cts. Other articles and necessaries Wearing apparel of Bankrupt and Equipments, if any, as a Soldier. Other Property Exempted by laws of the United States Property Exempted by State Laws. District Judge, [or, Begister.] FOEM No. 58.— Sec. 4, G. C. 14, p. 36. CEETIFIOATE OF PEOTECTION. In the District Court of the United States, for the ■ In the Matter of ' District of - "^Bankrupt-. } I^ BAKKEUPXor. ■ District of - This is to certify that - -, on the day of , A. D. 18 — , filed his Petition in Bankruptcy in said Court, upon which he was duly adjudged a Bankrupt ; and this Certificate is available to the said , for all purposes, as a protection in Bankruptcy. [If adjudioation was made upon creditor's p&- tition modify the form accordingly.'] Given a,\, , the day of , A. D. 18 — , U. 8. District Judge, [Or, Begister in Bankruptey.] BANKBTJPTCY COURT FORMS. 181 BONDS, FOEM ITo. 59.— Sec. 3, G. C. 12, p. 35. OFFICIAL BOND OF EBQISTEE. In the District Court of- the United States for the District of . [In Bankeuptot.] Know all men by these Peesbnts: That we [Insert names and residences of Bondsmen in full] are held and firmly hound unto the United States of America in the sum of dollars, lawful money of the United States, to he paid to the said United States, for (he payment of which, well and truly to bo made, we hind ourselves and each of us, our and each of our heirs, executors, and ad- ministrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this day of , Anno Domini one thousand eight hundred and . Whereas the said , having been on the day of , A. D. 18 — , appointed by the Honorable , Judge of the District Court of the United States for the District of , a Register in Bankruptcy, in and for said District, this Bond is executed pursuant to the Third Section of the Act of Con- gress entitled "An act to Establish a Uniform System of Bankruptcy through- out the United States," approved March 2, 1867, and is conditioned for the faithful discharge of the duties pertaining to said office of Register in Bank- ruptcy. In witness whereof we have hereunto set our hands and seals this day of , A. D. one thousand eight hundred and . , [L. s.] ,[L.S.] ,[L.S.] Attest: , Bondsmen. Clerk District of . [N. B.— The aboTO Bond to be endorsed with the neaal certificate of Clerk of the District as to exact time and date of iillng.] FORM No. 60.— Sec. 13, G-. C. 43, p. 45. BOND OF ASSIGNEE. In the District Court of the United States, for the District of . In the Matter of Xr-^-a .\r^-„T,-om«™ , Bankrupt-, j ^^ Bankeuptot. -. — District of , ss; , Know all men by these peesents : That we, -, of , - — , of- , and , of , are held and firmly bound unto the United States of America 182 MANUAL OF THE U. S. BANKRUPT ACT, 1867. in the just and full sum of dollars, to the payment whereof, well and trnly to be made, we do bind ourselves, our and each of our heirs, executors, and administrators. Sealed with our seals, and dated this day of , Anno Domini one thousand eight hundred and . The said having been, on the day of , A. D. 18 — , by order of the District Court of the United States for the District of , In Bankbuptcy, appointed assignee- of the estate of , a Bankrupt, this Bond is executed pursuant to the Thirteenth Section of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughoqt the United States," approved March 2, 1867 ; and is conditioned for the due and faithful diseharge of all duties by the said , as such assignee-, and in compliance with the Orders and Directions of the Court in the matter of Bankruptcy of the said . . [l. s.] Signed, Sealed, and Delivered in presence of — , [l. s.] • , [l- a.] To follow or to be endorsed on foregoing Bond. At , the day of , A. D. 18 — : — I hereby approve of the above [or, within] Bond, and declare the Sureties named therein to be satisfactory. U. 8. District Judge, [or, JBegiater in Bankruptcy.] FORM* ITo. 61.— Sec. 43, G. C. 163, p. 82. BOND OF TRUSTEES (IN PROCEEDINGS BY ARRANGEMENT.) In the District Court of the United States, for the District of . ^"^^tankrupt-. } ^^ Bankbuptc. District of , ss ; Know all meit by these presents : That we [here insert the names of all the JHistees appointed, and those of their sureties, loiih the town, county, and State in which they respectively reside] are held and firmly bound unto the United States of America in the just and full sum of dollars, lawful money of the United States, to the payment of which, well and truly to be made, we bind ourselves and each of us, our and each of our heirs, executors, and admin- istrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this day of , Anno Domini one thousand eight hundred and . Whereas,it has been determined and resolved by three-fourths in value of the Creditors of , of , in the county of , and State of , Bankrupt, whose claims have been proved, that it'is for the interest of the general body of *See 2d parsgrapb of Q. 0. 163, p. 83. BANKRUPTCY COURT FORMS. 183 tlie Creditors that the estate of said Bankrupt should be wound up and settled, and distribution made among the Creditors by Trustees, under the inspection and direction of a committee of the Creditors of said Bankrupt ; and whereas the above-named [here mention the names of the Trustees m full,] were nominated Trustees by said three-fourths in value of said Creditors, and the said nomina- tion was duly confirmed by the District Court of the United States for the district of , in pursuance of the 43d section of the Act of Congress entitled ■■ An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, this bond is therefore conditioned for the due and faithful discharge of each and every duty as such Trustee, [or Trustees,] and all due compliance with the orders and directions of the Court in the matter of Bankruptcy of the said . Signed, sealed, and delivered in presence of : . [L. S.] .[1.3.] IVusteei. .[L.S] . [L.S.] .[i.a,] Sondsmen. EHDOBSEMEKT ON THE ABOVE BOND. On the day of , A. D. 18 — , I hereby approve [or, disapprove] of the within [or, above] bond as to the Sureties, [or, one of the Sureties,] [or, as to the form thereof; or, as the case may be.] U. S. District Judge, [or, Register.] ADJUDICATION OF BANKRUPTCY, FORM No. 62.— Sec. 39, G. C. 152, p. 78. ADJUDICATION OF BANKRUPTCY UPON DEBTOR'S PETITION. In the District Court of the United States, for the District of -^ — . In the Matter of , "J By whom a Petition for Adjudication ( ^ RANKHTTPTrv of Bankruptcy was Filed on the ( ^^ Bankbuptot. day of , 18 — , in said Court. ) At , in said District, on the day of , A. D. 18 — . Before , one of the Registers of said Court, in Bankruptcy. District of , ss: I, THE Undeesioned, a Register of said Court wi Bankruptcy, upon good "proof before me taken, do find that the said , has become a Bank- rupt within the true intent and meaning of the Act of Congress entitled "An 184 MANUAL OF THE U. S. BANKRUPT ACT, 1867. ^ Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867; and I do hereby declare and adjudge him a Bankrupt accordingly. Register in Bankruptcy. [N. B.— VThen a Debtor is declared Bankrupt upon a Creditor's Petition, the Order sliould be made by the Court, and entered as an Order of the Court, in substantially the form above prescribed.] FOEM No. 63.— Sec. 39, G. C. 152, p. 77. ADJUDICATION OF BAWKEUPTCY— CREDITOR'S PETITION. In the District Court of the United States, for the District of . In the Matter of Bankrupt-. [ In Bahkeuptct. At , in said District, on the day of , A. D. 18 — Before Hon. , Judge of the District of . District of , ss : This cause came on to be heard at , in said Court, and , [here state the proceedings, whether there was no opposition, (or, if opposition,) what proceed- ings were had, and when and where, and what counsel appeared for the seoeral parties.] And thereupon, and upon consideration of the proofs in said cause, (and the arguments of counsel thereon, if any,) it was found that the facts set forth in said Petition were true, and it is therefore adjudged that became Bank- rupt within the true intent and meaning of tha Act entitled " An Act to Estab- lish a Unifor«i System of Bankruptcy throughout the United States," approved March 2, 1867, before the filing of the said Petition, and he is therefore declared and adjudged a Bankrupt accordingly. And it is further ordered that the said Bankrupt shall, within five days after the date of this order, make and deliver, or transmit by mail, post paid, to the Marshal, as Messenger, a Schedule of his Creditors, and Inventory of his Estate in the form and verified ii the manner required of the Petitiening Debtor by the said act. / Seal of 1 Witness the Honorable , Judge of the said Court, acd tha \ the Court. J A. D. 18—. seal thereof, at t.t=^, in said District, on the day of , Clerk of District Court for said District. FORM No. 64.— Sec. 41, G. C. 156, p. 80. ADJUDICATION WHERE DEBTOR IS FOUND NOT BANKRUPT. In the District Court of the United States, for the District of -^.^j, In the Matter of 1 t„ t> . „ „„ „ , Bankrupt-. | ^^ Bankeuptot. At , in said District, on the day of , A. ]>. 18^ Before Hon. , Judge of the District of -^— , District of ss: This cause came on to be heard at — — , in said Court, and ^ITere state the proceedings, whether there was no opposition, or, if opposed, state what proceeding* BANKRUPTCY COURT FORMS. 185 were had, and when and where, and what cownsel appeared for the several par- ties.] And thereupon, and upon consideration of the proofs in said cause, (and the arguments of counsel thereon, if any,) it was found that the facts set forth in said Petition were not proved ; and it is, therefore. Ordered, That said Petition be dismissed, and that all proceedings under the same be vacated and annulled. {Seal of 1 Witness the Honorable , Judge of the said court, and the the Court. J ggg^i thereof, at , in said District, 6n the day of , A. D. 18—. Clerh of District Court for said District. [N. B. 1. — If default bo made by the Debtor to appear pursuant to the order upon a Creditor's Petition, the subsequent order may be made by a Register in Bankruptcy.] [N. B. 2. — If no Schedule of Creditors shall be delivered to the Messenger by the Bankrupt, the Messenger shall prepare such Schedule from the best information he can obtain, and send notices accordingly.] MISCELLANEOUS FORMS. FOEM No. 65.— Sec. 43, p. 82. APPOINTMENT OF TRUSTEES UNDER SEC. 43. [Superseding bankrupt proceedings by arrangement,] In the District Court of the United States, for the District of . In^heMatter^of^^^_ j I- Ba.kk™. District of , ss: At the meeting of the Creditors of , the Bankrupt — above named, held at , in the county of , and State of , on the day of , A. D. 18 — , and which was specially called by order of said Court, for the pur- pose of determining in what manner the estate of said Bankrupt — should be wound up and settled, it was resolved by three-fourths in value of the Creditors whose claims have been proved, as follows : — 1st. That it is for the interest of the general body of the Creditors of said , Bankrupt — , that estate should be woundup and settled, and that distribution should be made among Creditors by Trustees, under the inspec- tion and direction of a Committee of the Creditors : 2d. That this resolution be certified and reported to the Court: 3d. That , be nominated as Trustee to take, hold, and distribute said estate ; and 4th. That , of , , of , and , be the Committee of the Creditors under whose direction the said Trustees shall act. In witness whereof we, the creditors aforesaid, whose claims have been proven . against said Estate of. said bankrupt, have hereunto subscribed our 186 MANUAL OF THE 0. S. BANKRUPT ACT, 1867. names, and set opposite thereto the amount of our respective claims, the day of ,A. D. 18— . Creditors. Amount of Debts. Dolls. Cts. TJuiTED States of Ameeioa, District of , ss : A. B., Bankrupt aforesaid, being duly sworn, [or affirmed,] saya that the persons whose names are affixed to the foregoing resolutions represent three- fourths in value of all his Creditors whose claims have been provea against his estate. Bankrupt. Subscribed and to, before me at , this day of , A. D. 18 — . JBegister [or U. S. Commissioner.] OEBTIPICATB OE EEMSTEE IHEEEOK. In the District Court of the United States, for the District of . [In Bankeupict.] —— District of -^ — , ss; At , the day of , A. D. 18—. I hereby certify that at a meeting of the Creditors of said , held this day in pursuance of a notice regularly given according to the provisions of the Act of .Congress entitled " An Act to Establish a Uniform System of Bank- ruptcy throughout the United States,'' approved March 2, 1867, [or, according to the order of the Court, as the case may be,] the above resolutions were adopted and signed by three-fourths in value of the Creditors of said Bankrupt, who were present or were represented at said meeting. Register in Bankruptcy. {Siib Form A.] OEDEE OF THE OOUET ON ABOVE PEOOEEDISQS. In the District Court of the United States, for the District of — — . In the Matter of -rBrnkrupiH. } I- BAKKEHPTO.. District of , ss: The foregoing certificate having been filed and read, it is Ordered, That the said , shall convey, transfer, and deliver all his property or estate to , as Trustee by deed in the following form : In the District Court of the United States for said District. District of , ss ; This indenture, made this day of , A. D. 18 — , between , {the Debtor,) of , in the County of , and State of , and , on bet BANKRUPTCY COURT FORMS. 187 half and with the consent of , Creditors of the said , witnesseth that the said (the Debtor) herehy conveys, transfers, and delivers all his estate and effects to , absolutely to have and to hold the same in the same manner and with the same rights in all respects aa the said would have had or held the same if no proceedings in bankruptcy had haen taken against him ; the same to be applied and administered for the benefit of the Creditors of said , in like manner as if said had been at the date hereof duly adjudged Bankrupt, and the said , (Trustees,) had been ap- pointed assignee- in bankruptcy under said act. In testimony whereof, the said , (Debtor,) and the said , (Tnts- tees,) in acceptance of said trust, hav§ bereuntg set their hands and seals this day of , A. D. 18—. ,. . [L.S.] ^anhrupt,loT, Debtor.] Executed iii the presence q£( [L. S.] [L. S.] [l. S.] Trustees. This day appeared befor6"'me7a Register in Bankruptcy, the above-named -, (Bankrupt,) and acknowledged the foregoing instrument by him signed to be his free act and deed. Megister in, Banhruptey, We hereby give our assent to the execution of the above deed : Names of Creditors. Residence. Amount. Dolls. Cts. S OATH OP BAWKETJPT. In the District Court ef the United States, for the - [ In Bankeuptot. • District of - In the Matter of , Bankrupt. I, [or, we] , the said Bankrupt-, being duly sworn, doth depose and say ,that conveyed, transferred, and delivered all property to the Trus- tees in the above indenture named, in accordance with the 43d section of an Act 'of Congress entitled " An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867, and that'the persons signing their consent to the above conveyance represent three-fourths in value of- all -rrr^ Creditgrs whose claims have been proved against estate. Bankrupt-. 188 MANUAL OF THE TJ. S. BANKRUPT ACT, 1867. Subscribed and sworn [or affirmed] to, at — — , tbia day of , A. D. 18-. Before me, Begister in Bankruptcy. I Soal of 1 Witness the Honorable , Judge of the said Court, and the I the Court. I ggg^j thereof, at ■^^^, in said District, on the day of r.-^, A. D. 18—. Clerk of District Court /or saii Didx&t. [Sub Form B.] ABVEETISEMENT OF TETJSTEES. In the District Court of the United States, for the — — • District of——- .In the Ma ttCT^of^^^^ j j^ bakkbupiot. This is to give notice that by an indenture bearing date the day of ■ > A. D. 18 — , , of , has conveyed and assigned ail his estate and effects whatsoever to , as Trustee, upon trust, for the benefit of all the Creditors of , and that said conveyance was duly executed according to the pro- visions of the 43d section of an Act of Congress entitled " An Act to Establish a Uniform System of Bankruptcy throughout th« Ueited States," approved March 2, 1867. Dated at '=— i this — day of »«=-, A- D; ^^sf. Truttees. [Sub Form C] OEDEE OP COUKT IHEEEOB. At ' , the — ^ day of , A. D. 18—. District of , ss ; The foregoing proceedings under the 43d section of the Act of Congress en- titled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, having been placed on file and read, it is Ordered, That all proceedings upon said Petition in Bankruptcy be stayed until the further order of the Court. (Seal of 1 Witness the Honorable , Judge of the said Court, and the the Court. J g^j^i thereof, at ^»=-, in said District, on the day of - — , A. B, 18=r.. Clerk of District Court /or said Di^hivL BANKRUPTCY COUET FORMS. 189 FOEM No. 66.— Sec. 14, G. C. 46, p. 45, ASSIGNMENT OF BANKRUPT'S EFFECTS. In tho District Court of the United States, for the District of . In the Matter of .Bankrupt. } In BANZBnPTOY. District of , ss : Know all men bt these pbesents, that , of the of , in the County of , and State of , in said District ha been duly appointed assignee [If more than one assignee is appointed, insert accordingly] in said mat- ter. Now iheeefoeb, I , Judge of said District Court, [or, Register in Bankruptcy of said District,] by virtue of the authority vested in me by the 14th Section of the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States,'' approved March 2, 1867, do hereby convey and assign to the said , assignee, as aforesaid, all the Estate, Real and Personal, of the said , Bankrupt, aforesaid, including all the property, of whatever kind, of which he is possessed, or in which he was interested, or entitled to have on the day of , A. D. 18 , with all his Deeds, Books, and Papers relating thereto, excepting such property as is Exempted from the operation of this Assignment by the provisions of said Fourteenth section of said Act. [See Q. C. 47, p. 46.] To HAVE AND TO HOLD, all the foregoing premises to the said and his heirs forever, In tsust, neveetheless, for the use and purposes, with the pow- ers, and subject to the conditions and limitations set forth in said Act. In witness wheeeoe, I, the said Judge, [or, the said Register] have here- f 1. 8. 1 nnto set my hand and caused the seal of said Court to be i of the Court. ; affixed, this day of , A. D. 18 . U. S. District Judge, [or, Register in Bankruptcy.] FOEM No. 67.— Sec. 23, Gr. C. 109, p. 59. LETTER OF ATTORNEY TO REPRESENT CREDITOR. In the District Court of the United States, for the District of In the Matter of Bankrupt. } In Bankeupiot. To Sib-:— I, , of the of , in the County of ,'and State of , do hereby authorize yon [or, either of you] to attend the Meeting or' Meetings of Creditors of the Bankrupt aforesaid, advertised or directed to be holden at a Court of Bankruptcy at , on the day of , A. D. 18 — , the day notified in the Warrant issued to the Messenger by said Coutt in said matter, 190 MANUAL OF THE S. S. BANKRUPT ACT, 1867. or at such other plase and time as may be appointed by the Court for holding Buch meeting or meetings, [or at which such meeting or meetings, or any adjournment or adjournments thereof, may be held,] and then and there, from time to time, and as often as there may be occasion, for , and in name, to vote for or against any proposal or resolution that may be then sub- mitted under the 12th, 13th, 14th, 18th, 19th, 21st, 22d, 23d, 27th, 28th, 33d, 36th, 37th, 42d, and 43d Sections of the Act entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867; and in the choice of assignee or assignees of the Estate of tha said Bankrupt, and for [or, either of us] to accept such appointment of assignee; and, with like powers, to attend and vote at any other meeting or meetings of Creditors, or sitting or sittings of the Court, which may be holdea therein for any of the purposes aforesaid, or for the Declaration of Dividend, for any other purpose in interest whatsoever. In witness whereof, have hereunto signed name , and affixed — — Seal , the day of , A. D. 18—. . [I., s.] Signed, Sealed, and Delivered in presence of — ■ [i'- *•] , [L. B.] [ N. B. — The party executing the above letter of attorney may acknowledge the same before a Judge, Register, Clerk, or CommiaBioner of the Court, or any officer authorized to take the acknowledgment of Deeds or other Instruments in Writing. ] Upon the above letter of attorney should be endorsed the following Certificate of the Register, to wit: "Exhibited to me this day of , A. D. 18—, at . U. 3. District Judge, [or, Roister in Bankruptcy."} FORM m. 68.— Sec. 23, G. C. 109, p. 59. FORM OF SPECIAL LETTER OF ATTORNEY.* In the District Court of the United States, for the District of — '"^'^Wkrupt. }l-BAHKBnPXor. To , : SiE: I, [or, we,] , Creditor of , of , in the County of , and State of , hereby authorize and empower you [or, either of you] to attend the Meeting of Creditors of said Bankrupt , advertised or directed to bo holden at , on the day of , A. D. 18 — , at o'clock — M., before Mr. , a Register in Bankruptcy of the aforesaid District, [or, on yao day and at the time advertised in the and , newspapers; or, on any day of adjournment thereof,] and then and there, for and in name , to vote * Form No. GT is designed for permanent ttttornoyship, and this form aa & temporar j autliori- Ztttlon— a 0Msi proxy. ^ BANKRUPTCY COURT FORMS, 191 for or against any proposal or resolution that may te lawfully made, offered, or passed at such meeting or adjourned meeting; and in the choice of Assignee or Assignees of the estate of the said Bankrupt ; and also, for , to accept or reject such appointment of [or, as] Assignee. Witness hand , this day of , A. D. 18 — . Signed, Sealed, and Delivered , in presence of Creditor , ENDORSEMEST. Exhibited to me this day of , A. D. 18 — . Begister. , B. There should be two witnesseB.] FORM No. 69.— Sec. 26, G. C. 114, p. 61. SUMMONS OF WITNESS AFTER ADJUDICATION. In the District Court of the United States, for the District of — '"^'BLkrupt-. }I-BA.ZB.PXC.. District of , ss : Whereas , of , in the County of , and State of , has heen duly declared an adjudged Bankrupt, within the tru^ intent and meaning ol the Act entitled "Au Act to Establish a Uniform System of Bankruptcy through- out the United States," approved March 2, 1867, and such Bankruptcy is in due course of prosecution in the District Court of the United States for the District of , at , in said District : — These are to require you, to whom this summons is directed, personally to ba and appear before , Esquire, one of the Registers in Bankruptcy of the said Court, acting in the matter of the said Bankruptcy, on the day of , at o'clock — . M. , precisely at [Sere insert place of examinaiion] then and there to be examined in relation to said Bankruptcy according to the provisions of said Act. And hereof fail not. Seal of I Witness the Honorable , Judge of the said District Court, the Court. J g^jj^ tj^g ggg^i thcreof, at , the day of , A. D. 18—. { Glerk, etc. To . CN.B,— In case the witness is to bo summoned before (ujjudication, the form may be altered, by substituting for the recital, the following words : " JBy virlue of the Petition for Adjudication in BankrupUv filed, in said Court by , against , in the District Court of the Unitci Stales for the District of ."] 192 MANUAL OF THE U. S. BANKRUPT ACT, 186T. eetuen of the above summotts. Uhited States of Ambbioa. District of , ss : On this day of , A. D. 18 — , before me came > — , of , in the county of , and State of , and makes , and says that he, this De- ponent, did on , the day of , one thousand eight hundred and , personally serve , of , in the county of , and State of ,with a true copy of the Summons hereto annexed, by delivering the same to , and thereupon paid [or, tendered] to , the sum of , as his proper fees for one day's attendance and travel, for miles ; and he, this Deponent, further makes and says that he is not interested in the proceed- ings in Bankruptcy named in said Summons. Subscribed and to, this day of , A. D. 18 — , before me. Megister, etc. BANKRUPTCY COURT FORMS. 193 r "« m F=r ^1 6 ^ 1 if Si A •|l ^ C^ S ° -S -■S 1^ i £ -o . B iJ ra 1 1 ■a = 9 S 6 g. 1 to" OQ oa . .-s -P =1 IS 1 ■s! 2 ^ o c P ^ -s I i 1. o a 1 1 t- S "-g *&> e c5 H o EH PM W EH 7^ JS a S S S 214 MANUAL OP THE U. S. BANKRUPT ACT, 1867. P3 EH EH D co ■eSni hod CO 1—1 -?98H joq^o I'-s ° ■S99mSi9SV QOiH "S 2 B JO 90|oqi3 B< ■^ M o . o . a iJir:! +J , m-w H i ertiseme: t to newi lers as fc lows: ■sjo^ipajo i"f o &j ijaae is cd 1 B.)OI)0^ P ,.« •^nBJJBii o 1^ JO ijdiooa'a "1 •Bjo; -ipaaojo^sn i1 " JO i^djeoaa "^ 1*IH •nop i » -BOipnfpy SS i S'tS ^•t: >» „--9 n a> d I'^'S ■11 1 _j^ l-s S--S, ^-4 ta ° p (.• >1 ill $B ^ « s a ^ |*apcj li ;z; ■^^ •uoi m^d io -ON to PROPER EORMS FOR OEI'ICB BOOKS. 217 C3l-.— MARSHALS' FEE AND EXPENSE BOOK. The United States Bankrupt Act, 1867. i In the Matter of , Bankrupt-. Date. 18—. June 4. " 4. •' 20. July 1. Items. Preparing and executing warrant For necessary travel 50 miles and re- turn, at 5 ots. per mile Writing and sending 100 notes to Cred- itors mentijncd in Schedule For Postage , For publication of notices in Herald Bjki Tti,biine.i„,„„.,u^„....,.,, Fees Ee- oeived. $ 2 10 00 00 Sums Paid Out. . $ 5 25 00 00 00 SPECIAL NOTE. Such forms as are herein included, which are not contained in the pamphlet edition, as printed under the Senatorial reso- lution, were submitted too late for the Supreme Court to act upon them before final adjournment. They were, however, carefully examined by a majority of the Justices before de- parting to their respective Circuits, and their insertion in the Manual particularly urged, — Ed. 21S THE STJPEEME COUET OP THE UNITED STATES* This august body is the Areopagus of the nation, and may bo considered the most dignified, and is the most important (as being unaffected by partisan muta- tions) of the three grand departments of the Federal Government. It is com- posed of men renowned for their wisdom, foresight, and sagacity, and who are greatly learned in the law of the land and of nations. The organization of the Court formerly consisted in, a Chief Justice and five Associate Justices, (24<& Sept., I'/SS. §1, 1 Stat, 73,) but by moro recent congres- sional action, it now consists of a Chief Justice and nine Associate Justices, any six of whom shall constitute a quorum. (See act 23d July, 1865.) The Associate Justices take precedence according to the date of their commissions; or, when two or more of their commissions bear date the same day, then precedence is established according to their respective ages. Thoy are respectively appointed by the President, by and with the advice and consent of the Senate, and " hold office during good behavior." The sessions of the Court are commenced and held in the Capitol, at the city of Washington, on the first Monday of December, annually. The jurisdiction of the Court extends exclusively to all controversies of a civil nature, where a State is a party, (except between a State and its citizens, and except also between a State and citizens of other States, or aliens, in which latter case it has original, but not exclusive jurisdiction,) of suits or proceed- ings against embassadors or other public ministers, or their domestics or ser- vants, the same as a court of law can have or exercise consistently with the law of nations. Also, it shall have original but not exclusive jurisdiction of all suits brought by embassadors or other public ministers, or in which a consul or vice consul shall be a party. The trial of issues of fact in this Court, in all actions at law against citizens of the United States, is by jury. It also has ap- pellate jurisdiction from the Circuit Courts and courts of the several States in certain cases. MEMBERS COMPOSIN,G THE COURT. HoNOEABEE SALMON p. CHASE, of Ohio, Chief Jttstioe. Appointed and confirmed 6th December, A. D. 1864, in the place of Hon- orable EoQEK B. Tanet, of Maryland, deceased. His official residence and address is " Washington, D. C." ^ — — — ■ ■ *TFor general extended information Bee Brightly*H Bigest of the Laws of the United States, vol. 1, p. 861 ; and Conkling's Treatise on the Organization, tie., of Courts of the United States, last edition. 219 220 MANUAL OF THE D. S. BANKRUPT ACT, 1867. ASSOCIATE JUSTICES, In their order of preference. Eon. James M. Wathb, of Georgia. ^ Appointed and confirmed 9th January, A. D. 1835, in the place of Hon. ■William Johnson, of Maryland, deceased. His residence and address is " Washington, D. 0." Hon. Samuel Nblsok, of Few York. Appointed and confirmed lith Fehruary, A. D. 1845, in the place of Hon. Smith Thompson, of New York, deceased. His residence and address is " Cooperstown, N. Y." Hon. Egbert C. Gkier, of Pennsylvania. Appointed and confirmed 4th August, A. D. 1846, in the place of Hon. Henry Baldwin, of Pennsylvania, deceased. His residence and address is " Philadelphia, Pa." Hon. Nathan Clieeoed, of Maine. Appointed and confirmed 28th January, A. D. 1858. His residence and address is " Portland, Me." Hon. Noah H. Swathe, of Ohio. Appointed and confirmed 4th January, A. D. 1862. His residence and address is " Columbus, 0." Hon. Samuel H. Millee, of Iowa. Appointed and confirmed 16th J-uly, A. D. 1862. His residence and address is " Keokuk, Iowa." Hon. David Davis, of Illinois. Appointed and confirmed 8th December, A. D. 1862. His residence and address is " Bloomington, 111." Hon. Stephen J. Field, of California. Appointed and confirmed 10th March, A. D. 1863. His residence and address is " San Francisco, Cal." OEEIOEES OP the COUET. Ckrh — D. W. MiDDLEioN, Esq., of Washington, D. C. Marshal — Hon. Eichaed C. Paesons, of Cleveland, Ohio, importer— J. W. Walsaob, Esq., of Philadelphia, Penn'a CIECUIT COURT OF THE UNITED STATES. The United States of America are divided into nine Divisions or Departments, which are termed " Judicial Cirouits," in each of which a court, termed " The Circuit Court of the United States" for that Circuit, is held twice every year for each State embraced therein. The Circuit Court consists regularly and ordinarily of an Associate Justice of the Supreme Court, (who in this connection is termed " Circuit Judge,") and the Judge of the District Court for the District within which the court sits. In case of disability, from any cause, of the Circuit Judge, his place may be supplied by the Judge of another Circuit. CIROUITS. ■The times and places for holding Circuit Courts, as at present prescribed, (Act of Congress, July 23, 1866,) are as follows : First Circuit. — Mr. Justice Cliitoed. In the DisTEioT of Maihb, at Portland, on the 23d day of April and the 25th day of September. In the DiSTBioT oE New Hampshiee, at Portsmouth, on the 8th day of May, and at Exeter, on the 8th day of October. In the DisiEiCT of Massachusetts, at Boston, on the 15th day of May and the 15th day of October. In the DisTEioi oe Ehode Island, at Newport, on the 15th day of June ; and at Providence, on the 15th day of November. Second Circmt. — Mr. Justice Nelson. In the DiSTEioi op Veemont, at Windsor, on the fourth Tuesday of July ; and at Eutland, on the 3d day of October. In the Disteiot of Conheoiicut, at New Haven, on the fourth Tuesday of April and September. In the Noetheew Disteiot of New Yoek, at Canandaigua, on the third Tues- - day of June ; at Albany, on the second Tuesday of January and third Tuesday of October ; and at Utica, on the third Tuesday of March. In the Southeen Disteiot of New Yoek, at New York, on the first Monday of April, the third Monday of October, and the last Monday of February. In the Easteen Disteiot of New Yoek, at Brooklyn, on the first Wednesday of every month. • Third Circuit. — Mr. Justice Geiee. In the DisiBiOT op New Jeesey, at Trenton, on the fourth Tuesday of March and September. 221 222 MANUAL OF THH U. S. BANKRUPT ACT, 1867. In the Eastebn Disteiot of Pennsylvania, at Philadelphia, on the first Monday of April and October. In the Westeen Disteiot oe Pennsylvania, at Pittsburgh, on the second Monday of May and November ; and at Williamsport, on the third Monday of June and September. In the DisisiOT or Delawaee, at New Castle, on the third Tuesday of June and October. Fourth Circuit:- — The Chief Justice. In the Disteiot of Mabyland, at Baltimore, on the first Monday of No- vember. In the Disteiot of West Virginia, at Lewisburgh, on the first Monday of August. * In the Disteiot of Viegikia, at Norfolk, on the first Monday of May and November. In the Disteiot of Noeth Carolina, at Ealeigh, on the first Monday of June and the last Monday of December. In the DiSTBiQi OF South Caeolina, at Charleston, on the first Monday ofc April. Fifth Circuit. — Mr. Justice Wayne. In 'the Disteiot of Geobaia, at Milledgeville, on the Thursday after the first Monday of November. In the NoETHEEN Disteiot of Floeida, at Apalachicola, on the first Monday of March ; at Tallahassee, the first Monday of May ; at St. Augustine, on the first Monday of June ; and at Pensaoola, on the first 'Monday of July. In the SouTHEEK Disteiot of Floeida, at Key West, on the first Monday of May and November. In the NoETHEEN Disteiot of Alabama, at . In the SouTHEEN Disteiot of Alabama, at Mobile, on the second Monday of April. In the Disteiot of Mississippi, on the first Monday of May and November. In the Easteen Disteiot of Louisiana, at New Orleans, on the fourth Mon- day of April. In the Wbstebn Disteiot of Louisiana, at . In the Easteen Disteiot of Texas, at Galveston, on the first Monday of May and December ; and at Brownsville, on the first Monday of March and October. In the Westeen Disteiot of Texas, at Austin, on the first Monday of Janu- ary and June ; and at Tyler, on the fourth Monday of April and the first Monday of November. Sixth Circuit. — Mr. Justice Swayne. In the Noetheeh Disteiot of Ohio, at Cleveland, on the first Tuesday of January, May, and September. In the SouTHEEH Disteiot of Ohio, at Cincinnati, on the first Tuesday of February, April, and October. In the Easteen Disteiot of Miohiqan, at Detroit, on the first Tuesday of March, June, and November. V. B. CIRCUIT COURTS. 223 In the Westeen Disteiot or Miohiqan, at Grand Eapids, on the third Mon- day of May and October. In the DisTBioi oe Kehtuoky, at Frankfort, on the third Monday of May and first Monday of January ; at Covington, on the third Monday of April and first Monday of December ; at Louisville, on the third Monday of February and the first Monday of October ; at Padnoah, on the third Monday of March and the first Monday of November. In the Eastern Disteiot oe Tennessee, at Knoxville, on the third Monday of May and the fourth Monday of November. In the Middle Disteiot oe Tennessee, at Nashville, on the third Monday of April and October. In the Wesieen Disteiot of Tennessee, at Memphis, on the first Monday of March an,d September. Seuenth Oircuit. — Mr. Justice Davis. In the Disteiot of Indiana, at Indianapolis, on the first Tuesday of May and November. In the NoETHEBN Disteiot of Illinois, at Chicago, on the first Monday of July and third Monday of December. In the SonTHEBN Disteiot of Illinois, at Springfield, on the first Monday of January and the third Monday of June. In the Disteiot of Wisconsin, at Milwaukee, on the second Monday of April and September ; and at Madison, on the first Monday of January. Eighth (Krcuit. — Mr. Justice Millee. In the Disteiot of Minnesota, at St. Paul, on the third Monday in June and October. In the Disteiot op Iowa, at Des Moines, on the second Tuesday of May and third Tuesday of October. In the Easteen Disteiot of Missouei, at St. Louis, on the first Monday of April and October. In the Wesieen Disteiot op Missouei, at . In the Disteiot op Kansas, at Topeka, on the fourth Monday of May and November. In the Easteen Disteiot of Aekansas, at Little Book, on the second Monday of April. In the Westeen Disteiot op Aekansas, at . In the Disteiot op Nebbaska, at . Mnth Oircuit. — Mr. Justice Field. In the NoBTHEEN Disteiot op Califoenia, at San Francisco, on the first Monday of February and October, and the second Monday of June. In the SouTHBEN Disteiot of Califoekia, at Monterey, on the first Mon- day of April and December, and on the second Monday in August. In the Disteiot op Oeegon, at Portland, on the first Monday of January, May, and September. In the Disteiot of Nevada, at Carson, on the first Monday of March, August, and December. DISTRICT COURTS, U. S. The District Court is one of the inferior Courts of the United States, which Congress, under Sec, 1 of the Constitution, may from time to time ordain and establish. The Judges of these Courts are appointed by the President, with and by the consent of the Senate, and hold their offices by the same tenure, enjoy the same privileges as to their compensation, and in like manner are restricted and required to take the same official oath as the Justices of the Supreme Court. The jurisdiction of the District Courts extends to the cognizance of all crimes against the United States within their respective Districts, (hereinafter to be specified,) or upon the high seas ; to the exclusive original jurisdiction of ad- miralty and maritime causes and seizures on waters of the United States, within their respective Districts ; to exclusive original cognizance of seizures on laud, and of suits and penalties for forfeitures incurred under the laws of the United States ; to concurrent cognizance with the courts of the several States or Circuit Courts in suits by aliens for tort, in violation of the law of nations or treaty of the United States ; also to suits at common law, when the United States sue, when the matter in dispute amounts, exclusive of costs, to $200. [&e Judicial Act of Congress, September 24, 1789.] And the District Courts are also constituted Courts of Bankruptcy ; and they shall have original jurisdic- tion in their respective Districts in all matters and proceedings in Bankruptcy ; and they are authorized to hear and adjudicate upon the same. [See TJ. S. Bankrupt Act, March 2, 1867, Sec. 1, ff. C. 1, Manual.] DISTRICTS AND JUDGES. The United States are divided substantially into 52 Districts, each of which is presided over by a Judge who is usually addressed thus : " The Judge of the United States District Court, for the District of," &c. The following is a statement giving the names of the several Judges of Dis- trict Courts of the United States, with their respective post-office address, the places where their courts are held, and the boundaries of their Districts defined: Judge. Besldence. Place of holding District Courts. Extent of Judicial District. ALABAMA. Mobile Huntsville Mobile. Little Rock Van Buren. San Francisco... Substantially one district. Divided into two districts, Hastern and Western, presided over by the same judge. The State. AEKAWSAS. Henry C.Caldwell CALIFORNIA. Ogden Iloffman Little Rock Son Francisco... 224 DISTRICT COURTS, U. S. DISTRICTS AND JUDGES— Cbrefauei. 225 Judge. RoBidonce. Place of holding District Courts. Extent of Judicial District. CONNECnCUT, Wm. D. Shipmnn .. DELATVARE. Willard Hull DIST.OFCOIiU'BIA. David K. Cartter.. Goorgo P. Fislier... Abrfibam B. Olin- Aodrow Wylio. Hartford.. N'ew Haven. Hartford. Wilmington .. Washington .. Wilmington .. Washington .. GEORGIA. John Erskinc FLORIDA. Korthern ZHstrict. Philip Eraser , Savannah,. Marietta.. Jacksonville... Apalachicola... TallahasBco. St. Angusline. Ponsacolo. Soutket'n District, T. Jefferson Boynton ILLINOIS. Northern District. Thomas Drummond... Key West- Key West- Chicago.. Chicago... Southern District. Samuel H, Treat, Jr. Springfield.. Springfield.. The State. The State. 15 District of Columbia. The State. Comprises the counties of Alachua, Cal- houn, Clay, Columbia, Duval, Escam- bia, Franklin, Gadsden, Hamilton, Hernando, Hillsboro', Holmes, Jack-, son, Jefferson, Lafayette, Leon, Levy, . Liberty, Madison, Miarion, Naasau, New Kiver, Orange, Putnam, Snuta Rosa, St. John's, Suwanoo, Sumter, Taylor, Volusia, Wakulla, Walton, Washington, part of Manatee and of Brevard. Comprises part of the county of Manattee and of Brevard, the counties of Dado and Monroe, including the islands, keys, reefs, snoals, harbors, bays, and inlets. Comprises the counties of Boone, Bu- reau, Carroll, Cook, De Kalb, Du Page, Grundy, Hancock, Henderson, Henry, Iroquois, Jo Daviess, Kane, Kendall, Knox, Lake, La Salle, Lee, Livingston, McDonoughi McHcnry, Marshall, Mercer, Ogle, Peoria, Put- nam, Rock Island, iStark, Stephen- son, Warren, Whitesides, Will, Win- nebago, Woodford. Comprises the counties of Adams, Alex- ander, Bond, Brown, Calhoun, (ass, Champaicn, Christian, Clark, Clay, Clinton, Coles, Crawford. Cumber- land, De Witt, Douglas, Edgar, lid- wards, ElBn{rham, Fayette, Ford, Friinkiin, Fulton, Gallatin, Green, Iliimilton, Iliirdin, Jaclcaon, Jasper, Jefferson, Jersey, Johnson, Kanka- kee, Lawrence, Logan, McLean, Ma- con, Macoupin, Madison, Marion, Mason, Massac, Menard, Monroe, Montgomery, Morgan, Moultrio, Perry, Piatt, Pike, Pope, Pulasld, Randolph, Richland, St. Clair, Sa- line, Sangamon, Sclmylor, Scott, Shelby, Tazewell, Union, Vermilion, "Wnba'sh. Washington, Wayne, \\ bite, Williamson. 226 MANUAL OF THE U. S. BANKRUPT ACT, 1867. DISTRICTS AND JVDQ1.8— Continued. Judge. Reflidenco, Place of holding District Courts. Extent of Judicial District. INDIANA. David McDonald Indianapolis Indianapolis The State. IOWA. Keokuk.. .„.r.... Des Moines Dubuque. The State. KANSAS. Mark W. Delabay KENTUCKY. Topeka« The State. Louisville The State, LOUISIANA. Conngton . Louisville. Paducali. Jldward H. Durell ■MAINE. New" Orleans.... New Orleans Opelousas. Alexandria. Shreveport. Monroe. The State. Bath The State. MAETLAND. Portland Bangor. ■William P. Giles Baltimore Baltimore The State. BIASSACHUSETTS. MICHIGAN. Western District. S 1/ Witliy Grand Rapids.... Grand Rapids.... See Note.* Eastern District. Detroit Detroit See NotD-t MINNESOTA. St Paul Preston The State St. Paul. * The "Western District emhraces all the teri'itory and waters within the following boundaries, to wit: Commencing at the southwest corner of Hillsdale county in the State of Michigan, and run- ning from thence north, on the west line of said county, to the south line of Calhoun county; thence fast, on the south line thereof, to tbe southeast corner of said last-named county ; thence north, on 1lie eastboundary of said Citunty,to the south line of Eaton county; thence east, on said south line, i^ the southeast corner of Eaton county; thence north, on the east boundary of Eaton county, to the south line of Clinton county; thence vest, on the south boundary of said county, to thesouth- •west.corner thereof; thence north, on the west boundary of Clinton and Gratiot counties, to the south i>o.undary of Isabella county ; tlience west, on its south boundary to the southwest corner of said last-named county ; thence north, on the west line of Isabelhi and Clare coimties, to the south tboundary of Missaukee county; thence east, on its south boundary, to the southeast comer of llissankee county ; thence north, on the east line of Missaukee, Kalcasca, and Antrim counties, to 'the south boundary of Emmet county ; thence east to the southeast corner of Emmet county ; 'thence north, on the east boundary of Emmet county, to the Straits of Mackinac ; thence north to midway across said Straits ; thence westerly, in a direct line, to a point on the shore of Lake "Jlichifran, where the north boundary of Delta county reaches Lake Michigan ; thence west, on the north line of Delta county, to the northwest corner of said Delta county; thence south, on the 'i\'cst boundary of said county, to the dividing Une between the States of Michigan and Wisconsin in Green Bay; thence northeasterly on the said dividing lino into Lake Michigan, and thence poutherly through Lake Michigan to the southwest corner of the State of Michigan, on aline that will include within said bonndarios the waters of Lako Michigan within the admiralty juris- dictiun of the State of Michigan; thence east on the south boundary of the State of Michigan to the intersection of the west lino of Hillsdale county. f The Eiistnrn District cnibriices all the other territory of the State of Michigan, and all nther •waters of said State m*t omhracod within the foregoing boundaries of tho Westoin District. DISTRICT COUKTS, V. S. / DISTRICTS AND JVHQES— Continued. 227 Judgo. Kosldence. Placo of holding District Courts. Extent of Judicial DiBtrict. MISSISSIPPI. Robert A. Hill Jacinto . Pontotoc . Jackson. MISSOURI. Eastern District, Samuel Treat Western District. Arnold Krekel NEBRASKA. James M. Love, Esq., (pro tempore.) NEW HAMPSHIRE. Daniel Clark NEW JERSEY. Richard S. Field.... NEVADA. Alex. W. Baldwin.., NEW YORK. Northern District. Nathan K. Hall , SoutJiem District. Samuel Blatchford.. . Eastern District. Charles L. Benedict... Jefferson City... Keokuk, Iowa. Jefferson City. Manchester,. Princeton. » TirglniaCity... New York... Brooklyn.. Portsmouth . Exeter. Carson . Albany Utica. Rochester. Buffalo. Auburn. New York.., Brooklyn . Divided into two districts, Northern and Southern. The same Judge presides in both. Comprises the counties of Schuyler, Adair, Knox, Shelby, Mouroe, Audrain, Montgomery, Gaeconado, Franklin, Washington, Reynolds, Shammon, and Oregon, as tho samo were bounded on the Ist day of Jan- uary, 1857, with all that part of the State lying east of the same. Comprising that portion of the State not included in the above description of the Eastern District. The State. The State. The Northern District is composed of the counties of Alleghany, Broome, Cat- taraugus, Cayuga, Chatauque, Che- mung, Chenango, Clinton, Cortland, Erie, Essex, Franklin, Fulton, Gen- esee, Hamilton, Herkimer, Jefferson, Lewis, Livingston, Madison, Monroe, Montgomery, Niagara, Oneida, Onon- daga, Ontario, Orleans, Oswego, Ot- sego, Saratoga, Schuyler, Seneca, Steuben, St. Lawrence, Tioga, Tomp- kins, Washington, Warren, Wayne, Wyoming, Yates. \ The Southern District i s composed of the counties of ^Al bany^ Columbia, '^eia^ ^vGj^ Dutchess, Greene, New YmT^ Oi?aiigp,- Putnam, ^qsse laer, Rock- land, IScheneotad^f^^^^chohari^ Snlli- vnn. TTfflfflr: WGHicheateT;^ •> — van, Ufafer, Weslchester;^ The Eastern District is composed of the counties of Kings, Queens, Suffolk, and Richmond, with the waters thereof. 228 MANUAL OP THE V. 8. BANKRUPT ACT, 1867. DISTRICTS AND :!VDGES— Continued. Judge. KeBidonco. Place of holding District Courts. Extent of Judicial District. NOETH CAROLINA. George W. Brooks Elizabeth City.. Newborn. Wilmington. OHIO. Southern District. SteuienTille Cincinnati Comprises the counties of BeImont,Guern- sey, Muskingum, Licking, Franklin, Madison, Champaign, Shelby, and Mer- cer, together with all that part of the State lying south of the said counties. Nortliem Distria. let Tuesdays of January ,May, and Septem- ber at Cleve- land. Comprising all that portion of the State not embraced in the above description of the Soutnern District. OREGON. Winchester The State. PENNSyLVANIA. Eastern District. John' Cadwallader.... Philadelphia Philadelphia Comprises the counties of Adams, Berks, Blair, Bucks, Carbon, Chester, Clar- ion, Clinton, Cu&lberland, Dauphin, Delaware, Elk, Forest, Franklin, Ful- ton, Juniata, Lancaster, Lawrence, Lebanon, Lehigh, Monroe, Montgom- ery, Montour, Northampton, Perry, Philadelphia, Pike, Schuylkill, Sny- der, Sullivan, Wayne, Wyoming, and York. Western Disirtct. "Wilson McCandless... Pittsburg Pittabnrff Comprises the counties of Alleghany, Armstrong, Beaver, Bedford, Brad- ford, Butler, Cambria, Centre, Clear- field, Columbia, Crawford, Erie, Fay- ette, Greene, Huntington, Indiana, Jefferson, Luzerne, Lycoming, Mc- Kean, Mercer, MilSin, Northumber- land, Potter, Somerset, Susquehanna, Tioga, Union, Venango, Warren, Washington, and Westmoreland. ■Williamsport. KHODE ISLAND. J. K. Bullock The State. Providence. SOUTH CAROLINA. The State. TENNESSEE. Connlly P. Trigg NashTlUo Knoxville Nashville. Memphis. Divided into three districts. Eastern, Middle, and Western. The same Judge presides in the three districts. 229 DISTRICTS AND JUDGES— Conimned Judge. Bosldence. Place of holding District Courts. ExtsBt of Judicial District. TEXAS. East^^ District J. C. Watroua Galveston.. Western District. T. H. Duval Austin.. VERMONT. D. A. Smalley Ist Mondays of December and May, at Galveston, and 1st Mondays of March and Oc- t b e r , at Brownsville. Ist Mondays of January and June, at Aus- tin, and let Mondays of April and No-^emher, at Tyler. Burlington .. Rutland.. . Windsor. ■VIRGINIA. John C. Underwood., WEST VIRGINIA. John J. Jackson Richmond.. Norfolk. Embracing the counties of Newton, Jas. per, JefferHon, Orange, Tyler, Polk, Liberty, Galveston, Harris, Mont- gomery, Austin, Fort Bend, Brazoria, Colorado, vvhartou, Matagorda, La- vacca, Jackson, Calhoun, DeWitt, Victoria, Goliad, Kefngio, Sau Patri- cio, Nmacaa, Cameron, Starr, Wobb, and Hidalgo, as they existed in 1852. All the remaining part of the territory of the said State not comprised in the above description of the Eastern Dis- trict. The State. The State. Parkersburgh . WISCONSIN. Andrew G. Miller... Clarksburg.. Wheeling. Charleston. Milwaukee.. Milwaukee.. Madison. The State. TERRITORIES. TERRITORY OP NEW MEXICO. J. P. Slough, Chief Justice Santa Fe. TERRITORY OF UTAH. John Titus, Chief Justice Great Salt Lake City. TERRITORY OF WASHINGTON. C. C. Hewitt, Chief Justice ^Olympia. TERRITORY OF IDAHO. John R. McBride, Chief Justice Boise City. TERRITORY OP ARIZONA. Wm.P. Turner, Chief Justice Navego Springs. TERRITORY OF COLORADO. Moses Hallet, Chief Justice Golden Ci^. TERRITORY OF DAKOTA. Asa Baatlett, Chief Justice Yankton. TERRITORY OP MONTANA. Hezekiah L. Hosraer, Chief Justice Virginia City, Note.— With the acquisition of the new Territory from Russia one or two now Districts will undoubtedly soon be added to the list. — Ed» REGISTERS IN BANKRUPTCY A Register (Sng. Begisirar) in Bankruptcy, may be defined to be, " The incum- bent of an office created by the U. S. Bankrupt Act of 1867 — ac assistant to the United States District Judge in Bankruptcy Proceedings. " His powers and duties may be found clearly prescribed in the act of Congress, entitled "An Act to Estab- lish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867. (/See Bee. 4, G. 0. 14, S. Act, 1867, i). 36, Manual) One or more may be appointed for each Congressional District in the United States, by the U. S. District Judge presiding over the same, upon the nomination of the Chief Justice of the Supreme Court U. S. (See iSec. 3, G. 0. 10, p. 35, Manual.) He must (in open court) take and subscribe to the oath prescribed, for all officers serving under the United States Government, in the Act of Congress en- titled " An Act to Prescribe an Oath of Office, etc.,'' approved July 2, 1862 ; and also must swear that he will not, during his continuance in office, be directly or indirectly interested in or benefitted by any fees or emolument-s arising from any proceedings in bankruptcy, in either the U. S. Circuit or District Courts, ■wherein he holds office. {See Sec. 3, G. G. 13, B. Act, 1861, p. 36, Manual; Bankruptcy Court Form No. 53, p. 176, Manual.) He cannot act as counsel or attorney or executor in bankruptcy proceedings in the Circuit or District Courts of his District. He cannot commit for contempt, or hear a disputed question, or entertain before him any matter involving a question of the granting, refusing, or suspending an order of final discharge in bankruptcy. All such matters in issue, when they arise in proceedings before him, are to be put in writing, and the same taken before the U. S. District Judge of the district for his decision. {See B. A., Sec. 4, Gen. Clauses 15 and lQ,p. 37, Manual.) He must be a Counsellor at Law, admitted to the State or U. S. Courts. Before he can act after appointment, he must file Bond, with good Sureties, in a sum not less than $1,000, in the option of the District Judge, conditioned for the faithful discharge of his duties. {See. 3, B. A., p. 35, Manual; also see Oath, Form 53, p. 176 ; and Bond, Form No. 59, p. 181, Manvxil) General Duties of Register. — To make adjudications ; To Receive Surrenders of Bankrupt ; To administer oaths ; To Hold and preside at meetings of Cred- itors ; To take proof of Debts ; To compute and arrange Dividends and order distributions, etc. ; To audit and pass accounts of assignees'; To grant Protec- tions ; To pass unopposed final Examinations of Bankrupts ; To sit in Cham- bers under direction of District Judge ; To keep and file account of proceedings had before or by him ; To refer questions arising to the District Judge ; To at- tend where directed by District Judge, &c. (See Sees. 4 and 5 of the Act, pp. 36 and 37, Manual.) As to Depositions and Proofs before Register. See g 5, G. 0. 20,p. 38, Manual; ?6, G. C. 23, p. 39, Ibid.; g 7, G. C. 27 and 28,p. 40, Ibid.; § 22, p. 67, Ibid.; 223, G.Csl01,10d,p.59. 230 HEaiSTERS IN BANKRUPTCY. 231 Any Register of the Court may act for any other Rogistor, (suhject, of course, to the direction of the District Judge,) sec. 4, p. 37. As to Time and Place where Registers shall act, and definition of their Duties in uncontested eases, see Oen. Orders, Rule 5, p. 105, and B. A., sees. 3, 4, 5, 6, and 7, pp. 35 to 40, incl: sec. 10, 0. C. 31, p. 41, Manual. As to what shall constitute an Official Day, see Qen. Orders, Rule 6, j>. 106, and B. A., sec. 4, Q. C. 14, et seq.,p. 36, Manual. As to Examination and Filing of Papers, see Gen. Orders, Rule 1, p. 106, Manual, and citations there noted. As to orders made by him, see Oen. Orders, Rule 8, p. 106, Manual, and refer- ences there noted. As to Minutes of Proceedings had before him, see Gen. Orders, Rule 11, p. 108, Manual, and references there noted. As to Accounts for Services, etc., see Qen. Orders, Rule 12, p. 108, Manual, and references there made. FEES OP REGISTER.* The traveling and incidental expenses of himself, and of any clerk or other officer attending him, incurred while prosecuting his official duties, shall be settled by the Court, as prescribed by the 10th Section of the Act,f and paid out of the assets of the estate in respect of which he so acted. If there are no assets, or if such assets as there may be, are insufficient to settle the above expenses, the same shall form a part of the costs in the case. He may charge such fees as are estahlished by law for similar services in other proceedings! — For Issuing every Warrant in Bankruptcy $2 00 For each day in which a Meeting is held 3 00 For each Order of Dividend 3 OQ^ For every Order in Proceedings under Section 43 2 00 For every Bond with Sureties 2 00 For every Application for Meeting 1 00 For every day's actual service under a special order of the Court 5 00 For taking Depositions, the Cees now allowed by law.|| For every Unopposed Discharge 2 00 For every Copy of any Paper in Proceedings in Bankruptcy, per folio,** 10 For Certifying the Same 25 For every Order made, where notice is required to he given 1 00 For Certifying Same to the Clerk 1 00 For every Certificate of Question to be certified to the District Judge, under Sections 4 and 6 1 00 For every Proof of Debt (without testimony) 25 Where testimony is taken thereon, the fees prescribed by Law for sim- ilar services are to bo chargedff * Sec. 4, General Clause 18, p. 87 ; Sec 47, General Clause 169, p. 86, Manual. -. ^ Sec. 5, General Clause 19, p. 37; Sec. 10, General Clause 3\, p. H, Manual. X ITor insCance, the taking of acknowledgments, administering oatlis, certifying papers, etc. [I See " Fees of Clerics of Courts" JBrighUy's Digest Laws of ilie U. S., vol. l,p. 274 ; also ^^Fees of Commissioners," Ibid, p. 276. «« Soo General Orders, Bute Za,p. 117 ; see also lyif 2d and Sd, under the head of "Fees of Can- missioners," p. 274, vol. 1, Brigldly^s Digest U. S, Laws. tt See Oemeral Orders, Rules 29 and SO, p. 117, Mamial. 232 MANUAL OF THE U. S. BANKRUPT ACT, 1867. The above-mentioned fees have priority over all other claims out of the bankrupt's estate; and before the Register can be compelled to proceed in any case, the same shall be secured by a deposit with the Court of $50, If there are no assets for the payment of fees,* execution may issue against the petitioner compelling their payment by him. It 18 also discretionary with the Judge to direct that the fees and costs, in case the debtor's inability to pay the same is satisfactorily proven to him, shall not exceed the |50 deposited for the purpose. In Section ^7 of the Act the ofhce of "Senior Register'' was inadvertently referred to. The reference has no significance whatever, and should not be regarded, and in future amendments of the law will likely be stricken out. LIST OF REGISTERS IN BANKRUPTCY IN THE UNITED STATES.f The following is a List of the Registers appointed and confirmed in the United States, by States, alphabetically arranged, including their places of residence, respectively, and the county formation of the several Congressional Districts of the United States : RESIDGNOB. conqhebsional districts. Albert Grriffin', Esq... John 0. Keffer, Esq.., C. S. G.Doster, Esq... Geo. E. Spencer, Esq.. J. W. Burke, Eeq....- D. H. Bingham, Eaq, Mobile, Mobile CO. Montgomery, Montgomery CO. Prattsvillo, Au- tauga CO. Decatur, Mor- gan CO, Huntfciville, Madison co. Athens, Lime- stone CO. 1. Mobile, Clarke, Conecuh, Washington. Marengo, Bald- win, Wilcox, Monroe, Dallas, and Choctaw. 2. Barbour, Dale, Butler, Coffee, Henry, Pike, Lowndes, and Covington. 3. !Montgomery, Chambers, Autauga, Macon, Ku88ell,and Tallapoosa. 4. Bibb, TuBcalooBa, Sumter, Greene, Perry, Fayette, and Pickens. 5. Lauderdale, Lawrence, Limestone, Franklin, Morgan, Marion, Walker, and Tlancock. 6. Marshall, Jackson, Madison, Blount, Do Kalb, and Cherokee. 7. Coosa, Shelby, Talladega, Jefferson, St. Clair, Calhoun, and Randolph. *This portion of the Act seems to refer to Iiwolimtarj/ Bankruptcy^ though it is framed in a somewhat intricate, if not indefinite phraseology. It applies evidently to cases where the S50 required to be deposited for fees is insufficient for the purpose; by Rule 30 of General Orders, (p* 117, McmuaQ in cases where it is proven satisfactorily to tho court that the debtor has no means theDistrict Judge may direct that the fees and costs in such matter shall not be permitted to exceed the amount of the $50 already deposited ; while, in tho Act (Sec. 47, p. 87, Manual) it is laid down that if there are not sufficient assets for the payment of tho fees, the person upon whose petition the warrant is issued (whether debtor or creditor) shall pay the same, and execution against him to compel payment to the Register may be usued ; and yet again, in Rule 29 of Gen- eral Orders, it is prescribed that the fees of the Register and other officers shall bo paid or secured in all oases before they shall bo compelled to perform tho duties required of them. ■Query 1st. Can a petitioner, whether debtor or creditor, be compelled to deposit u greater sum thanS50. 2d. If not, can execution bo issued against him for costs, etc., in excess of that sum. 3d. Does the last paragraph in Rule 30 of General Orders, (p. 118 Manuat) apply to a debtor in Voluntary or Involuntary proceedings? t Many of tho Registers, it will bo found on examining the following List, are not residents in tho Congressional Districts for which they have been appointed. In such cases, and when the incumbents have reported no placo within the district at which they desire to bo addressed their place of residence as indicated by thoir respective applications is given ; and whore Registers who have been appointed from other States (as is frequently the case) have not reported their intended place of residence within the district to which they aro respectively appointed, no address is given,] KEGISTERS IN BANKRUPTCY. B.'EQl&TEB.S— Continued. 233 NAME. RESIDGNOB. OONQtlSSSIONAL I)I3TKICTS. ARKANSAS, Elisha Baxter, Esq,... A. W. Bishop, Esq.... "W. M. Fi8hback,Esq. CALIFORNIA. Asber B. Bates, Esq. S. J. Clark, Jr., Esq. R. L.WoodworthjEsq CONNECTICUT. John Hooker, Esq E. K. Foster, Esq Robert Coit, Jr., Esq, "Wm. K. Seely, Esq..., DELAWARE. Levi C. Bird, Esq .... DIST. COLUMBIA. J. Sayles Bowen, Esq. FLORIDA. F. "W. Osborn, Esq.... Homer G. Plantz. GEORGIA. Joshua Hill, Esq.. Batesville, Chi- cot CO. Little Rock, Pu- laski CO. Fort Smith, S6' bastian co. San FranciscOj San Francis- 00 CO. San Francisco, San Francis- co CO. Petaluma, Sono- ma co. Hartford. New Haven. New London. Fairfield CO., Biidgepurt. Wilmington, "Washington. Tallahassee, Leon CO. (Not reported.) Madison, Mor- gan CO. F. S. Hesseltine, Esq. 0. G. McKinley, Esq. A. G. Murray, Esq.... A. G. Foster, Esq. Gtiru't Andrews, Esq Savannah. Newnan, Cow- eta CO. Griffin, Spalding CO. Madison, Mor- gan CO. Wasliin'^ton. Wiikcb CO. 1. Benton, Madison, Washington, Crawford, JiihiiNon, Franklin, Newton, Carroll. Marion, Softrcy, Van Buren, Popo, Izard, Fulton, Conway, Whito, Jackson, Independence, Lawrence, Randolph, Greene, St, Fran- cis, Poinsett, Mississippi, Crittfiudeii, and Pliillips. 2, Union, Calhoun, Crndley, Ashley, Drue, ArkanHas, Do- sha, Chicot, Monioe, Prairie, Jefferson, Pulaslii, Saline, Perry, Scott, Yell, Sebastian, Pulk, Montgomery, Hot Springs, Dallas, Clark, Pike. Sevier, Hempstead, La- fayette, Columbia, and Ouachita. 1. Fresno, Buena Vista, Los Angelos, Mariposa, Merced, Mono, Monterey^ San Mateo, San Bernardino, San Diego, San Francisco, San Luis QLispo, Santa Bai-bara, Santa Clara, Santa Cruz, Stanislaus, and Tulure. 2. Almeda, Alpine, Amador, Calaveras, Contra Costa, El Dorado, Mono, Nevada, Placer, Sacramento, San Joaquin, and Tuolumne. S. Butto, Colusa, Del Norto, Humbnldt, Klamath, Lake. Lassen, Maiin, Mendocino, Napa, Pliima, Shastaj Sierra, Siskiyou, Solano, Sonoma, Sutter, Tehama, Trinity, Yolo, and Yuba. 1. Hartford and Tolland. 2. New Haven and Middlesex. 3. New London and Windham. 4. Fairfield and Litchfield. The State. District of Columbia. Northern District of Florida. Southern District of Florida. 1. Appling, Bowen, Brooks, Bryan, Bulloch, Chatham, Ciimden, Charlton, Colquitt, Clinch, Coffee, Echbls, Effingham, Emanuel, Glynn, Irwin, Johnson, Laur- ens, Liberty, Lowndes, Mcintosh, Montgomery, Pierce, Scriven, Tatnall, Telfair, Thomas, Wayne, and ^Vjiro. 2. Baker, Chattahoochio, Terrell, Worth, Onlhonn, Clay, Miller, Decatur, Dougherty, Dooloy, Early, Houston, Leo, MacOn, Marion, Pulaski, Randolph, Sumter, Stewart, Webster, and Wilcox. 3. Campbell, Carroll, Clayton, Coweta, Fayette, Harris, llarralson, Heard, Merriwother, Muscogee, Paulding, Schley, Talbot, Taylor, and Trunp. 4. Baldwin, Bibb, Butts. Crawfonl, Henry, Jasper, Jones, Monroe, Newton, Pike, Putnam, Spauldiug, Twiggs, Upson, and Wilkinson. 5. Burke, Columbia, Elbert, Glasscock, Greene, Hancock, Jefferson, Lincoln, Morgan, Oglethorpe, Richmond, Talliaferro, Warren, Washington, and Wilkes. P. Biinkf, Chirke, Dawson, Fannin, Forsyth, Franklin, Ci mer, Gwinnett, Habersham, Hall, Hnrt, Jiickson, Lumpkin, Madison, Milton, Pickens, Kabun, Towiifl, Uni 'U, Walton, and White. 234 MANUAL OF THE U. S. BANKRUPT ACT, 1867. REGISTERS— ConimwecZ. RESIDENCE. CO^TGRESSIONAL DISTRICTS. Lawson Black, Esq.. ILLINOIS. LiDcoIn Clarke, £sq.. A. B. Coon, HBq. J. AddiBon Craia, Esq. John T. Morgan. Esq.. E. G. Johnson, Esq... Colque'n Grant, Esq., Frank Blades, Esq... Frank. Welden, Esq., N. W. Branson, Esq., H. E. Dummer, Esq... Wm. Lindsey, Esq..... Benj. Mattice, Esq .... Isaac Clements, Esq.. INDIANA. C.H.Butterfield,Esq. N. C. Butler, Esq Daniel S. Major, Esq , T.B. McFadden,Esq., John W. Kay, Esq.... Jas. B. Mulky, Esq., P. S. Kennedy, Esq.... C. S. Parrish, Esq John Morris, Esq C. W. Chapman, Esq., Aaron Gumey, Esq.. . IOWA, John Bruce, Esq Milton M. Price, Esq. "W. Drummond, Esq. D. Anderson, Esq.. Lafayette,'Walk' er CO. Chicago, Cook CO. Woodstock, Mc- Henry co. Freeport, Ste- phenson CO, Monmouth, Warren co. Peoria, Peoria CO. Morris, Grundy CO. Watseka, Iro- quois CO. Bloomington, McLejin co. RushviUe, Schuyler co. Jackson rjlle, Morgan co. Sumner, Law- Mascoutah, St. 12, Clair CO. Carbondale, 13. Jackson co Evansville,Van- derburg co. New Albany, Floyd CO. Lawrence burg, Dearbora co. Shelby ville, Shelby co. Indianapolis, Marion co. Bloomington, Monroe co. Crawfordsville, Montgomery CO. Wabash, Wa- bash CO. Fort Wayne, Al- len CO. Warsaw, Kosci- usko CO. Valparaiso, Por- ter CO. Keokuk, Lee co. Davenport, Scott CO. McGregor, Clay- ton CO. Albia, Monroe 7. Bartow, Catoosa, Chattooga, Cherokee, Cobb, Dade, Do Kalb, Floyd, Fulton, Gordon, MuiTay, Polk, Walker, and Whitfield. 1. Cook. 2. Boone, De Kalb, Kane, Lake, McHenry, and 'Winne- bago. 3. Carroll, Joe Daviess, Lee, Ogle, Stephenson, and White- side. 4. Adams, Hancock, Ilenderson, Mercer, Rock Island, and Warren. 5. Bureau, Henry, Knox, Marshall, Peoria, Putnam, and Stark. 6. Dupage, Grundy, Kankakee, Kendall, Lasalle, and Will. 7. Champaign, Cowles, Cumberland, Douglas, Edgar, Ford, Iroquois, Macon, Moultrie, Piatt, and Vermil- lion. 8. De Wilt, Logan, Livingston, McLean, Sangamon, Taze- well, and Woodford. 9. Brown, Casa, Fulton, Mason, McDonough, Menard, Pike, and Schuyler. 10. Bond, Calhoun, Christian, Greene, .Jersey, Macoupin, Montgomery, Morgan, Scott, and Shelby. 11. Clark, Clay, Crawford, Effingham, Fayette, Franklin, Hamilton, .Jasper, Jefferson, Lawrence, Marion, Rich- land, and Wayne. Clinton, Madison, Monroe, Randolph, St. Clair, and Washington. Alexander, Edwards, Gallatin, Hardin, Jackson, John- son, Massnc, Pope, Perry, Pulaski, Saline. Union, Wabash, White, and Williamson. 1. Daviess, Duboip, Gibson, Knox, Martin, Pike, Posey, Spencer, Vandeiburg, and Warrick. 2. Clark, Crawford, Floyd, Harrison, Orange, Perry, Scott, and Washington. 3. Bartholomew, Brown, Jackson, Jefferson, Jennings, Lawrence, Monroe, and Switzerland 4. Dearborn, Decatur, Franklin, Ohio, Ripley, and Rush. 5. Delaware, Fayette, Henry, Randolph, Union, and AVayne. C. Hancock, Hendricks, Johnson, Marion, Morgan, and Shelby. 7. Clay, Greene, Owens, Parke, Putnam, Sullivan, Ver million, and Vigo. 8. Boone, Carroll, Clinton, Fountain, Montgomery, Tip- pecanoe, and Warren. 9. Benton, Cass, Fulton, Jasper, Lake, Laportc, Marshi'll, Miami, Porter, Pulaski, Starke, St. Joseph, and White. 10. Allen, De Kalb, Mkhart, Kosciusko, Lagntnge, Noble, Steuben, and Whitley. 11. Adams, Blackford, Grant, Hamilton, Howard, Hunt- ington, Jay, Madison, Tipton, WabJish, and Wells. 1. Davis, Des Moines. Henry, JefTei'son, Lee, Louisa, Van Buren, and Washington. 2. Cedar, Clinton, Jackson, Jones, Linn, Muscatine, and Scott. 3. Allamakee, Bremer, Buchanan, Chickasaw, Clayton, Diilaware, Dubuque, Fayette, Floyd, Howard, Mit- chell, and Winiiesheik. 4. Appanoose, Benton, Inwa, Jasper, .Tohnsou, Keokuk, Marion, Mahas.ca, Monroe, Powcsheik, Tama, and Wapello, BEaiSTERS IN BANKRUPTCY. EEGISTEES— Gontinued. 235 RESIDSNOE. CONGRESBIONAL DISTRICTS. John MitchGll, Esq.... Charles Lowrie, Esq., KANSAS. Hiram Griswold, Esq. KENTUCKY. Des Moluos, Polk CO. BoonesborougU, Boone CO. IJeavenworth City and co. James Stuart, Esq.. Owensboro, Da- viess CO. Jas. M. Eidler, Esq,. Lebanon, Mari- on co. Jno. AV. Finnell, Esq. Covington, Ken ton CO. Jno. M. Tuttle, Esq.. Monticello, Wayne co. LOUISIANA. G. L. Kellogg, Esq.... A. J. Hamilton, Esq. E. E. Norton, Esq Col. N. W. Daniels.... W. J. Q. Baker, Esq. MAINE. Gen. J. D. Fessenden. Hoo.Seth May S. S. Marble, Esq Chas, Hamlin, Esq. . Peter Thacher, Esq... New Orleans, Orleans p. New Orleans, Orleans p. New Orleans, Orleans p. [Not reported.] Monroe, 'Waflhi- ta parish. Portland , Auburn, Andros- coggin CO. Waldoborough, Lincoln co. Bangor liockland, Knox CO. I B. Adair, Adams, Audubon, Caaa, Ohuk, Diillns, Decatur, Fremont, Guthrie, llarnsun, Luciis. Madison, Mills, Montgomery, Page, Pulk, 1 ottuwatomio, Biiiggold, Shelby, Taylor, Union, Warren, and Wayne. 6. Black Hawk, Boono, Buena Vibtu, Butler, Lalhoun, Carroll, Cerro Gordo, Chernkee, Clay, Crawford, Dick- inson, Emmett, Franklin, Green, Grundy, Hamilton, Hancock, Hardin, Ilumboldt, Ida, Koijsuth, Linn, Marshall, Monona, O'lirion, Palo Alto, Plymouth, Pocahontas, Sac, Story, Webster, Worth, Woodbury, Wright, and Winnebago. The State. 1. Ballard, Caldwell, Calloway, Crittenden, Fulton, Graves, Hickman, Livingston, Lyon, Marshall, McCrackon, Trigg, Union, and Webster. 2. Batler, Breckenridge, Christian, Daviess, Edmonson, Grayson, Hancock, Henderson, Hopkins, Muhlen- hurg, McLean, and Ohio. 3. Allen, Barren, Clinton, Cumberland, Hart, Logan, Metcalf, Monroe, Russell, Simpson, Todd, and War- ren. 4. Adair, Anderson, Bullitt, Casey, Green, Hardin, Larue, Marion, Mead, Nelson, Shelby, Spencer, Taylor, and Washington. 5. City of Louisville, Henry, Jefferson, and Oldham. 6. Bracken, Boone, Campbell, Carroll, Grant, Gallatin, Harrison, Kenton, Pendleton, and Trimble. 7. Bourbon, Boyle, Chirk, Fayette, Franklin, Jessamine, Lincoln, Mercer, Nicholas, Scott, and Woodford. 8. Breathitt, Clay, Eetell, Garrard, Harlan, Jackson, Knox, Laurel, Letcher, Madison, Owsley, Perry, Pu- laski, Rockcastle, Wayne, Whitley, and Wolfe. 9. Bath. Boyd, Carter,FIeming,B'loyd, Greenup, Johnson, Lawrence, Lewis, Mason, Magoffin, Montgomery, Morgan, Pike, Powell, and Rowan. 1. The parishes of Plaquemines, St. Bernard, and that portion of the parish of Orleans which lies on the right bank of the Mississippi, and the said parish on the left bank below Canal street, in the city of New Orleans, including said city below said street. 2. Upper portion of the city of New Orleans, commencing at Canal street, and Ascension, Assumption, Jeffer- son, Lafourche, St. Charles, St. James, St. John, St. Martin, St. Mary, and Terrebonne i)arisheH. 8. Avoyelles, Catahoula, Carroll, Cowcordia, East Felici- ana, East Baton Rouge, IberviMe, Livingston, Madi- son, Point Coupe, St. Helena, St Tammany, Tensas, Washington, West Feliciana, and West Baton Rouge parishes. 4. Bienville, Bossier, Caddo, Calcasieu, Cauldwell, Clai- borne, De Soto, Franklin, Jackson, Lafayette, More- house, Natchitoches, Ouachita, Rapides, Sabine, St. I4andry, Union, Vermillion, and Winn parishes. 1. Cumberland and York. 2. Androscoggin, Franklin, Oxford, and Sagadahoc. 3. Kennebec, Lincoln, Somerset, and half of Knox. 4. Aroostook, Penobscot, and Piscataquis. 6. Waldo, Hancock, and Washington; and Applcton, Camden, Hope, Rockland, South Tkoiuostou, and Islesboro', in ICnox county. 236 MANUAL OF THE U. S. BANKRUPT ACT, 1867. REGISTERS— Cb?i£wwe(?. MARYLAND. G. M. Russum, Esq., O.F. Bump, Esq R. S. Matthews; Esq. B. P. M. Hurley, Esq. Shelby Clark, Esq MASSACnUSETTS. A. S. Oushman, Esq.. Sam'l B. Noye5,Esq. William Rogers, Esq. S L. Thorndike, Esq, , Esq.... E. J. Shorman, Esq.., A. P. Jewett, Esq Peter C. Bacon, Esq.. I. F, Conkoy, Esq Joseph Tucker, Esq.. MICHIGAN. Hovey K. Clark, Esq. J. D. Burns, Esq Eugene Pringle, Esq. H. E.Thompson, Esq. Charles Draper, Esq.. Benj. J. Brown, Esq.. MINNESOTA. 0. P. Stearns, Esq A. Edgerton, Esq MISSISSIPPI. E. C. Gillomvater, Esq B. S. Fairfield, E.sq Denton,CaroHne Baltimore.. Baltimore Hagerstown, Washington CO. '^ Upper Marlbo- rough, Prince George's co. New Bedford Bristol CO. Canton, Norfolk CO. Boston CONGRESSIONAL DISTRICTS. Boston Boston , Lawrence, Es- sex CO. Lowell, Middle- sex CO. Worcester..., Amherst, Hamp' shire co. Lenox, Berk- shire CO. Detroit, Wayne CO. Kalamazoo,KaI- amazoo co. Jackson, Jack- son CO. Grand Rapids, Kent CO. Pontiac, Oak- land CO. East Saginaw, law CO. Rochester, 01m- sCead CO. St. Paul, Ram- Boy CO. Corinth, TishO' minuo CO. Greninlft, Yalhi- busha CO. 1. Caroline, Cecil, Dorchester, Kent, Queen Anne, Somer- set. Talbot, and Worcester, 2. Hartford county and the 5th, 6th, 7th, 9th, 10th, 11th, and 12th districts of B.iltimore conntj', and tlie 1st, 2d, 3d, 4th, 5tb, 6th, and 7th wards of Baltimore city. 3. 8tb, 9th, 10th, 11th, 12th. 13th, 14th, 15th, 16th, 17th, Ibth, 19th, and 20th wards in the city of Baltimore. 4. Alleghany, Carroll, Frederick, and Washiogton. 5. Anne Arundel, Calvert, Charles, Howard, Montgomery, Prince George's, St. Mary's and part of Baltimore county. 1. Barnstable, Dukes, and Nantucket, and parts of BriBtol and Plymouth couaties. 2. Parts of the counties ofBristol, Norfolk, and Plymouth. 3. 4tb, 7th, 8th, 10th, 11th, and 12th wards in the city of Boston, Roxbury, and Brookiine. 4. Suffolk. 5. Essex. 6. Parts of Essex and Middlesex. 7. Partsof Middlesex and Norfolk. 8. The city of Worcester, and parts of Worcester and Nor- folk counties. 9. Franklin, Hampshire, and northern part of Worcester. 10. Berkshire and Hampden. 1. Hillsdale, Lenawee, Monroe, and Wayne. 2. Allegan, Berrien, Branch, Cass, Kalamazoo, St. Jo- seph, and Van Buren. 3. Calhoun, Eaton, Ingham, Jackson, and Washtenaw. "4. Antrim, Barry, Delta, Emmet, Grand Traverse, Ionia, Kalcaska, Kent, Lake, Leelanaw, Mackinaw, Miinis- tee, Manitou, Mason, Mecosta, Missaukee, Montcalm, Muskegon, Newago, Oceana, Osceola, Ottawa, Sheboy- gan, and Wexford. 5. Lapeer, Livingston, Macomb, Oakland, Sanilac, and St. Clair. 6. Alcona, Alpena, Bay, Chippewii, Clair, Clinton, Craw- ford, Genesee, Gladwin, Gratiot. Houghton, Huron, Iosco, Isabella, Marquette, Menomony, Midland, Montmorenci, Ogenaw, Otsego, Ontonagon, Presque Isle, Roscommon, Saginaw, Schoolcraft, Shiawassee, and Tuscola. 1. Brown, Blue Earth, Cottonwood, Dodge, Fnribault, Fill- more, Freeborn, Houston, Jackson, Le Suer, Martin, Mower, Nicollet, Oimstead, Renville, Rice, Scott, Sib- ley, Stcple, Waseca, and Winona. 2. Anoka, Benton, Carver, Chisago, Crow Wing, Dakota, Goodhue, Hennepin, Isanti, Manomin, McLcod, Meeker, Mille L-ic, Morrison, Pine, Ramsey, Sber- hurne, Stearns, St. Louis, Wabashaw, Washington, and Wright. 1. Coahoma, De Soto, Lafayette, Marshall, Penola, Ponto- toc, Tippah, Tishemingo, and Tunica. 2. Bnlivar, Calhoun, Chicliasaw. Itawamba, Monroe, Sun- flower, Tallahatchie, and Yallabusha. EEGISTEUS IN BANKllUPTCY. EEQISTEES— Coniinued. 287 CONGRESSIOIfAL DISTRICTS. J.'W. Field, Esq.... G. C. McKoe, Esq.., L. W. Perce, Esq... Columbus, Lowudos CO. Vicksburg, "Warreii co. Natchez, Adams MISSOURI. Lucien Eaton, Esq ... Eqos Clai'ko, Esq.. Alex. Koss, Esq.... St. Louis.. St. Louis.. H. J. Lindeubower. Esq. Mile Blair, Esq.. James H. Beatty, Esq M. L. Harrington, Esq. F. A. Jones, Esq E. P. Johnson, Esq.. NEVADA. D. Cooper, Esq .. NEW HAMPSHIRE, T. E, Sawyer, Esq A. W, Sawyer, Esq W. H. H. Allen, Esq. NEW JERSEY. C. P. Stratton, Esq... W, S. Johnson, Esq., J, C. Elmendorf, Esq., T. D. Hoxsey, Esq..... Staats S. Morris, Esq.. NEW YORK. W. H. Gleason, Esq... D. 0. Winslow, Esq.., Cape Girardeau, Girardeau co Springfield, Green co. Boonevillo, Cooper CO, Lexington, La- fiiyette co. St. Joseph, Bu- chanan CO, Macon City, Ma- COU CO, Louisiana, Pike CO. Austin, Lander CO. Dover, Strafford CO. Nashua, Hills- borough CO. Newport, Sulli- van CO. Camden, Cam- den CO. Trenton, Mercer CO. New Brunswick, Middlesex CO. Paterson, Pas- saic CO. Newark. Sag Harbor, Suf- folk CO., L. I. Brooklyn. 3. Attala, Carroll, Choctaw, Kempur, Loake, Lowndes, Ne- shoba, Noxubee, Oktibbcbrt, and Winston. 4. Clark, Hinds, U"!yies, laaquinn, Jasper, Laudordale, Madison, Nowton, Rankin, Scott, Smilh, Warren, Washington, and Yaxoo. 5. Adams, Amite, Claiborne, Copiah, Covington, Franklin, Qrceuo, Hancock, Harrison. Jackson, Jefferson, Jones, Lawrence, Marion, Perry, Pike, Simpson, Wayne, and Wilkinson. 1. 4th, 5th, 6th, 7th, 8th, 9th, and 10th wards in the city of St. Louis, and parts of St. Louis and Control and the whole of St. Ferdinand townships. 2, lat, 2d, and 3d wards, and south part of St. Louis county, and Crawford, Franklin, Gasconade, Jefferson, Marie, Osage, l>holpB, and Pulaslri. S, Bollinger, liutlcr, Cape Oirordoau, Carter, Dent, Dun- can, Iron, Madison, Mississippi, New Madrid, Oregon, PeniiBuott, Perry, Roynolijls, Ripley, Scott, Shannon, St. Francis, St. Genevieve, Stoddard, Washington, and Way no. 4. Barry, Barton, Cedar, Christian, Dade, Dallas, Douglas, Greene, Howell, Jasper, Laclede, Lawrence, McDon- ald, Newton, Ozark, Polk, Pulaski, St. Clair, Stone, Taney, Texas, Webster, and Wright. 5. Bates, Benton, Camden, Cass, Cole, Cooper, Henry, Hickory, Johnson, Miller, Moniteau, Morgan, Pettis, St. Clair, and Vernon. 6. Caldwell, Carroll, Chariton, Clay, Clinton, Jackson, La- fayette, Pl^itt, Kay, and Saline. 7. Andrew, Atchison, Buchanan, Davis, Do Kalb, Gentry, Grundy, Hai-rison, Holt, Livingston, Mercer, Noda- way, Putniim, Sullivan, and Worth. 8. Adair, Clark, Howard, Knox, Lewis, Linn, Macon, Ma- rion, Randolph, Scotland, Schuyler, and Shelby. 9. Audrian, Boone, Callaway, Lincoln, Montgomery, Mon- roe, Pike, Ralls, St. Charles, and Warren. The State. 1. Carroll, Belknap, Rockingham, and Strafford. 2. Hillsborough and Merrimack. 3. Cheshire, Coos, Grafton, and Sullivan, 1. Atlantic, Camden, Gape May, Ciunberland, Gloucester, and Salem. 2. Burlington, Mercer, Monmouth, and Ocean. 3. Hunterdon, Middlesex, Somerset, Union, and Warren, 4. Bergen, Morris, Passaic, Sussex, and all Essex, except the city of Newark. 6. City of Newark aod county of Hudson. 1. Queens, Richmond, and Suffolk. 2. 6th, 8tb, 9th, 10th, 12th,. 14th, 16th, 17th, and 18th wards in the city of Brooklyn, and part of Kings county. 238 MANUAL OF THE U, S. BANKRUPT ACT, 1867. :R^Grl^TERB -Continued. G. ir. Fiaher, Esq li:. S. MillFi, Esq I. T. WilliamB, Esq... John Pitch, Esq , Isaac Dayton, Esq Ileni-y W. Allen, Esq, Gen. Jas. F. Dwight. Edgar Eetcham, Esq: Odlo Close, Esq John W. Little, Esq., Charles L. Beale, Esq Theo. B. Gates, Esq.. A. B. Voorhees, Esq. Harvey J. King, Esq. Samuel Ames, Esq.. B. G. Baldwin, Esq., Wm. A. Sackett, Esq. E. Countryman, Esq, M. A.IIacldey, Esq. "W. H, ComstockjEgq A.Z. McCarty,Esq., Daniel P. Gott, Esq., S. G. Hadley.Esq..... Morris Brown, Esq.,., Hull Fanton, Esq Harlo Hakes, Esq J. D. Husbands, Esq... G. W. Bowen, Esq.... E. C. Sprague, Esq.... C. P. Tedder, Esq. NORTHCAKOLINA, E. W. Jones, Esq.. E. F. Lehman, Esq... B. J. Howze,EBq "Wm. Guthrie, Esq... . T. B, Keogh, Esq R. n. Broadfield, Esq. C.A.aily,Esq Williams burgh. Brooklyn New York city. White Plains, Westchester CO. Newborgh, Or- ange CO. Hudson, Colum- bia CO. Kingston, Ul- ster CO. Albany Troy, Rensse- laer CO. Kcesville, Essex North Potsdam, St. Law. CO. Saratoga Spr'gs. Coopers town, Otsego CO. Belleville, Jef- ferson CO. Utica, Oneida CO. Pulaski, Oswe- go CO. Syracuse , Waterloo, Sen- eca CO. Penn Yan, Yates CO. Ha'*ana, Schuyler co. Hornellsville, Steuben co. Rochester. Lockport, Niagara CO. Buffalo , ElUcottville C0K0RES8I0NAL DISTRICTS. Plymouth, Washington co. Newbern, Cra- ven CO, Haywood, Chatham co. Chapel Hill, Orange co. Greensboro, Guilford co. Salisbury, Rowan co. Lenoir, Cald- well CO. . 1st, 2d, 3d, 4th, 5th, 7th, 11th, 13th, 15th, and 19th wards in the city of Brooklyn. Ist, 2d, 3d, 4th, 5th, 6th, and 8th wards in the city of New York. , 7th, 10th, 13th, and 14th wards of the city of New York. , 9th, 15th, and 16th wards in the city of New York, , nth and 17th wards in the city of New York. , tSth, 20tli, and 2l8t wards in the city of Now York. 12th, 19th, and 22d wards in the city of Now York, in- cludmg Blackwell's, Ward's, and Randall's Islands. Putnam, Rockland, and Westchester. Orange and Sullivan. Columbia and Dutchess. Greene and Ulster. Albany and Schoharie. Rensselaer and Washington. Clinton, Essex, and Warren. Franklin and St. Lawrence. Fulton, Hamilton, Montgomery, Saratoga, and Schen- ectady. Chenango, Delaware, and Otsego. Herkimer, Jefferson, and Lewis. Oneida. Madison and Oswego. Cortland and Onondaga. Cayuga, Seneca, and Wayne. Livingston, Ontario, and Yates. Broome, Schuyler, Tioga, and Tompkins. Allegany, Chemung, and Steuben. Monroe and Orleans. Genesee, Niagara, and Wyoming. Erie. Cattaraugus and Chatauqua. Bertie, Camden, Chowan, Currituck, Gates, Halifax, Hertford, Martin, Northampton, Pasquotank, Per- quimans, Tyrell, and Washington. Beaufort, Cartei-et, Craven, Edgecomb, Green, Hyde, Jones, Lenoir, Onslow, Pitt, and Wayne. Bladen, Brunswick, Columbus, Cumberland, Duplin, New Hanover, Richmond, Robeson, and Sampson. Franklin, Granville, Johnson, Nash, Orange, Wake, and Warren. Alamance, Caswell, Chatham, Guilford, Montgomery, , Moore, Person,' and Randolph. Alexander, Ashe, Davidson, Davie, Forsyth, Iredell, Rockingham, Stokes, Surry, and Yadkin. Anson, Cabarrus, Catawba, Cleveland, Gaston, Lincoln. Mecklenburg, Rowau, Stanley, and Union. Buncombe, Burke, Caldwell, Cherokee, Haywood, Hen- derson, Jackson, Macon, Madison, McDowell, Ruther- ford, Watauga, Wilkes, and Yancy. KEGISTEUS IN BANKRUPTCY. REGISTERS— Co?i«imtec2. 239 NEBRASKA. S. M. Kicli, Esq.... OHIO. E. P. Cranch, Esq.. Flameti Ball, Esq... D.W. IddingB, Esq.... John Bevor, Esq K. P. Kennedy, Esq... M. B.Walker, Esq J. G. Mitchell, Esq.... H. C. Hedges, Esq E. Sawyer, Esq J. n. Swigart, Esq Elisha Glover, Esq.... S. F. Mc'"oy, Esq G. D. Munson, Esq.... J. C. Devin, Esq W. W. Boy n ton, Esq. Reuben L, Nye, Esq... G. W. Hoge, Esq Cornelius Curry, Esq M. R. Keith, Esq L. C. JoDcs, Esq OREGON. J. B. Underwood, Esq. PENNSYLVANIA. James Parsons, Esq.; W. McMichael,Esq..., Benj. P. Fisher, Esq.. J. H. Ashton, Esq...-. EdwiuT.ChaBe,Esq., Geo. N, CorsoD, Esq., S. B. Thomas, Bsq...». H. Maltzberger, Ilsq., RESIDENCE. Brownsville.Ne' maha co. Cincinnati.. Dayton. Mont- gomery CO. Greenville, Darke co. Bellefontaine, liOgan CO. Findlay, Han- cock CO. Co him bus, Franklin co. Mansiield, Richland co. Norwalk, Hu- ron CO. Napoleon, Henry co. Portsranuth, Sciota CO. Chillicotho, Ross CO. Zanesville, Muskitt'm co, Monnt Vernon, Knox CO. Elyiia, Loraine CO. Miirietta, WaghiuK'nco. St. Clairville, Belmont co. New Lisbon, Columb'a co. Cleveland, Cuyahoga co. Warren, Trum- bull CO. Eugene City, Lane co. Philadelphia. Norn's town, Montgomery CO. Sledia, Delaware CO. Reailing, Berks CO. oonohessional districts. State at largo. 1. iBt, 2d, Sd, 4th, 6t.h, 7th, 9th, 10th, lUh, 13th, and 17th wards, Cincinnati, and eastern part of Hamilton county. 2. 6th, 8th, 12th, 14th, 15th, :6th, and 18th wards of the city of Cincinnati, and western part of Hamilton county. 3. Butler, Montgomery, Preble, and Warren. 4. Champaign, Darke, Logan, Miami, and Shelby. 5. Allen, Auglaize. Hancock. Harden, Mercer, Van Wert, fliul Wyimdott. 6. Brown, Clermont, Clinton, Fayette, and Highland. 7. Clark, Franklin, Greene, and Madison. 8. Delaware, Marion, Morrow, Richland, and Union. 9. Crawford, Erie, Huron, Ottawa, Sandusky, and Senoca. 10. Defiance, Fulton, Henry, Lucas. Paulding, Putnam, Wil- liams, and Wood. 11. Adams, Gali:i, Jackson, Lawrence, Sciota, and Vinton. 12. Fairfield, Hocking, Perry, Pickaway, Pike, and Ross. 13. Coshocton, Knox, Licking, and Muskingum. 14. Ashland, Holmes, Loraine, Medina, and Wayne. 15. Athens, Meigs, Monroe, Morgan, and Washington. 16. Belmont, Guernsey, Harrison, Noble, and Tuscarawas. 17. Carroll, Columbiana, Jefferson, and Stark. 18. Cuyahoga, Lake, and Summit. 19. Ashtabula, Geauga, Mahoning, Portage, and Trumbull. I State at large. 1. 2d. 3d, 4th, 5th, 6tb, and 11th wards of the city of Philadelphia. 2. 1st, 7th, 8th, 9th, and 10th wards of the city of Phila- delphia. 3. 12th, 13th, 16th, 17th, 18th, and 19th wards of the city of Philadelphia. 4. 14lli, 15th, 20th, 2l8t, and 24th wards of the city of Philadelphia. 6. 22d, 23d. and 25th wards of the city of Philadelphia, and Bncks county. 6. Lehigh and Montgomery 7. Chester and Delaware. 8. Berks. 240 MANUAL OF, THE U. S. BAITKRUPT ACT, 1867. BEGISTERS— CbTiimwed A. Slaymaker, Esq.... Jojia P. Hobart, Ksq., TVm. E. Doster, Esq.. Ed. N. Willard, Esq., Edw. Overton, Esq..., J. M. Weifitling, Esq., C. A. Barnett, Esq Hastings Gehr, Esq., J. Brotherline, Esq., Fred.E. Smith, Esq.. S. E. Woodruff, Esq,, L. D. Rogers, Esq Jas. A. Hunter, Esq., Samuel Harper, Esq., J. N. Purviance, Esq. J. B. Donley, Esq RHODE ISLAND. Jas. M. Clarke, Esq. W. W. Hoppin, Esq. SOUTH CAROLINA, A. J. Willard, Esq , R. B. Carpenter, Esq., Jas. M. Rutland, Esq., "VV. J. Clawson, Esq., TENNESSEE. Joel A. Dewey, Esq.. L. S.TrowbridgOjEsq. J, W. JolinstonjEsq. RESroENCE. Lancaster City. Lancaster CO. Pottsville, Schuylkill CO. Easton, North- ampton CO. Scran ton, Lu- zerne CO. Towanda, Brad- ford CO. Harrisburg, Dauphin co. New Bloomfleld, Perry co. Chambers burg, Franklin co. Hollidaj'sburg, Blair co, Tioga, Tioga co. Girard, Erie co Franklin, Ve- nango CO. Green sburgh, Westmore- land CO. Pittsburgh CONGRESSIONAL DISTRICTS. Waynesburg, Greene co. Providence.. Charleston.. Winnsboro, Fairfield co. Torkville, York CO. Dandridge, Jef- ferson CO. Knoxville, Knox CO. McMinnvllle, Warren co. 9. Lancaster. 10. Lebanon and Schuylkill. 11. Carbon, Monroe, Northampton, Pike, and Wayne. ] 2. Luzerno and Susquehanna. 13. Bradford, Columbia, Montour, Sullivan, and Wyoming. 14. Dnuphin, Juniata, Northumberland, Snyder, and Union. 15. Cumberland, Perry, and York, 16. Adams, Bedford, Franklin, Fulton, and Somerset. 17. Blair, Cambria, Huntingdon, and MiGlin. 18. Contro, Clinton, Lycoming, Potter, and Tioga. 19. Cameron, Clearfield, Elk, Erie, Forrest, Jefferson, McKean, and Warren. 20. Clai'ion, Crawford, Mercer, and Venango. 21. Fayette, Indiana, and Westmoreland. 22. City of Pittsburgh and all of Allegheny county south of the Allegheny river. 23. All of Allegheny county north and west of the Alle- gheny and Ohio rivers, and Armstrong and Butler. 24. Beaver, Greene, LawTence, and Washington. 1. Bristol, seven-eighths of Providence county, and all of Newport, except New Shpreham and Jamestown. 2. Ihe Western District contains the following: Burrill- ville, Charleston, Coventry, Cranston, East Green- wich, Exeter, Foster, Gloucester, Ilopklnton, John- ston, New Shoreham, North Kingston, Richmond, Scituate, South Kingston, Warwick, Westerly, and West Greenwich. 1. All-Saints' Parish, Chesterfield, Darlington, George- town, Henry, Lancaster, Marlborough, Marion, and Williamsburg, districts. 2. Berkley, Christ Church, City of Charleston, Goose Creek, James Island, Santee, St. Andrews, St. James, St. Dennis, St. Johns, St. Stephens, and St, Thomas parishes. 3. Barnwell, Beaufort, Colleton, and Ogdensburg districts, and -the pai-ish of St. John's Colleton. 4. Abbeville, Edgefield, Laurens, Lexington, and New- berry districts. 5. Anderson, Greenville, Pickens, Spai-tanburg, and Union districts. 6. Chester, Clarendon, Farfield, Kershaw, Richland, Sum- " ter, and York districts. 1. Carter, Cocke, Grainger, Greene, Hancock, Hawkins, Jefferson, Johnson, Sevier, Sullivan, and Washing- ton. 2. Anderson, Blount, Bradley, Campbell, Claiborne, Knox, McMinn, Morgan, Munroe, Polk, Roane, Scott, and Union. 8. Bledsoe, Cumberland, De Kalb, Fentress, Grundy, Jackson, Hiimilton. Macon, Marion, Meigs, Overton, Pntuaui, Rhea, Sequatchie, Smith, Van Buron, War- ren, and White. EBGISTBRS IN BANKRUPTCY. B,EQISTEB.S— Continued. 241 C0NQRE8SI0HAL DISTIUOTS. ■W. N. Doughty, Esq.. Alex. S. Bradley, Esq. J. Jay Buck, Esq S. W. Hatchett, Esq., John C. Foblcs, Esq.. TEXAS. G. W. Whitmore, Esq, J. J. Thornton, Esq.. Wm, D. Price, Esq.... Jesse Stancel, Esq..... TERMONT. A. P. Lyman, Esq.. Chaa. K. Field, Esq. W.D.Crane, Esq. VIRGINIA. L. Q. Bowden, Esq... B.B. Foster, Esq.. H. a. Bond, Esq. W. W. Forbes, Esq. J. T. Cobbs, Esq.. C. D. Gray, Esq.. Lyeander Hill, Esq. C. A. Chipley, Esq. Murfreesbor- ough, Ruth ertbrd co. Nashville, Da- vidson CO. Glarksville, Montgomery CO. Huntingdon, Carroll co, Memphis, Shel- by CO. Tyler, Smith co. San Antonio, Bexar co. Austin, Travis CO. Galveston, Gal- veston CO. Bennington, Bennington CO. Brattleboro, Windham co. Newport, Or- leans CO. Williamsburg, James City CO. Norfolk, Nor- folk CO, Orange C. H., Orange co. Buckingham C. H. Danville, Pitt- sylvania CO. Harrisonburg, Rockingham CO. Alexandria .. 16 Christianburg, Montgomery CO, 4. Bedford, Cannon, Coffee,Franklin,Giloa, Lincoln, Mar- shall, and Rutherford. 5. Cheatham, Davidson, Robertson, Sumner, Williamson, and Wilson. 6. Decatur, Dickson, Hardin, Hickman, Humphreys, Law- rence, Lewis, Maury, Montgomery, Stewart, and Wayne. 7. Benton, Carroll, Dyer, Gibson, Henderson, Henry, Lau- derdale, Obion, and Weakley. 8. Fayette, Hardeman, Madison, McNairy, Shelby, and Tipton. 1, Anderson, Angelina, Bowie, Case, Cherokee, Collin, Cooke, Dallas, Denton. Fannin. Grayson, UaiTjaon, Henderson, Hopkins, Houston, Hunt, Jasper. Jeffor- son, Kaufman, Lamar, Liberty, Nacogdoches, New- ton, Orange, Panola, Polk, Red River. Ruf k, Sabine, San Augustine, Shelby, Smith, Titus, Tyler, Upshur, Tan Zandt,and Wood. 2. Austin, Bastrop, Bell, Bexar, Brazos, Brazoria, Burle- son, Burnett, Calhoun, Caldwell, Cameron, Colorado, Comal, Dewitt, Ellis, El Paso, Presidio, Falls, Fay- ettn, Freestone, Fort Bend, Galveston, Gillespie, Grimes, Goliad, Gonzales, Guadalupe, Harris, Hayes, Henderson, IBdalgo, Jackson, Kenney, Lavaca, Leon, Limestone, Madison, Matagorda, Medina, Milan, Montgomery, McLennan, Navarro, Nueces, Refugio, Robertson , San Patricio,. Starr, Travis, Tarrant, Tic- toria, Walker, Walde, Washington, Webb, Wharton, and Williamson. 1. Addison, Bennington, Rutland, and Washington. 2. Caledonia, Orange, Windsor, and Windham. 3. Chittenden, Essex, Franklin, Grand Isle, LamoiIe,and Orleans. 1. Accomac, Elizabeth City, Essex, Gloucester, James City and Williamsburg, King and Queen, Lancaster, Matthews, Middlesex, New Kent, Northumberland, Northampton, Richmond county, Warwick, West- moreland, and York. 2. Charles City, Greensville, Isle of Wight, Nansemond, Norfolk city, Norfolk county, Princess Ann, Prince George, Southampton. Surry, and Sussex. 3 Chesterfield, Caroline, Goochland, Hanover, Henrico, Louisa, King William, and Richmond city. 4. Amelia, Charlotte, City of Petersburg, Cumberland, Brunswick. Dinwiddie, Lunenburg, Mechlonbiirg, Nottoway, Powhatan, and Prince Edward. 5. Appomattox. Campbell, Franklin, Halifax, Henry, Patrick, and Pittsylvania. 6. Albemarle, Amherst, Bediford, Buckingham, Fluvanna, Greene, Nelson, and Madison. 7. Alexandria, Culpepper, Fairfax, Fauquier, King George, Prince William, Rappahannock, Spoltaylva- nia, and Stafford. 8. Clarke, Berkeley, Frederick. Hampshire, Jefferson, Loudoun, Morgan, Page, and Wiu-ren. 242 MANUAL OK THE U. S. BANKRUPT ACT, 1867. EEGISTERS— CoTiimwet?. KE3IDENCE. CONGRESBIONAL DISTRICTS. WEST VIRGINIA. G. B. Caldwell, Esq.. ir. IT. Blackburn, Esq. James H. Nash, Esq WISCONSIN. H. F. Prentiss, Esq, Sidney Toote, Esq... A. B. P. Wood, Esq. James Coleman, Esq. George Gary, Esq.... Carson Graham, Esq. Wellshurg, Brooke co. Martinsburg, Berkeley co Charleston, Kanawha co. Milwaukee... Madison, Bane CO. ShuUsburg, La Fayette co. Madison, Dane CO. Oshkosh, Win- nebago CO. Viroqua, Ver- non. CO. 1. Brooke, Calhoun, Doddridge, Gilmer, Hancock, Harri- , son, Lewis, Marshall, Ohio, Pleasants, Kitchie, Tyler, Wetzel, Wirt, and Wood. 2. Barbour, Berkeley, Hampshire, Hardy, Jefferson, Ma- rion, Monongalia, Morgan, Pendleton, Pocahontaa, Preston, Randolph, Taylor, Tucker, Upshur, and Webster. 3. Boone, Broxton, Cabell, Clay, Payette, Greenbriar, Jackson, Kanawha, Logan, Mason, Mercer, Monroe, McDowell, Nicholas, Putnam, Raleigh, Roane, Wayne, and Wyoming. 1. City and county of Milwaukee, Kenosha, Racine, Wal- worth, and Waukesha. 2. Columbia, Dane, Jefferson, and Rock. 3. Crawford, Grant, Greene, Iowa, La Payette, Richland, and Sauk. 4. Dodge, Pon du Lac, Ozaukee, Sheboygan, and Wash- ington. 5. Brown, Dorr, Green Lake, Kalumet, Kewaunee, Mar- quette_, Manitowoc, Oconto, Ontagania, Shawana, Waupaca, Waushara, and Winnebago. 6. Adiima, Ashland, Buffalo, Burnett, Clark, Chippewa, Douglas, Dallas, Dunn, Eau Claire, Jackson, Juneau, La Crosse, La Pointe, Marathon, Monroe, Pepin, Pierce, Polk, Portage, St. Croix, Trempeleau, Vernon, and Wood. TERRITORIES. ARIZONA. COLORADO. L. B. France ,.„,».....„ Denver City, Arapaho co. DAKOTA. , Gideon C. Moody .Yankton, Yankton co. IDAHO. Theodore Burmiste!r .Boise City, Owyhee co, MONTANA. Lewis M. Burson „ Helena, Edgertou co. NEW MEXICO. Theodore S. Greiner Santa Fe, Santa Fe co. UTAH. WASaiNGTON. [N. B.— Owing to the fact that very many of the Nominations of Registers had not, up to the time of issuing this first Edition of the Manual, been acted upon by the District Judges, the complete List could not bo inserted. There are doubtless many mistakes in the List as printed. These will undergo careful rovisioTi and correction from time to time, and the eaiuo, as well as all other matters of interest and in,' .mation upon the subject of Bankruptcy, may hereafter he found contained in the "U. S. Bankruptcy Reporter," a monthly magazine about to bo issued at Washington, D. O.j under the most favorable auspices, both as to management and patronage.} UNITED STATES MARSHALS. DEFINITION. A Marshal is a ministerial officer appointed for each Judicial District of the Unif 'd States, whose duty it is to execute the process of the courts of the United StaV>s. His duties are similar to those of a Sheriff, but entirely pertain to the eieciiting the laws of the United States. APPOINTMENT OF— HIS DUTIES— HIS DEPUTIES. A Marshal shall be appointed in and for each District* for the term of four years, but shall be removable from office at pleasure ; and whose duty it shall be to attend the District and Circuit (jourts when sitting therein, and also the Supreme Court, in the District in which that court shall sit ; and to execute, throughout the District, all lawful precepts directed to him and issued under the authority of the United States ; and he shall have power to command all necessary assistance in the execution of his duty, and to appoint, as there shall be occasion, one or more deputies, who shall be removable from office by the Judge of the District Court, or the Circuit Court sitting within the District, at the pleasure of either — Act of United States Congress, 2ith Sept., 1789, ? 27., 1 Stat, 87. By the Act of Congress entitled "An Act to Establish a Uniform System of Bankruptcy throughout the United States," approved March 2, 1867, new duties were created for the United States Marshal to perform. He is required to act as Messengeu, whom Bouvier and TomKns define to be "A person ap- pointed to perform certain ministerial duties under bankrupt and insolvent laws, such as to take charge of the estate of the Bankrupt or insolvent, and to trans.act certain other duties, in reference to proceedings in insolvency or Bank- ruptcy." His duties as Messenger, under the above act, are prescribed in Sec. 11 of the same, and in Rule 12 " Marshal as Messenger " of the General Orders and Eules of Practice and Proceedure in District Courts in Bankruptcy, approved by the Supreme Court United States, December Term, 1866 — May 15, 1867. No Marshal or Deputy Marshal of any of the courts of the United States shall hold or exercise the duties of Commissioner of any of said courts, nor receive compensation therefor. * By Act of CoD£»reB3, passed March 2, 1867, (Sec. 2,) it was enacted that the Supreme Court of the United States may appnint a Marshal for said Court, whoso compensation shall bo $3,500 per annum, and sucli officer shail take charge of all property of the United States used by said Court, or its members, and shall serve and execute all process and orders issuing out of said Court, or made by the Chief Justice or Associate Justice, in pursuance of law. He may appoinlassistants or moBSongers in place of the criers and messengers formerly employed ; and all acts and parts of acts relating to the Marshal of tho District of Columbia shall .ipply to such of5co. The first incumbent .ippointed under the new act is lion. Richatid C. Parsoxs, of Ohio, formerly Speaker of Ohio Legislature, whose private address is " Cleveland, Ohio." 243 244 MANUAL OF THE U. S. BANKRUPT ACT, 1867. FEES OF UNITED STATES MARSHALS. For service of any warrant, attachment, summons, capias, or other writ, (except execution, venire, or a summons of subpoena for a witness,) two dollars for each person on whom such service may be made : Provided, That on petition setting forth the facts on oath, the court may allow such fair compensation for the keeping of personal property attached and held on menne process, as shall, on examination, be found to bo reasonable. For serving a writ of subpoena on a witness, fifty cents ; and no farther com- pensation shall be allowed for any copy, summons, or notice for witness. For travel in going only to sorvo any process, warrant, attachment, or other writ, including writs of subpoena in civil and criminal cases, six cents per mile, to be computed from the place of service to the court or place where the writ or process is returned ; and if more than one person is served therewith, the travel shall be computed from the court to the place of service which shall be the most remote, adding thereto the extra travel which shall be necessary to serve it on the other : Provided, That when more than two writ-s of any kind in behalf of the same party or parties, to be served on the same person or per- sons, or part of the same persons, are, or might be cerved at the same time, the Marshal shall be entitled to compensation for travel on only two of such writs ; and to save unnecessary expense, it skall be the duty of the clerk to insert the names of as many witnesses in a cause, in such Bubpcsna, as convenience in serving the same will permit. And in all cases where mileage is allowed to the Marshal by this act, it shall be at his option to receive the s.ime, or his actual traveling expenses, to be proved on his oath to the satisfaction of tha court. for each bail bond, fifty cents. For summoning appraisers, each fifty cents. For every commitment or discharge of a prisoner, fifty cents. For every proclamation in admiralty, thirty cents. For serving a writ of possession, partition, execution, or any fin.al process, the same mileage as is herein allowed for the service of any other writ ; and for making the service, seizing or levying on property, advertising and dispos- ing of the same by sale, set-off, or otherwise, according to law, receiving and paying over the money, the same fees and poundage as are or shall be allowed for' similar services to the Sheriffs of the several States respectively in which the service may be rendered. For serving venires and summoning every twelve men as grand or petit jurors, four dollars, or thirty -three and one-third cents each : and in those States where jurors, by the laws, of the State, are drawn by constables or other officers of corporate towns or places, by lot, the Marshal shall receive for tha use of the ofiicers employed in drawing and summoning the jurors and return- ing each venire, two dollars, and for his own trouble in distributing the venires, two dollars for each jury : Provided, That in no case shall the fees for distrib- uting and serving venires, and drawing and summoning jurors by township officers, including mileage chargeable by the Marshal for such service, at any court, exceed fifty dollars. For traveling from his residence to the place of holding court, to attend a term thereof, ten cents per mile for going only, and five dollars per day for attending the circuit and district courts when they are both in session, or for UNITED STATES MARSHALS. 245 attending either of said courts when hut one is in session, and for bringing in and committing prisoners and witnesses during the term. For executing a deed prepared by a party or his attorney, one dollar. For drawing and executing a deed, five dollars. For copies of writs or papers furnished at the request of any party, ten cents per folio. For holding a court of inquiry, or other proceedings before a jury, including the summoning of a jury, five dollars. The respective courts of the United States shall appoint criers for their courts, to_ be allowed the sum of two dollars per day ; and the marshals are hereby authorized to appoint such a number of persons, not exceeding five, as the judges of their respective courts shall determine, to attend upon the grand and other juries, and for other necessary purposes, who shall be allowed for their services the sum of two dollars per day, to be paid by and included in the accounts of the Marshal, out of any money of the United States in his hands ; the compensation to he given only for actual attendance ; and when both courts are in session at the same time, to be paid but for attendance on one court For disbursing money to jurors and witnesses, and for other expenses, two per centum. — Act of Congress, 26th February, 1853, §1, 10 Stat., 164. By the passage of the Bankrupt Act, approved March 2, 1867, as new duties were imposed upon marshals, an increased list of fees of necessity results. The said act prescribes, in Sea. 47, as to Fees and Costs, that there shall be paid out of the estate of the Bankrupt, by the assignee thereof, to the [Marshal] Messen- ger the following fees, and no more : First, For service of warrant, two dollars. Second, For all necessary travel, at the rate of five cents a mile, each way, [going and coming.] Third, For each written note to creditor named in the schedule, ten cents. Fourth, For custody of property, publication of notices, and other services, his actual and necessary expenses, upon returning the same in specific items, and making oath that they have been actually incurred and paid by him, and are just and reasonable, the same to be taxed or adjusted by the court; and the oath of the Messenger shall not be conclusive as io the necessity of said ex- penses. For cause shown, and upon hearing thereon, such further allowance may be made as the court, in its discretion, may determine ; and by Eule 29 of the United States Supreme Court Rules and Orders in Bankruptcy, the Marshal shall be paid or secured his fees in all oases before he shall be compelled to act as Messenger. 246 MANUAL OP THK U. S. BANKEtlPT ACT, 1867. LIST OP UNITED STATES MAESHALS KOW SEEVIKG, June \,A.D. 1867. With their respective Districts, arranged Alphabetically hy States. ALABAMA. This State is divided into two Judicial Districts, respectively termed the " Northern and Southern Districts of Alabama.'' The Marshal for the Northern District is Mr. Edwaed E. DouaiASS, whose residence is at Mobile, county of Mobile. The incumbent of the Marshalship of the Southern District is Mr. B. W. Heaiet, who resides at Montgomery, county of Montgomery. ARIZONA (Territory.) This Territory constitutes one District, known as the " District of the Terri- tory of Arizona." The United States Marshal of this District is Mr. E. J. Phelps, who resides at Prescott, in the county of . ARKANSAS. This State is divided into two Districts, distinguished as the " Eastern and Western Districts of Arkansas." Mr. IsAAO Mills, residing at Pine Bluff, (C. H.,) Jefferson county, is the' Marshal for the Eastern District ; and The incumbent of the Western District is Mr. Luthee G. White, who resides at Van Buren, (G. H.,) Crawford county. CALIFORNIA."-' - V Once divided into two Districts, the Northern and Southern, it has recently been consolidated into one, and is known as " The District of California," and the Marshal thereof is Mr. G. W. Eand, who resides at San Francisco. COLORADO, (Territory.) The Judicial District of Colorado is known as the " District of Colorado Ter- ritory." Its Marshal is Mr. U. B. Hollowat, residing at Denver City, (C. H.,) Arapahoe county. CONNECTICUT Constitutes one District, under the name of the " District of Connecticut," and its incumbent of the United States Marshalship is Mr. J. Gould, whose residence is at Fairfield, (C. H.,) in the county of Fairfield. DAKOTA, (Territory.) Mr. L. I-I. LiTCHriELD, residing at Yancton, is the incumbent of the Mar- shalship of the District of Dakota Territory. DELAWARE. This State is a District of itself, and is known as the " Judicial District of Del- aware;" and its Marshal ia Mr. Joseph Seal, who resides at the city of Wil- mington. UNITED STATES MARSHALS. 247 DISTRICT OF COLUMBIA. Mr. David S. Gooding is the Marshal of the District, and resides at Wash- ington. FLORIDA. This State is divided into two Districts, the Northern and the Southern. The Marshal of the Northern District is Mr. Alexahdee Magetjdee, who resides at St. Augustine, (C. H.,) St. John's county. The Marshal of the Southern District is Mr. Geoeqe D. Allek, whose resi- dence is at Key West, (C. H.,) Monroe county. GEORGIA. The Marshal of the District of Georgia is Mr. William G. Dioksoh, who resides at the city of Savannah. IDAHO, (Territory.) The U. S. Marshal of the District of the Territory of Idaho is Mr. James H. Alvoed, who resides at BoisS City. ILLINOIS. This State is divided into two U. S. Judicial Districts, the Northern and the Southern. The Marshal of the Northern District is Mr. J. Russell Joites, who resides at Joliet, (C. H.,) Will county. The Marshal of the Southern District is Mr. John Logan, whose residence is at Springfield, (0. H.,) Sangamon county. INDIANA. This State forms a single Judicial District, of which Mr. Benjamin J. Spoonee, whose residence is at Lawrenceburg, (C. H.,) Dearborn county, is the Marshal. IOWA. This State also a single Judicial District, and the Marshal thereof is Mr. Gboegb W. Claek, whose residence is at Burlington, (0. H.,) Des Moines county. KANSAS. The Marshal of the District of Kansas is Mr. C. C. Whiting, who resides at Topeka, (0. H.,) Shawnee county. KENTUCKY. The Marshal for the District of Kentucky is Mr. William A. Meeey- ■WEATHEB, whose residence is at Louisville. LOUISIANA. This State is now again a single District, the Marshal of which is Mr. F. T. Heeeon, who resides at New Orleans. MAINE. The Mar.5hal of Maine District is Mr. Chaeles Claek, who resides at Auburn, (C. H.,) in Androscoggin county. 248 MANUAL OF THE U. S. BANKRUPT ACT, 1867. MARYLAND. The incumbent of the Marshalship of this State is Mr. WiLiiAM Bokifabt- whose place of residence is at Baltimore. MASSACHUSETTS. This is a single District, and the United States Marshal therein is Mr. N. H. Henry, who lives at Boston. MICHIGAN. This State is divided into two Districts, the Eastern and the Western. The Marshal of the Eastern District is Mr. N. T. Andeews, who resides at Coldwater, in Branch county. And the Marshal of the Western District is Mr. James Henry, whose resi- dence is at Kalamazoo, in the county of Kalamazoo. MINNESOTA. The State of Minnesota forms a, single District, the Marshal of which is Mr. Charles Eatoit, who resides at Winona, in the county of Winona. MISSISSIPPI. This State is divided into two Districts, the Northern and the Southern. But at this time, but a single Marshal, Mr. John Blevihs, transacts the business of such ofScer in both Districts. His residence is at Columbus, in Lowndes county. MISSOUEI. There are two United States Judicial Districts in this State. They are dis- tinguished as the Eastern and Western Districts : Mr. J. B. RoaEES, whose resi- dence is at the city of St. Louis, is the Marshal for the former ; and Mr. T. B. Wallace, whose residence is at Lexington, La Fayette county, is the Marshal of the Western Distiiot. MONTANA, (Territory.) The Marshal of this Territory is Mr Neil Howie, whose residence is at Helena, in the county of . NEBRASKA. The Marshal of this newly admitted State of the Union is Mr. Casper E. Yost, who resides at Omaha City, in the county of Douglass. NEVADA. The Marshal of this State is Mr. Edward Iewin, whose residence is at Vir- ginia City, in the county of Carson. NEW HAMPSHIRE. This State forms a single District, and the Marshal of the same is Mr. J, N. Patieesoit, who resides at Concord, in the county of Merrimack. NEW JERSEY. The Marshal of the District of New Jersey is Mr. Benjamin Deacon, whose residence is at Newark, in the county of Essex. NEW MEXICO, (Territory.) The Maj-ahal of this Territory is Mr. John Peatt, who resides at Santa Ee in the county of Santa Fe. UNITED STATES MARSHALS. 249 NEW YORK. This State is divided into three Districts, and they are known and distin- guished as the Northern District, the Southern District, and the Eastern District of New York. Tlie Marshal of the Northern District is Mr. Edwabd Dodd, who resides at Argyle, in Washington county. The Marshal of the Southern District is Mr. Eobekt Mueeat, whose residence is the city of New York. The Marshal of the Eastern District is Mr. F. L. Dallon, who resides in the city of Brooklyn, Kings county. , NORTH CAROLINA. This State forms a single District, known as the District of North Carolina, the Marshal of which, is Mr. Daniel R. Goobloe, whose residence is at Ra- leigh, the capital of the State. OHIO. This State is divided into two Districts, the Northern and the Southern. The Marshal of the Northern District is Mr. Russell Hastings, who resides at the city of Cleveland, Cuyahoga county. The incumbent of the Marshalship of the Southern District is Mr. A. Hioken- LOOPEE, whose residence is the city of Cincinnati, Hamilton county. OREGON. This State is one District, the Marshal of which is Mr. Albert Zeibee, who resides at Salen, in the county of Marion. • PENNSYLVANIA. This State is divided into two Districts, viz, the Eastern and the Western. The Marshal of the Eastern District is Mr. P. 0. Ellmakee, whose residence is the city of Philadelphia. The Marshal of the Western District is Mr. Thomas A. Eowlet, who resides in the city of Pittsburgh, Allegheny county. RHODE ISLAND. This State forms a District, the Marshal of which is Mr. R. Sheeman, whose residence is the city of Providence, county of Providence. SOUTH CAROLINA. This State is a single District, and its Marshal is Mr. J. P. M. Eppino, who resides at the city of Charleston, Charleston county. TENNESSEE. This State is divided into three Districts, the Eastern District, the Middle District, and the Western District. The Marshal of the Eastern District is Mr. Blaokstone MoDaniel, whose residence is at Greenville, in Greene county. The Marshal of the Middle District is Mr. Edwih R. Glasscock, who resides at the city of Nashville, Davidson county. The Marshal of the Western District of Tennessee is Mr. J. M. Tomeht, whose residence is at Memphis, Shelby county. 250 MANUAL 05 THE U. S. BANRUPT ACT, 1867. TEXAS. This State is divided into two Districts, the Eastern and the Western. The Marshal of the Eastern District is Mr. J. J. Bybnb, whose residence is at Galveston, in Galveston county. The Marshal of the Western District is Mr. A. P. Blockee, who resides at Austin, in Travis county. UTAH, (Territory.) The Marshal of the Territorial District of Utah is Mr. JosiAH Hosmee, whose residence is at Great Salt Lake City, which is in Salt Lake county. VERMONT. This State is a single District. The Marshal is Mr. H. H. Henbt, who resides at Burlington, in Chittenden county. VIEGINIA. The old State of Virginia, having heeu divided into two sections, now known as Virginia and West Virginia, the old division of the State into two separate Judicial Districts, known as the Eastern and Western Districts, is virtually abolished, and what was once known as the Eastern District takes in the whole of that part of Virginia which at present has no representation in Congress, the Marshal of which is Mr. J. Underwood, who resides at Alexandria, Alexandria county. And the old Western District now takes in the whole of the newly formed State of West Vikqisia, the Marshal of which is Mr. E. M. Noetoh, whose resi- dence is at Wheeling, Ohio county. WASHINGTON (Territory.) The Marshal of the District formed by this Territory is Mr. WilliAm HukI- lUGTON, who resides at Olympia, in Thurston county. WISCONSIN. The Marshal of the U. S. Judicial District of Wisconsin is Mr. C. Faischied, whose residence is at Madison, Dane county. CLERKS OF THE U. S. COURTS. The Supreme Court, the Circuit Courts, and the District Courts of the United States have the power to appoint clerks for their respective courts. And such clerlis are required to talte an oath of oiEce respectively, and to each give a bond to the United States in the sum of $2,000, conditioned for the faithful dis- charge of the duties of their office. (See XI. 8. Laws, 2ith Sept., 1789, § 7, 1 Stat., 76; and 2Sth Feb., 1839, ? 2, 5 Stat., 213.) And by act of Congress Au- gust 16, 1856, (see 11 Stat., 50,)it is prescribed that there shall be but one clerk in each District in the Territories. The Supreme Court of the United States has but one clerk, in whose oiEce— which is in the Capitol, at Washington — are all its proceedings entered, and all its records kept. He is appointed by the court, and he is prohibited from practicing as attorney or counsel. His duties and powers will be found defined at length in Conkling's Treatise, 4:th edition, p. 6.* The duties of the Clerk of the Circuit Court for each District were originally performed by the District Court Clerk, but afterwards it was enacted that all the Circuit Courts of the United States should have the appointment of their own clerks, and in many of the districts Circuit Court clerks have been appointed. The District Court Clerks are appointed by the court, and are required to keep their offices at the place for holding the courts, where there is only one place in a district; and where thero are more, at the place designated by the court. The powers and duties of the clerks of the United States courts are described and set forth in Brightly's Digest of United States Daws, volume 1, under the head of "Clerks of Courts,'' and in Conkling's Treatise, ith edition, under the title of " Oegahization of the Supreme Court," and the " Circuit" and " District Courts." By the United States Bankrupt Act, March 2, 1867, the duties of the clerk of the District Courts are not materially changed, but simply increased. FEES OF CLEBKS OF UNITED STATES COtJETS. For issuing and entering every process, commission, summons, capias, execu- tion, warrant, attachment, or other writ, except a writ of venire, summons for subpoena for a witness, one dollar. For filing and entering every declaration, plea, or other paper, ten cents. For administering every oath or affirmation to a witness, or other person, except a juror, ten cents. For entering any return, rule, order, continuance, judgment, decree, or recog- nizance, drawing any bond, or making any record, certificate return, or report, *The present Clerk of the Supreme Court is D. \V. Middietos, Esq., of the District of Columbia, r.ppointed in 1862, in place of Mr. "William T. Carroll, of ■Washington, D. C, deceased, and who became connected with the office during the Chief Justiceship of Ilonorable John Marsh.^ll, de- ceased — more than forty years ago. 251 252 MANUAL OP THE U. S. BANKRUPT ACT, 1867. for each folio fifleen cents ; and for a copy of any Buch entry or record, or of any paper on file, not exceeding one folio, ten cents ; and for each additional folio, ten cents. For making dockets and indexes, and for all other services on the trial or argument of a cause, where issue is joined and testimony given, including ve- nire and taxing costs, three dollars. For making dockets and indexes, and for all other services in a cause where issue is joined and no testimony given, including taxing costs, two dollars. For making dockets and indexes, and for taxing costs and other services, in a cause which is dismissed, discontinued, or a judgment or decree is made or rendered therein without issue, one dollar. For afiixing a seal of the court to any instrument when required, twenty cents. For issuing a writ of subpoena, twenty-five cents. For every search for any particular mortgage, judgment, or other lien, fifteen cents. For trav- eling from the office of the clerk, where he is required by law to reside, to the place of holding any court required to be held by law, five cents per mile for going, and five for returning, and five dollars per day for his attendance on any such court or courts while actually in session. For searching the records of the court for judgments, decrees, and other instruments constituting a general lien upon real estate, and certifying the result of such search, fifteen cents for each person against whom such search is required to be made. For receiving, keeping, and paying out money, in pursuance of the require- ments of any statute or order of court, one per cent, on the amount 30 received, kept, and paid. In cases removed by writ of error or appeal, the clerk's fees for making dock- ets and taxing^osts, shall be but one dollar ; and the clerks of the District and Circuit Courts respectively, ex officio, shall be, and hereby are, authorized and empowered to administer oaths, take acknowledgments, take and certify affi- davits and depositions in the same manner as commissioners, and shall be entitled to the same fees and compensation therefor,* In addition to the above, clerks of District Courts are allowed the following fees, under the United States Bankrupt Act, March 2, 1867. {See section 47, O. 0., 169, p. 86, and to General Orders, Rules 29 and 30, p. 117, Manual.) In addition to the fees of the clerk as now established by law ; For each notice required to be sent by mail, when signed by the clerk, postage to be prepaid by party required to give notice 10c. For every copy of and paper in proceedings in bankruptcy, for each folio of one hundred words lOo. For certifying the same P.'ic. The fees of the clerk in bankruptcy proceedings shall bo paid or secured in all cases before he can be compelled to act. *5ce Ad, of Congress, 26 Feb. 1853, §1, 10 Stcd., 163. CLERKS OF THE U. S. COUETS. 253 LISX OF CLERKS OF UNITED STATES COURTS, ETC.* Clerk of Supreme Court United States. D. W. MIDDLETON, Esquire, Washington, D. 0. J^ames and Besidences of Clerks of Circuit and District Courts U. S. — , Clerk of the Circuit Court, resides at - -, Clerk of the District Court, resides at — ARKANSAS — Easteiii District , Clerk of the Circuit Court, resides at -^— . Chas. D. Rcdmaud, Esq., Clerk of the District Court, resides at Little Hock. Western DistHct , Clerk of the Circuit Court, resides at . Samuel P. Cooper, Esq., Clerk of the District Court, resides at Van Buren. CALIFOKNIA — Geo. C. Gorham, Esq., Clerk of the Circuit Court, resides at San Francisco, Cal., anj acts as Clerk of the District Court. CONNECTICUT— Alfred Blackman, Esq., Clerk of both the Circuit and District Courts, resides at New Haven, DELAWARE— L. E. Wales, Esq., Clerk of both the Circuit and the District Court, resides at Wil- mington. DISTRICT OF COLUMBIA— R. J. M^igs, Esq., Qerk of the District Court, resides at Washington. FLORIDA — Northern District— Wm. Perry Dockray, Esq., Clerk of the Circtut Court, resides at St. Augustine, and acts as Clork of the District Court. SoutJiem District — ■ , Clerk of the Circuit Court, resides at — — . George D. Allen, Esq., Clark of the District Court, resides at Key West. GEORGIA , Clerk of the Circuit Court, resides at . -^— , Clerk of the District Court, resides at . ILLINOIS— iVor^Aem District— W. II. Bradley, Esq , Clerk of both the Circuit and the District Court, resides at Chicngo. SoutJicrn District— Paachnl T, Euos, Esq., Clerk of both the Circuit and the District Court, resides at Springfield. INDIANA — J. D. nowland, Esq., Clerk of both the Circuit and the District Court, resides at In-. dianapolis. low A — W. G. Woodward, Esq., Clerk of the Circuit Court, resides at Des Moines. J. C.Burns, Esq , Clerk of the District Court, resides at Iowa City. KANSAS — A. L. Thomas, Esq., Clerk of both the Circuit and the District Court, resides at Topeka. KENTUCKY^A. J. Ballard, Esq., Clerk of both the Circuit and the District Court, resides at Louis- ville. LOUISIANA — Dominick Urban, Esq., Clerk of the Circuit Court, resides at Now Orleans. Chas. C. Clairborne, Esq , Clei k of the District Court, resides at New Orleans. MAINE— George F. Emery, Esq., Clerk of the Circuit Court, resides at Portland. William P. Preble, Esq., Clerk Of the District Court, resides at Portland. MARYLAND — James W. Chew, Esq., Clerk of both the Circuit and the District Court, resides at Baltimore. SIASSACIIUSETTS^N. J. Clifford, Esq , Clerk of the Circuit Court, resides at Boston. Elisba Bassett, Esq.^ Clerk of the District Court, resides at Boston. 5IICIIIGAN — Eastern District— Wm. D. Wilkins, Esq., Clerk of the Circuit Court, resides at Detroit. Jno. Winder, Esq., Clerk of the District Court, resides at Detroit. Western District — Isaac H. Parish, Esq., Clerk of both the Circuit and the District Court, resides at Grand Rapids. * In many of the Circuits, the District Court Clerk performs the duties of Circuit Court Clerk, and in several States which are divided into several Districts, one District Clerk performs tho duties of Circuit Court Clerk, as well as District Court Clerk, for all. The above list was carefuUi/ corrected at the Office <■/ the Clerk of the Supreme Court United Stzies, and such blank spaces as appear tJierein, indicate thxt the ojjlce is not filled. — Ld 254 MANUAL OF THE U. S. BANKEUPT ACT. MINNESOTA— II. E. Mann, Esq., Clerk of the Circuit Court, resides at St. Paul. , Clerk of tho District Court, resides at . MISSISSIPPI , Clerk of tha Circuit Court, resides at . , Clerk of tho District Court, resides at . MISSOUEI— TTes^erra District , Clerk of the Circuit Court, resides at . Adams Poabody, Esq., Clerk of the District Court, resides at Jefferson city. Eastern District — B. 1\ Hickman, Esq., Clerk of both the Circuit and tho District Courts, resides at St. Louis. NEVADA , Clerk of the Circuit Court, resides at . , Clerk of the District Court, resides at . NEW HAMPSHIRE— A. R. Hatch, Esq., Clerk of both the Circuit and Iho District Courts, resides at Portsmouth. NEW JERSEY- A. Dutcher, Esq., Clerk of the Circuit Court, resides at Trenton. R. H. Shrevo, Esq., Clerk of tho District Court, resides at Trenton. NEW YQ'R'K.—Eastern Disin'ci— Chas. W. Newton, Esq., Clerk of the Circuit Court, resides at Brooklyn. Samuel T. Jones, Esq., Clerk of the District Court, resides at Brooklyn. Northern District—V. A. Boyce, Esq., Clerk of the Circuit Court, resides at Utica. George Gorham, Esq., Clerk of the District Court, resides at Buffalo. SoutJiern District — Kenneth G. White, Esq., Clerk of the C ircuit Court, resides at New York, Geo. E. Betts, Esq,, Clerk of the District Court, resides at New York. NORTH CAROLINA , Clerk of the Circuit Court, resides at . , Clerk of the District Court, resides at . OHIO — Northern District— "F. W. Green, Esq., Clerk of both the Circuit and tho District Court, resides at Cleveland. Southern District — John McLean, Esq., Clerk of both the Circuit and tho District Court, re- sides at Cincinnati. OREGON ■ -, Clerk of the Circuit Court, resides at . ■ , Clerk of tho District Court, resides at -. PENNSYLVANIA— -Kisterw Z>is(ric£— Benjamin Patton, Esq., Clerk of the Circuit Court, resides at Philadelphia. G. R. Eox, Esq., Clerk of the District Court, resides at Philadelphia. Western District — Henry Sprowl, Esq,, Clork of tho Circuit Court, resides at Pittsburgh, S. C. McCandless, Esq., Clerk of the District Court, resides at Pittsburgh. RHODE ISLAND— Henry Pitman, Esq., Clerk of both the Circuit and District Court, resides at Providence. SOUTH CAROLINA , Clerk of the Circuit Court, resides at . ■ , Clerk of the District Court, resides at . TENNESSEE— .ESisierw District— ■ , Clerk of the Circuit Court, resides at . , Clerk of the District Court, resides at . Middle District , Clerk of the Circuit Court, resides at . R, McP. Smith, Esq., Clerk of the District Court, resides at Nashville. Western District— A. S. Mitchell, Esq., Clerk of both the Circuit and the District Court, re- sides at Memphis. i:&XAS— Eastern District , Clerk of the Circuit Court, resides at . , Clerk of the District Court, resides at . Western Distfrict , Clerk of the Circuit Court, resides at . , Clerk of the District Court, resides at . VERMONT— B. B. Smalley, Esq., Clerk of both the Circuit and District Court, resides at Bur- lington. VIRGINIA , Clerk of the Circuit Court, resides at . W. H. Barry, Esq,, Clerk of the District Court, resides at Norfolk. WEST VniQINIA , Clerk of tho Circuit Court, resides at . J. Y. Moore, Esq,, Clork of tho District Court, resides at Clarksburg. WISCONSIN— J. M. Miller, Esq., Clerk of both the Circuit and the District Court, resides at Mill- waukeo. ASSIGNEES IN BANKRUPTCY.* Next to the Register, the oJSoe of Assignee is the most important in Bank- ruptcy proceedings, though they receive their positions from different sources. An Assignee in Bankruptcy is the party in whom the property of the bank- rupt vests by virtue of his appointment ; and to him is turned over all the property of the bankrupt, of whatever name or natare, with the exception of such as is exempted by Sec. 14, Gen. C. 47, p. 46, Manual. He is appointed by the District Judge, upon the nomination (virtually) of the creditors of the bankrupt whose estate is to pass to him. The creditors so nominating must compose the greater part in value and in number of those who have proved their debts.f {8ec. 13, p. 44, and sec. 36, p. '74:,' Manual.) The assignee need execute no bond, unless some one of the creditors who has proved his claim especially, and in writing, requests the Judge to require the same to be done. {Sec. 13, Q. 0. 43, 44,^. 45, Manual.) On filing bond, if so required, the assignee receives from the Judge or Reg- ister, by deed of assignment, {see Form No. 66, p. 189, Manual,) all the property of the bankrupt, as disclosed by schedule B, or which may afterwards be dis- covered, and he then proceeds in accordance with the provisions of Sections 14, 15, 16, 17, 18, 25, 26, 27, 28, 35, 36, 37, 39, 42, and 48 of the Act. ALLOWANCE TO ASSIGNEES. The assignee is entitled to charge the estate in his hands with all expenses necessarily incurred by him as assignee thereof. • He is also entitled to the following allowance, which shall be his compensa- tion for services as assignee : On all moneys received and paid out by him for any sum not exceeding $1,000, five per cent. On any sum exceeding $1,000, and not exceeding $5,000, two and a half per cent. On any sum exceeding $5,000, one per cent. And he is not obliged to proceed further as assignee when there shall not be in his hands enough funds to defray the expenses of the trust, unless such sum as is necessary therefor shall be advanced or secured to him. {Sec. 28, Qen. Clause 129, p. 66, Manual.) . I '■!: Under the English Bystem, there are two kinds of assignees: Official assignees^ who are appointed by the Lord Chancellor, one of whom is nominated by the Court of Bankruptcy to act in each particular case ; and Creditors' assignees, who are elected by the creditors to prove debts under the bankruptcy to the value of ten pounds or upwards, who are confirmed by the Commis- sioners. (See Archibald's Banlerupicy, last edition, under head " 0£p/yial Assignees.") \ Though it is not so specified, yet it would seem that the assignee may be one of the creditors, or a person (or persons) not a creditor. {See 4 East., 330 ; 1 Atldnson's Eep., 90.) It Avould fur- ther seem, however, that a debtor of the bankrupt would be an improper person to make assignee of his estate for the benefit of his creditors. (See 1 Mont, and Mac, 231.) 255 UNITED STATES COMMISSIONERS. The office of Commissioners to take acknowledgments, affidavits, &c., waa created by act of Congress February 20, 1812. (See 2 Stat, at Large, 679.) Thereby the Judges of Circuit Courts were authorized to appoint as many " discreet persons " as they might deem necessary in their respective districts, to take acknowledgments of bail and affidavits, which were to have like force and effect as if taken before any j udge of said courts. Subsequent enactments have increased their powers, duties, responsibilities, and consequent importance. But these (with the exception of increase of duties) are not particularly affected by the Bankrupt Act of 1827. Parties to proceedings in Bankruptcy Courts may make affidavits and acknowledgments before them in the same manner and with similar effect as if made before a District Judge, or Eegister in Bankruptcy ; and in that connection the information we here afford "will be of valae.* FEES. For administering an oath, ten cents. Taking an acknowledgment, twenty-five cents. For hearing and deciding on criminal charges, five dollars per day for tha time necessarily employed. For attending to a reference in a litigated matter in a civil cause at law, in equity or in admiralty, in pursuance of an order of court, three dollars per day. For taking and certifying depositions to file, twenty cents for each folio of one hundred words. For each copy furnished to party requesting same, ten. cents per folio. For issuing any warrant or writ, or any other service, the same compensation as is allowed to clerks for like services. * For general information as to United States Commissioners, see Brightly' s Dig. of IT. S. Laws vol. 1, pp. 94, §9; 166, §2; 167, §9; 279, J 22; 295, §6; 439, § U-12; 705, g; and vol. 2, p. 61, and notes. Also, Conft yrea^.jlthEd., p. 89. 256 MISCELLANEOUS FEES. PRINTERS. For publishing any statute, notice, or order required by law, or the lawful order of any court, department, bureau, or other person, in any newspaper, forty cents per folio for the first insertion, and twenty cents per folio for each subsequent insertion. That the compensation herein provided shall include the furnishing lawful evidence, under oath, of publication, to he made and fur- nished by the printer or publisher making such publication. The term folio, in this act, shall mean one hundred words, counting each figure as a word. When there are over fifty and under one hundred words, they shall be counted as one folio, hut not when there are less, except when the whole statute, notice, or order contains less than fifty words. [Act of Cong., Feb- 26, 1853, ? 3, 10 Stat., 168.) JURORS. For actual attendance at any court or courts, two dollars per day during such attendancp. For travelling from their residence to said court or courts, five cents per mile for going, and the same for returning. (Act of Cong,, Feb. 26, 1853, § 3, 10 Stat., 168.) WITNESSES. For each day's attendance in court or before auy officer pursuant to law, one dollar and fifty cents, and five cents per mile for travelling from his place of residence to said place of trial or hearing, and five cents per mile for returning. When a witness is subpoenaed in more than one cause between the same parties in different suits at the same court, but one travel fee and one per diem com- pensation shall be allowed for attendance, to bo taxed in the first case disposed of, and " per diem " only in the other causes, to be taxed from that time in each case in the order iu which they may bo disposed of. When a witness is detained iu prison for want of security for his appearance, he shall be entitled to a compensation of one dollar per day over and above his subsistence. (Act of Cong., Feb. 26, 1853, ? 3, 10 Stat., 167.) 17 257 APPENDIX: CONTAINING RULES OF THE U. S. SUPREME COURT IN EQUITY CAREFULLY INDEXED, AND AN ffipitomc of iSUfIt ^litJtM States, ^tntt, and ©tnitavial ^awis AS AHE INCLUDED OR REFERRED TO IN THE OPERATION OF THE BANKRUPTCY ACT OF 1867, TOGETHER 'WITH OTHER MATTERS OP CONSTANT REFERENCE AND VALUE TO PARTIES INTERESTED IN THE ADMINISTRATION, EXECUTION, AND PRACTICE OF THE SAME. 259 INDEX liULES OF PRACTICE FOR THE COURTS OF EQUITY OF THE UNITED STATES. PRELIMINARY REGULATIONS. PAGE. Rule 1. Girnuit Courts, as Courts of Equity, shall be always open for filing of bills and other pleadings, &c ^65 " 2. The Oerk's office — when open— attendance of Clerk when, and for what purpose 255 " 3. The Judge of Circuit Court — when may make and direct interlocutory proceed- ings, &c 265 " 4. Motions, rules, orders, and other proceedings — when entered, and how — to bo deemed notice to parties and solicitors, &c 265 " 5. Mesne and final process, Ac 266 " 6. Motions for rules or orders not grantable, of course when made and heai'd 266 PROCESS. " 7. Process of Subpoena — Writs of Attachment— Writ of Sequestration— Writ of Assist- ance—to compel obedience to order or decrees of Court. 266 " 8. Final process to execute decree 266 " 9. Decree or order for delivery of Premium — Refusal to obey entitles party prosecuting to Writ of Assistance 1.67 " 10. Process to enforce obedience of order obtained by person not a party in causp 267 SERVICE OF PROCESS. " 11. Bill must be filed before issue of Subpoena 2G7 " 12. Return of Subpoena — When — Entry of ai'pearance of Defendant — When more tiian one Defendant — Exception, &c 267 " 13. Subpoena — How served « 267 " 14. When Subpoena not served, Plaintiff entitled to another 268 " 15. Marshal of District to serve all process except in special cases 268 *' 16. On return of Subpoena served, Clerk to enter suit as pending 268 APPEARANCE. - " , 17. Appearance Day to be Rule Day, to which Subpoena is made returnable provided, &c. 268 BILLS TAKEN PRO C0NFE3S0. *' 18. Dutyof Defendant unless time enlarged, &c. — In default of what.... 268 " 19. When bill taken ^iro confesso, Court may what — No motion granted except coats are paid. 268 FRAME OF BILLS. " 20. Bill— What to contain— Form of, substantially 269 •' 21. Plaintiff, at his option, shall be at liberty to omit in his bill, what 269 '^ 22. Where persons necessary to be are not made parties to bill what — As to persons with- out jurisdiction of Court 269 '* 23. Praytr for process for Subpoena or other Writ — Shall contain what 269 " i;4. Every bill shall contain signature of Counsel— Which shall be considered what 270 " 25. Prevention of unnecessary costs and expenses, what 270 261 262 APPENDIX. SCANDAL AND IMPERTINENCE IN BILLS. P&GE. Rule 26. Every bill — bow expressed, &c 270 " 27. No order referring Bill or other proceeding for Scandal or Impertinence unless ex- ceptions are taken in writing and signed by Counsel, &c '270 AMENDMENT OP BILLS. " 28. Plaintiff at liberty to amend bill without costs — When and in what 270 " 23. A'ter answer. Plea, or Demurrer is put in amend his bill — Under what circHmstances and when 271 *' 30. When Plaintiff obtains order to amend and does not file amendments, what 271 DEMURRERS AND FLEAS. " 31. No Demurrer or Plea to be filed unless Counsel will certify what 271 " 32. Defendant, before bill taken for confessed^or afterwards by leave, Demurrer plead to whole or part of bill — When fraud or combination is charged, what 271 " 33. Plaintiff may set down Demurrer or plea to be argued, or may take issue on Plea — If in issue, what 271 " 34. When Demurrer or Plea on hearing is overruled, what 27*' ' 35. When on hearing Demurrer or Plea is allowed, what 172 '' 36. No Demurrer or Plea to be held bad, or to be overruled on argument, because it do not cover bill to full extent 272 " 37. No Demurrer or Plea to be held bad or overruled on argument only because answer of Defendant may, what 272 " 38, If Plaintiff does not reply to or set down Plea or Demurrer on rule day when filed, or on next succeeding rule day, what 272 ANSWERS. " 39. Defendant entitled in all cases, by answer, to what 272 " 40. A Defendant not bound to answer any statement or charge or interrrogatory in bill unless when — When Defendant answers, what 273 ' 41. Interrogatories— how divided 273 " 42. Note at foot of bill specifying interrogatories which each Defendant is required to answer, shall be considered wtiat— and treated how 'SI3 " 43. Words of form of bill, Ac 273 ' 44. Defendant at liberty, by answer, to decline answering what 273 " 45. No special replication to answer shall be filed, &c :I74 ' 46. Defendant shall put in new answer, when 274 PARTIES TO BILLS. " 47. Where persons who ought to be made parties to suit are out of jurisdiction of the Court, what 274 " 48, Where parties on either side are too numerous to be brought before Court without inconvenience and oppressive delays, what 274 *' 49. In all suits concerning real estate, what 274 '■ 50. In suits to execute the trusts of a will, what 274 " 51. In cases in which Plaiutiff has a joint or several demand against several persons, what 275 " 52, Where Defendant, by answer, suggests that bill Is defective for want of parties. Plain- tiff shall beat liberty to what 275 " 63. Where Defendant, on hearing, objects that a suit is defective for want of parties, &c. Court may what 275 NOMINAL PARTIES TO BILL. '* 54. Where no direct relief is sought against party to suit, not being an infant, the party served with Subpoena need not appear unless what ^5 '* 55. Whenever injunction is asked for by the bill to stay proceedings at law, if the De- fendant do not enter bis appearance and ptcad, demur, or answer, what 275 BILLS OF REVIVOR AND SUPPLEMENTAL BILLS. ; abates by death of party, or by any other event, the same i 57. When suit in Equity becomett defective, what 276 66. When suit abates by death of party, or by any other event, the same may he revised, how 276 INDEX OF RULES OP PRACTICE* 263 ANSWERS. PAGE. BULi! 58. In Bill of llcvivoi', or Supplemental Bill, not neueasnry to set forth what, unless, &c.. 27i} *' 59. Befendaut may awoar to his answer before whom '276 AMENDMENT OP ANSWER. " 60. After answer is put, may be amended, how and wtien 277 EXCEPTIONS TO ANSWERS. *' 61. After answer filed on Rule day Plaintiff allowed what 277 '* 62. When Solicitor employed for two or more Defendants, and separate anbwurs filed, &c., what costs allowed 'i77 " 63. Where exceptions are filed to answer for insufficiency within period prescribed by these Rules, Ac " 64. When at hearing exceptions are allowed, what ■ 277 " 65. When on argument PlaiutifTa exception to answer ia overruled, or answer judged insufficient, what,... '. 277 REPLICATION AND ISSUE. '* 66. When answer not excepted to, or shall be ai^'udged or deemed sufficient, the Flain- tiflf what 278 TESTIMONY— now TAKEN. '* 67. After cause is at issue — When Commissions may be taken out — Orders of Dec. Term, 1854, amendatory thereof— Order of Dec. Tei'm, 1861, amendatory thereof. 278 " 68. Testimony may bo taken in same cause after issue, hQW, &c 279 " 69. Time allowed in which to take testimony 279 TESTIMONY DE BENE ESSE. " 70. After bill filed, and before answer thereto, upon affidavit made that Plaintiff's Wit- nesses are aged, or infirm, or ^oing out of the cuiintry, &c., tho Clerk shall what. 280 FORM OP LAST INTERROGATORY. *' 71. The last interrogatory in Commission to take testimony shall what 280 CROSS BILL. " 72. Where defendant files a cross-bill for Discovery, &c 280 REFERENCE TO AND PROCEEDINGS BEFORE MASTERS. " 73. Every decree for account of personal estate of testator or intestate shall contain what 280 " 74, Where reference of motion is made to Master to examine and report thereon, the party at whose inatauce the referenco ia mads shall what 280 " 75. Duty of Master upon reference 281 ' 76. Reports made by Master — What not to state — What reference shall be made to 281 ** 77. The Master to regulate all proeecdings before him 28L *• 78. Witnesses living within District, upon notice to opposite party, how summoned 281 " 79. As to parties accounting before a Mister 282 " 80. All evidence previously used in Court in any case may be used before the Master 282 " 81. The Master shall bo at liberty to oxamin'^ any Criiditor or other party interested, &c., how 282 ** 82. Circuit Court may appoint standing Masters in Chancery, and Compensation of Mas- ters, kc 262 EXCEPTIONS TO REPORT OF MASTER. ** 83. When Report is ready, Master to return sumo to Clerk's Office— Parties may filo ex- ceptions thereto when« &c 282 " 84. When exceptions are overruled, party bringing them shall pay coats for evory excep- tion overruled, &c 282 DECREES. " 85. As to Clerical mistakes 283 *' 86. How decree and order — how to begin, &c , 183 GUARDIANS AND PKOCHEIN AMIS. " 87. Guardians ad litem may bn appointed by Couit to defend suit 283 ** 88. Every petition, for rehearing shall contuiu what, &c 283 2G4 APPENDIX. FAOE, Rule 89. As to the mnking of other and further Rules and Orders 283 •' 90. Whi re Rules of Supreme Court U. S. do not app'y, the practine of High Court of "Chancery of England to lie fttUowed, where the same may he reuaouubly applied... 283 " 91. Where party objecls to luking oath, may affirm 284 " 92. These Rules to take effect and be in force when— Rules of Uxrch, 1822, nullified when — Printing of these Rules, &c 284 « 93. The 40th Rule nullified— December Term, 1850 284 " 94. As to Suits ia Equity for foreclosure of mortgages in Circuit Courts U. S., Dec. Term. 1863 284 EFLES OF PRACTICE FOE IHE COURTS OF EQUITY OF THE UNITED STATES. [Peesceibed by Rule 32* of Gbneeal Oedees iif Bankedttoy of the Jus- tices or THE SUPBEME COUET OF THE UlTITED STATES — MAT, 1867.] PEELIMINABY EEGULATIONS. ECLE I. The Circuit Courts, as courts of equity, shall be deemed always opeu for the purpose of filing bills, answers, and other pleadings, for issuing and returning mesne and final process and commissions, and for making and directing all interlocutory motions, orders, rules, and other proceedings, preparatory to the hearing of all causes upon their merits. ElTLE II. The clerk's office shall be open, and the clerk shall be in attendance therein, on the first Monday of every month, for the purpose of receiving, entering, entertaining, and disposing of all motions, rules, orders,- and other proceedings,, which are grantable of course, and applied for, or.had by the parties, or their solicitors, in all causes pending in equity, in pursuance of the rules hereby pre- scribed. Edie III. Any judge of the Circuit Court, as well in vacation as in term, may, at chambers, or, on the rule days, at the clerk's office, make and direct all such interlocutory orders, rules, and other proceedings, preparatory to the hearing of all causes upon their merits, in the same manner and with the same efi'ect as the Circuit Court could make and direct the same in term, reasonable notice of the application therefor being first given to the adverse party, or his solicitor, to appear and show cause to the contrary at.the next rule day thereafter, unless some other time is assigned by the judge for the hearing. Rule IV. All motions, rules, orders, and other proceedings made and directed at cham- bers, or on rule days, at the clerk's office, whether special or of course, shall be entered by the clerk in an order book, to be kept at tlie clerk's office, on the day when they are made and directed ; which book shall be open, at all offi ce * ' • ■ In all proceedings in equity instituted for the purpose of carryin;; into effect tbe provisions of said act, (United States Bankruptcy Act, 1867,) or for enforcing the rights and remedies given by it, tho rules of equity practice established by this Court (Supremo Court United States) shall be followed as nearly as may be. — Rule 82, General Orders in Bankruptcy of the Jitsiices of the Supreme Court of the United States.— Map, ISS!. 265 5i66 APPENDIX. hours, to the free inspection of the parties in any suit in equity, and their Bolicitors. And except in cases where personal or other notice is specially required or directed, such entry in the order hook shall be deemed sufficient notice to the parties and their solicitors, without further service thereof, of all orders, rules, acts, notices, and other proceedings entered in such order book, touching any and all the matters in the suits to and in which they are parties and solicitors. And notice to the solicitors shall be deemed notice to the parties for whom they appear and whom they represent, in all cases where personal notice on the parties is not otherwise specially required. Where the solicitors for all the parties in a suit reside in or near the same town or city, the judges of the Circuit Court may, by rule, abridge the time for notice of rules, orders, or other proceedings, not requiring personal service on the parties, in their discretion. Rule V. All motions and applications in the clerk's office for the issuing of mesne process and final process to enforce and execute decrees, for filing bills, answers, pleas, demurrers, and other pleadings; for making amendments to bills and answers; for taking bills pro confesso ; for filing exceptions, and for other pro- ceedings in the clerk's office, which do not, by the rules hereinafter prescribed, require any allowance or order of the court, or of any judge thereof, shall be deemed motions and applications, grantable of course by the clerk of the court. Bat the same may be suspended, or altered, or rescinded, by any judge of the court, upon special cause shown. Rule VI. All motions for rules or orders and other proceedings, which are not grant- able of course, or without notice, shall, unless a different time be assigned by a judge of the court, be made on a rule day, and entered in the order book, and shall be heard at the rule day next after that on which the motion is made. And if the adverse party, or his solicitor, shall not then appear, or shall not show good cause against the same, the motion may be heard by any judge of the court ex parte, and granted as if not objected to, or refused, at his discretion. PROCESS. Rule VII. The process of subpcena shall constitute the proper mesne process in all suits in equity, in the first instance, to require the defendant to appear and answer .the exigency of the bill ; and unless otherwise provided in these rules, or specially ordered by the Circuit Court, a writ of attachment, and if the defend- lant cannot be found, a writ of sequestration, or a writ of assistance to enforce a delivery of possession, as the case may require, shall be the proper process to issue for the purpose of compelling obedience to any interlocutory or final order or decree of the court. Rule VIII Final process to execute any decree may, if the decree be solely for the pay- ment of money, be by a writ of execution, in the form used in the Circuit Court in suits at common law in actions of assumpsit. If the decree be for the per- formance of any specific act, as, for example, for the execution of a conveyance of land, or the delivering up of deeds, or other documents, the decree shall, in all KULES IN EQUITY SUPREME OOUET U. S. 267 cases, prescribe the time within which the act shall be done, of which the defendant shall be bound, without further service, to take notice ; and upon ' affidavit of the plaintiff, filed in the clerk's office, that the same has not been complied with within the prescribed time, the clerk shall issue a writ of attach- ment against the delinquent party, from which, if attached thereon, he shall not be discharged, unless upon a full compliance with the decree and the pay- ment of all costs, or upon a special order of the court, or of a judge thereof, upon motion and affidavit, enlarging the time for the performance thereof. If the delinquent party cannot he found, a writ of sequestration shall issue against his estate upon the return of non est inventus, to compel obedience to the decree. Rule IX. , When any decree or order is for the delivery of possession, upon proof made by affidavit of a demand and refusal to obey the decree or order, the party prosecuting the same shall be entitled to a writ of assistance from the clerk of the court. Rule X. Every person, not being a party in any cause, who has obtained an order, or in whose favor an order shall have been made, shall be enabled to enforce obe- dience to such order by the same process as if he were a party to the cause ; and every person, not being a party in any cause, against whom obedience to any order of the court may be enforced, shall be liable to the same process for enforcing obedience to such order as if he were a party in the cause. SERVICE OF PROCESS. Rdle XI. No process of subpoena shall issue from the clerk's office in any suit in equity until the bill is filed in the cause. Rule XII. Whenever a bill is filed,^he clerk shall issue the process of subpoena thereon, as of course, upon the application of the plaintiff, which shall be returnable into the clerk's office the next rule day, or the next rule day but one, at the election of the plaintiff, occurring after twenty days from the time of the issuing thereof. At the bottom of the subpoena shall be placed a memorandum, that the defend- ant is to enter his appearance in the suit in the clerk's office, on or before the day at which the writ is returnable ; otherwise, the bill may be taken pro con- fesso. Where there are more than one defendant, a writ of subposna may, at the election of the plaintiff, be sued out separately for each defendant, except in the case of husband and wife defendants, or a joint subpcena against all the defendants. Rule XIII. The service of all subpoenas shall be by a delivery of a copy thereof by the officer serving the same to the defendant personally, or, in case of husband and wife, to the husband personally, or by leaving a copy thereof at the dwelling- house or usual place of abode of each defendant, with some free white person, wiio is a member or resident in the family. 2G8 APPENDIX. EULE XIV. Whenever any subpoena shall be returned not executed as to any defendant, the plain tifif shall be entitled to another subpoena, ioiies guoiies, against such defendant, if he shall require it, until due ssrvice is made. Rule XV. The service of all process, mesne and final, shall be by the marshal of the dis- trict, or his deputy, or by some other person specially appointed by the court for that purpose, and not otherwise. In the latter case, the person serving the process shall make affidavit thereof. EuLE XVI. Upon the return of the subpoena as served and executed upon any defendant, the clerk shall enter the suit upon his docket as pending in the court, and shall state the time of the entry. APPEARANCE. Rule XVII. The appearance day of the defendant shall be the rule day to which the sub- poena is made returnable, provided he has been served with the process twenty days before that day ; otherwise, his appearance day shall be the next rule day succeeding the rule day when the process is returnable. The appearance of the defendant, either personally or by his solicitor, shall be entered in the order book on the day thereof by the clerk. BILLS TAKEN PRO OONFESSO. RnLE XVIII. It shall be the duty of the defendant, unless the time shall be otherwise en- larged, for cause shown, by a judge of the court, upon motion for that purpose, to file his plea, demurrer, or answer to the bill, in the clerk's office, on the rule day next succeeding that of entering his appearance. In default thereof, the plaintitf may, at his election, enter an order fa' nf course) in the order book, that the bill be taken pro confesso ; ana thereupon the cause shall be proceeded in ex parte, and the matter of the bill may be decreed by the court at the next ensuing term thereof accordingly, if the same can be done without an answer, and is proper to be decreed ; or the plaintiff, if he requires any discovery or answer to enable him to obtain a proper decree, shall be entitled to process of attachment against the defendant, to compel an answer ; and the defendant shall not, when arrested upon such process, be discharged therefrom, unless upon filing his answer, or otherwise complying with such order as the court or a j udge thereof may direct, as to pleading to or fully answering the bill, within a period to be fixed by the court or judge, and undertaking to speed the cause. Rule XIX. When the bill is taken pro eonfesso, the court may proceed to a decree at the next ensuing term thereof, and such decree rendered shall be deemed absolute, unless the court shall, at the same term, set aside the same, or enlarge the time Cor filing the answer, upon cause shown upon motion and affidavit of the de- RULES IN EQUITY SUPREME COURT U. S. 269 fendant. And no such motion shall be granted, unless upon the payment of the costs of the plaintiff in the suit up to that time, or such part thereof as the court shall deem reasonable, and unless the defendant shall undertake to£le his answer within such time as the court shall direct, and submit to such other terms as the court shall direct, for the purpose of speeding the cause. FRAME OF BILLS. EniB XX. Every bill, in the introductory part thereof, shall contain the names, places of abode, and citizenship, of all the parties, plaintiffs and defendants, by and against whom the bill is brought. The form, in substance, shall be as follows: " To the judges o5 the Circuit Court of the United States for the district of : A. B., of , and a cftizen of the State of , brings this his bill against C. D., of , and a citizen of the State of , and E. F., of , and a citizen of the State of . And thereupon your orator complains and says, that," &o. Rule XXI. The plaintiff, in his bill, shall be at liberty to omit, at his option, the part which is usually called the common confederacy clause of the bill, averring a . confederacy between the defendants to injure or defraud the plaintiff; also what is commonly called the charging part of the bill, setting forth the matters or excuses which the defendant is supposed to intend to set up by way of de- ■ fence to the bill ; also what is commonly called the jurisdiction clause of the . bill, that the acts complained of are contrary to equity, and that the defendant is without any remedy at law ; and the bill shall not be demurrable therefor. "And the plaintiff may, in the narrative or stating part of his bill, state and avoid, by counter averments, at his option, any matter or thing wliioh he sup- poses will be insisted upon by the defendant, by way of defence or excuse, to the case made by the plaintiff for relief The prayer of the bill shall asfc" the special relief to which the plaintiff supposes himself entitled, and also shall contain a prayer for general relief; and if an injunction, or a writ of ne exeat regno, or any other special order pending the suit is required, it shall be spe- cially asked for. Rule XXII. If any other persons, other than those named as defendants in the bill, shall appear to be necessary or proper parties thereto, the bill shall aver the reason why they are not made parties, by showing them to be without the juris- diction of the court, or that they cannot be joined without ousting the juris- diction of the court as to the other parties. And as to persons who are without the jurisdiction and may properly be made parties, the bill inay pray that pro- cess may issue to make them parties to the bill if they should come within the jurisdiction. Rule XXIII. The prayer for process for subpoena in the bill shall contain the names of all .the defendants named in the -introductory part of the bill, and if any of them are known to be infants under age, or otherwise under guardianship, shall state the fact, so that the court may take order thereon as justice may require, upon ,the return of the process. If an injunction, or a writ of ne exeat regno, ot 270 APPENDIX. any other special order, pending the suit, is asked for in the prayer for relief, that shall be sufficient without repeating the same in the prayer for process. ECLB XXIV. Every bill shall contain the' signature of counsel annexed to it, which shall be considered as an affirmation on his part, that upon the instructions given to him and the case laid before him, there is good ground for the suit, in the man- ner in which it is framed. EULE XXV. In order to prevent unnecessary costs and expenses, and to promote brevity, succinctness, and directness in the allegations of bills and answers, the regular taxable costs for every bill and answer shall in no case exceed the sum which is allowed in the State court of chancery in the district, if any there be ; but if there be none, then it shall not exceed the sur» of three dollars for every bill or answer. SCANDAL AND IMPEETINENGE IN BILLS. EuLE XXVI. Every bill shall be expressed in as brief and succinct terms as it reasonably can be, and shall contain no unnecessary recital of deeds, documents, contracts, or other instruments, in hcec verba, or any other impertinent matter, or any scandalous matter not relevant to the suit. If it does, it may on exceptions be referred to a master by any judge of the court for impertinence or sca,ndal ; and if Eo found by him, the matter shall be expunged at the expense of the plaintiff, and he shall pay to the defendant all his costs in the suit up to that time, un- less the court or a judge thereof shall otherwise order. If the master shall re- - port that the bill is not scandalous or impertinent, the plaintiff shall be enti- tled to all costs occasioned by the reference. EuLE XXVII. No order shall be made by any judge for referring any bill, answer, or plead- ing, or other matter, or proceeding depending before the court for scandal or impertinence, unless exceptions are taken in writing and signed by counsel, de- scribing the particular passages which are considered to be scandalous or im- pertinent ; nor unless the exceptions shall be filed on or before the next rule day after the process on the bill shall be returnable, or after the answer or pleading is filed. And such order, when obtained, shall be considered as abandoned, unless the party obtaining the order shall, without any unnecessary delay, pro- cure the master to examine and report for the same on or before the next suc- ceeding rule day, or the master shall certify that farther time is necessary for him to complete the examination. AMENDMENT OF BILLS. EuLE XXVIII. The plaintiff shall be at liberty as a matter of course, and without payment of costs, to amend his bill in any matters whatsoever, before any copy has been taken out of the clerk's office, and in any small matters afterwards, such as fill- ing blanks, correcting errors of dates, misnomer of parties, misdescription of RULES IN EQUITY SUPREME COURT U. S. ?.71 premises, clerical errors, and generally in matters of form. But if he amend in a material point (as he may do of course) after a copy has been so taken, before any answer or plea, or demurrer to the bill, he shall pay to the defendant the costs occasioned thereby, and shall, without delay, furnish him a fair copy thereof, free of expense, with suitable reference to the places where the same are to be inserted. And if the amendments are numerous, he shall furnish in like manner, to the defendant, ti copy of the whole bill as amended ; and if there be more than one defendant, a copy shall be furnished to each defendant afi'ected thereby. Rule XXIX. After an answer, or plea, or demurrer is put in, and before replication, the plaintiff may, upon motion or petition, without notice, obtain an order, from any judge of the court, to amend his bill on or before the next succeeding rule day, upon payment of costs or without payment of costs, as the court or a jndge thereof may in his discretion direct. But after replication filed, the plaintiS shall not be permitted to withdraw it and to amend his bill, except upon a special order of a judge of the court, upon motion or petition, after due notice to the other party, and upon proof by affidavit that the same is not made for the purpose of vexation or delay, or that the matter of the proposed amendment i^ material, and could not with reasonable diligence have been sooner introduced into the bill, and upon the plaintiff's submitting to such other terms aa may be imposed by the judge for speeding the cause. EuiE XXX. If the plaintiff, so obtaining any order to amend his bill after answer, or plea, or demurrer, or after replication, shall not file his amendments or amended bill, as the case may require, in the clerk's office, on or before the next succeeding rule day, he shall be considered to have abandoned the same, and the cause shall proceed as if no application for any amendment had been made. DEMUREKES AND PLEAa EULE XXXI. No demurrer or plea shall be allowed to be filed to any bill, unless upon a certificate of counsel, that in his opinion it is well founded in point of law, and supported by the affidavit of the defendant, that it is not interposed for delay ; and if a plea, that it is true in point of fact. Etoe XXXII. The defendant may, at any time before the bill is taken for confessed, or after- wards, with the leave of the court, demur or plead to the whole bill, or to part of it, and he may demur to part, plead to part, and answer as to the residue ; but in every case in which the bill specially charges fraud or combination, a plea to such part must be accompanied with an answer fortifying the plea, and explicitly denying the fraud and combinatiop,.and the facts on which the-oharge is founded. Ettie XXXIII. The plaintiff may set down-the demurrer or plea to be argued, or he may take issne on the plea. If, upon an issue, the facts stated in the plea be determined 272 APPENDIX. for the defendant, they shall avail him, as far as in tho law and equity they ought to avail him. Rule XXXIV. If, upon the hearing, any demurrer or plea is overruled, the plaintiff shall be entitled to his costs in the cause up to that period, unless the court shall be sat- . isfied that the defendant had good grounds in point of law or fact to interpc-ie the same, and it was not interposed vexatiously or for delay. S.nd upon the overruling of any plea or demurrer, the defendant shall be assigned to answer the bill, or so much thereof as is covered by the plea or demurrer, the next suc- ceeding rule day, or at such other period as, consistently with justice and the rights of the defendant, the same can, in the judgment of the court, be reason- ably done ; in default whereof, the bill shall be taken against him, pro eonfesso, and the matter thereof proceeded in and decreed accordingly. Rule XXXV. If, upon the hearing, any demurrer or plea shall be allowed, the defendant shall be entitled to his costs. But the court may, in its discretion, upon motion of the plaintiff, allow him to amend his bill upon such terms as it shall deem reasonable. Rule XXXVI. No demurrer or plea shall be held bad and overruled upon argument, only because such demurrer or plea shall not cover so much of the bill as it might by law have extended to. Rule XXXVII. No demurrer or plea shall be held bad and overruled upon argument, only because the answer of the defendant may extend to some part of the matter, as may be covered by such demurrer or plea. Rule XXXVIII. If the plaintiff shall not reply to any plea, or set down any plea or demurrer for argument, on the rule day when the same is filed, or on the next succeeding rule day, he shall ba deemed to admit the truth and sufficiency thereof, and his bill shall be dismissed as of course, unless a judge of the court shall allow him further time for the purpose. ANSWERS. Rule XXXIX. The rule, that if a defendant submits to answer he shall answer fully to all the matters of the bill, shall no longer apply in cases where he might by plea protect himself from such answer and discovery. And the defendant shall be en- titled in all cases, by answer, to insist upon all matters of defence (not being matters of abatement, or to the character of the parties, or matters of form) in bar of or to the merits of the bill, of which he may be entitled to avail himself by a plea in bar ; and in such answer he shall not be compellable to answer any .other matters than he would be compellable to answer and discover upon filing a plea in bar, and an answer in support of such plea, touching the matters set forth in the bill, to avoid or repel the bar or defence. Thus, for example, a hona fide purchaser for a valuable consideration, without notice, may set up that defence by way of answer instead of plea, and shall be entitled to the same RULES IN EQUITY SUPREME COURT U. S. 273 protection, and shall not be compellable to make any further answer or discov- ery of his title than he would ba in any answer in support of such plea. Rule XL. A defendant shall not bo bound to answer any statement or charge in the bill, unless specially and particularly interrogated thereto; and a, defendant shall not be bound to answer any interrogatory in the bill, except those inter- rogatories which such defendant is required to answer; and where a defendant shall answer any statement or charge in the bill, to whieh he is not interrogated, only by stating his ignorance of the matter so stated or charged, such answer shall be deemed impertinent.* Edle XLI. The interrogatories contained in the interrogating part of the bill shall be divided as conveniently as may be from each other, and numbered consecutively 1, 2, 3, &c. ; and the interrogatories which each defendant is reijtiired to answer shall be specified in a note at the foot of the bill, in the form or to the effect following ; that is to say — " The defendant (A. B.) is required to answer the interrogatories numbered respectively 1, 2, 3, &c. ;" and the office copy of the bill taken by each defendant shall not contain any interrogatories except those which such defendant is required to answer, unless such defendant shall require. to bo furnished with a copy of the whole bill. Rule XLII. The note at the foot of the bill, specifying the interrogatories which each defendant is required to answer, shall be considered and treated as part of the bill; and the addition of any such note to the bill, or any alteration in or addi- tion to such note after the bill is filed, shall be considered and treated as an amendment of the bill. Rule XLIII. Instead of the words of the bill now in use, preceding the interrogating part thereof, and beginning with the words " To the end, therefore," there shall hereafter be used words in the form or to the effect following: " To the end, therefore, that the said defendants may, if they can, show why your orator should not have the relief hereby prayed, and may, upon their several and re- spective corporal oaths, and according to the best and utmost of their several and respective knowledge, remembrance, information, and belief, full, true, direct, and perfect answer make to such of the several interrogatories herein- after numbered and set forth, as by the note hereunder written they are respect- ively required to answer ; that is to say — " 1. Whether, &c. "2. Whether, &c." Rule XLIV. A defendant shall be at liberty, by answer, to decline answering any inter- rogatory or part of an interrogatory, from answering which he might have protected himself by demurrer ; and he shall be at liberty so to decline, not- withstanding he shall an.swer other parts of the bill, from which he might have protected himself by demurrer. 18 ' Tide post, 9Cd IlQle, pai;o 2S0. 274 APPENBIX. Rule XLV. No special replication to any answer shall be filed. But if any matter alleged in the answer shall make it necessary for the plaintiff to amend his hill, he may have leave to amend the same with or without the payment of costs, as the court, or a judge thereof, may in his discretion direct. Rule XLVI. In every case where an amendment shall be made after answer filed, the defendant shall put in a new or supplemental answer, on or before the next succeeding rule day after that on which the amendment or amended bill is filed, unless the time is enlarged or otherwise ordered by a judge of the court; and upon his default the like proceedings may be had as in cases of an omission to put in an answer. PARTIES TO BILLS. Rule XLVII. In all cases where it shall appear to the court that persons, who might other- wise be deemed necessary or proper parties to the suit, cannot be made parties by reason of their being out of the jurisdiction of the court, or incapable other- wise of being made parties, or because their joinder would oust the jurisdiction of the court as to the parties before the court, the court may, in their discretion, proceed in the cause without making such persons parties ; and in such cases the decree shall be without prejudice to the rights of the absent parties. Rule XLVIII. Where the parties on either side are very numerous, and cannot, without manifest inconvenience and oppressive delays in the suit, be all brought before it, the court, in its discretion, may dispense with making all of them partiesi and may proceed in the suit, having sufficient parties before it to represent all the adverse interests of the plaintiff's and the defendants in the suit properly before it. But in such cases the decree shall be without prejudice to the rights and claims of all the absent parties. Rule XLIX. In all suits concerning real estate, which is vested in trustees by devise, and such trustees are competent to sell and give discharges for the proceeds of the ■sale, and for the rents and profits of the estate, such trustees shall represent the ■persons beneficially interested in the estate or the proceeds, or the rents and profits, in the same manner, and to the same ertent, as the executors or adminis- trators in suits concerning personal estate represent the persons beneficially interested in such personal estate ; and in such cases it shall not bo necessary to make the persons beneficially interested in such real estate, or rents and profits parties to the suit; but the court may, upon consideration of the matter on the hearing, if it shall so think fit, order such persons to be made parties. Rule L. In suits to execute the trusts of a will, it shall not be necessary to make the heir at law a party : but the plaintiff shall be at liberty to make the heir at law a party, where he desires to have the will established against him. ETJLES IN EQUITY SUPREME COURT U. S. 275 RtTLE LI. In all cases in which the plaintiff has a joint and several demand against several persons, either as principals or sureties, it shall not be necessary to bring before thecoart, as parties to a suit concerning such demand, all the persons liable thereto ; but the plaintiff may proceed against one or more of the persons severally liable. EuLE LII. Where the defendant shall, by his answer, suggest that the bill is defective for want of parties, the plaintiff shall be at liberty, within fourteen days after answer filed, to set down the cause for argument upon that objection only ; and the purpose for which the same is so set down shall be notified by an entry, to be made in the clerk's order book, in the form or to the effect following, (that is to say :) " Set down upon the defendant's objection for want of parties." And where the plaintiff shall not so set down his cause, but shall proceed therewith to a hearing, notwithstanding an objection for want of parties taken by the answer, he shall not, at the hearing of the cause, if the defendant's objection shall then be allowed, be entitled as of course to an order for liberty to amend his bill by adding parties. But the court, if it thinks fit, shall be at liberty to dismiss the bill. EuLE LIU. If a defendant shall, at the hearing of a cause, object that a suit is defective for want of parties, not having by plea or answer taken the objection, and therein specified by name or description the narties to whom the objeotioa applies, the court (if it shall think fit) shall be at liberty to make a decree saving the rights of the absent parties. NOMINAL PAETIES TO BILLS. EULE LIV. Where no account, payment, conveyance, or other direct relief is sought against a party to a suit, not being an infant, the party, upon service of the subpoena upon him, need not appear and answer the bill, unless the plaintiff specially requires him so to do by~the prayer of his bill; but he may appear and answer at his option ; and if he does not appear and answer he shall be bound by all the proceedings in the cause. If the plaintiff shall require him to appear and answer, he shall be entitled to the costs of all the proceedings against him, unless the court shall otherwise direct. EnLE LV. Whenever an injunction is asked for by the bill to stay proceedings at law, if the defendant do not enter his appearance and plead, demur, or answer to the same within the time prescribed therefor by these rules, the plaintiff shall be entitled as of course, upon motion without notice, to such injunction. But special injunctions shall be grantable only upon due notice to the other party by the court in term, or by a judge thereof in vacation, after a hearing, which may be ex parte, if the adverse party does not appear at the time and place ordered. In every case where an injunction, either the common injunction or a special injunction, is awarded in vacation, it shall, unless previously dissolved by the judge granting the same, continue until the next term of the court, or until it is dissolved by some other order of the court. 276 APPENDIX. BILLS or EEVIVOE AND SUPPLEMENTAL BILLS. ECLE LVI. Whenever a snit in equity shall become abated by the death of either party, or by any other event, the same may be revived by a bill of revivor, or a bill in the nature of a bill of revivor, as the circumstances of the case may require, filed by the proper parties entitled to revive the same ; which bill may be filed in the clerk's office at any time ; and upon suggestion of the facts, the proper process of subpoena shall, as of course, be issued by the clerk, requiring the proper representatives of the other party to appear and show cause, if any they have, why the cause should not be revived. And if no cause shall be shown at the next rule day which shall occur after fourteen days from the time of the service of the same process, the suit shall stand revived, aa of course. Ettle LVII. Whenever any snit in equity shall become defective, from any event hap- pening after the filing of the bill, (as, for example, by change of interest in the parties,) or for any other reason a supplemental bill, or a bill in the nature of a supplemental bill, may be necessary to be filed in the cause, leave to file the same may be granted by any judge of the court on any rule day, upon proper cause shown, and due notice to the other party. And if leave is granted to file such supplemental bill, the defendant shall demur, plead, or answer theretoi on the next succeeding rule day after the supplemental bill is filed in the clerk's office, unless some other time shall be assigned by a judge of the court. EtTLE LVIII. It shall not be necessary in any bill of revivor, or supplemental bill, to set forth any of the statements in the original suit, unless the special circumstancea of the case may require it. ANSWEES. EtJLE LIX. Every defendant may swear to his answer before any justice or judge of any court of the United States, or before any commissioner appointed by any Circuit Court to take testimony or depositions, or before any master in chancery ap- pointed by any Circuit Court, or before any judge of any court of a State or Territory. AMENDMENT OF ANSWEES. EtJLE LX. After an answer is put in, it may be amended as of course, in any matter of form, or by filling up a blank, or correcting a date, or reference to a document or other small matter, and be re-sworn, at any time before a replication is put in, or the cause is set down for a hearing upon bill and answer. But after replication, or such setting down for hearing, it shall not be amended in any material matters, as by adding new facte or defences, or qualifying or alter- ing the original statemente, except by special leave of the court or of a judge thereof, upon motion and cause shown after due notice to the adverse party, RULES IN EQUITY SUPREME COURT U. S. 'J.il supported, if required, by affidavit. And in every case where leave is bo granted, the court, or the judge granting the same, may, in his discretion, re- quire that the same be separately engrossed and added as a distinct amendment to the original answer, so as to be distinguishable therefrom. EXCEPTIONS TO ANSWEES. Rule LXI. Aft-er an answer is filed on any rule day the plaintiff shall be allowed until the next succeeding rule day to file in the clerk's office exceptions thereto for insufficiency, and no longer, unless a longer time shall be allowed for the pur- pose, upon cause shown to the court or a judge thereof; and if no exception shall be, filed thereto within that period, the answer shall be deemed and taken to be sufficient. Rule LXII. When the same solicitor is employed for two or more defendants, and sepa- rate answers shall be filed, or other proceedings had by two or more of the de- fendants separately, costs shall not be allowed for such separate answers or other proceedings, unless a master, upon reference to him, shall certify that such separate answers and other proceedings were necessary or proper, and ought not to have been joined together. Rule LXIII. Where exceptions shall be filed to the answer for insufficiency within the period prescribed by these rules, if the defendant shall not submit to the same and file an amended answer on the next succeeding rule day, the plaintiff shall forthwith set them down for a hearing on the next succeeding rule day there- after, before a judge of the court, and shall enter, as of course, in the order book, an order for that purpose. And if he shall not set down the same for a hearing, the exceptions shall be deemed abandoned, and the answer shall be deemed sufficient: Promded, however. That the court, or any judge thereof, may,, for good cause shown, enlarge the time for filing exceptions, or for answering the same, in his discretion, upon such terms as he may deem reasonable. Rule LXIV. If at the hearing the exceptions shall be allowed, the defendant shall be bound to put in a full and complete answer thereto on the next succeeding rule day ; otherwise, the plaintiff shall, as of course, be entitled to take the bill, so far as the matter of such exceptions is concerned, as confessed, or, at his election, he may have a writ of attachment to compel the defendant to make a better an- swer to the matter of the exceptions ; and the defendant, when in custody upon such writ, shall not be discharged therefrom but by an order of the court, or of a judge thereof, upon his putting in such answer and complying with such other terms as the court or judge may direct. Rule LXV. If, upon argument, the plaintiff's exception to the answer shall be ovErrnled, or the answer shall be adjudged insufficient, the prevailing party shall be enti- tled to all the costs occasioned thereby, unless otherwise directed by the court, or the judge thereof, at the hearing upon the exceptions. 278 APPENDIX. REPLICATION AND ISSUE. Edle LXVI. Whenever the answer of the defendant shall not be excepted to, or shall be adjudged or deemed sufSoient, the plaintiff shall file the general replication thereto on or before the next succeeding rule day thereafter ; and in all cases where the general replication is filed the cause shall be deemed to all intents and purposes at issue, without any rejoinder or other pleading on either side. If the plaintiff shall oinit or refuse to file such replication within the prescribed period, the defendant shall be entitled to an order, as of course, for a dismissal of the suit ; and the suit shall thereupon stand dismissed, unless the court, or a judge thereof, shall, upon motion for cause shown, allow a replication to be filed nuno pro tunc, the plaintiff submitting to speed the cause, and to such other terms as may be directed. TESTIMONY— HOW TAKEN. EuLE LXVII. After the cause is at issue, commissions to take testimony may be taken out in vacation as well as in term, jointly by both parties, or severally by either party, upon interrogatories filed by the party taking out the same in the clerk's ofn(se, ten days' notice thereof being given to the adverse party to file cross- interrogatories before the issuing of the commission ; and if no cross-interroga- tories are filed at the expiration of the time, the commission may issue ex varie. In all cases the commissioner or commissioners shall be named by the court, or by a judge thereof. If the parties shall so agree, the testimony may be taken upon oral interrogatories by the parties or their agents, without filing any written interrogatories. Deoembee Teem, 1854. Ordered, That the sixty-seventh rule governing equity practice be so amended as to allow the presiding judge of any court exercising jurisdiction, either in term time or vacation, to vest in the clerk of said court general power to name commissioners to take testimony in like manner that the court or judge thereof can now do by the said sixty -seventh rule. Deoembee Teem, 1861. Ordered, That the last paragraph in the sixty-seventh rule in equity be re- pealed, and the rule be amended as follows ; Either party may give notice to the other that he desires the evidence to be adduced in the cause to be taken orally, and thereupon all the witnesses to be examined shall be examined be- fore one of the examiners of the court, or before an examiner to be specially appointed by the court, the examiner to be furnished with a copy of the bill and answer, if any ; and such examination shall take place in the presence of the parties or their agents, by their counsel or solicitors, and the witnesses shall be subject to cross-examination and re-examination, and which shall be con- ducted as near as may be in the mode now used in common law courts. The EXILES IN EQUITY SUPREME COURT U. S. 279 depositions taken upon such oral examination sliall be taken down in writing by the examiner in the form of narrative, unless he determines the examina- tion shall be by question and answer in special instances ; and when completed shall be read over to the witness and signed by him in the presence of the par- ties or counsel, or such of them as may attend; provided, if the witness shall refuse to sign the said deposition, then the examiner shall sign the same; and the examiner may, upon all examinations, state any special matters to the court as he shall think fit; and any question or questions which may be objected to shall be noted by the examiner upon the deposition, but he shall not have power to. decide on the competency, materiality, or relevancy of the questions, and the court shall have power to deal with the costs of incompetent, immaterial, or irrelevant depositions, or parts of them, as may be just. The compulsory attendance of witnesses, in case of refusal to attend, to be sworn, or to answer any question put by the examiner, or by counsel or solici- tor, the same practice shall be adopted as is now practiced with respect to wit- nesses to be produced on examination before an examiner of said court on written interrogatories. Notice shall be given by the respective counsel or solicitors to the opposite counsel or solicitors or parties of the time and place of the examination for such reasonable time as the examiner may fix by order in each cause. When the examination of witnesses before the examiner is concluded, the original deposition, authenticated by the signature of the examiner, shall be transmitted by him to the clerk of the court, to be there filed of record in the same mode as prescribed in the thirtieth section of act of Congress, September 24, 1789. Testimony may be taken on commission in the usual way by written inter- rogatories and cross-interrogatories, on motion to the court in term time, or to a judge in vacation, for special reasons satisfactory to the court or judge. Rule LXVIII. Testimony may also be taken in the cause, after it is at issue, by deposition, according to the acts of Congress. But in such case, if no notice is given to the adverse party of the time and place of taking the deposition, he shall, upon mo- tion and affidavit of the fact, be entitled to a cross-examination of the witness either under a commission or by a new deposition taken under the acts of Con- gress, if a court or a judge thereof shall, under all the circumstances, deem it reasonable. Rule LXIX. Three months, and no more, shall be allowed for the taking of testimony after the cause is at issue, unless the court or a judge thereof shall, upon special Jeause shown by either party, enlarge the time ; and no testimony taken after such period shall be allowed to be read in evidence at the hearing. Immediately upon the return of the commissions and depositions, containing the testimony, into the clerk's office, publication thereof may be ordered in the clerk's office, by any judge of the court, upon due notice to the parties, or it may be enlarged, as he may deem reasonable under all the circumstances. But, by consent of the parties, publication of the testimony may at any time pass in the clerk's office, such consent being in writing, and a copy thereof entered in the order books or indorsed upon the deposition or testimony. 280 APPENDIX. TESTIMONY DE BENE ESSE. EuLE LXX. After any bill filed, and before the defendant hath answered the same, npon affidavit made that any of the plaintiff's witnesses are aged or infirm, or going out of the country, or that any one of them is a single witness to a material fact, the clerk of the court shall, as of course, upon the application of the plain- tiff, issue a commission to such commissioner or commissioners as a judge of the court may direct, to take the examination of such witness or witnesses de bene esse, upon giving due notice to the adverse party of the time and place of taking his testimony. FORM OF THE LAST INTEBROGATOEY. EuLB LXXI. The last interrogatory in the written interrogatories to take testimony now commonly in use shall in the future be altered, and stated, in substance, thus: " Do you know, or can you set forth, any other matter or thing which may be a benefit or advantage to the parties at issue in this cause, or either of them, or that may be material to the subject of this your examination, or the matters in question in this cause ? If yea, set forth the same fully and at large in your answer." CEOSS-BILL. EuiE LXXII. Where a defendant in equity files a cross-bill for discovery only against the plaintiff in the original bill, the defendant to the original bill shall first answer thereto, before the original plaintiff shall be compellable to answer the cross- bill. The answer of the original plaintiff to such cross-bill m.iy be read and used by the party filing the cross-bill, at the hearing, in the same manner and under the same restrictions as the answer praying relief may now be read and used. EEFEEENCE TO AND PROCEEDINGS BEFORE MASTEES. Etjle LXXIII. Every decree for an account of the personal estate of a testator or intestate shall contain a direction to the master, to whom it is referred to take the same, to inquire and state to the court what parts, if any, of such personal estate are Outstanding or undisposed of, unless the court shall otherwise direct. Rule LXXIV. Whenever any reference of any matter is made to a master to examine and report thereon, the party at whose instance or for whose benefit the reference is made shall cause the same to be presented to the master for a hearing on or before the next rule day succeeding the time when the reference was made ; if he shall omit to do so, the adverse party shall be at liberty forthwith to cause proceedings to be had before the master, at the cost of the party procuring the reference. KULES IN EQUITY SUPREME COUET U. S. 281 Rule LXXV. Upon every such reference it shall be the duty of the master, as soon as he reasonably can after the same is brought before him, to assign a time and place for proceedings in the same, and to give due notice thereof to each of the par- ties or their solicitors ; and if either party shall fail to appear at the time and place appointed, the master shall be at liberty to proceed ex parte, or, in his discretion, to adjourn the examination and proceedings to a future day, giving notice to the absent party or his solicitor of such adjournment ; and it shall be the duty of the master to proceed with all reasonable diligence in every such reference, and with the least practicable delay ; and either party shall be at liberty to apply to the court, or a judge thereof, for an order to the mister to speed the proceedings, and to make his report, and to certify to the court or judge the reasons for any delay. Rule LXXVI. In the reports made by the master to the court, no part of any state of facts, charge, affidavit, deposition, examination, or answer, brought in or used before them, shall be stated or recited. But such state of facts, charge, affidavit, depo- sition, examination, or answer shall be identified, specified, and referred to, so as to inform the court what state of facts, charge, affidavit, deposition, examina- tion, or answer, were so brought in or used. Rule LXXVII. , The master shall regulate all the proceedings in every hearing before him, upon every such reference ; and he shall have full authority to examine the parties in the cause upon oath touching all matters contained in the reference ; and also to require the production of all books, papers, writings, vouchers, and other documents applicable thereto ; and also to examine on oath, vivd voce, all witnesses produced by the parties before him, and to order the examination of other witnesses to be taken, under a commission to be issued upon his certificate from the clerk's office, or by deposition according to the acts of Congress, or otherwise, as hereinafter provided ; and also to direct the mode in which the matters requiring evidence shall be proved before him ; and generally to do all other acts, and direct all other inquiries and proceedings in the matters before him, which he may deem necessary and proper to the justice and merits thereof and the rights of the parties. Rule LXXVIII. Witnesses who live within the district may, upon due notice to the opposite party, he summoned to appear before the commissioner appointed to take testi- mony, or before a master or examiner appointed in any cause, by subposua in the usual form, which may be issued by the clerk in blank, and filled up by the party praying the same, or by the commissioner, master, or examiner, requiring the attendance of the witnesses at the time and place specified, who shall be allowed for attendance the same compensation as for attendance in court ; and if any witness shall refuse to appear, or give evidence, it shall be deemed a con- tempt of the court, which being certified to the clerk's office by the commis- sioner, master, or examiner, an attachment may issue thereupon, by order of the court or of any judge thereof, in the same manner as if the contempt were for not attending, or for refusing to give testimony in the court. But nothing 282 APPENDIX. herein contained shall prevent the examination of witnesses vivdvoce when pro- duced in open court, if the court shall in its discretion deem it advisable. Rule LXXIX. All parties accounting before a master shall bring in their respective accounts in the form of debtor and creditor ; and any of the other parties, who shall not be satisfied with the accounts so brought in, shall be al liberty, to examine the accounting party vivd voce, or upon interrogatories in the master's office, or by deposition, as the master shall direct. Rule LXXX. All affidavits, depositions, and documents, which have been previously made, read, or used in the court, upon any proceeding in any cause or matter, may be used before the master. Rule LXXXI. The master shall be at liberty to examine any creditor or other person coming in to claim before him, either upon written interrogatories, or vivd voce, or in both modes, as the nature of the case may appear to him to require. The evi- dence upon such examination shall be taken down by the master, or by some other person by his order and in his presence, if either party requires it, in order that the same may be used by the court, if necessary. Rule LXXXII. The Circuit Courts may appoint standing masters in chancery in their respec- tive districts, both the judges concurring in the appointment ; and they may also appoint a master pro hac vice in any particular case. The compensation to be allowed to every master in chancery for his services in any particular case shall be fixed by the Circuit Court, in its discretion, having regard to all the circumstances thereof, and the compensation shall be charged upon and borne by such of the parties in the cause as the court shall direct. The master shall not retain his report as security for his compensation ; but when the compensa- tion is allowed by the court, he shall be entitled to an attachment for the amount against the party who is ordered to pay the same, if, upon notice thereof, he does not pay it within the time prescribed by the court. EXCEPTIONS TO REPORT OF MASTER. Rule LXXXIII. The master, as soon as his report is ready, shall return the same into the clerk's office, and the day of the return shall be entered by the clerk in the order book. The parties shall have one month from the time of filing the report to file exceptions thereto ; and if no exceptions are within that period filed by either party, the report shall stand confirmed on the next rule day after the month is expired. If exceptions are filed, they shall stand for hearing before the court of the court is then in session ; or if not, then at the next sitting of the court wliioh shall be held thereafter by adjournment or otherwise. Rule LXXXIV. And in order to prevent exceptions to reports from being filed for frivolous causes, or for mere delay, the party whoso exceptions are overruled shall, for every exception overruled, pay costs to the other party, and for every excep- ...-«-, RULES IN EQUITY SUPREME COURT U. S. 283 tion allowed shall be entitled to costs — the costs to be fixed in each case by the court, by a standing rule of the Circuit Court. DECREES. KuLE LXXXV. Clerical mistakes in decrees, or decretal orders, or errors arising from any accidental slip or omission, may, at any time before an actual enrollment thereof be corrected by order of the court or a judge thereof, upon petition, without the form or expense of a hearing. EULE LXXXVI. In drawing up decrees and orders, neither the bill, nor answer, nor other pleadings, nor any part thereof, nor the report of any master, nor any other prior proceedings, shall be recited or stated in the decree or order ; but the decree and order shall begin, in substance, as follows; " This cause came on to be heard (or to be further heard, as the case may be) at this term, and was argued by counsel ; and thereupon, upon consideration thereof, it was ordered, adjudged, and decreed as follows, viz:" [Here insert the decree or order.] GUARDIANS AND PROCHEIN AMIS. Rule LXXXVII. Guardians ad litem to defend a suit may be appointed by the court, or by any judge thereof, for infants or other persons v/ho are under guardianship, or other- wise incapable to sue for themselves ; all infants and other persons so incapable may sue by their guardians, if any, or by their prochein ami; subject, how- ever, to such orders as the court may direct for the protection of infants and other persons. Rule LXXXVIII. Every petition for arehearing shall contain the special matter or cause on which Buch rehearing is applied for, shall be signed by counsel, and the facts therein stated, if not apparent on the record, shall be verified by the oath of the party, or some other person. No rehearing shall be granted after the term at which the final decree of the court shall have been entered and recorded, if an appeal lies to the Supreme Court. But if no appeal lies, the petition may be admitted at any time before the end of the next term of the court, in the discretion of the court. Rule LXXXIX. The Circuit Courts (both judges concurring therein) may make any other and further rules and regulations for the practice, proceedings, and process, mesne and final, in their respective districts, not inconsistent with the rules hereby prescribed, in their discretion, and from time to time alter and amend the same. Rule XC. In all cases where the rules prescribed by this court or by the Circuit Court do not apply, the practice of the Circuit Court shall be regulated by the present practice of the High Court of Chancery in England, so far as the same may reasonably be applied consistently with the local circumstances and local con- venience of the district where the court is held, not as positive rules, but as fur- nishing just analogies to regulate the practice. 284 APPENDIX. EULE XCI. Whenever under these rules an oath is or may be required to be taken, the party may, if conscientiously scrupulous of taking an oath, in lieu thereof, make solemn afSrmation to the truth of the facts stated by him. Rule XCII. These rules shall take effect, and be of force, in all the Circuit Courts of the United States, from and after tlie first day of August next ; but they may be previously adopted by any Circuit Court in its discretion ; and when and as soon as these rules shall so take effect, and be of force, the rules of practice for the Circuit Courts in equity suits, promulgated and prescribed by this court in March, 1822, shall henceforth cease, and be of no further force or effect. And the clerk of this court is directed to have these rules printed, and to transmit a printed copy thereof, duly certified, to the clerks of the several courts of the United Slates, and to each of the judges thereof. Decembek Teem, 1850. BULE XCIII. Ordered, That the fortieth rule heretofore adopted and promulgated by this court, as one of the rules of practice in suits in equity in the Circuit Courts, be, and the same is hereby, repealed and annulled. And it shall not hereafter be necessary to interrogate a defendant specially and particularly upon any state- ment in the bill, unless the complainant desires to do so, to obtain a discovery. Deoembeb Term, 1863. EuLE XCIV. Ordered, That in suits in equity for the foreclosure of mortgages in the Circuit Courts of the United States, or in any court of the Territories having jurisdic- tion of the same, a decree may be rendered for any balance that may be found due to the complainant over and above the proceeds of the sale or sales, and execution may issue for the collection of the same, as is provided in the eighth rule of this court regulating the equity practice, where the decree is solely for the payment of money. Note. — In proceedings at Law, instituted for the purpose of carrying into effect the provisions of the Bankrupt Act of 1867, the Rules of the Circuit Court regulating the Practice and Procedure in Cases at Law are to be followed. — [See Rules oe the Circuit Courts op the United States for the several districts.] ABSTEACT EXEMPTION, LIEN, COLLECTION, LIMITATION, AND INTEREST LAWS OF THE SEVERAL STATES, TERRITORIES, AND THE DISTRICT OF COLUMBIA. Arranged bt States, ik Alphabetical Order, and Careeullt Compiled PEOM THE Latest Laws. STATE OF ALABAMA. PROPERTY EXEMPTED FROM ATTACHMENT ON EXECUTION. Personal Property : — 2 bedsteads, beds, and furniture ; 3 cows and calves ; 1 work horse, mule, or pair of oxen ; ?0 hogs ; 20 sheep ; 500 lbs. of meat ; 100 bushels of corn ; all meal at any time on hand ; 2 ploughs ; 2 sets of plough gears ; 1 table ; 1 pot ; 1 oven ; 2 water vessels ; 1 dozen cups and saucers ; 1 set of knives and forks ; 1 dozen plates ; 1 coffee-pot ; 2 dishes ; 2 pairs of cotton cards ; spinning-wheels ; 1 churn ; 3 chairs ; 2 axes ; 2 hoes ; 1 horse or ox-cart ; 1 gun ; all books and family portraits, and all tools or implements of trade. Rent due the landlord, not exceeding one year, must be tendered to him before the goods and chattels lying on the household property can be taken. Real Estate. — Forty acres of land, not exceeding |400 in value, are exempt, provided they are not within the corporate limits of any town or city. LIEN LAWS. Any person who shall furnish labor, materials, or stores for any vessel, by order of the master or captain of the same, shall have a lien on such vessel for the same. To enforce this lien, the party must institute an action against the vessel for the amount of his claim, within thirty days from the time when the lien accrued. Any person contracting to put up any building shall have a lien upon snch building, and on the land connected therewith, until the amount specified in the contract is fully paid. To enforce such lien, the contract, or an attested copy thereof, must be recorded in the ofiSce of the clerk of the county court, within thirty days after the completion of the building. COLLECTION LAWS. A debtor may be arrested on showing that he is preparing to abscond ; that he has fraudulently disposed of his property ; that he withholds property liable for his debts ; that he secretes himself to avoid process ; that he resides out of the State ; or that he is about to remove his property from the State whereby the plaintiff may lose his debt, or be compelled to sue for it in another State. Attachments auxiliary to pending suits may be sued out on the same grounds 285 233 APPENDIX. as original attachments. A debtor may get himself discharged from arrest by making an affidavit that the complaint on which he was arrested is not true, and that he is possessed of nothing with which to satisfy the debt ; or by ren- dering a schedule of his property, real and personal, and making affidavit that he is not possessed of property to the value of $20, other than what is mentioned in the schedule, except such property as is by law exempt from execution, and that he has not disposed of property to secure it to his own use, or to defraud his creditors. This oath may, however, be impeached or controverted by the plaintiff. If the debtor be convicted of rendering a false or fraudulent schedule, he is liable to one year's imprisonment. LIMITATION LAWS. Actions which must be commenced within 30 years after the cause of action accrued. — All actions on real, possessory, ancestral, and other actions for the recovery of lands. Within 20 years. — All actions relative to the right of entry on lands ; all actions on judgments in any court of record; and all actions of debt betwuen merchants, concerning trade in merchandise. Within 16 years. — All actions on instruments under seal. Within 6 years. — All actions for trespass, detinue, trover, replevin ; foi taking goods and chattels ; actions of debt founded on contract ; for arrearages of rent ; on parole, demise, and of account. Within 3 years. — All actions on open account. Within 2 years. — All actions for trespass, assault, menace, battery, wound- ing, and imprisonment. Within 1 year. — All actions for libel and slander. All actions for forcible entry and detainer are barred by 3 years' adverse pos- session. Writs of error to the Supreme Court of the State are limited to 3 years. Wills may be contested by bill in chancery within 5 years from the time of probate. The time of absence from the State is not computed. Minors, married women, lunatics, and prisoners, have the same periods re- spectively after the removal of their disability. INTEREST LAWS. Rate of legal interest is 8 per cent. The principal only can be recovered in usurious contracts. TERRITORY OF ARIZONA. PROPERTY EXEMPT FROM LEVY AND SALE UNDER EXECUTION, OR UPON ANY OTHER FINAL PROCESS OP COURT. Vide Howell Code, 1864. Personal Property. — All spinning-wheels, weaving-looms, with the apparatus, and stoves put up and kept for use in any dwelling-house; a seat, pew, or slip occupied by such person or family in any house or place of public worship; all ETO. — ARIZONA. 287 Cemeteries, tombs, and ristta of burial, while in use as repositories of the dead ; all arms and accoutrements kept for use ; all wearing apparel of every person or family ; the library and school books of every individual and family, not exceeding $150 and all family pictures ; to each householder 10 goats or sheep, with their fleeces, and the yarn or cloth manufactured from the same ; 2 cows, 5 swine, and provisions and fuel for the comfortable subsistence of such house- holder and family for 6 months; to each householder, all household goods, furniture, and utensils, not exceeding in value $600; the tools, implements, materials, stock, apparatus, team, vehicle, horses, harness, or other things to enable any person to carry on the profession, trade, occupation, or business in which he is wholly or principally engaged, not exceeding in value $600 ; 1 sewing-machine and 1 musical instrument; a sufficient quantity of hay, grain, feed, and roots for properly keeping for 3 months the animals in the several subdivisions of this section exempted from execution ; and any chattel-mort- gage, bill of sale, or other lien created on any part of the property above described, except such as is mentioned in the 8th subdivision of this section, shall be void, unless such mortgage, bill of sale, or lien, be signed by the wife of the party making such mortgage or lien (if he have one.) When a levy shall be made upon property of any class or species which is exempt by law from execution to a specified amount or value, the officer levying such execution may make an inventory of the whole of such property belong- ing to the person against whom the execution shall be issued, and cause the- same to be appraised at its cash value, by two disinterested freeholders of the county where the property may be, on oath, to be administered by him to such appraisers. Upon such inventory and appraisal being completed, the defendant in exe- cution, or his authorized agent, may select from such inventory an amount of such property not exceeding, according to such appraisal, the amount oi value exempted by law from execution ; but if neither such defendant nor his agent shall appear and make such selection, the officer shall make the same for him. The appraisers above-mentioned'shall be entitled to 50 cents each for their services, and 6 cents per mile for traveling, in going only, for which the plaintiff in the execution shall be liable to them, and the amount of their travel and fees shall be collected upon the execution. Whenever the defendant in an execution shall have cows, sheep, swine, or other animals or articles, some of which are exempt by law from sale on exe- cution, and some of which are not so exempt, the officer may take all of such horses, cows, sheep, swine, or other animals or articles into his possession, and the defendant or his authorized agent may, immediately, on being notified of the levy, select so many thereof as are exempt by law from execution ; but if the defendant be absent, or neglect to make such selection on being notified, the officer shall make the selection for him. All moneys paid to any defendant in an execution, or other final process of a court, under the provisions of section 5 of this chapter, shall be exempt from any execution, order, decree, or other process issued from any court. Every conveyance, charge, instrument, or proceeding, declared to be void by the provisions of the law, as against creditors or purchasers, shall be equally 288 APPENDIX. void as against the heirs, suooeasors, personal representatives, or assigns of creditors or purchasers. The question of fraudulent intent, in all cases arising under the provisions of the law, shall be deemed a question of fact, and not of law ; nor shall any con- veyance or charge be adjudged fraudulent as against creditors or purchasers, solely on the ground that it was not founded on a valuable consideration. The provisions of the statute are not to be construed in any manner to affect or impair the title of a purchaser for a valuable consideration, unless it shall appear that such purchaser had previous notice of the fraudulent intent of his immediate grantor, or of the fraud rendering void the title of such grantor. The term "lands," as used herein, is to be construed as coextensive in mean- ing.with lauds, tenements, and hereditaments, and the terms " estate and in- terest in lands" is to be construed to embrace every estate and interest, present and future, vested and contingent, in lands, as above defined. The term " conveyance," as used herein, is to be construed to embrace every instrument in writing, except a last will and testament, whatever may be its form and by whatever name it may be known in law, by which any estate or interest in the lands is created, aliened, assigned, or surrendered. Heal Estate. — The homestead, consisting of a quantity of land, together with the dwelling-house thereon, and its appurtenances, not exceeding in value the sum of $5,000, to be selected by the owner thereof, shall not be subject to forced sale on execution, or on any other final process from a court, for any debt or liability contracted or incurred after 30 days from the passage of this act, or if contracted or incurred at any time in any other place than in this Territory. Such exemption shall not extend to any mechanic's, laborer's, or vendor's lien, or to any mortgage lawfully obtained ; but no mortgage, sale, or aliena- tion of any kind whatever of such land by the owner thereof, if a married man, shall be valid without the signature of the wife to the same, acknowledged by her separately and apart from her husband : Provided, that such signature and acknowledgment shall not be nicessary to the validity of any mortgage upon the land executed before it became the homestead of the debtor, or exe- cuted to secure the payment of the purchase money. Whenever any levy shall be made, upon the land or tenements of a house- holder, whose homestead has not been selected and set apart, such householder may notify the officer, at the time of making such levy, of what he regards as his homestead, with a description thereof, and thsj remainder alone shall be subject to sale under such levy. If the plaintiff in execution shall be dissatisfied with the lands and tene- ments selected and set apart as aforesaid, the matter shall be submitted to two appraisers, one to be selected by the plaintiff and the other by the defendant, who shall determine whether such land and tenements exceed in value the sum of $5,000. If the appraisers so chosen cannot agree, they shall appoint a third person to decide between them. If they cannot agree in the choice of a third person, he shall be named by the officer. If the land selected as a homestead consists of a lot containing 2,500 square yards or less, and the appraisers shall certify to the officer that such lot, together with the improvements thereon, exceeds in value the sum of $5,000, the said officer may proceed to sell such excess, or the whole, at the option of the defendant in execution, in the manner provided in other cases for- EXEMPTION, LIEN LAWS, ETC. — ARIZONA. -89 the sale of real property under execution. In case the excess only is sold, then such proceeds shall be applied to the satisfaction of the execution ; and in case the whole amount of property is sold, $5,000 of the proceeds of such sale shall be paid to the defendant in execution, and the exfiess shall be applied to the satisfaction of the execution : Provided, that no bid shall be received for a less sum than $5,000. In any case where the land selected and claimed as a homestead shall exceed in extent 2,500 square yards, if the appraisers be of opinion that such land, together with the dwelling-house and its appurtenances, exceed in value the sum of $5,000, they shall set apart a portion thereof, in a compact form, including the dwelling-house if possible, as the homestead. Such home- stead shall be, as near as may be, of the value of $5,000, and the appraisers shall cause the same to be surveyed. The expenses of such survey shall be -chargeable on the execution, and collected thereon. After the survey shall have been made, the officer making the levy may sell the property levied upon and not included in the survey, as in cases of other sales of real estate under execution ; and in giving a deed for the same he may describe it according to his original leyy, excepting therefrom, by metes and bounds, according to the certificate of survey, the quantity set apart as afore- said in this chapter. Before proceeding to act, the appraisers mentioned in this act shall be sworn by the officer to do justice between the parties. Their decision shall be delivered to the officer, shall be returned by him with the execution, and shall be conclusive between the parties, and for the protection of the officer against all liability. If the value of the real estate or personal property, as the case may be, does not exceed the amount made exempt by this chapter, the cost of the proceedings shall be paid by the plaintiff in execution ; otherwise by the defendant. The homestead and other property exempt from forced sale, upon the death of the head of the family, shall be set apart by the probate court for the benefit of the surviving wife and his own legitimate children, and in case no surviving wife or his own legitimate children, fdr the next heirs-at-law : Provided, that the exemption of a homestead as provided in this chapter shall not extend to unmarried persons, except when they have charge of minor brothers or sisters, or both, or brothers' or sisters' minor children, or a mother, or unmarried sisters living in the house with them. Nothing in the law shall be so construed as exempting any real or personal property from sales for taxes. LIMITATION LAWS. Civil actions can only be commenced within the periods prescribed in this act, after the cause of action shall have accrued, except where a different limitation is prescribed by statute. When the cause of action has already accrued, the party entitled, and those claiming under him, shall have, after the passage of this chapter, the whole period herein prescribed in which to commence an action. i No action for the recovery of real property, or for the recovery of the poa- eession thereof, shall be maintained, unless it appear that the plaintiff, his an- 19 290 APPENDIX. cestor, predecessor, or grantor, was seized or possessed of the premises ir. qfles- tion, within 5 years before the commencement of such action. No cause of action, or defence to an action, founded upon the title to real property, or to rents or services out of tbo same, shall be effectual, unless it appear that the person prosecuting the action, or making the defence, or under whose title the action is prosecuted or the defence is made, or the ancestor, predecessor, or grantor of such person, was seized or possessed of the premises In question, within 5 years before the commencement of the act in respect to which such action is prosecuted or defence made. Any peaceable entry upon real estate shall be deemed sufficient or valid as a claim, unless an action be commenced by the plaintiff in ejectment within 1 year after making such entry, or within 5 years after the final confirmation by the United States of any title derived from Spain or Mexico. In every action for the recovery of real property, or the possession thereof, the person establishing a legal title to the premises shall be presumed to have been possessed thereof, within the time prescribed by law, and the occupation of such premises by any other person shall be deemed to have been under and in subordination to the legal title, unless it appear that such premises have been held and possessed adversely to such legal title for 5 years before the com- mencement of such action. Whenever it shall appear that the occupant, or those under whom he claims, entered into the possession of premises, under claim of title, exclusive of any other right, founding such claim upon a written instrument as being a convey- ance of the premises in question, or upon the decree or judgment of a com- petent court, and that there has been a continued occupation and possession of the premises included in such instrument, decree, or judgment, or of some part of such premises, under sujh claim, for 5 years, the premises so included shall be deemed to have been held adversely except that when the premised included consist of a tract divided into lots, the possession of one lot shall not be deemed a possession of any other lot of the same tract. For the purpose of constituting an adverse possession by any person claim- ing a title founded upon a written instrument, or a judgment or decree, land shall he deemed to have been possessed and occupied in the following cases : 1st. Where it has been usually cultivated and improved. 2d. Where it has heen protected by a substantial enclosure. 3d. Where (although not en- dosed) it has been used for the supply of fuel, or of fencing timber for the pur- poses of husbandry, or for the use of pasturage, or for the ordinary use of the ■occupant, ith. When a known lot or single far'm has been partly improved^ the portion of such farm or lot that may have been left not cleared, or not en- closed according to the usual course and custom of the adjoining country, shall be deemed to have been occupied for the same length of time as the part im- proved and cultivated. When it shall appear that there has been an actual continued occupation of Jiremises, under a .claim of title, exclusive of any other right, but not founded ■upon a written instrument, or a, judgment or decree, the premises so actually occupied, and no other, shall be deemed to have been held adversely. For the purpose of constituting am adverse possession by a person claiming title not founded upon a written instrument, judgment, or decree, land shall EXEMPTION, LIEN LAWS, ETC. — ARIZONA. -291 be denmed to have been possessed and, occupied in the following cases only : 1. where \t has been protected by a substantial enclosure; 2. where it has,been usually cultivated or improved. ■ Whenever the relation of landlord and tenant shall have existed between any persons, the possession of the tenant shall be deemed the possession of the landlord until the expiration of 5 years from the- termination of the tenantcy, or where there has been no written lease, until the expiration of 5 years from the time of the last payment of rent, notwithstanding that such teiia,nt may have acquired another title, or may have claimed to hold adversely to his landlord. But such presumptions shall not be made after the periods herein limited. ■ The right of a person to the possession of any real property shall not be im- paired or affected by a descent being cast in consequence of the death of a person in possession of such property. ' If a person entitled to commence any action for the recovery of real prop- erty, or to make an entry or defence founded on the title to real property, or lo rents or services out of the same, be, at the time such title shall first de- scend or accrue, either: 1. Within the age of 21 years; or, 2. Insane; or, 3. Imprisoned on a criminal charge, or in execution upon conviction of a criminal offence for a term less than for life ; or, 4. A married woman ; the time during which such disability shall continue shall not be deemed any por- tion of the time in this act limited for the commencement of such action, or ihe making of such entry or defence, but such action may be commenced, oJ fentry or defence made, within the period of 5 years after such disability shall cease, or after the death of the person entitled, who shall die under such dis' ability ; but such action shall not be commenced, or entry or defence made after the period. Actions, other than those for the recovery of real property, can only be com- menced as follows: Within 5 years; An action upon a judgment or decree of any court of the United States, or of any State or Territory within the United States. Within 4 years: An action upon any contract, obligation, or liability, founded upon an instrument of writing, except those mentioned in the preceding section. Within 4 years: 1. An action upon a liability created by statute other than a penalty or forfeiture ; 2. An action for trespass upon real property ; 3. An action for taking, detaining, or inj uring any goods or chattels, including actions for the specific recovery of personal property; 4. An action for relief on the ground of fraud, the cause of action in such case not to be deemed to have accrued until the discovery, by the aggrieved party, of the facts constituting the fraud. Within 2 years : 1. An action upon a contract, obligation, or liability, not founded upon an instrument of writing, except an action on an open account for goods, wares, and merchandise, and an action for any article charged in a store account ; 2. An action against a sheriff. Coroner, or constable, upon the liability incurred by the doing of an act in hia official capacity, and in virtue of his nffice, or by the omission of an official duty, including the non-payment of money collected upon an execution. But this section shall not apply to an action for an escape. Within 1 year : 1. An action upon a statute for a penalty or forfeiture, where the action is given to an individual, or to an individual and the Territory, except where the statute imposing it prescribes a different limitation; 2. An action for libel, slander, asJ- 292 APPENDIX. BauH, battery, or false imprisonment ; 3. An action upon a statute for a forfei- ture or penalty to the people of this Territory ; 4. An action against a sheriff, or other officer, for the escape of a prisoner arrested or imprisoned on civil pro- cess ; 5. An action on an open account for goods, wares, and merchandise sold and delivered ; 6. An action for any article charged in a store account. In an action brought to recover a balance due upon a mutual, open, and current account, where there have been reciprocal demands between the parties, the cause of action shall be deemed to have accrued from the time of the last item proved in the account on either side. An action for relief, not hereinbefore provided for, must be commenced within 4 years after the cause of action shall have accrued. The limitations prescribed in this chapter shall apply to actions brought in the name of the Territory, or for the benefit of the Territory, in the same man- ner as to actions by private parties. An action shall be deemed to be commenced, within the meaning of this act, when the complaint has beon filed in the proper court. If, when the cause of action shall accrue against a person, he is out of the Territory, the action may be commenced within the term herein limited after his return to the Territory ; and if, after the cause of action shall have accrued, he depart the Territory, the time of his absence shall not be part of the time limited for the commencement of the action. If a person, entitled to bring an action mentioned in the last preceding chapter, except for a penalty or forfeiture, or against a sheriff or other officer for an escape, be at the time the cause of action accrued, either — 1. Within the age of 21 years ; or, 2. Insane ; or, 3. Imprisoned on a criminal charge, or in execution under the sentence of a criminal court for a term less than his natural life ; or, 4. A married woman, the time of such disability shall not be a part of the time limited for the commencement of the action. If a person entitled to bring an action die before the expiration of the time limited for the commencement thereof, and the cause of action survive, an action may be commenced by his representatives after the expiration of that time, and within 6 months from his death. If a person against whom an action may be brought die before the expiration of the time limited for the commencement thereof, and the cause of action survives, an action may be commenced against his executors or administrators after the expiration of that time, and within one year after the issuing of letters testamentary or of admin- istration. When a person shall be an alien subject or citizen of a country at war with the United States, the time of the continuance of the war shall not be a part ol the period limited for the commencement of the action. If an action shall be commenced within the time prescribed therefor, and a judgment therein for plaintiff be reversed on appeal, the plaintiff, or — if he die, and the cause of action survive — his heirs or representatives, may commence a new action within 1 year after reversal. When the commencement of an action shall be stayed by injunction or stat- utory prohibition, the time of the continuance of the injunction or prohibition shall not be part of the time limited for the commencement of the action. No person shall avail himself of a disability, unless it existed when his right of action accrued. ' EXEMPTION, LIEN LAWS, ETC. — ARKANSAS. 293 When two or more disabilities co-exist at the time the right of action accrues, the limitation shall not attach until they all be removed. The preceding sections of this chapter shall not affect actions against directors or stockholders of a corporation to recover a penalty or forfeiture imposed, or to enforce a liability created by law ; but such actions must be brought within 3 years after the discovery by the aggrieved party of the facts upon which the penalty or forfeiture attached, or the liability was created. No acknowledgment or promise shall be sufficient evidence of a new or con- tinuing contract, whereby to take the case out of the operation of this statute, unless the same be contained in some writing signed by the party to be charged thereby. / An action upon any contract, obligation, or liability for the payment of money, founded upon an instrument of writing executed out of this Territory, can only be commenced as follows: 1, within 1 year, when more than 2 and less than 5 years have elapsed since the cause of action accrued ; 2, within 6 months, when more than 5 years have elapsed since the cause of action accrued. When the cause of action has arisen in another State or a Territory of the United States, or in a foreign country, and by the laws thereof an action thereon cannot there be maintained against a person by reason of the lapse of time, no action thereon shall be maintained against him in this Territory. No action for the recovery of property in mining claims, or for the recovery of possession thereof, shall be maintained unless it appear that the plaintiff, his ancestor, predecessor, or grantor, was seized or possessed of the premises in question within two years before the commencement of the action. No cause of action or defence to an action, founded upon the title to property in mining claims, or to the rents or profits of the same, shall be effectual unless it appear that the person prosecuting the action ot making the defence, or under whose title the action is prosecuted or the defence is made, or the ancestor, pre- decessor, or grantor of such person, was seized or possessed of the premises in question within two years before the commencement of the Act in respect to which such action is prosecuted or defence made. INTEREST LAWS. The legal rate of interest in the Territory of Arizona, is ten per cent, on all moneys after they become due on any bond, bill, or promissory note, or other instrument in writing, or any judgment obtained in the Territory. Parties may agree in writing for a higher, or any rate whatever. STATE OP ARKANSAS. EXEMPTION LAWS. Personal Property. — 1 horse, mule, or yoke of oxen ; 1 cow and calf; 1 plough, 1 axe, 1 hoe, and 1 set of plow-gears ; spinning-wheels and cards ; 1 loom and apparatus necessary for manufacturing cloth in a private family ; spun yarn, thread, and cloth manufactured for family use ; hemp, flax, cotton, and wool, not exceeding 25 pounds ; all wearing apparel of the family ; 2 beds, with bedding ; also, any other household and kitchen furniture necessary for the 294 APPENDIX. family, agreeably to an inventory of it, to be returned on oath by the officei with the execution. There is also exempt the necessary tools and implements of a mechanic carrying on his trade ; all military equipments required by law ; and such provisions as are on hand for family use. Real Estate. — For all debts contracted since December 8, 1852, 160 acres of land, or 1 city or town lot, without reference to value, with all improvements. LIEN LAWS. Any person laboring, or furnishing labor or materials for constructing, alter- ing, or repairing any building, to the amount of $100, has a lien therefor on the same. To legalize the lien, the lien-holder must file with the clerk of the circuit court of the county where the property is situated, a correct, verified account of his claim, within 3 months after the labor performed and the materials furnished. The lien extends to the building and the land connected therewith, provided such land does not exceed 2 acres. The lien will continue in force only 1 year after the completion of the building, unless an action be instituted to enforce it. COLLECTION LAWS. There is no imprisonment for debt. No debtor can be arrested, except on afBda^vit by plaintiff, supported by the affidavit of some disinterested and cred- ible person, to the effect that fraud has been committed, and a statement of facts justifying such allegation. An attachment may issue against the property of a debtor, provided plaintiff shall, at the time of filing the declaration, likewise file an affidavit to the effect that the defendant is justly indebted to ■plaintiff in a sum exceeding |100, and stating the amount, and also that the defendant is not a resident of this State, or that he is about to remove out of the State, or that he is about to remove his goods and effects out of the State, or that he secretes himself and that process cannot be served on him. A bond in double the amount claimed must be given, conditioned for the p.^iyment of .such damages as may be awarded against plaintiff. When the amount claimed is $100 or less, a justice of the peace may issue an attachment. LIMITATION LAWS. Actions which must be commenced within 10 years after the cause of action accrued. — All actions of account between merchants concerning merchandise ; actions on sealed instruments; judgments and decrees. Within 5 years. — ^All actions on promissory notes and other instruments in writing, not under seal. Within 3 years. — All actions of account between retail merchants and con- sumers ; all actions on debts for labor, rent, trespass, and replevin. Within 1 year. — All actions for libel and slander. Non-residents are subject to the limitations equally with residents. When a debtor has absconded from another State into Arkansas, without the know- ledge of his creditor, the latter may sue within the time limited, after he is ap- prised of such residence of the absconding debtor. Minora, married women, lunatics, and prisoners have the same periods, re- epeotivoly, after their disability. All acknowledgments to take a case out of the statute of limitations, or to bind a person for a debt contracted during his minority, must be in the hand- writing of such person. EXEMPTION, LIEN LAWS, ETC. — CALIFOENIA. 295 INTEREST LAWS. Eate of legal interest is 6 per cent. Parties may specially contract to pay and receive 10 per cent. Usurious rates render the contract void. STATE OF CALIFORNIA. EXEMPTION LAWS. Personal Property. — Sewing-machine, worth not over $100; chairs, tables, desks, and books, to the extent of $100 ; necessary household table and kitchen furniture, including stoves, stove pipes, and stove furniture ; wearing apparel, beds, bedding, and bedsteads, and one month's provisions ; 2 oxen or horses or mules, and their harness ; 1 carfor wagon, and food for such horses, mules, or oxen for 1 month ; seed, grain, and vegetables for planting or sowing within six months, not to exceed $200's worth ; tools of a mechanic or artisan neces- sary to his trade ; instruments and chest of a surgeon, physician, surveyor, or dentist, necessary to their profession and their scientific or professional library ; lawyers' and ministers' libraries ; 2 oxen, horses, or mules, and harness and . cart of a, cartman, huckster, peddler, teamster, or other laborer, by which he habitually earns his living ; 1 horse and harness or other equipments used by a physician or minister, in professional visits, with food for same. The cabin or dwelling of a miner not over $500 in value, also a miner's sluices, pipes, hose, windlass, derrick, pumps, tools, instruments, and appliances for mining, not over $500 in value ; also 2 horses, oxen, or mules, and harness, and 1 month's food for them, when they are necessary to work any of the above machinery ; all fire apparatus of companies organized under laws of the State ; all arms and equipments required by law to be kept ; all public buildings and grounds and offices and their appurtenances, books, and papers ; the earnings of a debtor for his personal services for the last 30 days, when necessary for support of a family in the State, are exempt. Real Estate. — A lot of land, with dwelling-house and appurtenances, not exceeding $5,000 in value, to be selected by the owner, is exempt^ from execu- tion for any debt contracted after July 1, 1851, or at any time out of the State. This exemption does not extend to mechanics' or vendors' lien, or any lawfully obtained mortgage, or to liability for taxes ; 7 or more persons may form a homestead association, and the shares, deposits, or assessments of any person therein, to the par value of $1,000, are exempt. If the plaintiff require it, appraisers may be appointed to value the homestead. If the lot is 2,500 square yards or less, and with improvements is valued at more than $5,000, either the excess or the whole may be sold ; in the latter case no bid can be received for less than $5,000, and the amount exempt must be paid to the defendant. If the lot exceed 2,500 square yards and $5,000 in value, the appraisers must set off land, including the dwelling-house, to the value of $5,000. The defendant may also designate such personal property as is exempt by law. Upon the death of the head of the family, the same benefits accrue to his wife and children. ' 296 APPENDIX. LIEN LAWS. Any person performing or farniehing labor or materials for constructing altering, or repairing any wharf or building, shall have a lien therefor upon th? same. Sub-oontraotors, mechanics, and laborers must notify the owner or owners in writing of the particulars of their claims, and that they hold said owner or owners liable for the same ; and the owner or owners are made re- sponsible for such claims : Provided, Said owner or owners are indebted to thf employer to the stated amount ; if not, then to the amount to which said owner o^ owners shall be indebted to the employer at the time of service of notice. When notice shall have been served, the sub-contractor, mechanic, or laborer shall present to his employer a copy of the same for his endorsement. If the employer endorse the notice, then the owner shall pay the same, if the latter stand indebted to him to that amount ; if not, then to the amount due to said employer at the time notice was served. If the owner fail to pay, the sub-con- tractor, mechanic, or laborer may, within 30 days after service of notice, com- mence suit to enforce his lien. Should the employer refuse to endorse the claim, the sub-contractor, mechanic, or laborer shall lose his lien, unless he shall, within 30 days after service of notice, commence an action against the employer to establish his claim. If he obtain judgment against his employer, he shall lose his lien for the amount thereof, unless, within 30 days thereafter, he shall commence an action against the owner for the amount of the judgment, if such amount be then due, from the owner or owners to the employer ; if not, then he shall file notice of said claim and judgment in the office of the Register of the county in which the property is situated, and shall commence his action against the owner within 30 days after the claim is due from the owner to the employer. The owner or owners may set off the amount of the judgment in any action brought against said owner by the contractor or other person other- wise entitled to recover the same under the contract. The land designated at time of contract, for the use of the building, shall also be subject to the lien. Any mechanic who shall make, alter, or repair any article of personal prop- erty, at the request of the owner or owners thereof, shall have a lien therefor upon the same, and may retain possession of the same till the price agreed upon for making, altering, or repairing such article shall be paid ; and if not paid within 2 months he may sell the same at public auction, after giving 3 weeks' notice by advertisement in some newspaper published in the county ; if there be no newspaper, then by posting up notices of such sale in three of the most public places in the town where the article was made, altered, oi or repaired. The proceeds of such sale shall go, first, to the discharge of such lien, and the costs of keeping the same ; and secondly, the remainder, if any, shall be paid over to the owner thereof. To secure a lien for any amount over $200, there must be a contract or mem- orandum in writing, signed by the party sought to be charged. If by the con- tract between owner and principal, mechanic or contractor, payments are to be made in instalments, or at specified times, or when all the work is done, the party seeking to secure his lien must notify the owner of his claim before the time when such payment would be due. COLLECTION LAWS. • No woman can be arrested in any civil action. A debtor may be arrested EXEMPTION, LIEN LAWS, ETC. — CALIFORNIA. 297 when fraud has been employed in incurring the debt ; or when he has con- otealed,- removed, or disposed of his, property, or is about to do so, with intent to defraud his creditors. Before attachment can issue, the plaintiff or his agent inust prove the facts set forth in his affidavit ; he must also execute a guarantee, with two or more sureties, to pay defendant all costs and damages that may be Sustained in consequence of the arrest, to the amount of at least $200. The officer serving the writ must notify the plaintiff when the arrest is made. Defendant may demand an immediate trial, and it must be had within 3 hours, (unless the trial of another action is pending ;) otherwise defendant is •disotiarged. If the plaintiff obtain judgment in this trial, he may obtain another arrest on the same ground as the first. Defendant may be discharged . on giving an undertaking, with 2 approved sureties, binding themselves in ithe amount named in the order of arrest, that said defendant will render him- self amenable to the process of the court. Attachment may issue against the property, real or personal, of a debtor for an obligation founded on contract for payment of money in the State, whether the contract was made thereiu or not. In cases of attachment it does not matter whether plaintiff or defendant is a citizen or an alien, so long as the demand grows out of a California contract. Vhen a sale on execution takes place, the personal estate must bo first disposed of; then the real property, or so much of it as is necessary to satisfy the demand. The debtor may at any time, within 6 months after sale, redeem all real estate, except household property, of unexpired terms of less than 2 years, by paying the amount for which it was sold, with 18 per cent, interest thereon. The purchaser is entitled to receive rent from any person who may be in possession, except the debtor. LIMITATION LAWS. Actions which must le commenced within 5 years after cause of action has accrued. — All actions for the recovery of real estate; and all actions on judg- ments or decrees of courts in the State, or in any of the United States or Ter- ritories. Within 4 years. — All actions founded on contracts, obligations, or liabilities in writing. Actions on open account for goods. Within 3 years. — All actions founded on liabilities, other than penalties or forfeitures ; for trespass on real estate ; for taking, detaining, or injuring goods or chattels ; for recovery of personal property ; for relief on the ground of fraud, the cause of action accruing upon the discovery of the fraud. Within 2 years. — All actions on contracts, obligations, or liabilities, not founded on instruments in writing. Within 1 year. — All actions founded on penalties or forfeitures : for libel, slander, assault, battery, or false imprisonment; and for accounts current be- tween retail merchants and consumers. In all cases of account current the cause of action accrues from the time of the last item proved. Minors, married women, lunatics, and prisoners are entitled to the same pe- riods, respectively, after removal of their disability. No promise or acknowledgment shall be sufficient evidence of a new or con- tinuing contract, whereby to take the case out of the statute, unless the same . be in writing, and signed by the party to be charged. 298 , AVPENDIX. INTEREST LAWS. The rate-of legal interest ia 10 per cent.: hut parties may, by special agree- ment, receive a higher rate. TEKRITORY OF COLORAI>0. EXEMPTION LAWS. Personal Property. — Family pictures, school-books, andlibrary ; seat or pew in any place of public worship ; the sites of burial of the dead ; wearing ap- parel of debtor and family ; stoves and appendages kept for use of the debtor and his family ; all cooking utensils, and all the household furniture not herein enumerated, not exceeding $300 in value ; the provisions for the debtor and his family necessary for 6 months, either provided or growing, or both ; and fuel necessary for 6 months. The toob and implements or stock in trade of any mechanic, minor, or other person, used and kept for the purpose of carrying on his trade or business, not exceeding $200 in value. The library and instru- ments of any professional man, not exceeding $300. Working animals to the value of $200. 1 cow and calf, 10 sheep, and the necessary food for all the animals herein mentioned for 6 months, provided or growing, or both ; also 1 farm wagon, cart, or dray, 1 plough, 1 harrow, and other farming implements, including harness and tackle for team, not exceeding $50 in value : Provided, That nothing in this act shall be so construed as to exempt any property of any debtor from sale for the payment of any taxes whatever, legally assessed, and no article of property above mentioned shall be exempt from attachment or sale on execution for the purchase money for said property. LIEN LAWS. Any person who has a cause of action to the amount of $10 and upwards, for labor performed upon any lands, tenements, or hereditaments, or for ma- terials furnished for improvements upon any lands or buildings, may, at any time within 1 year next after such cause of action shall have accrued, file his complaint as in other cases, and serve notice upon the defendant ; and such complaint shall, in addition to the facts necessary to constitute a cause of action, contain an accurate description of the location of the lands and buildings upon which the labor was performed, or for the improvement of which the materials were furnished; and shall also allege that the defendant therein named is the owner of, or has some interest in, such lands or buildings, and that such labor was performed, or materials furnished, pursuant to a contract, expressed or im- plied, between the plaintiff and defendant, or agent. The complaint shall, as soon as filed in the office of the clerk of the district court of the proper county, be a lien on the property therein described, in favor of plaintiff, to the extent of defendant's title or interest therein. When the complaint does not allege that the labor was performed or the ma- terials furnished pursuant to an agreement with the defendant, but shall all«ge that the labor was performed or the materials furnished pursuant to an agree- ment with some contractor therein named, which contractor was employed by the defendant or his agent, and that the plaintiff was employed by said con- EXEMPTION, LIEN LAWS, ETC. — COLOEADO. 299 traotoT, and had served notice in writing upon defendant or his agent, to the effect that he, plaintiff, was or had been employed by paid contractor to perform .labor thereon, or to furnish materials for the improvement of such lands and buildings, and relied upon him, the defendant, or upon such lands and build- ings, for his compensation ; then the filing of such complaint shall be a lien in favor of plaintiff, the same as provided in the foregoing section, to the amount that the defendant was indebted to said contractor when notice was served upon ,him or his agent, and to the amount in which the defendant became indebted to said contractor after service of said notice, and before the expiration of plain- tiff 's lien. Plaintiff may, at any time after filing nis' complaint as above provided, serve notice on defendant, and proceed to judgment as in other actions ; but the lien hereby created shalj cease to exist 1 year from the time the labor was performed or the niaterials furnished, unless notice be served within that time. COLLECTION LAWS. There is no imprisonment for debt in the Territory. If any creditor, his agent, or attorney, shall file an affidavit in the office of the clerk of the Dis- trict Court of any county in the Territory, setting forth that any person is in- debted to such creditor in an amount exceeding $20, stating the nature and amount of such indebtedness, as near as may be, and that such debtor has de- parted, or is about to depart, from the Territory, with the intention of having his effects removed from the same, or is about to remove his property, to the injury of such creditor, or that such debtor conceals himself or stands in defiance of any officer so that process cannot be served on him, or is a non-resident, or that he is converting, or is about to convert, his property into money, or other- wise dispose of the same with the intent of placing it out of the reach of such creditor, it shall be lawful for such clerk to issue a writ of attachment, return- able like other writs, directed to the sheriff of the county, commanding him to attach lands, tenements, goods, chattels, rights, credits, moneys, and effects of said debtor of every kind, or so much thereof as will be sufficient to satisfy the claim sworn to, with interest and costs of suit, in whose hands or possession the same may be found ; and it shall be lawful for the clerk to issue, and the sheriff or other officer to serve, an attachment against such debtor on Sunday, or on any other day, as directed in the act. LIMITATION LAWS. Actions which must Zfe commenced vrithin 7 years, next after the cause of action shall accrue, and not afterwards : All actions of debt founded on contract or liability in action ; all actions on judgments rendered in any court not a court of record ; all actions for arrears of rent ; all actions on any contract or liability express or implied ; all actions for waste and for trespass on land ; all actions of replevin, and all actions for taking, detaining, or injuring goods or chattels ; all actions on the case, except actions for slanderous words and libels. Within 1 year. — All actions for assault and battery, for false imprisonment for slander, and for libels. Within 6 months. — All actions against sheriffs, or other officers, for escape of persons imprisoned on civil process. In all actions of debt or assumpsit, brought to recover balance due on a mu- 300 APPENDIX. tual and open aoeonnt current, the cause of action shall be deemed to have accrued at the time of the last item proved in such account. All personal actions on any contract not limited by the foregoing sections, or ■by any other law in the Territory, shall be brought within 3 years after the accruing of the cause of action, and not afterwards. BATE OF INTEEEST. The rate of legal interest in Colorado is 10 per cent. ; but aa increased rate •may be agreed upon by and between contracting parties. STATE OP CONNECTICTTT. EXEMPTION LAWS. All wearing apparel, bedding, and necessary household furniture ; arms and ■military equipments ; implements of the debtor's trade ; 1 cow, 10 sheep, 2 •swine and the pork produced from 2 swine, or 2 swine and 200 pounds of pork ; 25 bushels charcoal ; other coals, 2 tons ; wheat flour, 200 lbs. ; wood, 2 cords ; hay, 2 tons ; beef, 200 lbs. ; fish, 200 lbs. ; potatoes and turnips, 5 bushels each ; Indian corn or rye, 10 bushels each,, and the meal or flour manu- factured therefrom ; wool or flax, 20 lbs. each, or the yarn or cloth made there- from ; 1 stove and pipe, the property of a man with a family ; the horse, saddle, and bridle, to the value of $100, of any practising physician or surgeon ; 1 sewing-machine ; any part of a burying-ground designated as the burial- place of any particular person or family ; and 1 pew ordinarily occupied by the debtor's family ; pay and bounty, whether public or private, of soldiers in the service of the State or United States. LIEN LAWS. Any person furnishing labor or materials for the construction of any build- ing, alterations, or repairs, exceeding the sum of $200, shall have a lien on such •building, and on the land on v/hich it is situated, and such lien shall take pre- cedence of all subsequent liens, and the premises so held shall be liable to fore- closure by such person, as if held by a mortgage. Such lien may remain for 60 days, when it shall cease, unless the person holding it shall previously have filed with the town clerk a certificate of the amount of his claim, the date of ■the commencement of the same, and an intelligible description of the premises against w*iich it is held. This certificate shall be recorded by the town clerk with deeds of land. This lien is good against all subsequent claims by other parties. COLLECTION LAWS. No arrest for debt in this State, unless debtor made false representations in contracting the debt ; or that he conceals effects not exempt from attachment to prevent their being seized by legal process ; or refuses to pay creditors holding judgment against him, when he is possessed of sufficient means to do so ; or refuses todisclose his rights of action ; or in an action on a promise to marry; or for misconduct or neglect in office ; or in a professional employment; or aa trustee or in a fiduciary capacity. EXEMPTION, LIEN LAWS, ETC. — DAKOTA. .301 LIMITATION LAWS. Actions which must he commenced within 17 years after the cause of action accrued. — All actions on bonds, -written obligations, contracts under seal, and non-negotiable promissory notes. Wit?dn 15 years. — All actions of entry on lands. Those legally incapable at the time such right of action accrued may bring the same at any time \Yithin 4 years after becoming capable. Within 6 years. — All actions of account, debt on book account, on simple contract, and on implied contracts not under seal. Those not capable pay bring them within 3 years after becoming capable. Within 3 years. — All actions for slander, libel, trespass, and express contracts not in writing. The time when the defendant is out of the State is excluded from the com- putation. INTEREST LAWS. The rate of legal interest is 6 per cent. ; and when usurious rates are de- manded all interest is forfeited, one-half to the party presenting, and the other half to the Commonwealth. TERRITORY OF DAKOTA. EXEMPTION LAWS. Personal Property. — Family pictures ; miscellaneous books and musical in- struments for use of family, not exceeding $500 in value ; seat or pew in any house of worship ; lot or lots in any burial-ground ; all wearing apparel suit- able to the condition of the debtor and his family ; all household furniture used by the debtor and his family, not exceeding $500 in value, and in case the debtor shall own more than $500 worth of furniture, he shall select such as may be deemed most useful to himself and family, leaving the balance subject to legal process ; 3 cows, 10 swine, 1 yoke of oxen, and 1 horse ; or 2 yoke of oxen, or a span of Tiorsea or mules; 100 sheep and their lambs under 6 months old, and all the wool of the same, and all cloth or yarn manufactured therefrom ; the necessary food for the animals hereinbefore mentioned, for 1 year's support, either provided or growing, or both, as the debtor may choose ; also 1 wagon, also 1 sleigh, 2 ploughs, 1 harrow, and other farming utensils, including tackle for teams, not exceeding $300 in value. The provisions for the debtor and family necessary for 1 years' support, either provided or growing, or both, and fuel necessary for 1 year ; the tools and instruments of any me- chanic, whether a minor or of age, need and kept for the purpose of carrying on his trade or business ; and, in addition thereto, stopk in trade not exceed- ing $200 in value; the library and implements of any professional man, not exceeding $600 in value, all of which articles hereinbefore exempt shall bo chosen by the debtor, his agent, or legal representative ; and wherever the arti- cles are limited in value, they shall be (appraised) at the usual price of such articles at.sheri£Es' sale as near as can be. Nothing in this act shall be so construed as to exempt any property in this Territory from execution for clerks', laborers', or mechanics' wages. 302 APPENDIX. Real Estate. — A homestead, belonging to any man or woman resident in the Territory, consisting of not more than 80 acres of land, and the dwelling-house and other improvements and appurtenances situated thereon, convenient for a homestead, to be selected by the owner thereof, and not included within any incorporated city or village, or instead thereof, at the option of the owner, land not exceeding in amount 1 acre, being within an incorporated city, town, or village, and the dwelling-house thereon and appurtenances, shall not be subject to attachment or mesne process, (or levy,) or sale upon execution, or any other process issuing from any court within this Territory. The statute shall he con- strued to exempt such homestead, in the manner aforesaid, during the time it shall be owned or occupied by the widow or minor child or children of any deueased person, who was, when living, entitled to the benefit of this act. Such exemption shall not extend to any mortgage thereon, but such mortgage of said homestead, or any part thereof, by the owner, if he be a married man, shall not be valid unless the wife join in said conveyance. LIEN LAWS. Every boat or vessel used in navigating the waters of the Territory shall be liable for debts contracted by the master, owner, agent, or consignee thereof, on account of supplies furnished for the use of such vessel, on account of work done or services rendered on board the same, or on account of labor done or material furnished by mechanics, tradesmen, or others, in and for building, re- pairing, fitting out, furnishing, or equipping such vessel ; for all sums due for wharfage or anchorage of the same iu this Territory ; for all demands or damages accruing from the non-performance of any contract or affreightment, of any contract touching the transportation of persons or property, entered into by the master, owner, agent, or consignee of the vessel, on which said contract is to be performed, and for all injuries done to persons or property by such boat or Any person having a demand as aforesaid, instead of proceeding for the recovery thereof against the master, owner, agent, or consignee of a boat or vessel, may, at his option, institute suit against the vessel by name. Any plaintiff wishing to institute suit against a boat or vessel, shall file his complaint against the same by name, with the clerk of the district court of tha county in which the same shall be or lie ; and he shall set forth his demand in all its particulars, by and on whose account the same accrued ; it shall be veri- fied by plaintiff, or some credible person for him. Whenever any complaint, as aforesaid, shall be filed in the office of the clerk of the district court, it shall be his duty to issue a warrant, returnable in 20 days, directing and authorizing the sheriff to seize the vessel mentioned in the complaint, and detain the same in custody, together with its tackle, apparel, and furniture, until discharged from such custody by due course of law. Buildings. — Any person who has a cause of action to the amount of $10 and upwards for any labor performed on any lands, tensments, or hereditaments, or for materials furnished for improvements upon any lands or buildings, may, at any time within 90 days next after such cause of action shall have accrued, file his complaint as in other cases, and serve notice on defendant ; and such complaint shall, in addition to the facts necessary to constitute a cause of action, contaia an accurate description of the location of the lands and buildings upoii EXEMPTION, LIEN LAWS, ETC. — DAKOTA. 303 which the labor was performed, or for the improvement of which the materiiils were furnished ; and it shall also allege that ihe defendant therein named is the owner of, or has some interest in, such lands or buildings, and that such labor was performed, or such materials furnished, pursuant to an agreement, expressed or implied, between plaintiff and defendant or agent; the complaint shall, as soon as filed in the ofBce of the clerk of the District Court of the proper county, be a lien on the property therein described, in favor of plaintiff, to the extent of the defendant's title or interest therein. When the complaint does not allege that the labor was performed or the ma- terials furnished, pursuant to an agreement with the defendant, but shall allege that the labor was performed or the materials furnished pursuant to an agree- ment with some contractor therein named, which contractor was employed by defendant or his agent, and that plaintiff was employed by said contractor, and had served a notice in writing on defendant or his agent, to the effect, that he,' the plaintiff, was, or had been, employed by said contractor to perform labor, thereof, or to furnish materials for the improvement of such lands and build- ings, and relied upou him, the defendant, or upon such lands and buildings for his pay, then the filing of such complaint shall be a lien in favor of plaintiff, the, same as provided in the -preceding section, to the amount that the defendant was indebted to said contractor, when notice was served on him or his agent, and to the amount in which the defendant became indebted to said contractor, after service of said notice, and before the expiration of plaintiff's lien. The plaintiff may, at any time after filing his complaint as above provided, serve notice on defendant, and proceed to judgment as in other actions ; but the lien hereby created shall cease to exist after 90 days from the time the labor was performed, or the materials famished, unless notice be served within that time. COLLECTION LAWS. Attachments may issue against a debtor when he is a non-resident of the Territory, when he has absconded with the intent to defraud his creditors; when he has left the county of his residence, to avoid service of a summons, or so conceals himself that a summons cannot be served upon him ; when he is about to remove his property, or a part thereof, out of the jurisdiction of the court, with the intent to defraud his creditors ; when he is about to convert his property, or a part thereof, into money, for the purpose of placing it beyond the reach of his creditors ; when he has property, or rights in action, which he conceals ; when he has assigned, removed, or disposed of, or is about to dis- pose of his property, or a part thereof, with the intent to defraud his creditors ; when he has fraudulently contracted the debt, or incurred the obligations for- which suit is about to be, or has been brought. But an attachment shall not be granted on the ground that defendant is a -foreign corporation or non- resident of the Territory, for any claim other than a debt or demand arising upon contract, judgment, or decree. When the ground of attachment is, that the defendant is a foreign corporation, or- non-resident of the Territory, the order of attachment may he issued without an undertaking. In all other cases, the order of attachment shall not be issued by the clerk of the court until there has been executed in his office, by one or more approved sureties of 304 APPENDIX. plaintiff, to be approved by the clerk, an undertaking not exceeding double the amount of the plaintiff's claim, to the effect that plaintiff shall pay defendant all damages which he may sustain by reason of the attachment, if the order be wrongfully obtained. STATE OP DELAWARE. EXEMPTION LAWS. The following items of property are exempt from attachment or execution : The necessary wearing apparel of the debtor and of his wife and children; bed and bedding for every 2 persons in the family ; 1 iron stove ; fuel for family use to the amount of $5 ; all Bibles and school-books used in the farSily ; 1 cow, 1 swine, and 1 ton of hay ; the library, tools, and implements of the debtor necessary for carrying on his profession or trade, to the value of $50 ; other necessary household furniture, to the value of $25 ; rights of burial and tombs in use. It is provided, however, that all the articles exempted shall not exceed $100 in value, and that if, at the time of the execution of the process, the debtor is not in possession of all or any of the specified articles, other prop- erty to that value shall be exempt, except in cases of fines or taxes. The above exemptions do not affect a debt or contract incurred prior to July 4, 1851. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or repair- ing any building, has a lien thereon to the agreed-upon amount of his claim. This lien takes precedence of all subsequent attachments. To enforce it the lien-holder must notify the owner thereof of the sum claimed by him to be due, and also of his intention to claim the benefit of such lien. The owner is au- thorized, on proof of the correctness of the claim, to pay the amount, and to deduct the same from what is due by him to the contractor. COLLECTION LAWS. Imprisonment for debt in this State exists only when it can be proven that the debtor has secreted or conveyed away his property to defraud his creditors. The party making the complaint must set forth the alleged fraudulent convey- ance, and state on oath that defendant is justly indebted to him in a sum ex- ceeding $5, and that he verily believes defendant has secreted or otherwise disposed of property over the value of $25, with the view of defrauding his creditors. There are two kinds of attachments for debt, viz : domestic and for- eign ; under the former an attachment may issue against a resident when it can be shown that he is justly indebted to plaintiff in the sum of $50 or over, and has, as is believed, absconded for the purpose of defrauding his creditors out of their dues ; under the latter, when it caii be shown that the defendant resides out of the State, and is justly indebted to plaintiff in the sum of $50 and up- ward. EXBMpnONj LIEN LAWS, ETC. — DIS. COLUMBtA. 305 LIMITATION LAWS. Actions which must ie commerxed within 20 years after the cause of action accrued. — All actiona for reoovarv of lands. Within 6 years. — All aotions on promissory notes, bills of exchange, and acknowledgments under the hand of the debtor. Within 3 years. — All actions of trespass, replevin, detinue, debts not founded on a record of specialty, and of account. In cases of mutual and running account, limitation not to begin while the account continues open. Minors, married women, lunatics, and persona imprisoned, to have 10 years after the removal of such disjibility. The time of the defendant's absence from the State is to be deducted ; and in every such case, 1 year after his return to be allowed when the cause of action arises in the State. INTEREST LAWS. The raFe of legal interest is 6 per cent.- Usury forfeits the whole debt, and one half goes to the prosecuting party, and .the other half goes to the State. DISTRICT OF COLUMBIA, EXEMPTION LAWS. ' Personal Property. — The following property, being the property of a head of a family, or householder, is ezempt from distraint, attachment, levy, and sale on execution or decree of any court in the District of Columbia : Provided, however, That the exemption does not interfere with the foreclosure of any mortgage or deed of trust executed before the passage of the act, to wit: All wearing apparel belonging to all persons, and to all heads of families, , being householders ; all beds, bedding, household furniture, stoves, cooking utensils, and so forth, not exceeding |300 in value ; provisions for 3 months' support, whether provided or growing ; fuel for three months ; mechanics! tools, and implements of the debtor's trade or business, amounting to $200 in value, with $200 worth of stock for carrying on business of the debtor or 'his family : the library and implements of a professional man or artist, to the value of $300; 1 horse, 1 mule, or yoke of oxen ; 1 cart, wagon, or dray, and harness for such team ; farming utensils, with food for such team for 3 months ; and if the debtor be a farmer, any other farming tools, to the value of $100 ; all family pictures, and all the family library, not exceeding in value $400 ; 1 cow, 1 swine, 6 sheep ; and no deed of trust, bill of sale, or mortgage upon any of said exempted articles shall be binding or 'valid, unless signed by the wife of the debtor, if he. be married and living, with his wife ; and these exemptions shall be valid when the said property is ire transitu, the same as if the property were at rest : Pro- vided, however,. That no property named and exempted in this act shall be ex-^ empted from attachment or execution for any debt due for wages of servants, common laborers, or clerks, except the wearing apparel, beds, and bedding, and household furniture and provisions for the debtor and family. , 20 306 APPENDIX. LIEN LAWS. There is a conditional lien law on buildings in the city of Washington, which enacts, that for all sums due and owing on written contracts, for the building, of any house in the said city, or the brick work, or carpenter or joiners' work thereon, the undertaker or workmen employed by the person for whose use the house shall be built shall have a lien on the house and the ground on which the same is erected, as well as for the materials found by him, provided the. said written contract shall have been acknowledged before one of the commis- sioners, a justice of the peace, or an alderman of the corporation of George- town, and recorded in the ofSce of the clerk for recording deeds, within six calendar months from the time of acknowledgment as aforesaid; and if within, two years after the last of the work is done, he proceeds in equity, he shall have remedy as upon a mortgage, or if he proceeds at law within the same time he may have execution against the house and land, in whose hands soever the same may be ; but this remedy shall be considered as additional only ; nor shall, as to the land, take place of any legal encumbrance made prior to the commencement of such claim. The proceeding to enforce any lien shall be by bill or petition in equity, and the decree, besides subjecting the thing upon which the lien has attached to the satisfaction of the plaintiff's demand against the defendant, shall adjudge that the plaintiff recover his demand against the defendant, and that he may have execution thereof as at law. Publication may be substituted for personal ser- vice of process upon any defendant in suits for the enforcement of mechanics' liens and all other liens against real or personal property. For general and reliable information as to Mechanics' Liens in the District of Columbia consult Brightly's Digest of Laws of the United States, 2 vol., p. 124, under the head of "District of Columbia." COLLECTION LAWS. No person can be imprisoned on any judgment rendered by ^ single magis- trate, or in any case where the judgment, exclusive of costs, shall not exceed twenty dollars ; but that in such cases execution shall be only on the goods and chattels of the debtor, and shall issue, by order of the justice who may have taken cognizance of the action, from the clerk's office, and shall be returnable thereto. Attachments may issue against the property of absconding debtors, and others, whose persons cannot be arrested. Mutual debts between the parties to an action, or between the testator or intestate of both parties, or either party, may be set off against each other by plea in bar, whether the said debts be of the same or a different nature ; and if either debt arose by reason of a penalty, the exact sum to be set off shall be stated in the plea. In actions against foreign corporations doing business in the District of Col- umbia, all process may be served on the agent of such corporation or person conducting its business aforesaid, or in case he is absent and cannot be found, by leaving a copy thereof at the principal place of business in the District, and such service shall be effectual to bring the corporation before the court. The power, until recently claimed and exercised as a common right by every landlord in the District of Columbia, of seizing, by his own authority, the per- sonal property of his tenant for arrears of rent, has been abolished ; but the EXEMPTION, LIEN LAWS, ETC. — FLORIDA. 307 landlord shall have a tacit lien upon such of the tenant's personal chattels, upon the premises, as are subject to execution for debt, to commence with the tenancy and continue for three months after the rent is due, and until the ter- mination of any action for such rent brought within said three months. And this lien may be enforced — First. By attachment, to be issued upon affidavit that the rent is due and un- paid ; or, if not due, that the defendant is about to remove or sell all or some of said chattels ; or, Second. By judgment against the tenant and execution, to be levied on said chattels or any of them, in whosesoever hands they may be found ; or. Third. By action against any purchaser of any of said chattels, with notice of the lien, in which action the plaintiff may have judgment for the value of the chattels purchased by the defendant, but not exceeding the rent arrear and damages. For more extended information under this head consult Act of 39th Congress, entitled "An Act to amend the law of the District of Columbia in relation to judicial proceedings therein," approved February 22, 1867. INTEEEST LAWS. The rate of legal interest is six per centum per annum. TJsuiious contracts are void. STATE OF FLORIDA. EXEMPTION LAWS. Ibrsenal Property. — All necessary wearing apparel, bedding, and kitchen furniture; the horse, saddle, vehicle, and harness, to the value of $100 of every clergyman ; the horse, saddle, bridle, medicine, professional books, and instruments of every surgeon, midwife, or physician ; tools necessary in the debtor's trade or profession ; the horse and ^un, to the value of $100, belong- ing to any farmer actually cultivating 5 or more acres of land within the State ; the boat and gun of every fisherman, pilot, or resident upon any island or coast of the State ; and the boat and flat of any ferryman to the value of $200. Every actual housekeeper with a family, may claim as exempt such portion of his property as may be necessary for the support of himself and family, to the value of $100, waiving all right to all other exceptions ; Provided, however, That the defendant is not a non-resident, nor about removing from the State, nor removing his property, nor fraudulently disposing of the same to avoid the payment of his debts. And the defendant must make and sign a fair and full statement of all his property, verified by affidavit, which must accom- pany the return of the process. Seal Estate. — A farmer owning 40 acres of land, of which he cultivates 10, can hold the same exempt, except for violation of the criminal law, or for fines or taxes, provided the property does not exceed $200 in value. FiVery owner of a dwelling-house in a city, town, or village, provided he actually reside in the house, and that it does not exceed $300 in value, may hold it free from execution, attachment, or distress, except for violation, of the criminal law, or for fines or taxes. 308 • APPENDIX. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, orrepairing a building, shall have a lien upon the same until the amount agreed upon by the parties is fully paid. To enforce the claim, it is necessary to file in the clerk's office of the circuit court of the county in which the property is situate, and within 6 months after the work has been performed, or the materials furnished, a true account of what is due him after all credits, and verify it by his own oath, or that of some other person, and also record at the same time a correct description of the property charged with such lien. The necessary land con- nected with the building shall also be subject to said lien. Laborers also have each a lien upon such building and land, to the agreed-upon amount of their respective demands. ' All persons furnishing materials for constructing, or stores for provisioning, or performing labor or service of any kind upon any kind of vessel, shall have a lien therefor on the same, which lien shall take precedence of all others, pro- vided suit is brought to enforce the same within 20 days from the time when such lien accrued. COLLECTION LAWS. Imprisonment for debt does not prevail in the State. An attachment may ■ issue against the estate of a debtor upon an affidavit that a debt is due, oi becoming due within 9 months ; that the debtor is removing, or about to re- move, from the State ; that he has absconded, or is about to abscond ; that he conceals himself so that process cannot be served ; or that he is secreting or otherwise disposing of his property, for the purpose of defrauding his creditors. LIMITATION LAWS. Actions which must he commenced within 7 years after the cause of action accrued. — All actions for the recovery of real estate. Within five years. — All actions of account ; debt ; trespass on land ; and trespass, detinue, and replevin for goods and chattels. Within 3 years. — All actions for assault, battery, wounding, and imprison- ment. Within 2 years. — All actions on book accounts. If the creditor die within Buch 2 years, then the further time of 2 years. Within 1 year. — All actions for libel and slander. Minors, married women, lunatics, prisoners, and persons beyxind seas, have the same periods after the removal of their disability. Actions of account concerning merchandise between merchants, actions of debt on specialty, and actions of covenant, not being regulated by statute, are governed by the old English law in force prior to 1776. A debtor who absconds, conceals himself, or otherwise prevents his creditor from bringing suit within the terms above specified, loses all benefit of the fore- going limitations. INTEREST LAWS. The rate of legal interest is 8 per cent., if an agreement to that effect is made ;■ and if no agreement is made, the legal rate is 6 per cent. Usury is made a penal offence, subjecting the party guilty thereof to loss of all interest and to indictment. EXEMPTION, LIEN LAWS, ETC. — GEORaiA. 309 STATE OP GEORGIA. EXEMPTION LAWS. Personal Property. — The equipments of military men, and the horses and wearing apparel of troopers ; 2 beds and bedding ; a spinning-wheel, and 2 pairs of cards ; a loom ; common tools of the debtors' trade ; ordinary cooking utensils; $30 worth of provisions; family Bible; a cow and a calf; 1 horse or mule, to the value of $50, and 10 swine. The same privileges are extended to widows and their families, while the widows remain single. Heal Estate. — Every white citizen of the State, being the head of the family, may own 50 acres of land exempt, except for execution for the purchase money of the land. But the land thus exempt must 'include the dwelling-house and' improvements of the original tract, the value of the whole not to exceed $200. LIEN LAWS. All persons furnishing wood, provisions, labor, or materials for the construc- tion of vessels of any kind, shall have a lien therefor on the same, if they insti- tute legal proceedings for the collection of their claims any time within 12 months after their claims are due. Any person constructing, altering, or repairing any building shall have a lien therefor on the same, if he, any time within 3 months of the completion of the building, shall file a bill of particulars of his claim in the clerk's office of the county where the property is situate. To enforce his lien, he must institute a suit against the owner of the property for the amount of his claim, within 12 months from the time the debt is due. Any machinist who may furnish or put up, in any coulity in this State, any eteam mill or other machinery, or who may repair the same, shall be entitled to the came lien on such machinery, and the premises to which the same may be attached, and may enforce such lien in the same manner, and with like benefits, privileges, and restrictions, as is extended to masons and carpenters, COLLECTION LAWS. In cases where a debt is not due, and the debtor is removing, or about to remove from the State, an afSdavit of such fact, and of the amount of the debt, is sufficient to authorize the issue of an attachment against the property of such debtor. Unmarried women, or widows, cannot be arrested for debt. In any case pending a' suit, if the debtor attempt to leave the State, or con- vey his property away, to the injury of his creditors, an attachment may imme- diately issue against his property. Attachments may issue against the real and personal estate of a debtor residing without the limits of the State, whether the creditor resides within the State or not. When a debtor is arrested or imprisoned for debt, and shall make it evident to the court that ho is insolvent, and shall deliver a schedule of his real and personal estate, debts, credits, and effects, and shall take the insolvent's oath, he shall obtain a discharge from imprisonment; and every creditor so dis- charged shall not be liable to arrest or imprisonment for any debt contracted before his discharge. 310 AIPENDIX. LIMITATION LAWS. Acticms which must be commenced within 20 years after the cause of aation accrued. — All actions on instruments under seal. Within 7 years. — All actions for the recovery of land. Within 6 years. — All actions on notes and instruments in writing, not under seal. Within 5 years. — All actions on foreign judgments. Within 4 years. — AH actions on open accounts, trespass, debt, detinue, and replevin for goods ; also, all actions for trespass on land. Within, 2 yean. — All actions for trespass, assault, battery, wounding, and imprisonment. Within 6 months. — All actions for slander. Minors, married women, lunatics, prisoners, and persons beyond seas, have the same periods after their disability is removed. INTEREST LAWS. The rate of legal interest is 7 per cent. The reservation of a higher rate forfeits both principal and interest. STATE OP ILLINOIS. EXEMPTION LAWS. Personal Property : All necessary wearing apparel ; necessary beds and bed- ding ; cooking utensils ; household furniture to the value of $15 ; 1 pair of cards ; 2 spinning-wheels ; 1 weaving-loom and appendages ; 1 stove and its pipe ; 1 milch cow and calf; 2 sheep, and the fleeces taken from thera, or the fleeces of 2 sheep for each member of the family, provided they have not been purchased by any debtor owning sheep, together with the yarn and cloth that may be manufactured from the fleeces ; and $60 worth of property suited to the condition of, and to be selected by, the debtor ; 3 months' provision and fuel, and necessary food for stock exempted from execution ; and any lot used as a burying-ground. Upon the death or desertion of the head of the family, the family shall be entitled to the like exemption. Ecal Estate. — The lot of land and the buildings attached, to the value of $1,000, owned and occupied as a residence by a householder having a family, are exempt from forced sale for contracts made after July 4, 1851. On the ■death of the debtor, the exemption continues for the benefit of his family until the youngest child becomes of age, and until the widow dies. No release of the exemption is valid unless in writing, subscribed by the householder, and ac- knowledged before a magistrate or commissioner of deeds. This exemption, however, does not prevent the sale of land for taxes or debts incurred for the purchase or improvement of the land, or incurred prior to the recording of notice of redemption. If the creditor or officer holding the execution think the property claimed is worth more than $1,000, the officer may summon 6 qualified jurors of his county to appraise the premises upoa oath, if, in their opinion, the property can be divided without injury. LIEN LAWS. Any person laboring on, or furnishing labor or materials for constructing, repairing, or altering any building, shall have a lien therefor on the same, and on the land on which the building shall stand. To bind such lien, a suit must be instituted within 6 months from the date when the last payment is due. Landlords have a lien also on all crops of a tenant, whether such crops be already grown, or in course of growth, for unpaid rent. COLLECTION LAWS. Attachment may issue against the person of a debtor refusing to surrender his property, real and personal, for the satisfaction of any execution that may be issued against it ; also, when it can be shown that a debtor has employed fraud, either in incurring a debt, or in concealing, removing, or otherwise dis- posing of his property for the purpose of defrauding his creditors. These are the only cases in which a party may be arrested for debt. Attachments may issue against the property of a debtor who is preparing to remove the same from the State ; also against the property of a non-resident, when the sum of his indebtedness exceeds $20. LIMITATION LAWS. Actions which must be commenced within 20 years after the cause accrued. — All actions concerning the recovery of real estate, and on judgments rendered by any court of record. Within 16 years. — All actions for debt, or covenants for rent, founded on a lease under seal ; and of debt founded on bills, promissory notes, written obli- gations, covenants of specialty, awards of arbitrators under seal, and on accounts between merchants relative to trade in merchandise. When any payment has been made upon such instruments, right of action commences from the time of such payment. Within 5 yean. — All actions of trespass on lands, trespass on personal prop- erty, and taking and injuring goods ; for arrears of rent on parole demise ; and of accounts between retail merchants and consumers. Within 2 years. —All actions for assault, battery, wounding, imprisonment, and malicious prosecution. Within 1 year. — All actions for slander and libel. Absence of defendant from the State is not included in the computation. Minors, married women, lunatics, and persons absent from the State, may commence such actions within the terms 'prescribed, after the removal of their disability. INTEREST LAWS. Rate of legal interest is 6 per cent. ; by special agreement a greater rate, not exceeding 10 per cent, may be charged upon money. In all actions bound upon a note or obligation given for services or for consideration, other than money loaned, j udgment will be given for principal and 6 per cent. 312 APPENDIX. STATE OF INDIANA. EXEMPTION LAWS. Property, real or personal, to the value of $300, owned and occupied by any resident householder, is exempt from execution for debt incurred since July 4, 1852, mechanics, laborers, and vendors' liens excepted. The articles for ex- emption may be selected by the debtor from his general effects. Their value must be ascertained by appraisers, one chosen by the plaintiff or his attorney, one by the debtor, and a third, if necessary, by these two. In case either party fail to select an appraiser, one is chosen by the officer. The appraisers shall make a schedule of the property selected by the debtor, which, verified by the affidavit, must form part of the return. If the debtor select real and personal property exceeding $300 in value, he may pay the excess within 60 days. If he fail to do so, the real property is sold, and so much of the proceeds paid to the debtor as, with the value of the personal property selected by him, amounts to $300. Whenever real property, selected for exemption is suscepti- ble of division without material injury, it must be so divided as to exempt the principal dwelling-house of the debtor. LIEN LAWS. Any person laboring, or furnishing labor or materials for constructing, alter- ing, or repairing any building, shall have a lien therefor upon the same. Any Bub-contractor or laborer may notify the owner of the property of their claim, whereupon the owner shall become liable for the same, provided he, at the time of receiving such notice, shall be indebted to the contractor to that amount ; if not, then to the amount to which he is indebted to the contractor. After ser- vice of such notice on the owner, and 60 days subsequent to the completion of the building, alteration, or repairs, or the furnishing of the supplies, the lien-holder must file a notice of his intention to claim the benefit of the lien on said property, together with a bill of particulars of the debt, in the re- corder's office of the county in which the property lies. Any person laboring on, or furnishing labor or materials for constructing, altering, or repairing; or stores for provisioning; or wood or coal for fuel, for any vessel, shall have a lien thereon for the same ; and such lien shall take pre- cedence of all subsequent claims whatsoever, except mariners' wages. COLLECTION LAWS. Before special bail can be required, plaintiff must file an affidavit with the clerk of the court where the suit is instituted, setting forth his right to recover an existing debt or damages from the defendant, and that he believes the latter is about to leave the State, taking with him property subject to execu- tion, or money or effects which should be applied in satisfaction of plaintiff's debt or damages; defendant's object being to defraud said plaintiff. No war- rant for arrest can be delivered to an officer until an order for special bail is obtained and endorsed on such writ. Attachments may issue against the real and personal property of a debtor, when it shall be shown that he has left the State, or is making arrangements for that purpose, with intent to defraud his creditors or to avoid process ; or that he keeps himself concealed so that pro- EXEMPTION, LIEN LAWS, ETC. — IOWA. 313 cess cannot he served upon him, with intent to create delay or defraud his creditors. But no attachment can issue against a debtor so long as his wife and family remain settled within the county where his usual place of residence may have been prior to his absence ; provided such absence is not prolonged more than one year, and no attempt made to conceal his absence ; and that he shall not be secretly transferring, conveying, or removing his property or effects, by which the payment of his debts may be evaded. Should his wife or family refuse to account for his absence, or to state where he may be found, or give a false account of either, or he unable to account for his absence, or to tell where he may be found, it shall be deemed an attempt to conceal his absence, and attachment may at once issue against his estate. LIMITATION LAWS. Actions which must commence within 16 years after the cause of action accrued. — All actions for recovery of land ; actions on judgments rendered in any court of record of the State, or of any of the States or Territories of the United States; actions on bonds, notes, and contracts on specialty; and on bills, notes, and other evidences of debt, issued by banks or other moneyed corpo- rations. Within 6 years. — All actions of debt founded on contract or liability, express or implied ; upon judgments rendered before a justice of the peace, or in any court not a court of record; for arrears of rent; for waste ; trespass upon land; and actions of replevin, and for taking, detaining, and injuring goods. Within 3 years. — All actions for assault, battery, and false imprisonment. Within 1 year. — All actions for slander and libel. In all actions of debt on open accounts, cause for action is deemed to have accrued at the time of the last item proved. Absence from the State of defendant is not computed. Minors, married women, lunatics, prisoners, and persons absent from thS United States, may bring action within 1 year after their disability is removed. INTEREST LAWS. Bate of legal interest is 6 per cent ; any excess of that may be recovered, but no contract is made void by usury. STATE OF IOWA. EXEMPTION LAWS. Personal Property. — All wearing apparel kept for actual use, and suitable to the condition of the defendant, with the trunks or other receptacles in which it is contained, even though the debtor be a non-resident ; 1 musket or rifle ; the tools, instruments, and books used in the practice of a debtor's business or profession ; the horse, harness and wagon used by a physician, clergyman, or public officer, or by the use of which a farmer or laborer gains a subsistence ; all libraries, family Bibles, portraits, and paintings ; a, pew occupied by the debtor or his family in any house of public worship ; and an interest in a pub- lic or private burying-ground, not to exceed 1 acre for any one defendant. 314 APPENDIX. If the debtor be the head of a family, there ia a further exemption of 1 cow and calf.l horse, unless exempted as above, 50 sheep and the wool therefrom ; 5 hogs and all pigs less than 6 months old ; the food necessary for the subsistence of the animals exempt for 60 days ; flax raised by defendant and the manufac- tures therefrom ; all cloth manufactured by defendant, not exceeding 100 yards ; household and kitchen furniture to the value of $100 ; all spinning-wheels and looms, and other instruments of domestic labor kept for actual use ; a bedstead and bedding for every 2 in the family, and the necessary provisions and fuel for the use of the family for 6 months. The earnings of the debtor by his own personal services, or those of his family, at any time within 90 days next pre- ceding the levy, are also exempt. Real Estate. — The homestead of every family is exempt, except for a mechan- ic's lien, or for debt contracted prior to the purchase of the homestead, or to July 4, 1849, or for debt created by written contract, signed by parties having full power to convey the homestead, in which it is expressly stipulated that the homestead shall be liable for such debt. In no case, excepting a, mechanic's lien, can a homestead be sold until all other property of the defendant is ex- hausted. A widow or widower, though without children, shall be deemed the head of the family while continuing to dwell in the house used as a homestead previous to the death of the husband or wife. If the owner is married, a con- veyance of the homestead is invalid unless husband and wife join in the deed. If within a town, the homestead must not exceed half an acre in extent : if not, it is limited to 40 acres ; but in either case, if its value is less than $500, it may he enlarged till its value reaches that limit. The homestead must em- brace only 1 dwelling-house, used as such by the owner, and the buildings properly appurtenant. It may also embrace the owner's workshop. When the debtor does not choose his homestead, his wife may do so for him, and if neither, then the sheriff, LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or repair- ing any building, by agreement with the owner thereof, or with the lessee of the land with the owner's knowledge and consent, shall have a lien therefor upon the same, and also upon so much of the land necessarily connected there- with as cannot be sold to avoid such lien. Suit must be instituted for the amount of the lien within 12 months from the time of payment specified in the contract. If suit be brought in the district court, it must be by bill or petition, describing the nature and particulars of the contract, and the character and loca- tion of the property. The execution in such suit must levy only upou the prop- erty specified, as no other property of defendant is liable for the payment of such .judgment. By a law of the State, miners have a lien upon a sufficient quantity of mineral to pay any just demand for labor performed upon it. COLLECTION LAWS. Arrest for debt cannot take place in this State, except on proof of fraud. Attachment may issue by the clerk of a district court in an action founded on contract, provided that plaintiff makes an affidavit stating as near as possible the amount due him by defendant ; that he has good reason to believe the de- fendant is about to dispose of or remove his property, with intent to defraud his creditors ; that he has absconded or secreted himself, so that process cannot EXEMPTION, LIEN LAWS, ETC. — KANSAS. 315 be served upon him ; or that he is a non-resident of the State. The writ may be levied on defendant's estate, real or personal, found in the county, or on so much of the same as may be sufficient to satisfy the debt, together with interest and cost of suit. LIMITATION LAWS. Actions which must be commenced within 20 years after the cause of action accrued. — All actions for the recovery of real estate. The judgment of any court of record may be revived after 20 years by giving the 'defendant notice, and calling upon him to show cause why an action should not be commenced. Within 6 years. — All actions of debt for rent or money founded upon cov- enant or lease ; of debt on single or penal bills, promissory notes ; on writings obligatory for the payment of money, or the delivery of property, or the per- formance of contracts, or on the award of arbitrators for the payment of money only ; for the recovery of money or property on promises not under seal ; and all actions on accounts between merchants on account of merchandise. Within 5 years. — All actions of trespass o'n property ; for taking, detaining, or injuring goods ; for arrearages of rent promised by word of mouth ; and for debts due on running accounts. Within 2 years. — All actions for debts due on accounts between retail mer- chants and consumers. Within 1 year. — All actions for trespass on personal property ; for libel and slander ; and for assault, battery, false imprisonment, and malicious prosecution. The time of defendant's absence from the State is not computed in the limit- ation. INTEREST LAWS. The rate of interest chargeable by law is 6 per cent. ; but contracting parties may agree upon a rate not exceeding 10 per cent. ; and all excess of 6 per cent, may be recovered. ' STATE OP KANSAS. EXEMPTION LAWS. Personal Property. — The family Bible ; family pictures, school-books or library, and musical instruments for use of family ; a seat or pew in any house or place of public worship ; a lot in any burial ground ;■ all wearing apparel of debtor and his family ; all beds, bedsteads, and bedding kept and used by debtor and his family ; all stoves and appendages put up or kept for the use of debtor and his family ; all cooking utensils, and all other household furniture not herein enumerated, not exceeding $500 ; 3 cows, 10 swine, 1 yoke of oxen, and 1 horse, or, in lieu of 1 yoke of oxen and 1 horse, a span of horses or mules ; 20 sheep and the wool for the same, either in the raw material or manufactured into yarn or cloth ; the necessary food for all the stock mentioned for 1 year's support, either provided or growing, or both, as the debtor may choose ; also, 1 wagon, cart, or dray, 1 sleigh, 2 ploughs, 1 drag, and other farming utensils, including tackle for teams, not exceeding |300 in value ; the provisions for the debtor and his family necessary for 1 year's support, either provided or grow- 316 APPENDIX. ing, or both, and fuel necessary for 1 year ; the tools and instruments of any meohauic, miner, or other person, used and kept for the purpose of carrying on his trade or business, not exceeding $300 in value, and, in addition thereto, Block in trade not exceeding $400 in value ; the library and implements of any professional man ; all of which articles, hereinbefore intended to be exempt, shall be chosen by the debtor, his agent, clerk, or legal representative, as the case may be. Nothing in this act shall be so construed as to exempt any prop- erty in this State from execution or attachment for clerks, laborers, or mechan- ics' wages. Seal Estate. — A homestead, consisting of any quantity of land not exceeding 80 acres, for agricultural or horticultural, purposes, and the dwelling-house thereon, and its appurtenances, to be selected by the owner thereof, and not included in any incorporated town, city, or village ; or instead thereof, at the option of the owner, a quantity of land, not exceeding in amount one lot, being within an incorporated town, city, or village, and the house thereon, and its appurtenances, the whole not exceeding in value $5,000, owned and occu- pied by any resident of this State, being the head of a family, shall not be sub- ject to attachment, levy, or sale upon execution or any other process issued out of any court within the State. The statute shall be deemed and construed to exempt such homestead, in manner aforesaid, during the time it shall be occupied by the widow or minor child or children of any deceased person who was when living entitled to the benefit of this act. Such exemption shall not extend to any mortgage, or any instrument in the nature thereof, lawfully ob- tained, but such mortgage or other alienation or incumbrance of such land, by the owner thereof, if a married man, shall not be valid without the signature of the wife of the same, unless such mortgage or other instrument shall be given to secure the payment of the purchase money, or some portion thereof. LIEN LAWS. Any person who shall, under contract with the owner of any tract of land or lots, furnish materials or perform labor for erecting, repairing, or altering any building or the appurtenances of any building on such land, lot, or lots, shall have a lien from the time of making such contract upon the whole tract of land, lot, or lots, the building and appurtenances, in the manner herein provided, for the amount due to him for such labor or materials. The lien shall extend to all work done and materials furnished under the provisions of the contract, whether the kind or quality of the wo'rk or mate- rials or amount to be paid be specified or not. When any sum due by such contract shall remain unpaid after the same is payable, the creditor may, in a suit upon petition filed in the district court of the county in which the land, lot, or lots lie, obtain an order for the sale thereof, and for applying the proceeds of such sale to the discharge of his demands ; and the filing of the petition and precipe in the clerk's office shall be deemed the commencement of the suit. The petition shall contain a statement of the cause of action, with a descrip- tion of the premises subject to the lien; the summons shall be similar to and served as in other cases ; constructive service may be had as provided by law in other oases. Every person who has or claims any lien upon, or right or interest in or to. EXEMPTION, LIEN LAWS, ETC. — KENTUCKY. 317 BTich building, appurtenances, land, lot, or lote, or any part tliereof, by virtue of this act or otherwise, may be a defendant in such suit, and have liis rights adjudicated therein, and may in his answer state such lien, right, or interest, and his doing so shall be deemed the commencement of a suit. COLLECTION LAWS. No person in this State can be arrested, held to bail, or imprisoned for debt. Ci'editors, hovrever, whose demands amount to $50, may sue their debtors in any court having jurisdiction of the subject-matter, by attachment, in the fol- lowing cases : First. Where the debtor is not a resident of, nor resides withm, this State. Second. Where the debtor conceals himself, so that the ordinary process of law cannot be served upon him. Third. Where the debtor has ab- sconded or absented himself from his ordinary place of abode in this State, so that the process of law cannot be served upon him. Fourth. Where the debtor is about to remove bis property or effects out of this State, with the intent to defraud, hinder, or delay his creditors. Fifth. Where the debtor has fraudu- lently conveyed or assigned, or fradulently concealed or disposed, or is about fraudulently to convey or assign his property or effects so as to hinder or delay his creditors. Sixth. Where the debt was contracted out of this State, and the debtor has absconded or secretly removed his property or effects into this State, with the intent to defraud, hinder, or delay his creditors. An affidavit alleging any one of these causes shall be held and adjudged good and sufficient. LIMITATION LAWS. Actions which must be commenced within 21 years after the cause of actiori accrued. — All actions for the recovery of the title or possession of lands, tene- ments, or hereditaments. Within 3 years. — All actions upon a specialty, or any agreement, contract, or promise in writing ; also all actions not in writing, expressed or implied. Within 2 years. — All actions for trespass on real property ; all actions for taking, detaining, or injuring personal property, including actions for the spe- cific recovery of personal property. Within 1 year. — All actions for libel, slaiider, assault and battery, malicious prosecution, or false imprisonment. INTEREST LAWS. Legal interest is 10 per cent, in this State whenever no agreement increasing that rate is made. Parties may agree upon a rate of interest to be charged not exceeding 20 per cent, in case of any instrument or contract for loan or forbear- ance of money. No incorporated banking institution is entitled to receive more than the rate of interest named in its charter ; and if no rate be specified therein, no more than 6 per centum can be demanded upon any loan or discount made by them. STATE OF KENTUCKY. EXEMPTION LAWS. Personal Property : 1 yoke of oxen ; 1 work horse ; 1 plough with its gear : 1 axe, 1 hoe ; 2 cows and calves ; 2 bedsteads, beds, and bedding ; all wearing 318 APPENDIX. apparel; 1 loom, spiiming-wheels, and cards ; all the spnn-yarn, cloth, and car- peting manufactured by the family, and necessary for its use ; 1 pot, oven, coffee-pot, tea-pot ; 6 each of table knives, forks, cups, saucers, plates, and chairs, the chairs not to exceed $8 in value ; cooking-stove and other cooking utensils to the value in all of $25 ; 10 sheep ; provisions sufficient for the sup- port of the family for 1 year ; 1 saddle and bridle, with their appendages ; and the Family Bible. A debtor may surrender any of the articles specifically exempted, and retaiu others of equal value ; the value to be determined by two disinterested house- holders selected by the officer. There is no homestead exemption in this State, LIEN LAWS. The lien enactments of this State are varied and incomplete, and permanent only in certain localities and counties. In the towns of Bowling Green, Bran- denburgh, Covington, Frankfort, Hickman, Lexington, Louisville, Maysville, Newport, Owensboro', Paducah, Eussellville, and Smithland, and the coun- ties of Calloway, Jefferson, and Marshall, any person laboring, or furnishing materials for constructing, altering, or repairing any building, has a lien therefor upon the same, and on the land necessarily connected therewith. To render the lien binding, however, he must file the particulars and amount of his claim, and also a description of the property, and its location, in the clerk's office of the county where the same is situated, within 6 months from the time when Buch labor is performed or furnished, or such materials furnished. In Paducah, and some other of the above-named towns, the lien may be enforced by insti- tuting a suit for the amount of the claim any time within 12 months. COLLECTION LAWS. Attachments may issue for the recovery of money on a contract where the action is against one or more defendants, who, or some one of whom, reside out of the State ; or been absent from the State during a period of 4 months ; or has departed from the State with intent to defraud his creditors ; or has left the county in which he usually resides, for the purpose of avoiding process; or conceals himself that summons cannot be served on him ; or who is about to remove his property, or some portion of it, from the State, not leaving suffi- cient to satisfy the claims of plaintiff ; or who has or is about to dispose of his property with intent to defraud his creditors. Security must be given by the plaintiff to satisfy the defendant's damages, if it be proved that the order was wrongfully obtained. LIMITATION LAWS. Actions which miist he commenced within 15 years after the cause of action accrued. — All actions on judgments and decrees of court. Within 10 years. — All actions on the official bonds of a sheriff or other public officer, or his deputy ; on the official bond of a personal representative, guar- dian, or committee ; on bonds for appeals, attachments, injunctions, and orders for arrest, or for the delivery of property ; on bonds for costs ; on bonds for replevin ; on bonds for sale and delivery, taken under execution or warrant of distress ; and on bonds to suspend sale or proceeding under a distress warrant or execution. ETC. — LOUISIANA, 319 Within 5 years. — All actions on simple bonds or contracts ; for trespass on real estate ; for taking, detaining, or injuring personal property ; for recovering personal property ; on bills of exchange, promissory notes, checks, drafts, and orders ; accounts between merchants concerning trade in merchandise, and actions for relief on ground of fraud. Within 1 year. — All actions for injury to the person of plaintiff or his wife, child, ward, or servant, other than a slave ; for malicious prosecution or arrest ; for seduction or breach of promise of marriage : libel and slander ; for the care- lessness of sheriff or his deputy, and for accounts between retail merchants -and consumers. INTEEEST LAWS. The rate of legal interest is 6 per cent. ; all contracts for an increased rate are void. STATE OF LOUISIANA. EXEMPTION LAWS. Personal Property. — The clothes, bed and bedding of the debtor and his family ; his arms and accoutrements ; household furniture to the amount of $250 ; the family library, portraits, and pictures ; and the working tools, in- struments, and apparatus necessary to the exercise of the debtor's trade or pro- fession, are exempt, except from execution on a demand for the purchase money. Wages and compensation due for services earned within 31 days preceding the issuing of any seizure, attachment, or garnishment against a debtor, to any amount sufficient for the necessary support of any person having a family for which he provides, are also exempt, except on an execution for aliinony fur- nished to the debtor or his family, or for, rent of the premises occupied by them at the time. Seal Estate. — The lot and building thereon, to the value of $1,000, and occupied as a residence, and owned by a debtor having a family, is exempt, except from sale for taxes or for the purchase money, or for debt contracted prior to the recording of the exemption. But no debtor is entitled to this ex- emption whose wife owns in her own right, and is in the actual enjoyment of, property exceeding $1,000 in value. LIEN LAWS. Any person laboring, furnishing labor, or supplying materials for construct- ing, altering, or repairing any building, has a lien therefor on the same. If the claim is over $500, and founded on a written contract, the latter, or an attested copy thereof, must bo filed in the clerk's office of the parish where the property is situated, within 30 days after the date of such contract. If the claim be less than $500, and is not founded on labor done, or materials furnished on a writ- ten contract, the lien is equally good, but only for 6 months, when it becomes lost unless the holder shall have previously commenced an action for the re- covery of his claim. If, however, the order for the labor or materials is from the contractor, and he shall have been paid by the owner according to contract, 320 APPENDIX. then no action for the recovery of the debt can be instituted against the owner, who has already paid. But if the owner shall not have paid the contractor, then the moneys due the contractor may be seized for the benefit of the lien- holders. Workmen on a vessel have a lien for all moneys due them for labor on the same, whether the order for such labor is in writing or not ; but such lien is lost if they allow the vessel to leave port without enforcing the lien by an action. All claims and contracts for labor or materials furnished must, to en- force a lien, be filed in the office of the Recorder of Mortgages. COLLECTION LAWS. Females and non-residents are exempt from arrest on civil contracts in this State. A debtor can be arrested before judgment, upon affidavit that he is about to quit the State, without leaving in it sufficient property to satisfy the judgment which the creditor expects to obtain. After judgment, he cannot be arrested to compel payment thereof. When a. creditor believes that 9, third • person has in his possession certain property belonging to his debtor, he may cite such person to declare on oath what property he has in his possession be- longing to the defendant, and to what amount he is indebted to said defendant, notwithstanding the debt is not fully due. Attachments may issue against the property of a debtor when it shall appear that he is about to quit the State, or where he has already left the State, never to return, or in case he resides out of the State ; or where he secretes himself to avoid process. A debtor's property may also be attached in the hands of third persons to secure payment of a debt, whether the amount be liquidated or not, provided the time of payment has arrived, and the creditor state expre.ssly and positively the amount which he claims. But plaintiff, in conjunction with one good and solvent surety, residing within the jurisdiction of the court to which the petition for attachment is pre- sented, must give security for the payment of any damages which may ensue, should it be decided that the attachment was wrongfully obtained. LIMITATION LAWS. Actions iffhich, must he commenced within 30 years after the cause of action accrued. — All actions relative to the recovery of lands. Within 5 years. — All actions on bills of exchange, and accounts between merchants relative to merchandise. Within 3 years. — All actions for arrearages of rent, annuities, alimony, and hire of movables or immovables ; for the payment of loaned money,, salaries of overseers, clerks, secretaries, and school-teachers ; and for the payment of physicians', surgeons', and apothecaries' bills. Within! year. — All actions for slander; libel; trespass on leased premises ; for delivery of merchandise on board vessels ; for damage sustained by mer- chandise on board of vessels ; for monthly lessons by instructors ; claims by innkeepers, and others, on account of board and lodging ; all accounts between retail merchants and consumers ; all claims by workmen, laborers, and servants ; all claims by officers and sailors ; and all bills for the supply of materials for the construction, equipment, and provisioning of vessels. INTEREST LAWS. The rate of legal interest is 5 per cent., but parties contracting may-agree EXEMPTION, LIEN LAWS, ETC. — JIAINB. 321 upon any rate not to exceed 8 per cent. Bank rates are 6 per cent. Usurious contracts forfeit principal and interest. STATE OF MAINE. EXEMPTION LAWS. Personal Property. — The wearing apparel of the debtor and his family ; 1 bedstead, bed, and necessary bedding for every 2 persons in the family, and other household furniture, to the value of $50 ; the tools necessary for the debtor's trade or occupation ; all the Bibles and school-books in actual use in the family, and 1 copj' of the State Statutes ; stoves used exclusively for warm- ing buildings ; 1 cow and 4 heifers, till she become 3 years old ; 2 swine, 1 of which shall not weigh more than 100 lbs ; (and when the debtor owns a cow and a heifer more than 3 years old, or 2 swine, each weighing more than 100 lbs., he may elect the cow or the heifer, or either of the swine, to be exempted; 10 sheep-and the wool from them ; 30 cwt. of hay for the cow and 2 tons for the sheep, and a sufficient quantity for the heifer, proportioned to its age ; the produce of farms while standing and growing, and until harvested, and suffi- cient corn and grain for the sustenance of the debtor and his family, not exceed- ing 30 bushels ; 1 pew in any meeting-house where he and his family statedly worship ; all potatoes raised or purchased for the consumption of himself and family ; fire-wood, not exceeding 12 cords, conveyed to his house for his use ; 1 boat, not exceeding 2 tons burden, being owned wholly by an inhabitant of the State, and usually employed in the fishing business ; 1 cart of the value of $25 ; 1 harrow, $5 ; 1 plough, $10 ; 1 cooking-stove, $35 ; anthracite coal, 5 tons ; bituminous coal, 50 bushels ; and all charcoal on hand ; 1 pair of bulls, steers, or oxen, together with hay enough to keep them through the winter ; 1 ox-yoke, with bows, ring, and staple, to the value of $3 ; 2 chairs, $3 each ; 1 ox-shed, $10 ; 1 or 2 horses instead of oxen, to the value of $100 ; 1 barrel of flour, and $10 worth of lumber, wood, or bark ; also a lot of land, not exceed- ing half an acre, used solely as a burying-ground ; 1 sewing-machine, worth not over $100, kept for actual use by debtor or his family ; all flax raised on one- half acre of ground, for use of producer and family, and all articles manufac- tured therefrom. Seal Estate. — The head of any family, or any householder wishing to exempt his homestead, consisting of a. lot of land with dwelling-house and outbuildings thereon, may file a certificate signed by himself, which shall declare his wish and describe his homestead, 'with the register of deeds for the county wherein his homestead lies ; and so much of the property as does not exceed $500 in value shall be forever exempt from liability for any debt contracted after the recording of the certificate. The widow and minor children of any person deceased who held property thus exempt may continue to hold the premises exempt during the minority of the children, or while the widow remains single. LIEN LAWS. All mechanics working on a vessel finished, or on the stocks, shall have a lien on such vessel until 4 days after such vessel is launched and ready for 21 322 APPEJTDIX. sailing, and may secure the same by an attachment, which takes precedence of all other attachments. Any person performing labor or furnishing materials for erecting, altering, or repairing any house or other building, by order of the owner thereof, shall have a lien upon the same for 90 days from the time such payments became due, to secure the payment for such labor or materials. He may secure the same by an attachment, which takes precedence of all other attachments. COLLECTION LAWS. A debtor within the State may be arrested on any judgment or contract amountiiig to or exceeding tlie sum of $10, if about to leave the State, and it can be proven that the debtor has means more than sufficient for his immediate use. LIMITATION LAWS. Actions which must he commenced within 6 yea/rs after the ccmse of action accrues. — Actions of debts on contract not under seal ; for arrears of rent ; for waste, trespass on land, replevin, and all other actions for detention and injury to goods ; and all causes for action founded on contract or liability. Within 4 years. — All actions against sheriff. Within 2 years. — All actions for assault and battery, false imprisonment, slan- der, and libel. Within 1 year. — Actions against endorser of writ on judgment, in the original action. Cause of action accrues, in cases of open account, from the date of the last dtem proved. All personal actions not limited by the above provisions may be brought within 20 years after cause of action accrues. Minors, married women, persons out of the United States, insane, or imprisoned, may bring actions within the times above limited, after such disability is removed. If, at the time a cause of action accrues against any person, he shall be out of the State, the action may be commenced within the time above limited after his return to the State. No action for the recovery of lands can be commenced against any person who has been in open, peaceable, and exclusive possession of the same for more than 40 years. INTEREST LAWS. The rate of legal interest is 6 per cent. ; but contracting parties may agree upon a rate not exceeding 8 per cent. Banking institutions are permitted to charge but 6 per cent, upon discounts. Usury works a forfeiture of the princi- pal and interest. STATE OF MARYLAND. EXEMPTION LAWS. Personal Property. — Wages of any laborer, or employg, in the hands of the employer, are exempt to the amount of $10. Wife's earnings, not exceeding $1,000, may be held for her own use, and exempted from liability for the debts EXEMPTION, LIEN LAWS, ETC. — MARYLAND. -323 of the husband ; corn for necessary maintenance ; bedding, gun, ax, pot, and laborer's necessary tools, and such household implements, ammunition, &o., requisite for subsistence, are also exempt. Beal Estate. — Eeal estate acquired by marriage is not liable to execution, during the life of the wife, for debts of the husband. LIEN LAWS.* Any person furnishing labor or materials for constructing, altering, or re- pairing a building has a lien therefor upon the same, and takes the land neces- sarily connected therewith. This Hen takes precedence of all others that may subsequently attach. It may be enforced by serving on the owner of the prop- I erty, or his legal representative, within 30 days after the performance of such labor or furnishing such materials, a specification of the work done or the ma- terials furnished, and stating the price agreed to be paid therefor, together with notice of his intention to claim the benefit of such lien. If a copy of this state- ment be filed in the clerk's office of the county, the lien takes effect from the time of such filing, and remains in force 6 months, when it expires, unless legal action is previously institute to secure the collection of the debt. COLLECTION LAWS. Imprisonment for debt does not exist in this State. Any creditor may, on a judgment, attach the real or personal estate, or rights in and of action of his debtor. If the debtor is not a citizen of the State, and does not reside therein, or if he is a fugitive from justice, or has removed from his usual residence, with intent to injure or defraud his creditors, the latter may obtain an attachment against his property, real and personal, and also against his rights in action. LIMITATION LAWS. Actions which must he commenced within 3 years after the cause of action accrued. — All actions of trespass on land, detinue, trover, replevin, contract, account, loans, non-residents, contracts without specialty, and arrearages of rent. Within 1 year. — All actions relative to slander, assault, battery, wounding, and imprisonment. Any person absenting himself from the State, or removing from, one county to another, to the hindrance and injury of his creditors, cannot receive any benefit from the law. , Minors, married women, lunatics, and prisoners, may commence actions within the times respectively limited, after their disability is removed. INTEREST LAWS. The rate of legal interest is 6 per cent.; agreements made in contemplation of an excess of that rate are void. *There appears to ba but little permanency of the laws of Maryland as to mechanics' lion, except in Baltimore, whore they principally apply.— ^. 324 APPENDIX. STATE OF MASSACHUSETTS. EXEMPTION LAWS. , Personal Property. —All necessary wearing apparel of the debtor and his family ; 1 bedstead, bed, and the necessary bedding for every two persons in the family; 1 iron stove in use in the dwelling-house, and fuel to the value of |lO, de- signed for the use of the family ; other necessary household furniture, to the value of $100 ; the Bibles and school-books used in the family ; 1 cow, 6 sheep, not exceeding $30 in value, 1 swine, and 2 tons of hay ; the tools and imple- ments of the debtor necessary for carrying on his trade or business, and not exceeding $50 in value ; the materials and stock in trade for carrying on his business, not beyond $50 ; the uniform, arms, and accoutrements required by law, belonging to a member of the militia ; ammunition and provisions in- tended for the use of the family, not exceeding $50 in value, and rights oi burial and tombs while in use as repositories for the dead. Seal Estate. — There are exempt, to the value of $800, the lot and buildings thereon owned and occupied as a residence by the debtor, or the buildings so occupied and owned, situated on land in the rightful possession of the debtor and his family, by lease or otherwise. Such exemption can only be released by deed, acknowledged and recorded as in case of conveyances of real estate. The exemption continues, after death of the debtor, for the benefit of the widow and children, if some of them continue to occupy it, until the youngest child is 21, and until the marriage or death of the widow. To entitle property to such exemption, the owner must have set forth his intention to hold the same as a homestead in his deed of purchase, or must declare his intention in writing, and have it recorded in the registry of deeds in the county wherein the land is situated. Such property, however, is not exempt from levy for taxes, or for the purchase-money, or for the ground- rent of the lot whereon the build- ings are situated, or for any debt contracted previously to the recording of the intention to hold the property as a homestead. No conveyance of exempted property by a married man is valid unless the wife joins in the conveyance. If a judgment creditor requires an execution to be levied on property which the debtor claims as exempt, and the officer thinks that the property exceeds $800 in value, then appraisers are to be appointed, as in case of the levy of executions on real estate. If, in their judgment, the premises exceed in value $800, and can be divided without injury, they shall set-off to the judgment debtor as much of the premises, including the house, as appear to them to be of the value of $800, and the remainder of the property shall be dealt with as other real property not exempt from execution. But if they think it cannot be conveniently divided, they shall make and deliver to the officer their appraisal, and the sheriff or his deputy shall deliver a copy to the judgment debtor or to the lawful occupant of the homestead. If the judgment debtor does not then, within 60 days, pay on the execution the excess of the value of the premises above the sum of $800, the creditor may require the premises to be sold by the sheriff, and from the proceeds the officer must pay to the debtor the sum of $800, to be exempt from execution for one year thereafter, and apply the balance upon the execution. But the premises shall not be sold unless more than ! EXEMPTION, LIEN LAWS, ETC. — MASSACHUSETTS. 325 are bid. If so large a bid cannot be obtained, the execution may be returned unsatisfied. LIEN LAWS. Any person furnishing labor or materials for constructing, repairing, altering, or- equipping any vessel, shall have a lien therefor Upon the same, and such lien shall take precedence of all other liens except seamen's wages. When, however, the vessel departs Irom the port where the debt was contracted, to some other port within the State, such debt shall cease to be a lien at the expiration of 20 days from her departure ; and in all oases such debts shall cease to be a lien after the vessel shall have arrived at any port out of the State. Any person who shall actually perform labor in erecting, altering, or repair- ing any structure upon real estate, or shall furnish materials actually used for the same, by virtue of any contract with, or consent of the owner thereof, or any other person having authority or acting for such owner to procure labor or furnish materials in his behalf, shall have a lieu upon such structure, and on the interest of the owner of the structure, in the lot of land upon which the same is situated, to secure the payment of the amount due to him for such labor or materials. Such lien shall be dissolved unless the person who may desire to avail himself thereof shall, within 30 days after he shall cease to labor on, or furnish materials for such structure, file with the clerk of the town in which the same is situated a statement of a just and true account of the amount due to him, with all just credits given, together with- a description of the property intended to be covered by the lien, sufficiently accurate for identification, with ■ the name of the owner of the property, if known, which certificate shall be subscribed and sworn to by the person claiming the lien, or by some one in his behalf. Such lien shall be dLssolved at the expiration of 90 days from the day it is recorded, unless suit shall hav^been commenced within that time for the amount of the debt. Where persons have performed labor on a vessel or building, they may all join in the same petition for their respective liens, and the same .proceedings shall be had in regard to the rights of each as if they had petitioned individually. Such liens may be enforced by a petition to the county court of the county where the property to which the lien attaches is situated. When the amount of the claim does not exceed $100, the lien may be en- forced by petition to a justice of the peace or police court ; and such justices and courts shall have like power and authority within their jurisdiction as are herein conferred upon the superior court of the county, with like rights of ap- peal to the parties as exist in other civil cases. Whether filed as a petition, or inserted in a summons, the petition shall con- tain a brief statement of the contract on which it is founded, and of the amount due thereon, with a description of the premises subject to a lien, and all other material facts and circumstances ; and shall pray that the premises may be sold, and the proceeds of the sale be applied to the discharge of the demand. COLLECTION LAWS. A party about to leave the State, pending a suit agaiinst him for $10 or up- ward, may be arrested and held to bail. If he have any property in addition to that exempt from attachment at common law, it may be attached, and held 326 APPENDIX. as security for the satisfaction of such judgment as his creditors may obtain against him, LIMITATION DAWS. Actions which must he commenced within 20 years after the cause of action accrued. — All actions for arrearages of rent, waste, tresspass on land, replevin, and actions for taking, detaining, or injuring goods or chattels. Within 4 years. — Actions against sheriffs for the negligence or misconduct of their deputies. Within 2 years. — Actions for assault and battery, false imprisonment, slander and libel. Several of the foregoing provisions do not apply to any action on a promis- sory note signed in the presence of an attesting witness, provided the action be brought by the original payee, or his executor or administrator ; nor to any action brought on any bill, note, or other evidence of debt issued by any bank. In all actions of debt brought to recover the balance due upon an account current, the cause of action accrues at the time of the proof of the last item in the same. If any person entitled to bring any of the foregoing actions, is at the time when the cause of action accrues a minor, a married woman, a lunatic, impris- oned, or absent from the United States, such person may commence suit within the times respectively limited, after disability shall be removed. All personal actions on contract not limited by the foregoing, or by any other law of the State, may be brought within 20 years. In case the defendant is out of the State, the time of such absence is not to be computed. INTEREST LAWS. The rate of legal interest is 6 per centum per annum. The defendant in an action brought to recover, upon a contract in which a usurious rate is demanded or has been taken, is entitled, if defence is maintained, to recover costs and three- fold the amount of interest unlawfully taken. STATE OF MICHIGAN. EXEMPTION LAWS. Personal Property. — All spinning-Wheels and weaving-looms, and necessary apparatus ; stoves kept for use ; the pew occupied by the debtor and his family . all rights of burial ; the arms and accoutrements required by law ; the wearing apparel of the family ; the library and school-books to the value of $150 ; all family pictures ; 10 sheep, with their fleeces, and the yarn or cloth manufac- tured therefrom ; 2 cows, 5 swine, and provisions and fuel for the subsistence of the debtor and his family for 6 months ; household goods, furniture, and utensils, to the value of $250 ; hay, grain, &c., enough to keep properly for 6 months the above-mentioned stock ; and the tools, implements, materials, stock, apparatus, team, harness, or other things to enable any person to ca.rry on his profession or trade. The property, however, with the exception of mechani- cal tools and implements of husbandry, is not exempt from execution on de- EXEMPTION, LIEN LAWS, ETC. — MICHiaAN. 327 mand for the purchase-money. By the State constitution, such personal prop- erty as is designated by law shall be exempted, to the amount of not less than $500, from execution for any debts contracted after January 1, 1851. Any chattel mortgage, bill of sale, or lisn, on exempt property, is void, unless signed by the wife.' Seal Estate, — Any quantity of land not exceeding 40 acres, if not included in any recorded town-plot, city, or village, or one lot, if within any such, with the house and its appurtenances thereon, owned and occupied by a resident of the State, and the whole not exceeding $1,500 in value, is exempt. This exemption, however, does not extend to any mortgage on the homestead law- fully obtained ; but no mortgage or other alienation of the homestead by the owner, if a married man, is valid, without the signature of his wife, except the mortgage is given to secure the payment of purchase-money. Such a home- stead is exempt after the death of the owner during the minority of his chil- dren ; if he has no children, but leaves a widow, it shall be exempt, and the rents and profits thereon shall accrue to her during her widowhood; unless she is the owner of a homestead in her own right. But the children or widow must occupy the homestead to have the benefit. Where a levy is made upon the lands and tenements of a householder whose homestead has not been selected or set apart, the householder may notify the officer of what he regards as his homestead, with a description thereof, and only the remainder shall be subject to sale. If the plaintiff is dissatisfied with the property set apart, the officer making the levy shall have the homestead sur- veyed, beginning at a point designated by the owner, and shall set off in a compact form, including the dwelling-house and its appurtenances, the amount of land constituting by law a homestead, as specified above ; the expenses of the survey shall be charged and collected on the execution. After the survey has been made the officer may sell the property levied on, and not included in the homestead, as he would any other real estate. Any person owning and occupy- ing a house situated on land not his own, and claiming it as his homestead, shall be entitled to exemption. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or repair- ing any building, shall have a lien therefor on the same when such labor is done, or the materials furnished, under a written contract, signed by the owner or his agent, and the contract recorded in the clerk's office of the county where the property is situate. The lien ceases at the expiration of 6 months, unless a suit shall previously be commenced to enforce it. COLLEOTION LAWS. A debtor may be held to bail when it can be shown that he is about remov- ing any portion of his property out of the jurisdiction of the court in which suit is brought, with intent to defraud his creditors ; that he has property or rights in action, or some interest in any public or corporate stock, or money, or evi- dence of debt, which he unjustly refuses to apply in satisfaction of such judg- ment as may have been rendered against him ; that he fraudulently conceals Buch property ; that he has removed, assigned, or otherwise disposed of, or is about to remove, assign, or dispose of any of his property, or rights in action, 328 APPENDIX. with intent to defraud his creditors ; that he fraudulently contracted the debt in respect to which the suit is instituted; that he resides without the State, and has done so for a period of 3 months immediately preceding the time of making application for the attachment; or that defendant is a foreign corporation. LIMITATION LAWS. Actionj which must be commenced within 10 years after the cause of action accrued. — All actions for the recovery of real estate, and actions founded on contracts, and instruments under seal. Within 6 years. — All actions of debt founded on contract or liability not under seal ; on judgments and decrees rendered in all courts other than those of any court of record of the State, or of any other State ; for arrears of rent ; actions founded on contract or liability, express or implied ; of waste, replevin, and trover ; and all other actions for taking, detaining, or injuring goods or chattels. Within 2 years. — All actions for trespass on land, assault and battery, false imprisonment, slander, and libel. Minors, married women, lunatics, prisoners, or persons out of the United States, are entitled to the same periods, after disability is removed. In case of open account, the cause of action accrues at the time of proof of the last item. The foregoing limitations do not apply to notes issued as money by banks or money corporations. When a party against whom there is a cause of action is absent, or leaves the State, the time of such absence is not computed. In actions on contract, no promise or acknowledgment shall take a case out of the statute, unless the same is in writing. INTEREST LAWS. The rate of legal interest is 7 per cent.; but contracting parties may agree upon a higher rate; contracts are not void by usury beyond the usurious STATE OP MINNESOTA. EXEMPTION LAWS. Personal Property. — The family Bible, family pictures, school-books or library, and musical instruments for use of family ; a seat or pew in any place of public worship ; a lot in any burial-ground ; all wearing apparel of the debtor and his family ; all beds, bedsteads, and bedding, kept and used by the debtor and his family ; all stoves and appendages ; all cooking utensils, and all other house- ■ hold furniture not herein enumerated, not exceeding $500 ; 3 cows, 10 swine, 1 yoke of oxen, and 1 horse in lieu of 1 yoke of oxen and a horse, a span of horses or mules, 20 sheep and the wool from the same, either in the raw material or manufactured into yarn or cloth ; the necessary food for all the stock men- tioned in this section for 1 year's support, either provided or growing, or both, EXEMPTION, LIEN LAWS, ETC. — MINNESOTA. -329 as the debtor may ohoOse; also 1 wagon, cart, or dray, 1 sleigh, 2 ploughs, 1 drag, and other farming utensils, including tackle for teams, not exceeding $300 in value ; the provisions for the debtor and his family necessary for 1 year's support, either provided or growing, or both, and fuel necessary for 1 year ; the tools and instruments of any mechanic, minor, or other person, used and kept for the purpose of carrying on his trade or business, and in addition thereto, stock in trade not exceeding $400 in value ; the library of any professional man ; all of which articles hereinbefore intended to be exempt shall he chosen by the debtor, his agent, clerk, or legal representative, as the case may be. Nothing in this act shall be so construed as to exempt any property in the State from execution or attachment for clerks', laborers', or mechanics' wages. • Heal Estate. — Any quantity of land not exceeding 80 acres, and the dwelling-house thereon, and its appurtenances, to be selected by the owner thereof, and not included in any incorporated town, city, or village, or instead thereof, at the option of the owner, a quantity of land not exceeding in amount 1 lot, being within an incorporated town, city, or village, and the dwelling- house thereon and its apppurtenanoes, owned and occupied by any resident of the State, shall not be subject to attachment, levy, or sale upon execu- tion or any other process, issuing out of any court in the State. The law shall be deemed and construed to exempt such homestead in the manner aforesaid, during the time it shall be occupied by the widow, or minor child or children, of any deceased person, who was, when living, entitled to the benefits of the same. This exemption, however, does not extend to any mortgage thereon, lawfully obtained ; but such mortgage or other alienation of such land by the owner thereof, if a married man, shall not bo valid without the signature of the vfife to the same, unless such mortgage shall be given to secure the payment of the purchase-money or some portion thereof. LIEN LAWS. Any person laboring on, or furnishing labor or materials for constructing, altering, or repairing any structure, shall have a lien upon the same, and also upon the land attached thereto, for the term of twelve months, provided such land shall not exceed 40 acres ; or if within the limits of any city, town, or village, 1 acre ; and such lien shall take precedence of all other liens subse- quent to the construction, alteration, or repairing o,f such building. The debt for services or materials, as aforesaid, shall not remain a lien on such land or build- ing for a longer period than 60 days after the person performing such services, or furnishing such materials, has ceased so to do, unless he shall file with the Register of Deeds of the county in which said building is situated a certificate, in writing, describing the premises, the amount claimed as a lien thereon, and the date of the commencement of the claim, which certificate shall be recorded by the Register of Deeds. Nor shall the debt for services or material, as afore- said, remain a lien on such land or building, for a longer period than 1 year after such certificate in writing has been so filed with the Register of Deeds, unless an action for the recovery thereof be instituted within the said year. The plaintiff may, at any time after filing his certificate as above provided, serve a summons and notice on the defendant, and proceed to judgment as in other actions ; but the lien thereby created shall cease to exist after the expiration of one year from the time the labor was performed, or the materials furnished, un- less a summons be issued and served within that time. 330 APPBNBIX. COLLECTION LAWS. The constitution of the State expressly forbids the arrest of any person for debt. Attachments can be issued only against a debtor when the plaintiff or complainant shall seek to charge the defendant with frg,ud, the concealment of goods, property, or money, or with bad faith, touching any pecuniary or busi- ness transaction. Such plaintiff or complainant shall, in all such cases, be left to his suit against the defendant, in and by which, in his pleadings, he shall charge the defendant with such fraud, concealment, &c., in as clear and distinct a manner as the case shall permit, to which the defendant shall answer or plead, and the facts arising or elicited upon such pleadings, and the accompanying evidence, shall be submitted to the jury, as in criminal cases. The plaintiff, in an action to recover the possession of personal property, may, at the time of issuing the summons, or at any time before answer, claim the immediate deliv- ery of such property. When a delivery is claimed, an affidavit must be made by the plaintiff, or by some one in his behalf, setting forth : — First, That the plaintiff is the owner of the property claimed, (particularly describing it,) or is lawfully entitled to the possession thereof, the facts in respect to which must be set forth. Second, That theproperty is wrongfully detained by the defendant. Third, The alleged cause of the detention thereof, according to his best knowl- edge, information, and belief Fourth, The actual value of the property. The plaintiff may, thereupon, by indorsement in writing upon the affidavit, require the sheriff of the county wherein the property is to take the same from defend- ant and deliver it to the plaintiff. LIMITATION LAWS. Actions which must he coimnenced within 20 years after the cause of action accrued. — All actions for the recovery of real estate. , Within 10 years.— All actions on a judgment or decree of any court of the United States, or court of any State or Territory of the United States. Within 6 years. — All actions upon contracts or other obligations, expressed or implied, excepting those mentioned in the last preceding section ; all actions for trespass upon real property; all actions for taking, detaining, and injuring personal property, including actions for the specific recovery thereof ; all actions for criminal conversation, or for other injury to the person or rights of another not arising on obligation, and not hereinafter enumerated. All actions for relief, or on the ground of fraud ; the cause of action in such cases not to be deemed to have accrued until the discovery by the aggrieved party of the facts constituting the fraud. Within 3 years. — All actions against a sheriff, coroner, or constable, upon the liability by the doing of an act in their official capacity, or by the omission of their official duty, including the failure to pay moneys collected upon an exe- cution. Within 2 years. — All actions for libel, slander, assault and battery, or false imprisonment. Within 1 year. — All actions against a sheriff, or other officer, for the escape of a person arrested or imprisoned by a civil process ; all actions brought to recover the balance due upon an account current. The cause of action accrues at the time of the proof of the last item. EXEMPTION, LIEN LAWS, ETC. — MISSISSIPPI. 331 INTEREST LAWS. The rate of legal interest is 7 per qent.; any rate may be taken if previously agreed upon in writing ; all judgments, after entry of the same, draw 20 per cent, per annum. STATE OF MISSISSIPPI. EXEMPTION LAWS. Personal Property. — The tools of a mechanic necessary for carrying on hia trade ; the agricultural implements of a farmer necessary for 2 inale laborers ; the books of a student required for the completion of his education ; the wear- ing apparel of each person ; the arms and accoutrements of each person, of the enrolled militia of the State ; all globes, books, and maps ; also 1 work horse, 4 cows and calves, 20 head of stock hogs, 150 bushels of corn, 20 bushels of wheat or rice, 8 cwt. of pork or bacon, 1 yoke of oxen, 1 cart or wagon, house- hold furniture, to be selected by the debtor, not to exceed $250 in value. ' And if any sheriff or officer shall levy on or seize any property exempt from execu- tion, he shall be liable to an action of trespass on the case, at the suit of the debtor, for all damages sustained thereby. Meal Ustate. — Every white citizen of this State, male or female, being a- householder and having a family, shall be entitled to hold exempt from seizure or sale, under any execution, judgment, or decree, founded on any contract made or liability incurred after this act (passed in the year 1857) shall take effect, the land and buildings owned and occupied as a residence by such debtor, provided the quantity of land shall not exceed 160 acres, nor the value thereof the sum of $1,500, inclusive of improvements; and such exemption shall con- tinue after the death of such householder, for the benefit of the widow and fam- ily of the deeeased, some or one of them continuing t» occupy such homestead until the youngest child shall become 21 years of age, and until the death of the widow. No property shall be exempt from execution when the purchasa money thereof forms, in whole or in part, the debt on which the judgment ia founded, nor shall any property be exempt from sale for non-payment of taxea or assessments, or for any labor done thereon, or materials furnished theiefpr.. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or repair- ing any building on written contract, shall have a lien therefor upon the same. To enforce such lien, he must have the contract, or a true copy thereof, re- corded in the clerk's office of the Court of Probates of the county. Where there is no written contract, and the claim is held for labor performed or materials furnished by order of the contractor, then the party so laboring on such building, or furnishing materials for the same, shall, within 30 days after commencing Buch labor, or furnishing such materials, serve on the owner of the property a statement or bill of particulars of his claim. To enforce the lien, an action for the recovery of the claim must be instituted within 6 months from the time the lien accrues. 332 APPENDIX. COLLECTION LAWS. Imprisonment for debt is abolished. Attachments may be issued against the property of a debtor when it can be made apparent to any Judge of the Su- preme Court, or any Justice of the Peace of any county, that the debtor has removed, or is about to remove, his effects from the State ; or that he conceals himself, so that process cannot be served upon him ; or that he incurred the debt by fraudulent representations. The plaintiff must give a bond to secure the payment of all costs and damages that may be recovered against him by the defendant. LIMITATION LAWS. Actions which must he commenced within 10 years after the cause of action accrued. — -All^ actions for the recovery of lands, and all actions on judgments of any court of record. Within 6 years. — All actions on debts, covenants, arrearages of rent, founded on leases under seal, and all actions of debt on bills, obligations, and awards for the payment of money. All actions of trespass on land ; of trespass, deti- nue, trover, and replevin ; action of debt founded on any lending or contract without specialty ; for arrearages of rent due on parole demise ; and all actions of account. Within 2 years. — All actions on account between retail merchant and con- sumer. Within 1 year. — All actions for slander, assault and battery. Minors, married women, and lunatics, are entitled to the same periods of limitation after the removal of their disability. Time of absence from the State by parties liable to action is not computed. INTEREST LAWS. Six per cent, is the rate of interest now allowed by law for the loan or for- bearance of money and other contracts; but agreement which must be in wriU jng may be made for the payment of a rate not exceeding IQ per cent. STATE OF MISSOUEL EXEMPTION LAWS. Personal Property. — All wearing apparel ; the tools and implements of a mechanic ; 10 hogs, 10 sheep, 2 cows and calves, and working animals to the value of $65 ; 1 plough and set of plough-gears ; 1 axe and 1 hoc, or any other property, real or personal, not exceeding in value $150, chosen by the debtor, if he is a householder ; the spinning-wheels and cards, 1 loom, and apparatus necessary for manufacturing cloth in a private family ; all the spun yarn, thread, and cloth manufactured for family use ; flax, hemp, and wool, 25 lbs. each ; the wearing apparel of the family ; 2 beds, with the usual bedding, and other neces- sary household and kitchen furniture, not exceeding $25 in value ; lawyers, physicians, and ministers may select books necessary to their profession in place of other property, at their option ; physicians may also select their medicines. The property of the wife is exempt from execution against the husband if the EXEMPTION, LIEN LAWS, ETC. — MISSOURI. debt was a security debt, or was contracted before marriage, or before the wife came into possession, or if it was a fine, or for costs in any criminal case against the husband. The husband's property is exempt from all liabilities contracted by the wife before marriage. Beal Estate. — The homestead of every housekeeper or head of a family, con- sisting of a dwelling-house and appurtenances, and the land used in connection therewith, not exceeding the amount and value herein limited, which is or shall be used by such housekeeper or head of a family as such homestead, shall, together with the rents, issues, and products thereof, be exempt from attach- ment and execution, except in cases of action existing at the time of occupying said homestead ; such homestead in the country shall not include more than 160 acres of land, or exceed the total value of |l,500, and in cities having a popu- lation of 40,000 or more, such homestead shall not include more than 18 square rods of ground, or exceed the total value of $3,000 ; and in cities or other in- corporated towns and villages having a less population than 40,000, such home- stead shall not include more than 30 square rods of ground, or exceed the total value of $1,500. LIEN LAWS. Every mechanic or other person who shall do or perform any work or labor upon, or furnish any materials, fixtures, engine, boiler, or machinery for any building, erection, or improvements upon land, or for repairing the same, under or by virtue of any contract with the owner or proprietor thereof, or his agent, trustee, contractor, or sub-contractor, upon complying with the provisions of this chapter, shall have, for his work or labor done, or materials, fixtures, engine, boiler, or machinery furnished, alien upon such building, erection, or improve- ments, and upon the land belonging to such owner or proprietor on which the same are situated, to the extent of 1 acre; or, if such building, erection, or improvement be upon any lot of land in any town, city, or village, then such lien shall be upon such building, erection, or improvements, and the lot or land upon which the same are situated, to secure the payment for such work or labor done, or materials, fixtures, engine, boiler, or machinery furnished, as aforesaid. The entire land, to the extent aforesaid, upon which any such building, erec- tion, or other improvement is situated, including as well that part of said land which is not covered with such building, erection, or other improvement, as that part thereof which is covered with the same, shall be subject to all liens created by this chapter, to the extent, and only to the extent, of all the right, title, and interest owned therein by the owner or proprietor of such building, erection, or other improvement, for whose immediate use or benefit the labor was done or things were furnished. The lien for the things aforesaid, or work, shall attach to the buildings, erec- tions, or improvements for which they furnished or the work was done, in pre- ference to any prior lien, or incumbrance, or mortgage, upon the land upon which such buildings, erections, improvements, or machinery have been erected or put; and any person enforcing such lien may have such building, erection, or improvement sold under execution, and the purchaser may remove the same within a reasonable time thereafter. Every building or other improvement erected, or materials furnished, accord- ing to the provisions of this chapter, on leased lots or lands, shall be held for 334 APPENDIX. the debt contracted for or on account of the same, and also the leasehold term for such lot and land on which the same is erected ; and, in case the lessee shall have forfeited his lease, the purchaser of the building and leasehold term, or so much thereof as remains unexpired, under the provisions of this chapter, shall be held to be the assignee of such leasehold term, and as such shall be entitled to pay up to the lessor all arrears of rent or other money, interest, and costs due under said lease, unless the lessor shall have regained possession of the lease- hold land, or obtained judgment for the possession thereof, on account of the non-compliance by the lessee with the terms of the lease, prior to the commence- ment of the improvements therein ; in which case the purchaser of the improve- ments, under this chapter, shall have the right only to remove the improve- ments within 60 days after he shall purchase the same, and the owner of the ground shall receive the rent due him, payable out of the proceeds of the sale, according to the terms of the lease, down to the time of removing the building. And it shall be the duty of every original contractor, within 6 months, and every journeyman and day-laborer, within 30 days, and of every other person seeking to obtain the benefit of the provisions of this chapter, within 4 months after the indebtedness shall have accrued, to file with the clerk of the Circuit , Court of the proper county a just and true account of the demand due him or them, after all just credits have been given, which is to be a lien upon such building or other improvements, and a true description of the property, or so near as to identify the same, upon which the lien is intended to apply, with the name of the owner or contractor, or both, if known to the person filing the lien, which shall in all cases be verified by the oath of himself, or some credible per- son for him. It shall be the duty of the clerk of the Circuit Court to indorse upon every account the date of its filing, and make an abstract thereof in a book by him to be kept for that purpose, and properly indorsed and indexed, containing the date of its filing, the name of the person seeking to enforce the lien, the amount claimed, the name of the person against whose property the lien is filed, and a description of the property charged with the same, for all of which the clerk shall receive, as full compensation, the sum of $1 from the person filing the account or seeking to enforce the lien, which shall be taxed and collected as other costs, in case there should be an action brought thereon. The lieu for work and materials, as aforesaid, shall be preferred to all other incumbrances which may be attached to or upon such buildings, bridges, or other improvements, or the ground, or either of them, subsequent to the com- mencement of such buildings or improvements. COLLECTION LAWS. Attachment may issue against a debtor when he does not reside within the limits of the State ; when he secretes himself, to avoid process ; when he has absconded ; when he cannot be found at his usual place of abode ; when he has removed, or is about to remove, his property ; when he has fraudulently con- veyed, or concealed, or otherwise disposed of his property ; when he is about to fraudulently convey, conceal, or otherwise dispose of his property, so as to hinder or delay his creditors ; or when the debt was contracted out of the State, and the debtor has absconded, or secretly moved his property into the State with intent to hinder, delay, or defraud his creditors. In any of these oases of fraudulent EXEMPTION, LIEN LAWS, ETC. — MONTANA. 335 disposition of property, the attachment may issue, even though the debt be not fully due. Before attachment can issue, however, affidavit must be made by plaintiff, or hia attorney, that defendant is justly indebted to plaintiff in the Bum claimed, after allowing all just credits and offsets, the nature of said debt, and that deponent has good reason to believe the existence of one or more of the before-mentioned causes, entitling him to an attachment. This affidavit may be put in issue by defendant, in which case plaintiff must prove the facts Btated in the ground of his attachment. The plaintiff must give a bond, with one or more responsible sureties, who must be resident householders of the county in which the suit is brought, in a sum at least double the amount of the demand, for the payment of such damages aa may ensue, in the event of a baseless attachment. There is no imprisonment for debt. LIMITATION LAWS. Actions which must be commenced within 20 years after the cause of action accrued. — All actions on bonds, judgments, and decrees. Within 10 years. — All actions founded on instruments under seal. Within 5 years. — ^AU actions for contracts, express or implied, and not under seal ; on all liabilities created by statute, other than penalties or forfeitures ; for trespass on real estate; for taking, detaining, or injuring goods; for the recovery of personal property ; for criminal conversation, or other injury to the rights of persons ; and all actions for relief on the ground of fraud, the cause accruing at the discovery of the fraud. Within 2 years. — All actions for libel, assault, battery, false imprisonment, and for penalty or forfeiture to the State. Within 1 year. — All actions against individuals by the State. In cases of open account, the cause of action accrues at the time of the last item in the account on the adverse side. Limitations apply to actions brought by the State, or for its benefit. A promise in writing is necessary to revive an action barred by the statute. Minors, married women, lunatics, and prisoners, have the same periods, respectively, after their disability is removed. INTEREST LAWS. The rate of legal interest is 6 per cent. If a plea of usury in an action be sustained, judgment can be recovered but for legal interest, which judgment goes to the common school fund ; in addition, a usurer shall, upon information to any Justice of the Peace or court, forfeit to the common school fund all interest agreed to be paid. TEERITORY OF MONTANA. See act of Thirty-Ninth Congress, amendatory of "An act to Provide a Temporary Government for the Territory of Montana," approved May 26, 1864, sections 5 and 6, approved March 2, 1867. 336 APPENDIX. STATE OF NEBRASKA. EXEMPTION LAWS. Perianal JProperty. — The family Bible; family pictures, school-books, and library for the use of the family ; a seat or pew in any house or place of public worship ; a lot in any burial ground ; all necessary wearing apparel of the debtor and his family ; all stoves and appendages put up or kept for the use of the debtor and his family, not to exceed 4 ; all cooking utensils, and all other household furniture not herein enumerated, to be selected by the debtor, not exceeding in value $100 ; 1 cow, 3 hogs, and all pigs under 6 months old ; and if the debtor be at the time actually engaged in the business of agriculture, in addition to the above, 1 yoke of oxen, or a pair of horses in lieu thereof; 10 sheep and the wool therefrom, either in the raw material, or manufactured into yarn or cloth ; the necessary food for the stock mentioned above for 3 months ; 1 wagon, cart, or dray, 2 ploughs, and 1 drag; the necessary gearing for the team herein exempted, and other farming implements, not exceeding $50 in value ; provisions for the debtor and his family necessary for 6 months' support, either provided or growing, or both, and fuel necessary for 6 months ; the tools and instruments of any mechanic, minor, or other person, used and kept for the purpose of carrying on his trade or business ; the library and implements of any professional man ; all of which articles, hereinbefore intended to be exempt, shall be chosen by the debtor, his agent, clerk, or legal representative. All heads of families who have neither lands, town lots, nor houses subject to exemption as a homestead, under the laws of this State, shall have exempt from forced sale on execution the sum of $500 in personal property. Real Estate. — Any quantity of land not exceeding 160 acres, and the dwelling- house thereon and its appurtenances, to be selected by the owner thereof, and not included in any incorporated town, city, or village, or, instead thereof, at the option of the owner, a quantity of contiguous land, not exceeding in amount two lots, being within an incorporated town, city, or village, and the dwelling-house thereon and its appurtenances, owned and occupied by any resi- dent of the State, shall not be subject to attachment, levy, or sale, upon execu- tion, or any other process issuing out of any court within this State, so long as the same shall be owned and occupied by the debtor as such homestead. The law shall be deemed and construed to exempt such homestead, in the manner aforesaid, during the time it shall be occupied by any one or more of the family of the debtor, or by the widow or minor child or children of any deceased per- son who was, when living, entitled to the benefit of the same : Provided, That the homestead mansion and 20 acres of the land whereon the mansion is situate, and land adjoining the same to the extent of $500 in value, all being without an incorporated town, city, or village, shall be exempted, and no more- LIEN LAWS. Any person who shall perform any labor, or famish any material or ma- chinery, for the erection, reparation, or removal of any house, mill, manufac- tory, or other building or appurtenance, by virtue of a contract or agreement, expressed or implied, with the owner thereof or his agent, shall have a lien to secure the payment of the same upon such house, mill, manufactory, or other EXEMPTION, LIEN LAWS, ETC. — MARYLAND. 337 buildings or appurtenance, and the lot of land on whioh the same shall stand. Any person or persons entitled to a lien under this act shall make an account in writing of the items of labor, skill, machinery, and material furnished, or either of them, as the case may be, and, after making oath thereto, shall, within 4 months from the time of performing such labor and skill, or furnishing such machinery and material, file the same in the'Eeoorder'a ofEoe of the county in which such labor, skill, and materials shall have been furnished ; and when thus recorded, it shall, for 2 years after the completion of such labor or the furnishing of such materials, operate as a lien on the several descriptions of structures and buildings, and the lots on which they stand. COLLECTION LAWS. Any person may be arrested in this State for debt, and an attachment may issue when any person or persons shall file an affidavit before any Judge or Jus- tice of the Peace, stating the nature of the plaintiff's claim, that it is just, and the amount thereof, as nearly as may be, and establishing one or more of the following particulars: First, that the defendant has removed or begun to remove any of his property out of the jurisdiction of the court, with intent to defraud his creditors ; second, that he has begun to convert his property, or a part thereof, into money, for the purpose of placing it beyond the reach of his creditors ; third, that he has property or rights of action which he fraudulently conceals ; fourth, that he has assigned, removed, disposed of, or has begun to dispose of his property, or a part thereof, with intent to defraud his creditors ; fflh, that he fraudulently contracted the debt or incurred the obligation for which suit is about to be or has been brought. The affidavit shall also contain a statement of the facts claimed to justify the belief in the existence of one or more of the above particulars. The order of arrest shall not be issued by the clerk of the court until there has been executed, by one or more sufficient sureties of the plaintiff, a written undertaking, to the effect that the plaintiff shall pay to the defendant all damages which he may sustain by reason of the arrest, if the order be wrongfully obtained, not exceeding double the amount of the plaintiff's claim stated in the affidavit. LIMITATION LAWS. Actions which must be commenced within 21 years. — All actions for the re- covery of the title or possession of lands, tenements, or hereditaments can only be brought within 21 years after the cause of such action shall have occurred. Within 5 years. — All civil actions other than for the recovery of real prop- erty, such as actions upon a specialty, or any agreement, contract, or promise , in writing, or foreign judgment. Within 4 years.— AW actions upon a contract not in writing, expressed or implied ; an action upon a liability created by statute other that a forfeiture or penalty. Within 4 years. — Actions for trespass upon real property ; actions for taking, detaining, or injuring personal property, including actions for the specific re- covery of personal property; actions for an injury to the rights of the plaintiff, not arising on contract, and hereinafter enumerated ; actions for relief on the ground of fraud ; but the cause of action in such case shall not be deemed to have occurred until the discovery of the fraud. 338 APPENDIX. Within 1 year. — All actions for libel, slander, assault and battery, malicious prosecution, or false imprisonment ; actions upon a statute for a penalty or for- feiture ; but where the statute giving such action presents a different limitation, the action may be brought within the period so limited. INTEREST LAWS. The rate of legal interest is 10 per cent, upon the loan or forbearance of money, goods, or things in action ; but a greater rate, not to exceed 15 per cent., may be agreed upon STATE OF NEVADA. EXEMPTION LAWS, Personal Property. — All spinning-wheels, weaving-looms, and stoves put up or kept for use ; the family Bible, family pictures, and school-books and library, not exceeding in value |200 ; all sheep, to the number of 20, with their fleeces, and the yarn or cloth manufactured from the same ; 2 cows, 5 swine, with the -necessary food for them for 6 months ; all wearing apparel of the widow and children, and all household goods, furniture, and utensils, not exceeding in value $V50. Peal Estate. — The homestead, consisting of a quantity of land, together with 'the dwelling-house thereon and its appurtenances, not exceeding in value the sum of $5,000, to be selected by the owner thereof, shall not be subject to forced sale on execution, or on any final process from a court, for any debt or liability contracted or incurred at any time, in any other place than in this Territory, [State,] or for any debt or liab.lity contracted in this Territory [State] after 30 days from November 13, 1861 ; Provided, The possessor thereof did not acquire the means of procuring such homestead through fraud or false repre- sentations. Such exemption shall not extend to any mechanics', laborers', or ■vendors' lien, or to any mortgage lawfully obtained ; but no mortgage, sale, or alienation of any kind whatever, of such land by the owner thereof, if a mar- ried man, shall be valid without the signature of the wife to the same, acknowl- edged by her separately and apart from her Husband ; Provided, That the wife .be a resident of the Territory, [State,] and that such signature and acknowl- edgment shall not be necessary to the validity of any mortgage upon the land, executed before it became the homestead of the debtor, or executed to secure the payment of the purchase-money. The homestead and other property ex- empt from forced sale, upon the death of the head of the family, shall be set , apart by the Probate Court for the benefit of the surviving wife and his own , legitimate children ; Provided, That the exemption, as provided in this section, shall not extend to unmarried persons, except when they have charge of minor brothers or sisters, or both, or brothers' or sisters' minor children, or a mother, or unmarried sisters living in the house with them. Nothing in this act shall be BO construed as exempting any real or personal property from sale for taxes. LIEN LAWS. All artisans, builders, mechanics, lumber merchants, and all other persons performing labor, or furnishing materials, to the amount of $25 and upwards. EXEMPTION, LIEN LAWS, ETC. — NEVADA. 339 for the construction or repairing of any building or superstructure, shall have a lien therefor upon the same, and also upon the land attached thereto ; pro- vided the person furnishing such labor or materials shall, within 60 days after the completion of such building, file in the county clerk's office of the county in which such building is situated, a just and true account of the demands due to him after deducting all proper credits and offsets, and shall verify such ac- count by his own oath or the oath of some other person, and shall also file at the same time a correct description of the property to be charged with said lien. If such lien is claimed by a sub-contractor performing labor or furnishing ma- terials, the account aforesaid shall be filed within 30 days after the work was done, or the materials were furnished by him; and within 5 days after the filing of said account as aforesaid, he shall serve a copy thereof on the owner of such building or superstructure, or the agent of such owner, if the latter reside out \ of the county in which the building is situated, by delivering the same to him personally, or by leaving it at his usual place of residence. If such owner do not reside in the county, and has no agent therein, service of the copy may be made by posting the same in a conspicuous place on the structure to be charged with such lien. Every sub-contractor, journeyman, laborer, or other person performing labor, or furnishing materials, shall have a valid lien upon the structure on which such labor was performed, and for which such materials were furnished, regardless of the claims of the contractor against the owner of =uch building ; but if any money be due, or is to become due, under the con- tract from said owner to said contractor, on being served with' a notice by a Bub-contractor, as provided in the last preceding section, said owner may with- hold out of the first money due, or to become due, under the contract, a suffi- cient sum to cover the lien claimed by such sub-contractor, journeyman, or laborer, until the validity thereof shall have been established by proper legal proceedings, if the same be contested. No such lien shall bind any structure for a longer period than 6 months after filing the same, unless a suit be brought in a proper court within that time to enforce the same, or, if a credit be given, then within 6 months after the expiration of the credit ; but no lien shall be continued in force for a longer time than 2 years from the time the work is completed, or the materials furnished, by any agreement to give credit. Said liens may be enforced by a suit in any court of competent jurisdiction, on set- ting forth in the complaint the particulars of such demand, with a description of the premises sought to be charged with said lien ; and at the time of filing the complaint and issuing summons, the plaintiff shall cause a notice to be pub- lished, at least once a week for three consecutive weeks, in some newspaper published in the county, if there be one, and if not, then in such mode as the court shall direct, notifying all persons holding or claiming liens under the provisions of this act, on said premises, to be and appear in said court on a day specified therein, and during the regular term of such court, and to exhibit, then and there, the proof of said liens. On ascertaining the whole amount of said liens with which the said premises are justly chargeable, as hereinbefore provided, the court shall cause said premises to he sold in satisfaction of said liens and costs of suit, and any party in whose favor such judgments may be jendered may cause the premises to be sold within the time and in the manner provided for sales on execution at law ; and if the proceeds of such sale shall not be sufficient to satisfy the whole of such liens, established as aforesaid, then the 340 APPENDIX. iiame shall be apportioned according to the rights of the several parties. Nothing herein contained shall be construed to take away, or affect in any manner, any action which any such contractor, laborer, sub-contractor, or other person per- forming labor or furnishing materials for such building or superstructure would otherwise have against his employer. COLLECTION LAWS. Attachments may issue against a debtor when he is not a resident of this Territory [State ;] when he has absconded or absented himself from his usual place of abode, or is about to abscond or absent himself, so that the ordinary process of law cannot be served upon him ; when he conceals himself to avoid process ; when he has removed or is about to remove any of his property or effects out of the Territory, [State,] to the injury of his creditors, or with the intent to hinder, delay, or defraud them ; when he has fraudulently conveyed, assigned, or otherwise disposed of his property or effects ; when he has fraudu- lently concealed his property and effects; and when he fraudulently contracted the debt or incurred the obligation respecting which a suit is brought. Before issuing a writ, the clerk shall require a written undertaking on the part of the plaintiff, in a sum not less than $200 nor exceeding the amount claimed by the plaintiff, with sufficient sureties, to the effect that, if the defend- ant recover judgment, or if the attachment should be dismissed, the plaintiff will pay all costs that may be awarded to the defendant, and all damage which he may sustain by reason of the attachment, not exceeding the sum specified in the undertaking. LIMITATION LAWS. Actions which must be commenced witlcin 10 years after the cause of action accrued. — All claims for the recovery of lands, or the issues or profits thereof. Within 5 years. — All actions upon a judgment or decree of any court of the United States, or of any State or Territory within the United States. Within 4 years. — All actions upon any contract, obligation, or liability, founded upon an instrument of writing. Within 3 years. — All actions upon a liability created by statute, other than a •penalty or forfeiture ; all actions for trespass upon real property ; all actions for taking, detaining, or injuring any goods or chattels, including actions for the specific resovery of personal property ; all actions for relief on the ground of fraud, the cause of action in such case not to be deemed to have accrued until the discovery, by the aggrieved party, of the facts constituting the fraud. Within 2 years. — All actions upon a contract, obligation, or liability, not founded upon an instrument of writing ; all actions against a sheriff, coroner, or constable, upon the liability incurred by the doing of an act in his official capacity, and in virtue of his office, or by the omission of an official duty, in- cluding the non-payment of money collected upon an execution ; all actions for libel, slander, assault, battery, or false imprisonment ; all actions upon a statute for a forfeiture or penalty to the people of this Territory, [State ;] all actions against a sheriff or other officer, for the escape of a prisoner arrested or impris- oned on civil process ; all actions on an open account for goods, wares, and merchandise sold and delivered, and for any article charged in a store aocouut. EXEMPTION, LIEN LAWS, ETC. — SEW HAMPSHIRE. 341 INTEREST LAWS. Rate of legal interest is 10 per cent. Any rate whatever may be agreed upon to be paid on money due or to become due on any contract; and any judgment recovered on such contract shall cover the interest agreed upon be- tween the parties, and it shall be specified in the judgment; but only the amount of the original claim demanded shall draw interest after judgment. STATE OF NEW HAMPSHIRE. EXEMPTION LAWS. Personal Property. — All the necessary wearing apparel of the debtor and his family ; bedsteads, beds, and bedding for the family ; household furniture to the value of ?20 ; all the Bibles and school-books in use in the family ; 1 cow, and IJ tons of hay ; 1 hog and 1 pig, and the pork of the same when slaugh- tered ; tools of the debtor's occupation, to the value of $20 ; 6 sheep and their fleeces ; 1 cooking-stove and its appendages ; provisions and fuel to the value of $20 ; the interest in 1 pew in any meeting-house in which the debtor or his family usually worship, and in 1 lot or right of burial iu any cemetery ; the uniform, arms, or equipments of every officer and private in the militia. Peal Estate. —The homestead of a householder is exempt from execution on any cause of action which has accrued since January 1, 1852. It must not ex- ceed in value $500, and is not subject to devise so long as the widow or minor children shall occupy the same ; and no release or waiver of this exemption is valid unless made by deed executed by the husband and wife ; or, if the wife be dead, and there be no minor children, then by deed executed by the husband with the consent of the Judge of Probate in the county in which the land js situate, endorsed on the deed. The exemption extends to any interest, not exceeding $500 in value, which the debtor may have in a building occupied by him as a homestead, though standing on land owned by another. The sheriff, holding an execution about to be levied on lands and tenements, is required, on application of the debtor or his wife, to cause a homestead, not exceeding $500 in value, to be set off from the lands and tenements of the debtor in the following manner : Three sworn appraisers, disinterested and dis- creet persons, residents in the county, are chosen ; 1 by the officer, 1 by the creditor, and 1 by the debtor, who proceed to set-off a homestead by metes and bounds, and their set-off and assignment is returned to the officer for record in court. The court out of which the writ of execution or attachment is sued, may, upon good cause shown, order a reappraisement and reassignment by the same or other appraisers, under instructions from the court, and the reappraise- ment is returned and recorded in the same manner as the first. When the home- stead of any head of a family, in the opinion of the appraisers, cannot be divided without injury and inconvenience, they shall make an appraisement of the whole property. The appraisal is delivered by the officer to the execution debtor, or to some member o-f his family old enough to understand it, with a notice attached, that unless the execution debtor shall, within 60 days, pay to the officer the surplus value over $500, the premises will be sold. If the sur- plus is not paid, the officer, observing all the forms required, makes a sale of the 342 APPENDIX. premises, and out of the proceeds pays to the execution debtor, if his wife gives her written consent to such payment, the sum of $500. If the wife does not consent to such payment, the officer must deposit the amount in some savings institution, to the joint credit of husband and wife, and to be withdrawn only by their joint order, or by the order of the survivor in case of the death of either. The amount is ezempt for 1 year from the date of payment or deposit. The balance of proceeds of sale is applied on the execution. No sale can, how- ever, be made, unless more than |500 is bid ; if less, the execution may bo returned unsatisfied. LIEN LAWS. Any person performing labor on a building, or furnishing materials for the construction, repairing, or altering the same, shall have a lien thereon for the space of 30 days after the payment of said labor or materials shall become due for such contracts, providing the order or contract for the same is in writing, and a true copy thereof left with the town clerk. Such lien may be secured by an attachment, which shall have precedence of all other attachments, except there be a prior mortgage on the land on which the house is situated, in which case the prior mortgage has the preference. Any person furnishing labor or materials for the construction, altering, or repairing of a vessel, shall have a lien therefor on such vessel for the space of 4r days after such vessel is finished. This lien may be secured by an attach- ment, which shall take precedence of all other attachments, except a lien for mariners' wages. COLLECTION LAWS. A debtor may be arrested in this State, if the creditor can prove on oath that he is indebted to him in a writ of execution in the sum of $13 33 or over, and that there is good reason to believe that he is about to leave the State to avoid payment of his debts, or that he is concealing his property for the same purpose. The debtor, on his arrest, may demand to be led before two Justices of the Peace, and if they are satisfied, from such evidence as he may bring forward, that he neither conceals his property nor designs to leave the State, they may order his discharge. [No female can be arrested for debt in this State.] LIMITATION LAWS. Actions which must he commenced within 20 years after the cause of action ac- crues. — All actions for the recovery of real estate ; all actions of debt founded on a j udgment or recognizance, or a contract under seal. Within 5 years. — All rights in action, relative to real estate, by minors or persons insane, may be commenced within 5 years after such disability is re- moved. Within 3 years. — All writs of error after judgment has been rendered. Within 2 years. — All actions for slander, assault and battery, and wounding. Action on notes secured by mortgage may be brought so long as the plaintiff to action holds the mortgage. If the defendant, at the time of the cause of action, or afterwards, was absent from the State, the time of such absence shall be excluded in the computation. INTEREST LAWS. The rate of legal interest is 6 per cent.; and if an increased rate is taken, the party receiving the same forfeits treble the amount illegally takeu. EXEMPTION, LIEN LAWS, ETC. — NEW JERSEY. 343 STATE OF NEW JERSEY. EXEMPTION LAWS. Perianal Property. —The following articles, the property of the head of a fam- ily, are exempt from execution upon judgment founded on contracts made be- fore the 14th March, 1851 : 1 cow, 1 bed and bedding, 1 cradle, 1 stove, J cord of firewood, J ton of stove coal, 1 spinning-wheel, 1 table, 6 chairs, 1 hog, 100 lbs. of flo"ur, 1 iron cooking pot ; knives, forks, plates, and spoons, 1 doz. each ; half doz. bowls, 2 pails, 1 barrel, 1 coffee-pot, 1 tub, 1 frying-pan, the necessary tool.« of a tradesman, to the value of $10, and all necessary wearing apparel.' A supplementary act was passed February 6, 1858, allowing, in all assignments of debtors for the benefit of creditors, goods and chattels to the value of $200, and all wearing apparel for the use of the debtor and his family. Real Estate there is exempt, by law, from sale on execution, for debts here- after contracted, the lot and buildings thereon, occupied as a residence, and owned by the debtor, to the value of $1,000. This exemption will continue after the death of the debtor, for the benefit of his widow and family, provided one or more of them continue to occupy the same until the youngest child is of age, and until the death of the widow. No release or waiver of this redemp- tion is valid. But to entitle a householder to the benefit of this exemption, a notice of his design to hold the property as a homestead must be executed, and recorded in the Clerk's office of the county where the property is situated, and published once a week, for six weeks, in a newspaper published in the county, or in the newspaper published nearest the same. No property shall, however, by virtue of this act, be exempt from sale for non-payment of taxes or assess- ments, or for any labor done thereon, or materials furnished therefor, or for debts contracted prior to the recording of the aforesaid deed or notice. A homestead must be reserved as such for the use of the family ; it cannot be leased or sold without the full and free consent of the wife of the owner. If an ofBcer cannot find sufficient property, apart from that which is exempt, to sat- isfy the execution, a Judge of the Court of Common Pleas may appoint 6 dis- interested person? to appraise the homestead, and if its value exceed $1,000, the excess may be sold for the benefit of the judgment creditor. LIEN LAW. Any person furnishing labor or materials for constructing, altering, or re- pairing any building, has a lien therefor upon the same. To render this lien valid, such person must draw up specifications of the work contracted to be performed or materials to be furnished, and stating the price or prices agreed to be paid therefor, and file them, or, if there be a written contract, a, true copy thereof, in the office of the county clerk, and serve a notice thereof personally an such owner or his agent within 15 days after making such contract, or after furnishing such labor or materials. The lien takes effect from the time of filing such specification and the service of the notice, and remains in force for two months after th? completion of the building ; previous to the expiration of which termj the lien-holder must commence legal proceedings against the owner of the propeity to enforce payment of the claim. The lien holds the building and the lot on which the same may stand. 344 APPENDIX. All fixtures for manufacturing purposes shall be construed to include any building, erection, or construction of whatever description attached or annexed, or intended to be attached or annexed, to any land or tenement, and designed to be used in the building or repairing of vessels, whether the same be perma- nently attached to the freehold, or so built as to be removed from place to place, and only temporarily attached to the land, and whether the same be intended and designed for use on land or water. When a contractor refuses to pay any workman employed by him to per- form labor on such building, or on the grounds connected therewith, such work- man may give a written notice of such refusal to the owner of the property, together with a statement of the amount due and demanded ; on receipt of which notice the owner is authorized to pay the amount to the workman, and to retain-the same out of the sum due the contractor. When a number of work- men thus present their claims to the owner, the aggregate of such claims must not exceed the amount of the contract. In case the owner should refuse to pay their claims, then the building may be sold for the same; but if the building should not sell for a sum sufficient to pay such claims, then the same shall be averaged, and each creditor be paid a 'sum proportional to his demand. Ac- tion preparatory to the sale must be instituted within 1 year from the time the work is done or the materials furnished. COLLECTION LAWS. A debtor suspected of fraud towards his creditors may be arrested in this jState; but he may be discharged from such arrest if he make out and deliver to the officer arresting him an inventory of all his property, and give security to the plaintiff, in double the amount claimed, that he will appear before th-e next court holden in the county where the arrest is made, and petition for the benefit of the insolvent laws. In case of forfeiture of the bond, plaintiff may bring action thereon and recover the debt, damages, and costs. If any creditor shall make oath that his debtor has absconded from the State, he may obtain attachment against the property of such debtor, wherever it may be found ; and the writ of attachment holds the property of the defendant from the time of the execution of the same. All conveyances of property attached, made by defendant pending the attachment, are void against the plaintiff and credi- tors who became parties to the attachment. [Women are exempt from arrest for debt.] LIMITATION LAWS. Actions which must be commenced viithin 20 years after the cause of action accrued. — All actions for the recovery of lands. Within 16 years. — All actions of debt ; covenants for rent ; arrearages of rent founded on any lease under seal ; actions of debt on any bill for the pay- ment of money only, or upon any obligation with condition for the payment of money only ; and all actions upon awards under the hands and seals of Arbi- trators, for the payment of money only. Within 6 years. — All actions of trespass, detinue, trover, and replevin, for injuring or taking away goods and chattels; of debt, founded on any contract witliout specialty ; and for arrearages of rent on contracts not under seal. Withvi 4 years. — All actions of trespass for assault, menace, battery, and imprisonment. EXEMPTION, LIEN LAWS, ETC. — NEW YORK. 345 Within 2 years. — All actions for libel and slander within 2 years after the words spoken. Minors, married women, and lunatics may bring these actions within limited periods, respectively, after their disability is removed. The time of defendant's absence from the State is not to be computed. INTEREST LAWS. The rate of legal interest is 6 per cent. , and all agreements for an excess of that rate are void, and the party taking a higher rate than 6 per cent, per annum forfeits the whole value of the contract, one half to the prosecuting party and the other half to the State. TERRITORY OP NEW MEXICO. INTEREST LAWS. Parties may agree in writing for the payment of any sum of interest, not to exceed 12 per cent, per annum on n^pney due or to become due upon any con- tract, or on money loaned. The rate of interest, in the absence of a written contract fixing a different rate, shall be 6 per cent, on money due by contract, judgments (where no rate is expressed,) money loaned or due on settlement of matured accounts ; on money due on open account, calculating 6 months from date of last item. A contract made for higher rate than 12 per cent, forfeits the whole interest. STATE OP NEW YORK. EXEMPTION LAWS. Personal Property. — When owned by a householder. All spinning-wheels, weaving-looms, and stoves put up or kept for use in any dwelling-house ; 1 sewing-machine with appurtenances ; the family Bible, family pictures, and school-books used by or in the family ; books, not exceeding $50, part of a family library ; pew or seat in church in use by debtor or family ; 10 sheep, with their fleeces, and the yarn or cloth manufactured therefrom ; pork, beef, fish, flour, and vegetables provided for family use ; fuel necessary for family for 60 days ; necessary wearing apparel, beds, bedsteads, and bedding for debtor and family ; arms and accoutrements required by law ; cooking utensils, I table, 6 chairs, 6 knives and forks, 6 plates, 6 tea-cups and saucers, 1 sugar- dish, 1 milk pot, 1 tea-pot, 6 spoons, 1 crane and appendages, 1 pair ,of and- irons, shovel, and tongs ; tools and implements of any mechanic necessary to the carrying on of his trade, to the value of $25 ; also, in addition, when owned by a householder or any one having a family for which ho provides, all neces- sary household furniture and working tools, professional instruments, furni- ture, and library; and team not worth over $250, and the food necessary for such team for 90 days, except on executions for purchase-money of suoh_ 346 APPENDIX. things, or for wages of a domestic in a family ; land not over a quarter of an acre set apart for burial-place, and vault thereon. Real Estate. — The lot, and buildings thereon, to the value of $1,000, occupied as a residence, and owned by the debtor, is exempt from execution. The ex- emption continues after the death of the householder, for the benefit of the widow and family, until the youngest child becomes of age, and until the death of the widow, provided one or more of the family occupy the premises. No re- lease of the exemption is valid unless made in writing, subscribed by the house- holder, and acknowledged in the same manner as a conveyance of real estate. To entitle property to exemption, the conveyance must show the design of the householder to hold it as a homestead, or a notice of his. intention, containing a full description of the property, must be executed and acknowledged by the owner, and recorded in the office of the clerk of the county wherein the home- stead is situated, in a book provided for that purpose, and known as the " Home- stead Exemption Book." No property is exempt from sale for non-payment of taxes or assessments, or for a debt contracted for the purchase-money of the premises, or contracted prior to the recording of the deed or notice as above required. If the Sheriff holding the execution thinks that the premises claimed as ex- empt are worth more than $1,000, he shall summon 6 qualified jurors of his county, who shall, upon oath, to be administered to them by the Sheriff, appraise the premises ; and if, in their opinion, the premises may be divided without injury to the interests of the parties, they shall set off as much of the premises, including the dwelling-house, as they value at $1,000, and the resi- due may be sold by the Sheriff. In case the premises exceed $1,000 in value, but cannot be divided, they shall deliver an appraisal of the value of the prop- erty to the Sheriff, who delivers a copy to the execution debtor, or to some of his family of suitable age to understand it, with a notice attached, that unless the execution debtor pays to the Sheriff, within 60 days, the surplus over and above $1,000, the premises will be sold. In case the surplus is not paid within 60 days, the Sheriff may sell the property, pay to the execution debtor $1,000 of the proceeds, which. shall be exempt from execution for one year thereafter, and apply the balance to the execution. Unless upward of $1,000 is bid, no sale shall be made, and in such case the Sheriff may return the execution un- satisfied. The expenses of thus selling a homestead are to be included in the costs upon the execution. LIEN LAWS. On Vessels. — Whenever a debt, amounting to $50 or upwards, as to a sea- going or ocean-bound vessel, or amounting to $15 or upwards, as to any other vessel, shall be contracted by the master, owner, charterer, builder, or con- signee of any ship or vessel, or the agent of either of them, within this State, for either of the following purposes : 1st, On account of work done, or materials or other articles furnished in this State, for or towards the building, repairing, fitting, furnishing, or equip- ping such ship or vessel. 2d. For such provisions and stores furnished within this State, as may be fit and proper for the use of such vessel, at the time when the same were fur- nished. EXEMPTION, LIEN LAWS, ETC. — NEW YORK. 347 3cl. On account of the wharfage and expenses of keeping such vessel in port, including the expense incurred in employing persons to watch her. 4th. On account of loading or unloading, or for advances made for the pur- pose of procuring necessaries for such ship or vessel, or for the insurance thereof. 5th. Qr whenever a deht amounting to $25 or upwards shall be contracted as aforesaid, within this State, on account of the towing or piloting of such vessel, or on account o{ the insurance or premiums of insurance of or on such vessel, or her freight, such debt shall be a lien upon such vessel, her tackle, apparel, and furniture, and shall be preferred to all other liens thereon, except mariners' wages. Such debt shall ceast to be a lien at the expiration of 6 months after the said debt was contracted, unless at the time when said 6 months shall expire such , ship or vessel shall be absent from the port at which such debt was contracted, in which case the said lien shall continue until the expiration of 10 days after such ship or vessel shall next return to said port ; and in all cases such debt shall cease to be a lien upon such ship or vessel, whenever such ship or vessel shall leave the port at which such debt was contracted, unless the person hav- ing such lien shall, within 12 days after such departure, cause to be drawn up and filed specifications of such lien, which may consist either of a bill of par- ticulars of the demand, or a copy of any written contract under which the work may be done, with a statement of the amount claimed to be duo from such vessel, the correctness of which shall be sworn to by such person, his legal representative, agent, or assigns. The above section, it was ordered by an amendment passed May 4th, 1863, shall not apply to vessels navigating the western and northwestern lakes, or either or any of them. Any debt contracted by the master, owner, chartflrer, builder, or consignee of any ship or vessel navigating such lakes, or either of them, shall cease to be a lien at the expiration of 6 months after the 1st of Tan- uary next succeeding the time such debt shall have been contracted, unless dur- ing the said 6 months such ship or vessel shall he absent from the port at which such debt was contracted, in which case the said lien shall continue until the expiration of 10 days after such ship or vessel shall next return to said port In all cases such debt shall cease to be a lien upon such ship or vessel, unless the person having such debt shall, by the first Tuesday of February next succeeding the time such debt shall have been contracted, cause to be drawn up, verified, and filed, specifications of such debt, in the form and comprising the statewents prescribed as aforesaid. Such specifications shall be filed in the office of the clerk of the county in which such debt shall have been contracted, except that when such deht shall have been coutractedrin either of the counties of New York, Kings, or Queens, such specifications shall be filed in the office of the clerk of the city and -ounty of New York. Any person having a lien upon any ship or vessel for any deht contracted for any of the purposes hereinbefore specified, may make application to any officer authorized by law to perform the duties of a Justice of the Supreme Court at chambers in the county within which such ship or vessel shall then be, for a warrant to enforce the said lien, and to collect the amount thereof, Such application shall be in writing, and shall exhibit and specify: 1. By whom and when such debt was contracted, and for what ship or'^essel; 348 APPENDIX. 2. The items composing such debt ; 3. The amount claimed, and that the same is justly due to the person in whose behalf the application is made, over and above all payments and just deductions ; 4. Any assignment or transfer of such debt, if any such has taken place since the same was contracted ; 5. When and where the specification of such debt was filed. Such application shall be veri- fied by the affidavit of the creditor, or of the person making the application, or of his or their agent in that behalf. The officer to whom such application shall be made, shall thereupon issue a warrant to the Sheriff, specifying the amount of the claim, and the names of the persons making such claim, and commanding him to attach, seize, and safely keep said ship or vessel, her tackle, apparel, and furniture, to satisfy such claim, if established, to be a lieu upon such vessel, according to law, and to make return of his proceedings under such warrant to the officer who issued the same, within 10 days after such seizure. The person applying for such warrant, after giving the necessary undertak- ing required by law shall, within 3 days after the issuing thereof cause a notice to be published once in each week for four successive weeks in some newspaper published in the county in which such vessel may then be, or, if no newspaper be so published in such county, then in the nearest county in which a newspaper shall be so published, setting forth that such warrant has been issued, the amount of the claim specified therein, and that such vessel will be sold for the payment of the claims against her, unless the master, owner, or consignee thereof, or some person interested therein, appear and discharge such warrant according to law, within 30 days from the first publication of such notice. ^ On Buildings. — Any person furnishing labor or materials for constructing, altering, or repairing any building, shall have a lien therefor to the value of the sum agreed to upon the same, to the extent of the right, title, and interest in, of, and to the same, by the party employing him: Provided the person fur- nishing such labor or materials shall, within 30 days after the performance and completion of such labor, or the final furnishing of such materials, cause to be drawn up and deposit in the hands of the county clerk of the town where the property is located, specifications of the work contracted to be performed, or materials to be furnished, and stating the price or prices agreed to be paid therefor, the name of the owner of the building, and the situation of the build- ing by street and number, if the street be known. This lieu shall take effect from the time of depositing the same in the office of the county clerk, and shall continue in force for the term of 12 months. Any contractor, sub-contractor, or laborer performing any work, or assignee thereof, and any resident of said county furnishing any materials as above pro- vided, may, after such labor has been performed, or materials furnished, and the service of the notice required above, bring an action in the Superior Court in the county in which the property is situated, or in the County Court of said county, when the amount exceeds $50, to enforce said lien, which said action shall be commenced by serving a notice containing a statement of the facts con- stituting the claim, and the amount thereof, on the owner of the property, or his agent, requiring the said owner to appear in person or by attlbrney within 30 days after such service, and answer the same, and serve a copy of such answer, together with a notice of any set-off that he may have on the claimant EXEMPTION, LIEN LAWS, ETC. — NEW YORK. - 349 or his attorney ; or in default tliereof, that the claimant will take jtidgment against the said owner for the amount claimed to be due for the labor per- formed or the materials furnished, with interest thereon and costs ; and for the purpose of more effectually transacting the business contemplated by this act, said Supreme Court and County Court shall he deemed to be always open. Within 30 days after the service of such notice and bill of particulars, the defendant shall personally serve the claimant or his attorney with a copy of his answer and notice of set-off, if any he has, duly verified by the oath of the owner, his agent, or contractor, to the effect that the same is in all respects true, or his default may be entered and judgment taken and enforced. When the amount of the lien claimed is for $100 or imder, the claimant ttiay commence such action in a Justice's Court of the town in which the building is located, by serving a notice upon the owner or his agent anywhere within this State, requiring such owner to appear before a Justice of the town in which the property is situated, which said notice shall contain a statement of the facts constituting the claim, and the amount thereof, and shall require such owner to appear before said Justice in person or by attorney at a time certain, not less than 30 days after such service,- and answer the same, or in default thereof, that the claimant will take judgment against such owner for the amount so claimed to be due, with interest thereon and costs. Any laborer performing such labor for a contractor may, within 30 days aftei such labor has been performed, and claiming to have a lien therefor, produce and deliver to the owner or his agent a statement in writing, signed by himself • and the said contractor, specifying how much is due to such person for such labor done ; or in default of so doing, shall take the necessary proceedings against such contractor to procure a settlement of the amount due. The amount so ascertained to be due shall be paid by the owner, and the same shall be deemed to be a payment by the owner on the contract made with such owner or his agent. In the city of New York, any person or persons who shall hereafter, as con- tractor, laborer, workman, merchant, or trader, in pursuance of, or in conformity with the terms of any contract with or employment by the owner, or by or in ac- cordance with the directions of the owner or his agent, perform any labor or furnish any materials toward the erection of, or in altering, improving, or repairing of any building or buildings, or the appurtenances thereto, shall have a lien for the value of such labor and materials, or either, upon such house and the appurtenances and lot on which the same shall stand, to the full value of such claim or demand, and to the extent of the right, title, and interest then existing of the owner of said premises in favor of every person or persons who shall be employed by any owner, contractor, sub-contractor, jobber, or master workman in manner afore- said, and notwithstanding any sale, transfer, or encumbrance made or incurred at any time after the commencement of the work or furnishing materials .- Provided, That at any time before the^fhole work is completed, or within 3 months after the work is done or the materials furnished, for which a lien is sought, if the work is then finished or abandoned, any claimant file with the county clerk a notice, stating the residence of the claimant, verified by his oath, or affirmation, stating the amount claimed, from whom, and to whom due, with a brief descrip- tion of the premises, by street, number, or a diagram of boundary, or by a reference to maps open to the public, so as to furnish information to persons 350 ' APPENDIX. examining titles, and the supposed owner, although no error in the owner's name shall impair the validity of the lien. The clerk shall enter in a lien docket the name and residence of the claimant, the person against whom claimed, the amount, and the date of filing, the street and particular place where located, and- he shall receive 10 cents on filing the same. He shall also enter on this docket a notice that a suit is commenced thereon, upon a notice of that fact and affidavit of service being filed with him, for which he shall receive 5 cents. The county clerk shall make searches for such liens on being furnished with a proper description of any property, and without reference to the individuals against whom the lien is filed, his feas to be 5 cents per year for the time embraced in said search. Any person or persons having filed a notice of lien, may, in 10 days there- after, institute a proceeding to enforce or foreclose the lien, and any owner or other person interested may also commence such proceedings, and every person or persons who have filed liens shall be parties to and have notice of the said proceedings, and, before final judgment, shall be notified to appear and join in the said proceedings, such notice to be served at least 5 days before the enter- ing of said judgment. Where the aggregate of liens shall be less than $500 the said proceedings may be had before any court in the said city, and where they exceed that sum, when the proceedings are commenced, the action shall be con- ducted in a court of record having equity jurisdiction, and none of the courts in the said city shall be deprived of jurisdiction by reason of the residence of any parties elsewhere, and service of process in such actions may be by publi- cation as to any of the parties not residing in this State, or who may have re- moved therefrom. Liens shall in all cases cease after 1 year, unless by order of court the lien is continued and a new docket made stating such fact without a discharge of the lien. All former acts giving liens in the city of New York to mechanics and others erecting buildings in the city of New York are repealed, except so far as may be necessary to carry into effect liens acquired before this act takes effect ; and any person or pe^-ions performing work or furnishing materials under any con- tract made prior to July 1st, 1863, may thereafter acquire a lien therefor pur- suant to the provisions of this act. No transfer or assignment of his interest in the contract by the contractor shall be valid as against parties entitled to file liens under said contract against said contractor. For the purposes of this act, any person or persons who may have sold or disposed of his or their lands upon an executory contract of purchase contingent upon the erection of buildings thereon, shall be deemed the owner, and his vendee the contractor, and said owner shall in all respects be subject to the pro- visions of this act. This act shall take effect on the 1st day of July, 1863. In the Counties of Kings and Queens. Any person who shall perform any labor or furnish materials in building, altering, or repairing any house, building, or other improvement upon lands or appurtenances to such house or building, by virtue of any contract with the owner thereof, or his agent, or with any contractor or sub-contractor, or any -NEW YORK. 351 person permitted by the owner of such lands to build, repair, alter, or improve as aforesaid, witliin the counties of Kings or Queens, shall have a lien therefor to the value of the sum agreed to upon the same, to the extent of the right, title, and interest, at that time existing, of such owner : Provided, That within 3 months after the performance of such labor, or the furnishing of such ma- terials, the contractor, sub-contractor, laborer, person furnishing materials, or other claimant, shall serve a notice in writing upon the county clerk of the county or counties aforesaid, in which the land and premises, or any portion thereof, may be situated, specifying the amount of the claim and the person against whom the claim is made, the name of the owner of the building, and the situation of the building by its street and number, if the number be known. The said county clerk shall enter the particulars of such notice in a book to be kept in his office, to be called "the lien docket." A fee of 10 cents shall be paid to the county clerk on filing such lien. A copy of said notice shall be served on said owner by delivering the same personally, when possible, or, if he be out of this State, by delivering the same to his agent personally ; and after such service such owner shall not be protected in any payments made by him to such contractor or other clainjant in this section specified. Every lien created under this act shall continue until the expiration of 1 year from the creation thereof, and until judgment rendered in any proceedings for the enforcement thereof. Any claimant, under or by virtue oT any such lien or any such notice, may, after such labor has been performed or materials furnished, and after the filing of such notice, enforce or bring to a close such lien, by a civil action in a court of record in the city or county in which such lands or any portion of them may be situated, at a certain date within 30 days of the service of such notice, and submit to a settlement in such court of the amount claimed to be due. When the action or proceedings are commenced by a person having a claim against a contractor with the owner, or against a sub-contractor with the con- tractor or other sub-contractor, such contractor or sub-contractor may be made a defendant with such owner, and judgment may be rendered against the con- tractor or sub-contractor for the amount which shall be found owing by him, in addition to the judgment hereinbefore provided for against such owner, and the court may award costs against such of the parties as shall be just. The lien laws passed in 1853 and 1858 are now repealed. COLLECTION LAWS. A debtor may be arrested in this State only when it can be proved that he used fraud in contracting the debt, or that he concealed or put his property out of his hands for the purpose of defeating his creditors. Before the complainant can obtain the order of arrest, he must give security that he will pay all costs and damages consequent upon the arrest, in case the defendant should succeed in recovering judgment. The defendant, when arrested, may give bail by caus- ing a written undertaking to be executed by 2 or more responsible bondsmen, in the sum demanded by the Judge, to the effect that he, the defendant, will at all times hold himself in readiness to respond to any demand for his appearance at the court. His sureties may, at any time previous to the termination of the suit, withdraw their bonds for his appearance ; or the defendant may surrender himself to the Sheriff, who will detain him till the rendering of the verdict. 352 APPENDIX- [Women are liable to arrest in this State only in cases of willful injury to per- Bon, character, or property.] LIMITATION LAWS. Actions which must he commenced within 20 years after the cause of action accrued. — All actions upon judgments or decrees of any court or courts in the United States ; upon sealed instruments ; and for the recovery of real estate. Within 6 years. — All actions upon unsealed contracts, obligations, or liabilities, express or implied ; for trespass on real estate ; for taking, detaining, or injur- ing goods or chattels ; for the specific recovery of personal property ; for crim- inal conversation ; and for injury to the person or rights of another. Within 2 years. — All actions for libel, slander, assault, battery, false imprison- ment, and for forfeitures or penalties to the people of the State. In a case of open account, cause of action accrues from the time when proof is giverf of the last item in the account. All actions to enforce the payment of bills, notes, or other evidences of debt, issued by moneyed corporations, or put in circulation as money ; and all actions against directors or stockholders of moneyed corporations or banking associSi- tions, to recover an imposed penalty or forfeiture, or to enforce a liability created by law, must be brought within 6 years after the discovery by the aggrieved party of the facts upon which the penalty or forfeiture attached, or the liability was created. No acknowledgment or promise shall be sufficient evidence of a new or con- tinuing contract, unless the same be contained in some writing, signed by the party to be charged thereby. But this section shall not alter the effect of any payment of principal or interest. Absence from the State by a party against whofa cause of action has accrued shall not be computed. If a person entitled to bring an action be at the time of the cause of action a minor, a lunatic, a married woman, or imprisoned, the time of such disability is not a part of the time limited for the commencement of the action, except that the period within which the action must be brought cannot be extended more than 5 years by such disability, except in case of infancy ; nor can it be so extended in any case longer than 1 year after the disability ceases. INTEREST LAWS. The rate of legal interest is 1 per cent. All contracts wherein an excess of that rate is received, are void. Corporations cannot plead usury. STATE OF NORTH CAROLINA. EXEMPTION LAWS. Personal Property. — ^AU wearing apparel ; working-tools ; arms for muster ; 1 bed and furniture ; 1 spinning-wheel, cards, and 1 loom ; 1 Bible and Testa- ment, 1 hymn-book, 1 prayer-book, and all necessary school-books, the property of defendant. The following articles belonging to any housekeeper are also exempt : 1 cow and calf, and 1 loom ; 1 Bible and Testament ; 1 hymn-book ; 1 Testament; 10 bush, of corn or wheat; 50 lbs. of bacon, beef, or pork, or 1 bbl. of fish ; all farming-tools necessary for one laborer ; 1 bedstead, bed, and EXEMPTION, LIEN LAWS, BTO. — OHIO. 353 tedding for every two members of the family, and such other property, to the value of $50, as may be selected by three disinterested freeholders, appointed by any Justice of the Peace in the county, upon application made by the de- fendant. There is no real-estate exemption. LIEN LAWS. Any person constructing, altering, or repairing any building under a written contract, signed in the presence of two attesting witnesses, shall, upon filing such contract in a court of record, have a legal lien upon such building for the term of 3 years after the term of such filing. But such lien will not impair or take precedence of any prior lien, nor remain in force longer than the time specified, unless process shall be previously taken to enforce payment of the debt. COLLECTION LAWS. Imprisonment for debt does not exist. When a debtor has removed, or is removing privily out of the county, or absents himself, so that process cannot be served upon him, an attachment may issue against the estate, real and per- sonal, of such debtor, wherever the same may be found. An attachment may also issue in favor of a resident of the State against the estate of a non-resident. LIMITATION LAWS. Actions which must be commenced within 7 years after the caiise of action accrued. — All claims for the recovery of lands. Within 3 years. — All actions of account, arrearages of rent, of debt upon simple contract, and of detinue, replevin, or trespass, either for goods and chattels, or upon land. Within 1 year. — All actions for trespass, assault, battery, wounding, and im- prisonment. Within 6 months. — All actions for slander and libel. Minors, married women, lunatics, prisoners, and persons beyond seas, have the same periods after the removal of their disability. INTEREST LAWS. The rate of legal interest is 6 per cent. All contracts for an increased rate are void, and the party exacting a higher rate than 6 per centum per annum is liable to a forfeiture of double the amount of the debt, one-half of which goes to the State and the other half to the prosecution. STATE OF OHIO. EXEMPTION LAWS. Personal Property. — Every householder can exempt from execution the wear- ing apparel of the family ; the necessary bedsteads, beds, and bedding ; 1 stove and pipe ; fuel sufficient for 60 days' consumption ; 1 cow, or household furni ture, if the debtor own no cow, to the value of $15 ; 2 swine, or the pork there- from, or, if the debtor own no swine, furniture to the value of $6 ; 6 sheep, the 23 354 APPENDIX. wool therefrom, and the cloth and articles manufactured from the wool ; or, in lieu of sheep, furniture to the value of $10 ; and sufficient food for the exempt stock for 60 days ; also the Bibles, hymn-books. Psalm-books, Testaments, and school-books used in the family, and all family pictures ; also provisions to the value of $40, to be selected by the debtor; and articles of household or kitchen furniture, necessary for himself and family, to the value of $30 ; also the tools and implements selected by the debtor, to the value of $50, and necessary in earrying on his trade or business. All questions arising as to the number of beds necessary for the family, the amount of fuel necessary for 60 days, the quantity of food for the support of the animals exempt, &c., must be determined by two disinterested freeholders, selected by the officer holding the execution. These also appraise the property claimed by the debtor as exempt. Real Estate. — The family homestead is exempt from execution, provided it does not exceed $500 in value. On petition of executors or administrators to sell the lands of a deceased debtor to pay his debts, if the deceased has left a Vv'idow or minor child or ' children unmarried, the appraisers shall set apart a homestead ; and the home- stead shall remain exempt so long as any unmarried minor child resides thereon although the widow may have previously died, and although the parent from whom the homestead descended may have left neither wife nor husband sur- viving. Every widow or widower having an unmarried child or children residing with him or her, and married persons living together as man and wife, though without children, are entitled to the privileges of homestead exemption as also are persons owning dwellings occupied by themselves as homesteads, though built upon land owned by another. When, in the opinion of the appraisers, it would injure the property of the debtor to separate the homestead, the plaintiff in execution receives, in lieu of the proceeds of the sale, a sum annually, above $40, as the appraisers shall de- cide upon as a reasonable rent ; and he continues to receive this rent in quar- terly payments until the debt, interest, and costs are paid. The payments are to be made quarterly, and if, within 10 days after the payment becomes due, the defendant does not pay the same, the officer proceeds to sell the homestead, observing the same process provided in other cases for the sale of real property. But the homestead cannot be sold for less than its appraised value. The plain- tiff, when in receipt of rent, may cause a re-appraisement as often as once in 2 years, and the rent shall be paid according to the new appraisement. If, be- tween any 2 appraisements, the value of the homestead has not increased $100, the costs of the appraisements must be paid by the plaintiff. LIEN LAWS. Any person laboring on or furnishing labor or materials for constructing •altering, or repairing any building, shall have a lien therefor on the same, and on the land necessarily connected therewith. To bind the lien, he, within 4 months from the performance of such labor or delivery of such materials, must deliver to the owner of the building an attested statement of the particulars of the claim remaining unpaid ; whereupon, if the account be that of a mechanic or laborer, the owner is authorized to pay the amount, and to deduct,the same from what may be owing by him to the contractor. Should the owner fail or refuse to pay the account, or should the statement be that of a contractor or ETC. — OHIO. 355 sub-contractor, the correctness of the claim and the fact of the refusal or failure of the owner to pay it must be sworn to before a magistrate, and the account and affidavits then filed in the office of the Recorder of the county, when the lien shall remain upon the same building and land for the term of 2 years from the commencement of such labor or the furnishing of such labor or materials. Any suit brought within said 2 years will continue said lien till the rendering of judgment. All steamboats and other water-crafts, of 20 tons burden and upwards, navi- gating the waters within or bordering upon this State, shall be liable, and such liability shall be a lieu thereon, for all debts contracted on account thereof, by the master, owner, steward, consignee, or other agent, for materials, supplies, or labor in the building, repairing, furnishing, or equipping the same, or for in- surance, or due for wharfage, and also for damages arising out of any contract for the transportation of goods or persons, or for injuries done to persons or property by such craft, or for any damages or injury done by the captain, mate, or other officers thereof, or by any person under the order or sanction of either of them, to any person who may be a passenger or hand on such steamboat or other water-craft at the time of the infliction of such damage or injury. COLLECTION LAWS. No woman, nor any officer or soldier of the Revolutionary war, can be ar- rested or imprisoned in any case where the action is founded on contract ; nei- ther can any person be imprisoned for debt, except in cases of fraud. An exe- cution against the person of a debtor, and requiring his committal to the county jail until he satisfy the judgment, or is otherwise lawfully discharged, may issue upon any judgment for the payment of money, in the event of the judgment debtor having removed, or commenced to remove, any of his property out of the jurisdiction of the court, in order to prevent the collection of money due on the judgment ; or wten he is possessed of property which he fraudulently con- ceals with like intent ; or when he has disposed of his property, or any part thereof, to prevent its being taken in execution ; or if he fraudulently con- tracted the debt on which the judgment is rendered ; or when he was arrested on an order before judgment, and has not been discharged as an insolvent debtor, or the order has not been set aside. Plaintiff must, in all cases, give a bond, with sufficient sureties, to pay the defendant any damages which may ensue from a wrongful attachment, not exceeding double the amount of the claim. A creditor, on giving a like bond, may make a similar affidavit before his amount is due, and on his filing it with the clerk of the Court of Common Pleas, an attachment may issue against the property, real or personal, of the debtor. In such actions, plaintiff cannot have judgment until the claim is due. LIMITATION LAWS. Actions which miist be commenced within 21 years after the cause of action accrued. — All actions for the recovery of real estate. Within 15 years. — All actions on specialty, agreements, contracts, or written promises. Within 6 years. — All actions on contracts not in writing, express or implied, and on a liability by statute for a forfeiture or penalty. Within 4 years. — All actions for trespass on real estate ; for taking, detain- 356 APPENDIX. ing, or injuring personal property; for tlie recovery of personal property ; and for relief on the ground oi fraud. Within 1 year.— AW actions for libel, slander, assault, battery, malicious prosecution, and false imprisonment. Minors, married women, lunatics, and prisoners, are entitled to the same periods, after their disability is removed. Absence of defendant from the State, or the time during which he conceals himself to avoid process, is not computed in the limitation. INTEEEST LAWS. The rate of legal interest is 6 per cent. ; but parties may contract for a higher rate, not exceeding 10 per cent. ; if in excess of that, the contract is void. STATE OF OREGON. EXEMPTION LAWS. Personal Property. — Books, pictures, and musical instruments, owned by any person to the value of $75 ; necessary wearing apparel owned by any person to the value of $100, and if such person be a householder, for each member of his family to the value of $50; the tools, implements, apparatus, team, vehicle, harness, or library, necessary to enable any person to carry on the trade, occu- pation, or profession by which such person habitually earns his living, to the value of $400 ; also sufficient quantity of food to support such team, if any, for 60 days. The word team, in this subdivision, shall not be construed to include more than 1 yoke of oxen, or a pair of horses or mules, as the case may be ; to each householder, 10 sheep, with one year's fleece, or the yarn or cloth manu- factured therefrom ; 2 cows and 5 swine ; household goods, furniture, and uten- sils, to the value of $300; also foodsufficientto support such animals, if any, for 3 months, and provisions actually provided for family use, and necessary for the support of such householder and family for 6 months ; the seat or pew occupied by a householder or his family in a place of worship ; but no article of property mentioned shall be exempt from execution issued on a judgment for its price, or upon a mortgage thereon. Meal Estate. — When a person shall die, leaving a, widow, minor child, or children, the widow, child, or children shall, until letters have been granted, and the inventory returned, be entitled to remain in possession of the home- stead, and of all the wearing apparel of the family, and of all the household furniture of the deceased, and shall also be entitled to a reasonable provision for their support, to be allowed by the Probate Judge. Upon the return of the inventory, the court shall set apart, for the use of the widow, minor child or children, all the property of the estate by law exempt from execution. If the amount thus exempt be insufficient for the support of the widow and minor child or children, the Probate Court shall make such further reasonable allowance out of the estate as may be necessary for the maintenance of the family, according to their circumstances, during the progress of the settlement of the estate ; bat nb such allowance shall be made after 1 year from the granting letters testa- EXEMPTION, LIEN LAWS, ETC. — OREGON. 357 mentary or of administration. Any allowance made by the court in accordance with the above provisions shall be paid by the executor or administrator, in preference to all other charges, except funeral charges and expenses of admin- istration. When property shall have been set apart for the use of the family, in aocordanoo with the foregoing provisions, if the deceased shall have left a widow and no minor children, such property shall be the property of th" widow ; and if he shall have left also a minor child or children, one-half to the widow and the remainder to such child, or in equal shares to such children, if there are more than 1 ; if there be no widow, then the whole shall Taelong to the minor child or children. If, on the return of the inventory of any intes- tate's estate, who died leaving a widow or minor children, it shall appear that the value of the estate does not exceed $300, the Probate Court shall, by decree for that purpose, assign for the use and support of the widow, or minor child or children of the intestate, or if there be no widow, to the child or children, the whole estate, after the payment of the funeral expenses and the expenses of administration. LIEN LAWS. Any person who shall, by virtue of any contract with the owner of any building, or with the agent of such owner, perform any labor upon, or furnish any materials, engine, or machinery for the construction or repairing of such building, shall, upon filing a notice in the Recorder's office of the county in which such building is situated, at anj' time within 3 months after the comple- tion of such building or repairs, stating his intention to hold a lien upon such building for the amount due, or to become due, specifically settiig forth suc?i amount, and containing a description of the building upon which the labor was performed, or for which the materials, engine, and machinery were furnished, such lien shall cease to exist at the expiration of 1 year after the completion of the building or repairs, unless before that time an action to enforce the same shall have been commenced in the District Court of the county in which the premises are situated, by the person having such lien, against the owner with whom, or with whose agent, the contract was made, unless such claim be not due at the expiration of 1 year after such completion, in which case the action shall be commenced within 3 months after the same shall have become due. Such lien against any building shall also extend to the lot of ground upon which such building is erected, not exceeding one-half of an acre in extent, if the land shall have been, at the time of erecting such building, the property of the per- son who shall have caused the same to be erected. Every boat or vessel used in navigating the waters of this State shall be liable and subject to a lien for wages due to persons employed, for work done or services rendered on board of such boat or vessel ; for all debts contracted by the master, owner, agent, or consignee thereof, on account of labor done, or materials furnished by mechanics, tradesmen, or others, in the building, repair- ing, fitting out, furnishing, or equipping such boat or vessel, or on account of stores and supplies furnished for the use thereof; lor all sums due for wharfage, anchorage, or towage of such boats or vessels ; and snch lien shall have prece- dence of all other liens and claims against such boat or vessel. All actions against a boat or vessel shall be commenced within 1 year after the cause o' action shall have accrued. 358 APPENDIX. COLLECTION LAWS. A debtor may be arrested in this State, if the creditor can prove on oath that the said debtor is not a resident of the State, or has departed therefrom, or that there is good reason to believe that he is about to leave the State, with the intent to delay or defraud his creditors, or to avoid the service of a summons ; or that he has assigned, secreted, or disposed of, or is about to assign, secrete, or dispose of, his property, or any part thereof, with the intent to delay or de- fraud his creditors ; or that the debt was fraudulently contracted. Before executing a writ, the Sheriff to whom it is directed shall require a written undertaking on the part of the plaintiff, with 1 or more sureties, in a sum not less than $100, nor exceeding the amount claimed by the plaintiff, to the effect that, if the defendant recover judgment, the plaintiff will pay all costs that may be awarded to the defendant, and all damages which he may sustain by reason of the attachment, not exceeding the sum specified in the undertaking. LIMITATION LAWS. Actions which must be commenced within 20 years. — All actions for the re- covery of real property, and for the possession thereof. Within 10 years. — All actions upon a judgment or decree of any court of Ihe United States, or Territories of the United States, and all actions upon a sealed instrument. Within 6 years. — All actions upon a contract or liability, express or implied, excepting those mentioned above ; all actions for waste or trespass upon real property; all actions for taking, detaining, or injuring personal property, in- cluding an action for the specific recovery thereof; all actions for criminal con- versation, or for any other injury to the person or rights of another, not here- , inafter enumerated. All actions for relief on the ground of fraud, where the aggrieved party has discovered the facts constituting the fraud. Within 3 years. — All actions against a Sheriff, Coroner, or Constable, upon a liability incurred by the doing of an act in his ofBcial capacity, and in virtue of his office. All actions upon a statute, for penalty and forfeiture, where the action is given to the party aggrieved, except where the statute imposing it prescribes a different limitation. Within 2 years. — All actions for libel, slander, assault, battery, or false im- prisonment ; all actions upon a statute for a forfeiture or penalty to the State. Within 1 year. — All actions against a Sheriff or other officer, for the escape of a prisoner arrested on civil process ; all actions to recover a balance due upon a mutual, open, and current account, from the time of the last item proved in the account on either side. INTEREST LAWS. The rate of legal interest is 10 per cent, for money loans or money payable on settlement of accounts, from the date of liquidating the same and ascertain- ing the balance. EXEMPTION, LIEN LAWS, ETC. — PENNSYLVANIA. 359 STATE OF PENNSYLVANIA. EXEMPTION LAWS. Personal Property. — Property to the value of $300, over and above all wear- ing apparel of defendant and hia family, and all Bibles and school books used in the family, are exempt. The debtor must elect to retain either real or personal estate of the value mentioned. Bonds, mortgages, or other contracts for the purchase-money of real estate, are excepted from the operation of the statute. If the debtor, when real estate is seized, fails to make his election lo retain real estate, he is not entitled to |300 from the proceeds of the sale. The claim to personal estate, in order to avail the defendant, must be made before the sale ; and if he neglect to enter his claim, he thereby waives all benefits to be derived from the statute. If the debtor waives his right to the exemption by agree- ment with one execution debtor, it is a waiver as to all other creditors. The widow or children of a deceased debtor may retain property belonging to his estate, to the value of $300, and the executor or administrator cannot sell the same, but must suffer it to remain for the use of the widow and family, unless the claim be founded on a lien for the purchase-money of real estate. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or repair- ing any building, has a lien therefor on the same, and also on the land for the purposes of the building. This lien takes precedence of all that may subse- quently attach. To enforce it, a statement of the claim and of the agreement on which it is founded must be filed in the office of the Prothonotary (Clerk) of the Court of Common Pleas, in the county where the property is situate. If this statement be not so filed, the lien will continue only 6 months; if it be filed, the lien will remain in force 5 years from the date of such filing, when it may be renewed by giving the owner notice of the lien-holder's intention to make an application to that effect. All ships, steamboats, or vessels navigating the rivers Allegheny, Mononga- hela, or Ohio, in this State, shall be liable and subject to a lien in the following ca.«es : 1st. For all the wages due to hands or persons employed on board such ships, steam or other boats, or vessels, for work done, or for services rendered on board or for the same. 2d. For all debts contracted for materials furnished, or work or labor done. 8d. For all bills, bonds, notes, or any other obligation of indebtedness, whether the same be signed and given on account of work or labor done, or materials furnished in the building, repairing, fitting, furnishing, equipping, or insuring, or for sums due for wharfage or anchorage, such ships, steam or other boats, or vessels, as hereinbefore specified or enumerated: Provided, That the lien of the same shall continue in favor and to the benefit of all and every party or parties whomsoever, into whose hands the same may have passed by transfer, assignment, or otherwise. No more than 3 months' wages can be recovered in any suit upon a lien in the first class above specified, and the suit must be commenced within 60 days after 3 months' wages shall have become due. 360 APPENDIX. AH suits upon liens in any other than the first class above enumerated must be commenced within 2 years after the said materials are furnished, or work or labor done. COLLECTION LAWS. A debtor cannot be arrested for debt except when about to remove any of his property out of the jurisdiction of the court in which suit is brought, with intent to defraud his creditors ; or when he has disposed, or is about to dispose, of ]iis property, or secrete it, to defeat the claims of his creditors ; or when he has rights in action, or interest in any public or corporate stock, or evidences of money due him, which he refuses to apply to the payment of any judgment or judgments against him; or when he has employed fraud in incurring the debt. His property may be attached when he is about to remove it, in whole or in part, from the county in which he has been accustomed to reside ; when lie remains absent from the State, or confines himself to his own house, or otherwise conceals himself, for the purpose of defrauding his creditors. LIMITATION LAWS. Actions which must be commenced within 21 years after the cause of action accrued. —All actions for the recovery of lands. Within 6 years. — All actions of account between retailer and consumer; ac- tions of debt founded upon any contract without specialty ; for arrearages of rent, except the proprietaries' quit rents ; actions of replevin for goods and chat- tels ; and all actions of trespass upon land. Within 2 years. — All actions of trespass, assault, menace, battery, wounding, and imprisonment. Within 1 year. — All actions for libel and slander. Infants, lunatics, married women, and persons imprisoned, have 10 years after their disability is reinoved. Parties out of the United States may bring the above actions within the times respectively limited, after the disability is removed. INTEREST LAWS. The rate of legal interest is 6 per cent. ; usurious interest cannot be recovered, and if paid, the party may be compelled to return the excess. The entire con- tract is not rendered void, however, because of usury. STATE OF RHODE ISLAND. EXEMPTION LAWS. ■ Personal Property. — In this State the law exempts from sale on execution the household furniture and family stores of a housekeeper, provided the same do not exceed in value the sum of $200; all the necessary wearing apparel of a debtor and his family ; 1 cow and 1 hog, together with the tools or implements of his trade or profession, to the value of $50. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or re- pairing, on written contract with the owner or his agent, any building, canal, EXEMPTION, LIEN LAWS, ETC. — KHODE ISLAND. 361 turnpike, railroad, or other improvement, shall have therefor a lien, which shall take precedence of all subsequent liens, the building, or other improvement, aa the case may be, and the land ou which it is situate, standing pledged for the debt for the term of 4 months from the completion of the work, when it shall cease, unless legal action be previously taken to enforce payment of the debt. No person performing labor on such building, or other improvement, can have a lien upon the same, unless he .shall, within 30 days after commencing the work, give notice in writing to the owner of the property that he has commenced the work, and that he designs to claim tlie benefit of the lien created by this act. But this lien will cease at the expiration of 4 months from the serving of such notice, unless legal action shall be previously taken to enforce the payment of tlie claim. All steam engines, in all their parts, and all boilers, kettles, or vats, made of iron, copper, wood, or other materials, whether set in brick or stone, or not so set ; and all water-wheels, gearing, or shafting in any mill or building, and there used or intended to be used ; and all steam-pipes, gas-pipes, and water- pipes, cocks, and eave- troughs, made of copper or other metal, attached to any mill or other building, shall, for all the purposes of lien, be considered and treated as parts of such mill or other building. COLLECTION LAWS. Debtors are liable to arrest. This applies to males and females. The latter however, are only liable where the debt or damages recovered exceed $50. She may be arrested on a writ of execution for a less sum, when the contract is under seal. Whenever the Sheriff holding the warrant of arrest cannot find defendant, he may attach his or her goods and chattels. LIMITATION LAWS. Actions which must be commenced within 20 years after the cause of action accrued. — All accounts that concern trade or merchandise between merchant ■ and merchant, their factors or servants. Within 6 years. — All actions of covenant, account, arrearages of rent, detinue or replevin, and of debt founded on contract without specialty. Within 4 years. — All actions of trespass, and of trespass and ejectment. Within 2 years. — All actions of slander and libel. If any person, at the time such Action shall accrue, be a minor, a married woman, a lunatic, imprisoned, or beyond the limits of the United States, he or she may commence the same within the times specified after such disability is removed. If any person against whom there shall exist any of the above-mentioned causes of action be without the limits of the State, or shall go out before the action is barred, and shall not have or leave suflScieut property therein that can be attached, the party entitled to such action may commence the same within the time limited after such person's return into the State. INTEEEST LAWS. Unless a different rate is specified in contract, the legal rate of interest is 6 per cent, por annum. 362 APPENDIX. STATE OF SOUTH CAROLINA. EXEMPTION LAWS. Personal Property .—Th& law exempts to each family 2 bedsteads, beds, and bedding; 1 spinning-wheel, and 2 pairs of cards; 1 loom; 1 cow and a calf; all necessary cooking utensils ; and provisions to the value of $10. If the debtor be a farmer, he may retain all necessary farming implements ; if a me- chanic, the tools of his trade. LIEN LAWS. Any person constructing, altering, repairing, or furnishing materials for any building, shall have a lien therefor on the same. But an agreement, specifying the particulars of the work to be done or the materials to be furnished, and a general description of the premises, and signed by the parties to the contract and the owner of the property, in the presence of one or more attesting wit- nesses, must be filed in the office of the Register of mesne conveyances for the district in which the property is situate. The liea is in force for the term of 3 years from the filing of such statement. COLLECTION LAWS. When a debt exceeds the sum of $30.62, the debtor may be arrested and held to bail, upon an affidavit of the amount of the debt being annexed to the process. A debtor about to abscond before the maturity of his debt may also be arrested and held to bail. Attachments may be issued against the property of a debtor residing out of the State ; against a debtor who is making prepa- rations to abscond from the State ; against a debtor who is removing, or about to remove, from the district, (the State is divided into districts instead of coun- ties ;) and against a debtor who secretes himself so that process cannot be served upon him. LIMITATION LAWS. Actions which must he commenced within 7 years after the cause of action accrued. — All claims for the recovery of lands. All titles to lands or possessions for 7 years are good against all claims vrhatsoever. In actions to try titles to lands, if the plaintiff or claimant dis- ■ continue, or suffer a non-suit, verdict, or judgment against him, or in any other way let the first action fall, he may bring a second action within 2 years ; otherwise, he is barred. The second action is final. Within 4 years. — All actions of trespass on land; trespass, detinue, and trover ; and replevin, debt, and covenant. • Within 1 year. — All actions of assault, battery, and imprisonment. Within 6 months. — All actions of libel and slander. Persons beyond seas, married women, and prisoners, may commence the above actions 7 years after the removal of their disability ; minors 5 years after their majority. INTEREST LAWS. The rate of legal interest is seven per cent. ; and a party receiving more than that rate forfeits the entire interest and must pay all costs. EXEMPTION, LIEN LAWS, ETC. — TENNESSEE. 363 STATE OF TENNESSEE. EXEMPTION LAWS. Personal Property. — 1 cow and calf; 1 bedstead, and bed containing not more than 25 lbs. of feathers ; 2 sheets, 2 blankets, and 1 counterpane. When the family of the debtor consists of more than 6 children, an additional feather bed, and an additional cow and calf, are exempt for every 3 children. The fol- lowing are also exempt from execution : 6 knives and forks ; 6 plates ; 1 dish ; 1 pot ; 1 dutch oven ; 1 spinning-wheel ; 1 pair of cotton cards ; 1 chopping- ax ; 5 sheep ; 10 swine ; all fowls and poultry ; Family Bible and hymn-book ; 1 loom ; 500 bundles -of oats ; 500 bundles of fodder ; 10 bushels of wheat ; 1 stack of hay ; 1 man's saddle and 1 side-saddle ; 1 bridle, ox-cart, yoke, ring, staple, and log-chain ; 1 farm-horse, mule, or yoke of oxen ; 600 lbs. of pork or bacon ; 100 bushels of corn ; 1 plough and ploughing-gear ; 1 iron wedge ; 1 set of mechanics' tools, necessary for one workman at any trade ; and the arms and equipments of the militia. In case of the death of the householder, the property is exempt in the hands of his widow ; or, if she did not survive him, in those of his representatives, for the benefit of his children. Heal Estate. — Before any person can be entitled to the benefit of the home- stead exemption act, he must declare his intention of claiming the homestead, by having a declaration and noting of such intention registered in the Register's office in the county wherein the homestead is situated ; and the exemption of the homestead dates from and after this registration. The homestead of every housekeeper residing within the State, to the value of $500, and consisting of a dwelling-house and out-buildings, and the land appurtenant thereto, shall be exempt from attachment and execution, where the cause of action accrued after the 1st of January, 1853. The homestead must be set out of the real estate levied on, by three disinter- ested freeholders, and only the remainder sold. If the homestead cannot be set apart, the whole must be sold, and |500 of the proceeds paid to the clerk of the court from which the judgment issued, to be used by him only for the purchase of another homestead. The surplus proceeds of the sale are applied on the ex- ecution. The widow of a housekeeper, or, in the event of a divorce resulting from the husband's misconduct, the wife, is entitled to all the benefits of the exemption ; so, also, are children during their minority. To become entitled to the benefits of the exemption, the person claiming them must permanently reside in the homestead. The homestead, when owned by a married man, can only be aliened on mortgage by joint deed of husband and wife, except for pay- ment of the purchase-money. The person to whom a homestead is set apart, must, within 1 year, have the same registered in the Register's office of the county wherein the land may be, in order to obtain, a valid title thereto. » LIEN LAWS. Any person laboring, or furnishing labor or materials for constructing, alter- ing, or repairing any building, or any machinist who may furnish or repair machinery, shall have a lien therefor upon the same, for the term of 1 year- after the performance or furnishing of such labor or materials, and till the de- cision of any suit that may be instituted within that term, on account of such 364 APPENDIX. lien. To legalize such lien, however, a written notice of the lien-holder's claim, duly verified, must first be given to the owner of the property, or his legal rep- resentative, at tlie time the work is begun, or the materials furnished. Any person laboring on. or furnishing materials for constructing, altering, fitting, or repairing, or stores for provisioning, any vessel, shall have a iien therefor on the same. Bat to legalize such lien, the lien-holder must institute an action for the amount of his claim within 3 months from the time when the services are rendered, the materials furnished, or the stores supplied. COLLECTION LAWS. Attachments may issne against the property of debtors resident within the limits of the State, whenever the Sheriff of the county makes aflidavit that the defendant is not to be found in his county ; also, when a creditor makes oath that the debtor has absconded or secreted himself, so that process cannot be served upon him , or that he is removing or about to remove himself or his property out of the State ; or that he is secreting or disposing of his property ; or that he is a non-resident. Plaintiff must likewise state in his affidavit the amount of his claim. Citizens of other States may sue in the Circuit Courts of the State or of the United States. Judgment may be obtained by sureties and accommodation endorsers on motion, without notice, against their principals, or co-sureties, for their proportion of the debt. Sureties and creditors can, after obtaining judgment, recover from any person who may have received usurious interest from their principal or debtor, the amount over and above the legal rate of interest so received ; and this excess of interest in all cases consti- tutes a fund in the hands of the usurer for the payment of the demands of bona fide creditors. Execution issues against the real or personal property of the de- fendant'immediately after the rendering of the judgment, and may be levied and a bond taken by the officer, with security for the delivery, on or before the first day of the term of court succeeding that in which execution issued, of suffi- cient property to satisfy the judgment ; and in the event of the forfeiture of tliis bond, a, writ authorizing a sale issues agaiflst defendant's property, and that of his surety ; or the officer may proceed to sell under the original execu- tion, and in case the amount is not raised by the second term after judgment, defendant and his sureties are liable. Imprisonment for debt does not exist. LIMITATION LAWS. Actions which must he commenced within 7 yean after the cause of action accrued. — All claims for the recovery of real estate. Within 3 years. — All actions founded on accounts rendered ; of debt for arrear- ages of rent ; of debt on simple contract ; and of detinue, replevin, and trespass, either for goods and chattels, or upon land Within 1 year. — All actions of assault, battery, wounding, and imprisonment. Within 6 months. — All actions for libel and slander. Minors, married women, lunatics, and persons beyond seas, have the same periods, after their disability is removed. INTEREST LAWS. The rate of interest is..6 per cent. ; and a fine of not less than the amount taken in excess of that rate may be levied upon the property of the party taking the same. EXEMPTION, LIEN LAWS, ETC. — TEXAS. 365 STATE OF TEXAS. EXEMPTION LAWS. Personal Property is exempt from sale on execution ; household and kitchen furniture, to the value of f200; farming implements, to the value of $50 ; the tools, apparatus, and books appertaining to the trade or profession of any citi- zen ; 5 milch cows, 1 yoke of oxen or 1 horse, 20 swine, and provisions for 1 year. Peal Estate. — The homestead of a family, when without the limits of a city, town, or village, must not contain more than 200 acres of land ; when within such limits, it must not exceed $2,000 in value. The homestead cannot be levied upon by execution, nor sold, when owned by a married man, without the consent of the wife. LIEN LAWS. Any person furnishing labor or materials for constructing, altering, or re- pairing of any building, shall have a lien therefor, of the nature of a mortgage, on the same, and also on the land on which the building shall stand, until the amount due for such services or materials shall be fully paid. The contract for such labor or materials, or a true copy thereof, must be recorded in the clerk's office of the county where the property is situate, within 30 days after such contract is made. Any person performing labor on a building, or the grounds necessarily con- nected therewith, for a delinquent contractor, may present an attested state- ment of the value of such labor to the owner of the property, who is authorized by statute to pay the amount, and to deduct the same from what may be due the contractor. [Incorporated cities are exempt from the operation of this law.] COLLECTION LAWS. The constitution of this State expressly forbids the arrest of any person for debt. Attachments can be issued only against property, except in cases of fraud. An attachment may be sued out against a debtor when a, summons to answer to a civil suit shall be returned by the Sheriff, the debtor not being found in the county ; and the attachment may be levied upon the property, real or per- sonal, of said debtor. To obtain a writ of attachment, plaintiff or his agent must make an affidavit to the effect that the defendant is justly indebted to him in the surtt claimed ; that the defendant does not reside within the State, or that he is about to remove therefrom ; or that he secretes himself, so that process cannot be served ; or that he is about to remove his property out of the State, and that the attachment is not sued out for the purpose of injuring the defend- ant. The Judges and Clerks of District Courts and Justices of the Peace may issue original attachments, returnable to their respective courts. When mak- ing the affidavit, plaintiff, with two or more sureties, must give a bond, in double the amount due, conditioned that he will prosecute the suit to effect, and that he will pay such damages as may be adjudged against him for wrongfully suing out such attachment. Writs of sequestration may issue under the fol- lowing circumstances, viz : First, when a person sues for the title or posses- sion of movable property or chattels, and makes affidavit that he fears the de- 366 APPENDIX. fend ant, or party in possession thereof, ■will injure or waste such property, or remove the same out of the State during the pendency of the suit. Second, when a person sues for the foreclosure of a mortgage, or the enforcement of a lien upon movable property, and swears that he fears the defendant will in- jure or waste such property, or remove such property out of the county. Third, when any person sues for the title or possession of real property, and makes oath that he fears the defendant, or party in possession thereof, may make use of his possession to injure such property, or to waste the fruits and revenue produced by the same, or convert them to his own use. Fourth, when any person sues for the title or possession of any property from which he has been ejected by force or violence, and shall make affidavit of such facts. Fifth, when a married woman sues for a divorce, and makes oath that she fears that her husband will waste her separate or their common property, or the fruits of revenue produced by either, or remove the same out of the State during the pendency of the suit. LIMITATION LAWS. Actions which must he commenced within 4 years after the cause of action accrued. — All actions for debt on contract, in writing ; on all instruments under seal ; and all accounts between merchants relative to merchandise. Within 2 years. — All actions of trespass for injury to property; for taking away goods and chattels ;. open accounts ; and accounts between retail merchants and consumers. Within 1 year. — All actions for assault and battery, slander, and libel. Minors, married women, lunatics, and prisoners, have the same periods after the removal of their disability. An acknowledgment to take a claim out of the statute of limitation must be in writing, and signed by the party to be charged. INTEREST LAWS. The rate of legal interest is 8 per cent. ; but parties may contract for a rate not exceeding 12 per cent.; when a higher rate than the latter is received, no interest can be recovered. TERRITORY OF UTAH. EXEMPTION LAWS.* LIEN LAWS.* COLLECTION LAWS. Attachments may issue within the limits of the Territory, when any person or persons shall file an affidavit in any of the courts of this Territory that a party is about to leave the county or Territory, removing effects with the be- lieved intent of defrauding his, her, or their creditors, and that such person or persons ari indebted to him, her, or them, either by note or book account, and are about to leave without paying the same, the court shall issue a writ of at- tachment upon the goods, chattels, and effects of such person or persons, and , EXEMPTION, LIEN LAWS, ETC. — VERMONT. 367 Buch goods, chattels, and effects shall be held to pay the debt and costs, if, upon a trial, judgment shall be rendered against the defendant. The writ of at- tachment may be directed to any party owing the said defendant when there IS not sufficient property found in defendant's possession to satisfy the debt and costs ; and any such person, so notified or aetved with an attachment, shall be held liable to the amount of his indebtedness. LIMITATION LAWS.* INTEREST LAWS. The legal rate of interest in this Territory is seven per centum per annum ; but parties may contract in writing for a higher rate than that, not exceeding ten per cent, per annum. STATE OF VERMONT. EXEMPTION LAWS. Personal Property. — Suitable apparel, bedding, tools, arms, and articles of household furniture, as may be necessary for upholding life, 1 sewing machine kept for use, 1 cow, the best swine, or the meat of 1 swine, 10 sheep, and 1 year's product of said sheep in wool, yarn, or cloth ; forage sufficient for keep- ing not exceeding 10 sheep and 1 cow through 1 winter ; 10 cords of firewood, 20 bushels of potatoes, such military arms and accoutrements as the debtor is required by law to furnish; all growing crops, 10 bushels of grain, 1 barrel of flour ; 3 swarms of bees, and hives, together with their produce in honey ; 200 pounds of sugar ; and all lettered gravestones ; the Bible and other books used in a family ; 1 pew or slip in a meeting-house or place of religious worship; live poultry, not exceeding in amount or value the sram of $10 ; the professional books of clergymen and attorneys at law, to the value of $200 ; and also 1 yoke of oxon or steers, as the debtor may select, with sufficient forage for the keeping the same through the winter : Provided, however, this latter exemp- tion, as to 1 yoke of oxen or steers, and the forage therefor, is not to extend to any attachment issued on any contract made on or before the 21st day of No- vember, 1859, or to any execution issued on a judgment founded on any such contract. Seal Estate. — The homestead of evejy housekeeper residing within the State, consisting of a dwelling-house, out-buildings, and the lands appurtenant thereto, occupied by the housekeeper as a homestead, and the yearly products thereof, the whole not to exceed $500 in value, are exempt from attachment in all cases where the cause of action occurred subsequent to the 1st day of December, 1850, except when the cause of action occurred previous to, or at the time of the pur- chase of the homestead, or the action to be brought to enforce the payment of taxes legally assessed. * Such laws, referring to ExemptioiiB, Liens, and Limitations of actions, as are now in force in Utah Territory, are not yet supplied to the Government and other Law Libraries in the East, and the distance is too great to be able to send for the information in time for this Edition of the Manual. We have the same explanation to malse with respcet to the laws of New Mexico, and those of any other State or Territory whtre the same do not herein appear. — [Ed. Manual.} 368 APPENDIX. Whenever the real estate of a housekeeper is levied upon, such portion as he may occupy as a homestead, or may elect to regard as such, to the value of $500, is set out to him by the appraisers on tho execution, upon their oaths, and tho remainder only is set-off to the execution creditor. If a housekeeper decease, leaving a widow, the homestead passes to his widow and children, if any there be, in direct course of descent, not subject to the pay- ment of the debts of the deceased, unless made specially . chargeable thereon, and, if necessary, the Probate Court appoints a commission to set out to the widow, or widow and children, the homestead, provided that such children shall only have an interest in such homestead until they shall attain their ma- jority. The homestead cannot be sold or mortgaged by the owner, if a married man, without the consent and signature of his wife, excepting at the time of tho pur- chase of tho homestead, when, to secure the payment of the purchase-money, tho husband may execute a mortgage without tho consent of the wife. Tlio time when the deed to the owner of a homestead is left in tho town clerk's oiEce for record is deemed the lime of purchase. The cost and expense of setting out a homestead, or its yearly products, as provided by law, are charged in the officer's bill of fees upon the writ or execution. LIEN LAWS. Any person who shall perform any labor, or furnish any materials in this State for or towards the building, repairing, fitting, or furnishing any ship, ves- sel, or steamboat, shall have a lion on the same for his wages and materials so furnished, until 8 months after suih vessel or steamboat shall bo completed, and may secure the same by attachment on such ship, vessel, or steamboat, which attachment shall have precedence of all other attachments and claims. Before such lien shall attach or bo in force, such person shall have a just and legal claim for his services performed, or materials furnished, as aforesaid, and shall demand payment of the same of the owner, agent, contractor, or person in whose care such ship, vessel, or steamboat may be ; and in case such person, hav- ing a lien as aforesaid, shall demand more than is duo to him, such owner, agent, contractor, or person in whose care such ship, vessel, or steamboat may be, may tender or pay to such person the j ust and full amount due him for his labor or materials furnished as aforesaid, and fully and absolutely discharge such lien. When any contract or agreement shall hereafter be made, whether in writing or not, fsr erecting, repairing, or altering any house or other building in this State, or for furnishing labor or materials for the purposes aforesaid, the person proceeding in pursuance of such contract or agreement 'shall have alien to se- cure the payment of the same upon such house or building, and the lot of land on which the same stands ; and the lien hereby created shall continue in force for the space of 3 months from the time when payment shall become duo for the work, labor, or materials furnished as aforesaid: Provided, however, That no lien shall attach thereto until tho person claiming the lien shall have filed and caused to be recorded, in the town clerk's office of the town where such house or other building is situated, a written memorandum, by him signed, asserting such claim, which shall be sufficient to charge such real estate with Buoh lien agreeably to the provisions of this chapter. EXEMPTION, LIEN LAWS, ETC. — VERMONT. 369 Within 3 months after payment shall become due to him under such con- tract, such person may commence his action for the same, and cause said house or other building to he attached thereon in due course of law ; and if he shall obtain judgment in the suit so instituted, the record of such judgment shall embrace a brief statement of the contract upon whiph the same was founded ; and the plaintiff may, within 5 months after the date of such judgment, cause a certified copy of the record of such judgment to be recorded in the town clerk's office of the town where such house or other building is situated ; and such house or other building shall be thereupon holden for the amount due upon such judgment, together with the costs of the copy of the record of the judgment and recording, in the same manner as if it had been mortgaged for the payment of the same, from the time the copy of the contract and declara- tion were lodged in the town clerk's office as herein provided ; and the plaintifi shall have the same remedy to obtain possession, and to foreclose the defend- ant's equity of redemption, and perfect his own title, as in case of a mortgage. Machinery attached to or used in any shop, mill, printing-office, or factory, may be hereafter mortgaged by deed, executed, acknowledged, and recorded ic the same manner as deeds of real estate ; and when so executed, acknowledged, and recorded, shall have the same effect. Mortgages of such machinery may be assigned, discharged, or foreclosed in the same manner as is provided by law for the assignment, discharge, or fore- closure of mortgages of real estate. COLLECTION LAWS. No resident citizen of any of the United States can be arrested for debt, un- less it can be satisfactorily proved that he is about to abscond from the State with money or other property secreted about his person or elsewhere, to the amount of $20 or more, or sufficient to satisfy the claim for -which the writ against him is issued. Writ of attachment may issue against his goods, chat- tels, or estate, and if none can be found, then against his body.- [No female can be arrested for debt in Vermont.] LIMITATION LAWS. Actions which must be commenced within 15 years after the cause of action accrued. — All actions for the recovery of land. Within 14 years. — All actions on promissory notes signed in the presence of attesting witnesses. Within 6 years. — All actions of debt on judgment, rendered in any court, not being a court of record. All actions of debt on contract, or liaoility, not under seal for arrearages of rent ; open account, trespass on lands, replevin, and all other actions for taking, detaining, or injuring goods. Within 4 years. — ^AU actions against Sheriffs for the negligence or misconduct of their deputies. Within 2 years. — All actions for slander and libel. The provisions in relation to married women, insane and imprisoned persons, are the same as in Maine. The time during which a person, against whom a cause of action has accrued, is absent from the State is not computed in the limitation. Within 3 years. — All actions for assault and battery, and for false imprison- ment. 24 370 APi'BNDIX. INTEREST LAWS. The rate of legal iutersst is six per cent. ; and interest beyond that rate may be recovered. STATE OF VIRGINIA. EXEMPTION LAWS. Personal Property. — No growing crop of any kind shall be liable to distress or levy, except Indian corn, which may be taken at any time after the 15th of October in any year. If the debtor be a householder, the following articles are exempt : 1 bed and bedding, 6 chairs, 1 table, and the necessary kitchen fur- niture ; 1 loom and its appurtenances, 1 spinning-wheel, and 1 pair of cards ; 1 ax, 5 bbls. of corn ; 5 bushs. of wheat, or 1 bbl. of flour ; 200 lbs. of bacon or pork, and forage or hay to the value of $5. LIEN LAWS. Any person furnishing labor or materials for the construction of a building has a lien therefor, both on building and the land connected therewith. This lien is lost at the expiration of 6 months, if the lien-holder fails to commence an action for the amount of the claim previous to the end of such term. If the necessary action be commenced, and the lien be established, the court is author- ized to order a sale of the owner's interest in the house and land to satisfy the claim of the contractor. COLLECTION LAWS. There is no imprisonment for debt in this State. When a suit is instituted for debt or for damages on breach of contract, the complainant may obtain an attachment against the estate of the defendant (whether resident or non-resident) for the amount stated. LIMITATION LAWS. Actions which must he commenced within 20 years after the cause of action accrued. — All actions founded on contracts in writing under seal. Within 15 years. — All actions to recover land. Within 10 years. — All actions on indemnifying bonds taken under any statute, and on all bonds of executors, administrators, guardians, curators, committees, Sheriffs, or other public officers. Within 5 years. — All actions on awards or contracts in writing not under seal. Within 2 years. — All actions founded on accounts between retailors and con- sumers. All personal actions not provided for in the foregoing sootions must be brought to suit within 5 years. A minor, married woman, or lunatic, may commence tho abovo actions 10 years after the rimoval of such disability. Every action upon a judgment rendered in any other State or country ia barred, if by the laws of such State or country it would there be barred. But whether so barred or not, no action can be instituted on a judgment against a BXBJMPTION, LIEN LAWS, ETC. — WASHINGTON. 371 party who has been a resident in the State for 10 years, if such judgment was rendered more than 10 years before the commencement of the action. INTEREST LAWS. The rate of legal interest is 6 per cent.; and double the amount of the prin- cipal is forfeited when oaurious rates are taken. WASHINGTON (Territory.) EXEMPTION LAWS. Personal Property. — ^AU private libraries; all articles of clothing of married women and children under 21 years of age ; and, to each family, kitchen and cupboard ware to the amount of $150 ; 1 bed for every 2 persona in the family ; 2 cows ; 2 horses or 2 yoke of oxen ; 1 wagon ; 2 hogs ; farming utensils actu- ally used by the family ; produce raised upon the farm or garden sufficient for 6 months' consumption; and all tools of mechanics used to oarry on their trade. But no article of property mentioned above shall be exempt from an execution issued on a judgment recovered for its price, or upon a mortgage thereon, or for any tax levied thereon. Meal Estate. — The family homestead is exempt from execution, provided it does not exceed $500. When a person shall die, leaving a widow and minor child or children, the widow, child, or children shall, until letters have been granted and the inventory returned, be entitled to remain in possession of the homestead, and of all the wearing apparel of the family, and of all the house- hold furniture of the deceased, and shall also be entitled to a reasonable pro- vision for their support, to be allowed by the Probate Judge ; but no such allow- ance shall be made after 1 year from the granting letters testamentary or of administration. When property shall have been set apart for the use of the family, in accordance with the foregoing provisions, if the deceased shall leave a widow and no minor children, such property shall be the property of the widow ; if he shall have left also a minor child or children, one-half to the widow and the remainder to such child, or in equal shares to such children, if there are more than 1 ; if there be no widow, then the whole shall belong to the minor child or children. All real and personal estate to which any married woman shall hereafter he- come entitled in her own right, and all which may at the time of her mar- riage belong to her, and all the issues, rents, and profits of such real estate, shall not be liable to attachment for, or execution upon, any liability of a judg- ment against the husband, so long as she or any minor heir of her body shall be living : Provided, That her separate property shall not be exempt from attachment or execution where the debts were owing by the wife previous to marriage, or may have been contracted for her benefit. LIEN LAWS. All mechanics, and all persons performing labor or furnishing materials for the construction or repair of any building, may have a lien, separately or jointly, upon the building which they may have constructed or repaired, or 372 APPENDIX, upon any building, mill, or other manufactory for which they may have fur- nished materials of any description, and on the interest of the owner in the lot or land on which it stands, to the extent of the value of any labor done or materials furnished, or for both, when the amount shall exceed $50. Such lien shall be filed in the Eecorder's office of the county in which such building is situated, at any time within 60 days after the completion of such building or repairs ; and such lien may remain in force by filing a complaint in the District Court of the county, at any time within 1 year from the completion of the work, or furnishing materials ; or, if a credit be given, from the expiration of the credit, COLLECTION LAWS. Attachments may issue against a debtor when he does not reside within the limits of this Territory ; when he secretes himself to avoid process ; when he has removed or is about to remove his property, or a material part thereof ; when he is about to sell, convey, or otherwise dispose of his property, with intent to hinder, defraud, or delay his creditors. No attachment for being a non-resident or secretly leaving the Territory shall issue against any debtor while his family remains settled within the county where he usually resided prior to his absence, if ho shall not continue absent from the Territory more than 1 year after he shall have absented himself, unless an attempt be made to conceal his absence. The plaintiff, or some one in his behalf, shall, before a writ issues, execute a bond, with sufficient surety, to be approved by the clerk of the court, payable to the defendant, agreeing to pay all damages which may be sustained by the defendant, if the proceedings of the plaintiff shall be wrong- ful and oppressive, LIMITATION LAWS, Actions which m/wst he brought within 20 years. — ^All actions for the Tecoveiy of real estate, or for the recovery of the possession thereof. Within 6 years. — All actions upon a judgment or decree of any court of the United States, or of any State or Territory within the United States ; all ac- tions upon a contract in writing, or liability, express or implied, arising out of a written agreement ; all actions for the rents and profits, or for the use and occupation of real estate. Within 3 years. — All actions for waste or trespass upon real property ; all actions for taking, detaining, or injuring personal property, including actions for the specific recovery thereof, or for any other injury to the person or righta of another, not hereinafter enumerated ; actions upon all contracts, express or implied, which are not in writing, and do not arise out of any written instru- ment ; all actions for relief upon the ground of fraud, the cause of action in such case not to be deemed to have accrued -until the discovery by the ag- grieved party of the facts constituting the fraud ; all actions against a Sheriff, Coroner, or Constable, for non-payment of money collected upon an execution ; all actions for seductions and breach of marriage contract. Within 1 year. — All actions for libel, slander, assault, assault and battery, and false imprisonment ; all actions upon a statute for a forfeiture or penalty to the Territory ; all actions for relief not hereinafter provided for shall be commenced within 2 years after the cause of action shall have accrued. In LIEN LAWS, ETC. — WEST VIRGINIA. 373 all actions brought to recover a balance due upon a mutual, open, and current account, the cause of action shall be deemed to have accrued from the time of the last item proved in the account on either side. INTEREST LAWS. The rate of legal interest is 10 per cent. ; but parties to a contract may agree in writing for an increased rate. STATE OF WEST VIRGINIA. EXEMPTION LAWS. Abstract of an Act of the Legislature of West Virginia, to exempt a certain amount of property from execution or other process, passed March 1, 1864. Personal Property. — Any husband or parent may set apart personal estate not exceeding $200 in value, after death of husband or parent, widow, or minor children ; or such of them as may be, may select personal estate not exceeding $200 in value, which shall be exempt. Seal Estate. — A husband or parent may hold real estate not exceeding $500 in value, the same to be exempt from execution or other process, for any debt contracted, or liability incurred after the 1st of June, 1864; but such real estate must have been previously set aside in the conveyance by which the title thereof is acquired, as being intended as a homestead. LIEN LAWS, Collated from an Act of the Legislature of the State of West Virginia, entitled "An Act Securing Liens to Mechanics, Laborers, and Others,' passed Feb- ruary 15, 1&66. Every mechanic, builder, laborer, or other person, who shall perform any work upon, or furnish any material whatever for any structure, or work of in- ternal improvement, or vessel, shall have for the same, to secure payment therefor, a lien upon such structure, or improvement, and the land upon which the same is erected. Any person having a lien by virtue of the aforesaid act may file a bill in chancery to enforce the same. In case of death of any of the parties, whether before or after suit, the personal representative of such descendant shall be made plaintiff or defendant, as the case may require. The lien shall not exceed the original contract, and any person who shall accept of collateral security for payment of money for any structure, shall not be entitled to a lien under said act ; but the taking of the note or bill of ex- change of the party liable shall not be considered as security. ' COLLECTION LAWS. Any person may sue for any debt, and maintain any action at law or in equity, and proceed to judgment therein; and any judgment, execution, order, or decree, now issued or rendered, or that may hereafter be rendered, shall, in addition to the provisions of chapters 186 and 188 of Virginia Code of 1860, 374 APPENDIX. constitute a lien on all the estate, both real and personal, of the judgment debtor, from and after the docketing of any such judgment as is provided for in the 3d and 4th sections of chapter 186 of the Code of 1860. This provision in- cludes all judgments, whether they be rendered by Justices of the Peace or courts of the State. LIMITATION LAWS. The same laws prevail as are observed in the State of Virginia, as to limita- tion of actions and legal rate of interest. STATE OF WISCONSIN. EXEMPTION LAWS. Personal Property. — The family Bible, family pictures, school-books, or library ; a seat or pew in any house of puhlio worship ; and the family place of sepulture; all wearing apparel of the debtor and his family ; all bedsteads, beds, and bed- ding used by the family ; all cooking utensils, and other household furniture, to the value of $200 ; 2 cows ; 10 swine ; 1 yoke of oxen and a horse, or, in lieu of them, a span of horses ; 10 sheep, and the wool therefrom, either as raw material or manufactured into yarn or cloth ; necessary food for the support of the stock mentioned for 1 year, whether provided or growing, as the debtor may choose ; 1 wagon, cart, or dray ; 1 sleigh, 1 plough, 1 drag, and other farming utensils, including tackle for teams to the value of $50 ; provisions and fuel necessary for 1 year's consumption ; the tools and implements, or stock in trade, of any mechanic, miner, and other person, used and kept for the pur- pose of carrying on his trade or business, to the value of 5200; the library and implements of any professional man, to the value of $200 ; all of which articles are to be chosen by the debtor or his representative. Money arising from in- surance on property exempt, which has been destroyed by fire, cannot be seized on execution. Beal Estate. — A homestead, consisting of not over 40 acres of land, used for agricultural purposes, with a dwelling-house thereon, and its appurtenances, to be selected by the owner, and not included in any town-plot, city, or village ; or instead, land not exceeding J of an acre, within a town-plot, city, or village, with a dwelling-house thereon, and its appurtenances, owned and occupied by any resident of the State, is not subject to forced sale. This exemption does not affect any mechanic's or laborer's lien, or extend to any lawfully obtained mortgage. But such mortgage or other alienation of such property by the owner thereof, if a married man, is not valid without the signature of his wife to the same. When the owner of a homestead dies, leaving infant children, the homestead is exempt from the payment of his debts ; and no administrator or executor has a right to the pftiisession of an estate so exempt, or to the rents and profits of the same. LIEN LAWS. Any person laboring on, or furnishing materials for constructing, repairing, or altering any building, or upon all machinery put up or repaired, shall have a lien upon the same, and also upon the land attached thereto, for the term of . EXEMPTION, LIEN LAWS, ETC. — WISCONSIN. 375 12 months, provided such land shall not exceed 40 acres, or If within the limits of any city, town, or village-plot, 1 acre; and such lien shall have precedence of all other liens subsequent to the construction, alteration, or repairing of such building. Sub-contractors are required to notify the owner within 30 days after performing such labor or furnishing such materials to said owner, or their lien upon the same will be lost. Any person or persons who shall furnish, at the request of the owner thereof, materials, or do any work, in filling up any water-lot, or in erecting or con- structing any wharf or other permanent fixture thereon, or in dredging out the channel in front of such lots, under contract with the owner thereof, shall be entitled to enforce a lien therefor. Any mechanic or artisan who shall make, alter, or repair any article of per- sonal property at the request of the owner, shall have a lien thereon for his just and reasonable charges for his work done and materials furnished ; and he may retain the same in his possession until such charges shall be paid ; and if not paid at the end of 6 months after the work is done, he may proceed to sell the property at public auction, by giving 3 weeks' public notice of such sale in some newspaper published in the county in which the work may be done ; and the proceeds of said sale shall be applied first to the discharge of such lien and the expenses of selling such property, and the remainder, if any, shall be paid over to the owner thereof. COLLECTION LAWS. Imprisonment for debt does not exist. Attachment may issue when the amount claimed exceeds $100 over and above all effects, upon an affidavit by plaintiff to the effect that defendant is indebted to him in the sum claimed, and that said sum is due on contract, express or implied, or upon judgment or decree ; that plaintiff knows or believes that defendant has absconded or is about to abscond from the State, or that he has concealed himself to delay and injure his creditors ; or that he has assigned, concealed, or otherwise disposed of his property, for the purpose of defrauding his creditors ; or that he has removed or is about to remove property from the State with the like intent ; or that he fraudulently contracted the debt ; or that he has fraudulently conveyed or dis- posed of his property, or a part of it, or is about to do so, with intent to defraud his creditors ; or that he is a non-resident of the State, or is a foreign corpora- tion. Attachments may issue in these cases when the amount claimed by plain- tiff in the affidavit exceeds $5 over and above offsets, and the defendant resides in another county, and over 100 miles from the office of the Justice. LIMITATION LAWS. Actions which must be commenced within 20 years after the cause of action accrued. — All actions for the recovery of real-estate; all actions founded on judgments or decrees of courts of record, either in or out of the State. Within 6 years. — All actions of debt founded on judgments or decrees of courts which are not courts of record ; for arrears of rent ; on contracts for money, express or implied ; for waste ; trespass on land ; and for replevin, and all other actions for taking, detaining, or injuring goods. Within 2 years. — All actions for assault, battery, malicious prosecution, false imprisonment, slander, and libel. 376 APPENDIX. In all cases of open account, cause of action accrues at the time of proof of the last item. ■ Minors, married women, lunatics, and prisoners, have the same periods, respectively, after the removal of their disability. INTEREST LAWS. The rate of legal interest is 7 per cent. Contracting parties may agree upon an increase not to exceed 12 per cent. If a greater rate be taken the person paying the same is entitled to recover three times the amount paid, if action be commenced within 1 year from the date of such payment. COMPENDIUM UNITED STATES BANKRUPT ACT OF APRIL 4, A. D. 1800, And of the Year of Our Independenee the 24:th. Section 1. From and after 1st day of June, 1800, any merchant or other person residing in the United States, actually using the trade of merchandise by buying and selling, in gross or retail, or a banker, broker, factor, underwriter, or marine insurer, who shall, with intent to defraud his or her creditors, leave the State wherein he resides, or remain absent therefrom, or keep concealed, or keep house, so that he cannot be served with process ; or willingly or fraudu- lently procure himself to be arrested, or his lands or other property to be at- tached, sequestered, or taken in execution ; or shall secretly convey away or conceal his property to prevent levy thereon ; or make or procure to be made any fraudulent conveyance of property ; or make or admit of any fraudulent security or evidence of debt ; or, being arrested for debt or having furnished. Sec. 2. Proceedings to Obtain a Commission of Bankruptcy. — Judge of Dis- trict Court United States for district where debtor resided at time of committing act of bankruptcy, on petition in writing against persons being bankrupt, to him to be exhibited by any one creditor, or by a greater number, being part- ners, whose single debt amounts to one thousand dollars, or by two creditors whose debts amount to one thousand five hundred dollars, shall have power, by commission under hand and seal, to appoint such good and substantial citi- zens of United States, and resident in such district, as such Judge shall deem proper, not exceeding three, to be Commissioners of Bankruptcy, or, in case of vacancy or refusal to act, to appoint others, from time to time, as occasion may require. Petitioning creditors to give bond to prove debt and bankruptcy of the party, and to proceed on the commission : Provided, always, Before any com- mission shall issue, the creditor petitioning shall make oath of truth of debts, and give bond, to be taken by Judge in name and for benefit of party charged as bankrupt, and in such penalty and with such surety as he shall require to be conditioned for proving of debts, as well before Commissioners as upon trial at law, in case the due issuing forth of commission in manner herein pre- scribed, if such debt shall not be really due, or alter such commission is taken out it cannot be proved that the party was bankrupt, then Judge, upon pe- tition of party aggrieved, in case there be occasion, deliver such bond to said party, who may sue thereon and recover such damages, under penalty of, same 377 378 APPENDIX. as, upon trial at law, he shall make appear he has sustained by reason of any breach of condition thereof. Seo. 3. Before the Commissioners shall be capable of acting, shall respectfully take and subscribe following oath, administered by the Judge issuing commis- sion, or by any Judge of Superior Court of United States, or any Judge, Justice, or Chancellor of any State court, and filed in office of clerk of District Court: I, A. B., do swear, or affirm, that I will, faithfully and honestly, according to best of my skill and knowledge, execute the several processes and trusts reposed in me as a Commissioner of Bankruptcy against , and that without favor affection, prejudice, or malice; and the Commissioner shall then proceed, upon due examination and sufficient cause, to declare him Bankrupt. Before such examination be had, reasonable notice in writing shall be deliv- ered to person charged as bankrupt; or if he be not found at his usual place of abode, to some of the family above the age of twelve years ; if no such per- son appear, it shall be fixed at front or other public door of house in which debtor usually resides. Commission to be superseded if not acted upon within thirty days, on application of party charged. Seo. 4. Commissioners shall have power forthwith, after they have declared such person bankrupt, to cause to be apprehended, by warrant under their hands and seals, the body of such bankrupt wheresoever to be found within the United States : Provided, They shall think there is reason to apprehend that said Bankrupt intends to abscond or conceal himself; and in case it be necessary, in order to take body of said Bankrupt, they shall have power to cause doors of dwelling-house to be broken, in which he or she shall be found. Seo. 5. They shall take into their possession the bankrupt's property, papers, and books. It shall also be duty of Commissioners so appointed, forthwith to take into their possession all estate, real and personal, of every nature and de- scription, and cause the same to be inventoried and appraised to the best value, necessary bed and wearing apparel excepted. Sec. 6. Commissioners shall, forthwith, after they have declared such person a bankrupt, cause due notice to be given, and in such notice shall appoint some convenient time and place for creditors to meet, to choose assignee or assignees of estate and effects. That in such choice no vote shall be given before or in behalf of any creditor whose debt shall not amount to $200. Sec. 7. The Commissioners, as often as they shall see cause for the better pre- serving and securing bankrupt's estate, forthwith to appoint one or more as- signees of estate and effects aforesaid. Sec. 8. Such creditors of bankrupt as are authorized to vote in choice of assignees, may remove all or any of the assignees chosen, and may choose one or more in his or their place, and such assignee so removed shall deliver up all the estate of bankrupt. Seo. 9. Whenever new assignee is chosen, no suit at law or in equity shall be thereby abated ; but it shall be lawful to allow name of such new assignee to be substituted in place of name of former assignee ; and thereupon the suit shall be prosecuted in the name or names of new assignee, in the same manner as if they bad originally commenced suit in their own names. Seo. 10. Assignment or assignments of Commissioners of bankrupt's estate shall be good at law or in equity against bankrupt and all persons claiming BANKEUPT LAW OF 1800. 379 under him, by any act done at the time, or after he shall have committed the act of bankruptcy upon which commissioa issued : Provided, in the case of a bona fide purchase made before issuing of commission from or under such bank- rupt for valuable consideration, by any person having no knowledge or notice of any act of Bankruptcy committed, such purchase shall not be invalidated or impeached. Sec. 11. Said Commissioners shall have power by deed, under their hands and seals, to assign and convey to assignee, to be appointed or chosen as afore- said, any lauds, tenementB, hereditaments, which such bankrupt shall be seized of, or entitled to fee tail at law or in equity, in possession, remainder, or rever- sion, for the benefit of creditors. All such deeds being duly executed and recorded according to laws of the State in which such lands, tenements, or hereditaments may be situate, shall be good and effectual against all persons whom said Bank- rupt might 01 could bar of any estate, &c. Sec. 12. If any bankrupt shall have conveyed or assured any property unto any person, upon condition of redemption by payment of money or otherwise, the Commissioners may make tender of money or other performances, accord- ing to the nature of such condition. Sec. 13. Commissioners shall have power to assign, for use aforesaid, all debts due to such Bankrupt, or to any other person for his use or benefit, which assignment shall vest the property and right thereof in the assignee of such bankrupt, as fully as if bond, judgment, contract, or claim had originally be- longed or been made to said assignee ; except where a debtor shall have bSna fide paid debt to bankrupt without notice of his bankruptcy. Sec. 14. If complaint be made, or information given to Commissioners, that any property or debts of bankrupt are in possession of any other person, or that any person is indebted to or for use of bankrupt, then Commissioners to have power to summons such persons before them or the Judge of the District Court where such person resides, by such process or other measures as they may think convenient ; and on their appearance, may examine them, touching their knowledge of property or debts of bankrupt ; and when they are contuma- cious on such examination, they may be imprisoned, and detained till they sub- mit to examination, and they to forfeit double the value of all property or debts by them concealed. Sec. 15. If any of said persons shall, after legal summons to appear before Commissioners or Judge to be examined, refuse to attend, or not attend, it shall be lawful for said Commissioners or Judge to direct their warrants for such person or persons, and on their refusal to come, they are to be imprisoned until they consent to be examined. Such witnesses as shall be sent for shall be allowed such compensation as Commissioners or Judge shall think fit, to be rateably borne by the creditors. Perjury to be punishable by fine not to exceed $4,000, and imprisoned not exceeding 2 years, and to be rendered incapable of being thereafter witness in any court of record. Sec. 16. Any person who shall fraudulently or eoUusively claim any debts, or claim or detain any real or personal estate of bankrupt, such person shall forfeit double the value thereof, to and for use of creditors. Sec. 17. Commissioners may assign property fraudulently conveyed away. Sec. 18, If any person who shall become bankrupt within the intent and mean- ing of this Act, and against whom a Commission of Bankruptcy shall be duly 380 APPENDIX. issued, upon which commission such person shall be declared bankrupt, shall not, within 42 days after notice thereof in writing, to be left at the place of abode in case such persona be in prison, and notice given in some gazette that such commission has been issued, surrender himself and sign and subscribe such surrender, and submit to be examined, and fully to account for the disposal of property he has or is interested in in any way, or may have or derive benefit from, except such part thereof as shall have been really and hoTia fide disposed of in a proper manner, and shall, upon such examination, execute such deeds, &c. , for the conveyance and delivery of all his property, as the Commissioners shall direct, in trust for the payment of his debts, except his necessary wearing apparel and that of his wife and children, necessary beds and bedding ; then he, upon willful default or omission in any of the matters or things aforesaid, shall be adjudged a fraudulent bankrupt, and suffer imprisonment for not less than 12 months or more than 10 years, and be deprived of benefits of the act. Provided, That if the bankrupt be in prison or custody at time of commission, and is willing to surrender and to be examined under the Act, and can be brought against the Commissioners for that purpose, the expense shall be paid from the bankrupt's effects ; and in case he cannot be brought before the Com- missioners, then said some one of the Commissioners shall attend the said bank- rupt in prison or custody, and examine him as in other cases ; and one of the assignees, or some one appointed by them, shall attend such bankrupt in prison or custody, and produce his books and papers, in order to enable him to prepare his proof, a copy whereof the assignees shall apply for and obtain from said bankrupt within a reasonable time after the same has been required. Sec. 19. The Commissioners shall appoint within the said 42 days three sev- eral meetings for the purposes mentioned in section 18, the third meeting to be the last of the 42 days, provided the District Judge of the District within which Commission issues shall have power to enlarge limited time aforesaid as he shall see fit, but not over 50 days. Sbo. 20. The Commissioners or officers appointed by them to secure bank- rupt's property may forcibly enter any place where the same may be. Sec 21. If bankrupt refuses to answer satisfactorily, or to subscribe to his examination, he may be imprisoned until he shall submit to the same ; if con- victed of perjury in statements he shall suffer imprisonment not less than 2 nor more than 10 years. Sec. 22. Every bankrupt, after surrender, may at all reasonable times have access to his books and writings, to inspect and abstract from the same, within presence of the Commissioners, and the bankrupt be free from arrest for the said 42 days, or for a longer period, as shall be allowed for the finishing his ex- amination. If arrested for debt or execution, on producing summons or notice of Commissioners, and giving officer a copy thereof, he shall be discharged. If the officer after this detain such bankrupt he shall forfeit $10 per diem for every day of such detention. Seo. 23. Any person knowingly concealing a bankrupt, so that he shall fail to appear when summoned, shall suffer imprisonment not exceeding 12 months, or pay fine not exceeding $1,000. Sec. 24. The Commissioners shall have power to examine, on oath, the wife of any person lawfully declared bankrupt. If she refuses to obey summons, or BANKTUPT LAW OF 1800. 381 to be examined, or to subscribe to the same, she is punishable, as by this Act is provided against any other person in like oases. Sec. 25. When any person is committed for any reason the warrant of com- mitment must specify the cause of commitment. Sec. 26. After bankrupt has had his final examination, any person other than the bankrupt shall be entitled to 5 per cent, upon all property of the bank- rupt's estate, unknown to the Commissioners, which they may discover, the game to be paid out of the effects discovered. Any trustee having notice of the bankruptcy, who shall conceal any of bankrupt's property, for 10 days after his final examination, shall forfeit double the value of the property concealed. Sec. 27. If any person become bankrupt, and at such time, by consent of the owner, has in his possession and disposition any goods whereof he shall be reputed owner, and take upon himself the sale, alteration, or disposition thereof, as owner, the Commissioners shall have power to assign the same for the benefit of the creditors as any -other part of the estate of the bankrupt. Sec. 2S. If bankrupt, after issuing of commission of bankruptcy, shall pay the person suing out the same, or give such person goods or securities for his debt, whereby such person shall privately have a greater proportion of his debt than the other creditors, such preference shall be a new act of bankruptcy, and, on proof thereof, such commission shall be superseded, and another commission may issue. The person so taking unlawful satisfaction shall forfeit the whole amount received or secured to the assignees, to be divided among the other creditors. Sec. 29. Every assignee shall, after 4 months, and within 12 months after commission has issued, give at least 30 days' notice of time and place of Com- missioners' meeting to make dividend of bankrupt's estate, at which creditors not before proving may prove their debts. Upon such meeting, the assignee shall render just and fair account of all his doings, under oath, if so required. In such accounts, he shall be allowed to retain all sums paid in issuing com- mission, and all other just allowances made as assignee, etc. And the Com- missioners shall order, in writing, a distribution of the bankrupt's estate among the various creditors who have proven their debts ; and shall file the order, and deliver duplicates thereof to the assignee, [or, assignees.] The order to contain time and place of making same, sum of all debts proved against bankrupt's estate, and sum of all moneys remaining in hands of the assignee to be di- vided, and what the dividend. And the assignee, in pursuance of such order, shall proceed to distribute such dividend, etc. Sec. 30. Within 18 months a second dividend shall be declared, in case the whole property of bankrupt was not divided at first meeting, of which due no- tice shall be given, and similar proceedings'had as at first meeting. Sec. 31. In the distribution, creditors shall be paid pro rata their several claims proven, without regard to creditors' security. Sec. 32. The assignees shall at all reasonable times keep their books of ac- count open to the creditors' inspection. Sec. 33. Bankrupt, not being in prison or custody, is bound to attend the assignee when reasonably required by the same, and be allowed $3 per diem for such attendance. Sec. 34. That any person becoming bankrupt who shall, within the time limited by this act, surrender himself to the Commissioners and conform strictly 382 APPENDIX. to this act, shall be allowed 5 per cent, on the net proceeds of all the estate recovered, which shall be paid to him by the assignee, in case the net proceeds of the same, after such allowance is made, shall be sufficient to pay the creditors of said bankrupt, who shall have proved their debts under the commission, 60 per cent, on said debts respectively, and so as the said 5 per cent, shall not exceed $500 ; and in case the net produce of said estate shall, in excess of allowance hereafter mentioned, be sufficient to pay said creditors 75 per cent, on the amount of their respective debts, that then bankrupt shall be allowed 10 per cent, on the amount of such net produce, to be paid as aforesaid, so as snch 10 per cent, shall not in the whole exceed $800 ; and every such bankrupt shall, be discharged from all debts owing by him at time he became bankrupt, which might have been proved. In case such bankrupt shall afterwards be arrested, prosecuted, or impleaded, on account of any of said debts, he may appear with- out bail and plead general issue, and give this act a special matter in evidence, and his discharge shall be prima facie evidence of his being a bankrupt within the purview of this act, and verdict shall therefore be given to defendant unless plaintiff can sustain allegations of fraud or conoeallnent. Discharge of bank- rupt shall not release any partner. Sec. 35. If bankrupt's estate does not pay his debts, he shall be allowed a sum, in option of Commissioners, not to exceed $300 nor exceeding 3 per centum on his said estate. Sec. 36. Before discharge can be granted under this act. Commissioners shall certify to Judge of District Court that bankrupt and they and all concerned have conformed to all the requisitions of the act. Any of creditors may be heard against certificate of discharge. Sic. 37. If any creditor or pretended creditor shall exhibit to Commissioners any fraudulent debt or demand, and bankrupt shall refuse to make discovery thereof, a.nd suffer imposition upon his creditors, he shall lose all benefits nnder the act ; and the same if he lose at one time any amount not less than $50 or in the whole, $300, after passing of the act and within twelve months before he became a bankrupt, by gaming or wagering. Sec. 38. Bankrupt may be discharged on habeas corpus if arrested upon debts owing before bankruptcy. Sec. 39. Persons whose debts are due on a future day may prove the same, and becoming petitioning creditors. Obligees of following and respondentia bonds, and the assured in a policy of insurance, may claim under the com- mission. Sec. 40. In case any person committed by Commissioner's warrant shall obtain habeas corpus, in order to be discharged, and there shall be any insuf- ficiency in the form of warrant, the District Judge before whom party is brought by habeas corpus, to commit such person to the same prison, there to remain until he shall conform, as aforesaid, unless it shall appear that he answered all questions put to him by the Commissioners. In case such person was com- mitted for not signing his examination, (unless it shall appear that he had good reason for not signing the same, or the Commissioners had exceeded their authority in making such commitment,) and in case the jailor, to whom such person shall be committed, shall wilfully, or negligently allow his escape, snch jailor shall be fined a sum not exceeding $3,000, for the use of creditors. Sec. 41. The prisoner may be produced by jailor on demand of any creditor BANKRUPT ACT OP 1800. 383 \T ho has proved his debt. If jailor refuse, he is to be liable as for wilful escape. Seo. 42. Offsets and mutual debts to be allowed. Sec. 43. Assignees, with the consent of the Commissioners and major part of creditors in value, who have proved their debts, may agree to arbitration and compromise. Seo. 44. The bankrupt's estate may be disposed of at public auction without paying duty. Sec. 45. If bankrupt die pending the proceedings, the Commissioners shall nevertheless proceed to execute the commission as fully as if he were living. Sec. 46. Commissioners may demand security for the expenses of the com- mission. Sec. 47. District Judges to fix compensation of Commissioners. Sec. 48. All penalties given by this Act for the benefit of creditors shall be recovered by action of debt, etc. Sec. 49. In action brought against any Commissioner or other authorized person under this Act for anything done by force of the same, defendant may plead general issue, and give Act in evidence. Sec. 50. All property coming to bankrupt before he obtains certificate of dis- charge is to be vested in the Commissioners. Sec. 51. All proceedings of the Commissioners are to be filed in the office of the clerk of the District, &c. Sec. 52. It shall be lawful for creditors to attend and take part in any exam- ination of bankrupt, and either party may apply for a jury to try questions in dispute. Sec. 53. The Commissioners may, during pendency of proceedings, grant bank- rupt such allowance out of his estate as may be sufficient for necessary support of his family . Seo. 54. A major part in value of the creditors of bankrupt may direct where moneys of the estate shall be deposited. Sec. 55. In all matters, action of a majority of the Commissioners shall be valid. Sec. 56. In all cases of prosecution of debtor of bankrupt to obtain debt, &c., the commission, or a certified copy thereof, and the assignment of the Commis- sioners of the bankrupt's estate shall be conclusive evidence of the issuing of the commission, &c. Sec. 57. No person can be a second time discharged unless his estate shall pay 75 per centum of his debts. Sec. 58. Claims of creditors may be tried by a jury upon his declaration of his unwillingness to submit same to the judgment of the Commissioners. Sec. 59. The lands and effects of a bankrupt may be sold on credit, on such security as major part in value of creditors may direct, provided the granting of bankrupt's certificate is not retarded thereby. Sec. 60. The creditors of a bankrupt may relieve him from prison, and they may issue a new execution if he does not obtain a discharge. Sec. 61. This act shall not repeal or annul the laws of any State which may be hereafter enacted, or are now in force, for relief of insolvents, except so far as the same may respect persons who are clearly within the purview of this act. 384 APPENDIX. and whose debts shall amount in cases specified in 2d section hereof to the sums therein mentioned, &c. Seo. 62. Nothing in this law shall in any manner affect the right of prefer- ence to prior satisfaction of debts due to the United States as secured or pro- vided by any law heretofore passed, nor shall be construed to lessen or impair any right to or security for moneys due to the United States or to any of the States. Seo. 63. That nothing in this act shall invalidate or impair any lien existing at date of this act on lands or chattels of any person who may become a bank- rupt. Sec. 64. This act shall continue in force for five years, and thence to the end of the session of Congress thereafter, and no longer : Provided, That the expira- tion of this act shall not prevent the complete execution of any commission which may have been previously thereto issued. Theodoee Sedgwick, Speaker House of Sepreseniatives. Thomas Jefeeksos, Vice President U. S., President of the Senate. Approved, April 4, 1800. John Adams, President of the United States. , COMPENDIUM OP THE UNITED STATES BANKRUPT ACT, [August 19, A. D. 1841,] AND OF THE YEAR OF OUR INDEPENDENCE THE SIXTY-FIFTH. Sec. 1. All persons residing in any State, District, or Territory may be bank- rupts on theit own petition, whose debts have not been created in consequence of defalcation as public officer ; or as executor, administrator, guardian, or trustee, or while acting in any other fiduciary capacity. Persons being merchants, or using the trade of merchandise, retailers of mer- chandise, bankers, factors, brokers, underwriters, or marine insurers, owing debts amounting to $2,000, may upon petition of one or more creditors, to whom they owe debts amounting to |500, be declared bankrupts. Departing from the State, District, or Territory, of which the bankrupt is an inhabitant, with intent to defraud his creditors ; concealing himself to avoid being arrested; willingly or fraudulently procuring himself to be arrested, or his goods and chattels, lands, or tenements, attached, distrained, sequestered, or taken in execution ; removing his goods, chattels, and effects, or concealing them to prevent their being levied upon, or taken in execution, or by other process ; or making any fraudulent conveyance, &c., of real or personal estate. Person declared bankrupt, at instance of creditor, may elect to try by jury validity of decree. Bankrupt residing distance from court, judge may order trial by jury to be in county of bankrupt's residence. All decrees of bankruptcy passed by court, and not re-examined, to be deemed final and conclusive. Seo. 2. All future payments, securities, conveyances, or transfers of property, or agreements made or given by bankrupt, in contemplation of bankruptcy, or for the purpose of giving a preference, and all other payments, &c., to any per- son or persons whatever, not being a bona fide creditor or purchaser, for valuable consideration, without notice void, and assignee entitled to sue for same. Bankrupt making such preferences, and payments, not entitled to discharge. ' All dealings and transactions by and with bankrupt, bona fids made and entered into more than two months before petitioning, to be valid, provided there be no notice of prior act of bankruptcy, or intention of bankrupt to petition for decree. If voluntary bankrupt have, since Ist January last, or at any time, in con- templation of the passing of the act, given preference to creditor, he is not to 25 or 335 386 APPENDIX. receive diseliarge unless the same be assented to by majority in interest of creditors not preferred. Eights of married women, minors, or liens, mortgages, &c., not to be destroyed. Seo. 3. On decree being made, all property and rights of property to be divested out of bankrupt by operation of law, from the time of such decree, and vested in such assignee as court may from time to time appoint. Court may exercise power of appointment and removal of assignee at its discretion. Power of assignee to sell, manage, and dispose of, sue for and defend same, under direction of court. Assignee may prosecute and defend all suits in law or in equity, pending in which the bankrupt is a party. Suits by or against assignee not to abate by his death or removal from office. Goods of bankrupt exempt from operation of statute. Assignee to designate and set apart same, having regard to circumatances of family. Not to exceed in value $300, also Wearing apparel of bankrupt, wife, and children. If exception be taken to determination of assignee in such cases, the court to decide. Seo. 4. Bankrupt surrendering his property, and rights of property, and complying with requisitions of statute, shall (unless majority in number and value of creditors, who have proved their debts, file written dissent thereto) be entitled to discharge from debts, and, upon his petition for the purpose, be allowed certificate. Discharge and certificate not to be granted until ninety days from decree in bankruptcy, nor until after seventy days' notice in some public newspaper, designated by court, to creditors who have proved debts, to show cause why same should not be granted. Creditors, or other persons in interest, may appear and contest right of bank- rupt thereto. Where residence of creditor is known, service may be made on him person- ally, or by letter addressed to him at his known usual place of residence, as court may direct. Bankrupt guilty of fraud or willful concealment of property, or rights of property, or having preferred creditors, or having disobeyed orders, &o., or requisitions of act, or having admitted a false or fictitious debt to be proved, not entitled to discharge or certificate. Merchant, banker, factor, broker, underwriter, or marine insurer, not entitled to discharge or certificate, unless proper books have been kept after passing act. Nor any person who, after passing of the act, shall apply trust funds to his ov;n use. Bankrupt's discharge not to release any surety or endorser, or person jointly liable with him. Bankrupt may be examined, orally or on written interrogatories, before court or a commissioner appointed by court therefor, on oath or affirmation, in all matters relating to his bankruptcy and touching his estate and effects. Answering, swearing, or affirming falsely, perjury, and punishable accord- ingly. BANKRUPT ACT OF 1841. 387 Discharge and certificate of bankrupt to be deemed a discharge of all debts, contracts, &c., proveable under decree, and may be pleaded accordingly. And not to be impeached unless for fraud or willful concealment of property, on prior reasonable notice, specifying in writing such fraud or concealment. If discharge and certificate be withheld from bankrupt, he may demand trial by jury, upon an issue to be directed by court. Or he may appeal within ten days from decision to Circuit Court next to be held for same district. Manner of entering prayer for appeal. Appeal must be tried at first term of Circuit Court after it be taken, unless continuance be granted. And may be heard by said court summarily, or by a jury, at option of bank- rupt. Creditors may appear and object to decree and certificate of bankrupt. But if court or jury be satisfied that bankrupt has complied with provisions of act, court to make decree of discharge and grant a certificate. Seo. o. Creditors proving debts under bankruptcy, to share in the bankrupt's estate and effects, without preference, such debts being bona fide. Debts due by the bankrupt to the United States, and debts due to persons who, by the laws of United States, have a preference, in consequence of having paid moneys as his sureties, to be first paid out of assets. Persons who have performed labor, as an operative for bankrupt, entitled to full amount of wages, not exceeding |25. Provided such labor was performed within six months prior to bankruptcy. Creditors whose debts are payable at a future day, annuitants, holders of bottomry and respondentia bonds, and of policies of insurance, sureties, endorsers, bail, or persons having contingent demands against bankrupt, may prove such debts and may have them allowed when they become absolute. Annuitants and holders of debts payable in future may have the present value thereof ascer- tained, and allowed as debts in presenti. Creditor proving his debt to waive all right of suit against bankrupt. And all proceedings already commenced to be deemed surrendered. Set-off to be allowed where there are mutual debts. Debts to be proved before court or commissioner appointed for the purpose. Court may disallow proof of debt, founded in fraud, imposition, illegality, or mistake. Corporations to make proof of debts by president, cashier, treasurer, or other officer, who may be specially appointed. Court to appoint commissioners to receive proof of debts, &c., such persons as have their residence in the county in which the bankrupt lives. Seo. 6. District Court in every district to have jurisdiction in matters and proceedings in bankruptcy arising under this and any other act to be hereafter passed in bankruptcy. Jurisdiction to be exercised summarily, in the nature of summary proceedings in equity, and District Court to be deemed always open. District judge may adjourn any point or question arising in any case in bank- ruptcy into Circuit Court for district, in his discretion, to be there heard and determined, such court to be deemed always open. Jurisdiction of District Court to extend to all cases in bankruptcy. 388 APPENDIX. Power of court to compel obedience to all orders and decrees, by process of contempt, similar to Circuit Courts in suits pending in equity. District Court in each district to prescribe rules and regulations in all matters in bankruptcy, subject to revision by Circuit Court of district. Said courts to prescribe a tariff or table of fees and charges, to be taxed by the officers of court or other persons for services rendered. Sbo. 7. Petitions by bankrupt, or by creditor against bankrupt, and all other proceedings in case to be had in District Court in which bankrupt resides, or trades, except where otherwise provided by act. Upon every petition notice to be published in one or more newspapers pub- lished in district, to be designated by court, at least twenty days before hearing. ' And all persons interested may appear and oppose prayer of petition being granted. Evidence by witnesses to be upon oath or affirmation, and may be oral or by deposition before the court or before commissioner, or before disinterested State judge in which the deposition is taken. Proof of debts to be under oath or affirmation before court or commissioner appointed thereby, or before some disinterested State judge of the State where the creditors live. Proof of debts may be contested. Eight of assignee or creditor to have an issue to try validity and amount of debts or claims. The result (unless new trial be granted) to be evidence of validity and amount of debts or claims. Answering, swearing, or affirming falsely, perjury, and punishable accord- ingly- Sec. 8. Circuit Court where decree in bankruptcy passed to have concurrent jurisdiction with District Court of same district of all suits at law and in equity brought by assignee against any person touching bankrupt's estate. No suit at law or in equity to be maintained against assignee or persons claiming adverse interests in bankrupt's estate, unless brought within two years after decree in bankruptcy, or after cause of suit accrued. Sec. 9. Sales, transfers, and conveyances of bankrupt's estate to be made at such time and in such manner as court may appoint. Assets to be paid into court by assignee within sixty days after receipt, sub- ject to order of court as to its safe keeping and disposition ; and court may require assignee to give bond for faithful discharge of his duties and compliance with orders of court. Bond to be taken in name of United States, and on breach thereof may be suable, under court's direction. Sec. 10. Court to order collection of assets at as early period as practicable. Dividend to be made of assets collected, among creditors who have proved ' debts once in six months from time of decree. Notice of dividend to be given in newspaper in district, designated by court, ten days before order therefor is passed. Pendency of suit at law or in equity, by or against third persons, not to post- pone dividend, except so far as assets may be necessary to satisfy same. And all proceedings in bankruptcy to be brought to a close within two years from decree in bankruptcy (if practicable.) • BANKRUPT ACT OF 1841. 389 Where creditor shall uot have proved debt until dividend declared, he shall be entitled to payment pro rata out of remaining dividends, as other credi- tors have already received, before latter entitled to any portion thereof. Seo. 11. Assignee, under order and direction of court, to have power to redeem mortgages, or other pledge, deposit, or lien upon bankrupt's real or personal estate, whether payable in prestnti or futuro. Also, under like direction, to compound debts, claims, or securities of bankrupt But no order so to do is to be made until notice of application be given in newspaper in district, to be designated by court, ten days before hearing, to enable creditors, &c., to oppose order being made. Sec. 12. No person entitled under second decree in bankruptcy to discharge, unless his estate produce seventy-five per cent, on amount of debts. Sec. 13. Proceedings in bankruptcy to be matters of record, but not necessary to be recorded at large, but filed, kept, and numbered in office of court, and a docket only, with number, to be kept with clerk of court. Clerk in court to receive 25 cents for furnishing certified copy, and no more. Officer of court, or commissioner, not to be allowed more than one dollar for taking proof of debts, but may be allowed his actual traveling expenses. Sec. 14. Where two or more persons become insolvent, order may be made on petition of partners, or one of them, or on petition of creditor, whereupon the joint stock of partners and separate estate of each partner may be taken. Joint creditors and separate creditors may prove debts. Assignees to keep account of the joint and separate estates. Proceeds of joint estate to be applied in payment of joint debts, and separate assets to pay separate debts. If balance of separate estate after payment of separate debts, balance to be applied to payment of joint debts. If balance of joint estate after payment of joint debts, balance to be applied to payment of separate debts. Sum appropriaied to separate estate of each partner to be applied to payment of separate debts. Certificate of discharge to be granted or refused to each partner, as if separate decree had been made against him. In other respects proceedings against partners to be conducted as if they were against one person. Seo. 15. Conveyances of land sold by assignee to contain recital of decree in bankruptcy, and appointment of assignees. Such recital, and a certified copy of order, to be evidence of bankruptcy and assignment to validate deed. All deeds containing such recital and proofs shall pass title of bankrupt to lands. Seo. 16. Jurisdiction of District Court of United States vested in Circuit Court of United States for District of Columbia, and upon Supreme or Superior Courts of any Territory of the United States, in said District of Columbia, or in either of said Territories. Sec. 17. The Act to take effect from and after the Ist of February next, [1842,] John White, Speaker of the Souse of Representatives, Approved, August 19, 1841. Sam'l L. Southard, ioHN Tylee. Bresident of the Senate, pro tern. THE BANKRUPT ACT OF 1867 IN CON- GRESS. There never has been a measure in Congress — especially one having for its objects such apparent great benefits to the business community — that was so thoroughly debated, so obstinately opposed, or so courageously and strenuously advocated, as the Bankrupt Law of March 2, A. D 1867. In the many discus- sions thereon much legal wisdom was displayed, and we have appended some of the arguments made in its favor before the House as being in a high degree instructive. We commend them to the bar and the student, as they contain conclusive reasonings in support of the law, and should excite a general de- sire to its permanency. The first was delivered by Hon. Thomas A. Jenokes, the framer of the law, on the occasion of the report of the Bankrupt Act Com- mittee, [June 1, 1864,] of which he was Chairman. Mr. Speakee: I take pleasure in introducing into this House a subject for its action which, is entirely unconnected with political or partisan questions. It relates solely and entirely to the business and men of business of the nation. Its consideration at the present time is demanded by every active business in- terest. It is a subject which we can discuss without acrimony, and difier upon without anger. If a division is had upon it, the lines will not be those of party. It is a green spot amid the arid wastes of party strife, and one to which the fiery scourge of civil war has not yet extended. It presents unusual claims upon us at the present time, when all the business interests of the country are in a state of constant agitation. The life of the nation is in the prosperity and energy of its active men. While they are encouraged, and 'their rights and in- terests protected by just legislation, their efforts will continue and the nation will endure. Mr. Speaker, this measure is called for by the direct language of the Consti- tution : " Congress shall have power to establish a uniform rule of naturalization, and uniform laws on the subject of bankruptcies throughout the United States." The Constitution also precludes the States from legislating upon the subject, by depriving them of the power of passing laws impairing the obligation of contracts. The grant of the power implies its exercise as a duty. The power granted in the first clause of the sentence has been exercised since the early days of the Constitution, uniformly, constantly, and the laws enacted in pursuance of it are still in force. The power which is now invoked has been exercised intermittently, at long intervals, to meet special emergencies in the business of the country, and the laws enacted under it have been repealed before they have formed even the basis of a system of legislation. What is now proposed is the enactment of a law with a different purpose from the ephemeral laws which have preceded it, and which shall form the basis of a permanent and uniform system of legislation and jurisprudence on the subject of bankruptcies throughout the country. We desire that henceforth there shall be no longer upon this subject one law in Maine and another law in Wisconsin, a third in California, and a fourth in Kentucky, and so on through- out all the States, but one law for all, which the citizens of the United States, inhabiting each and all the States, may acknowledge, live under, and enjoy, and feel it to be as stable as the Constitution upon which it stands. All that we can now propose is the basis of such a system. A nation like ours can hardly find precedents, and must seek out rules and make laws for itself. The experience of other States and nations must be carefully explored, 391 392 APPENDIX. and their eystema and the tendencies of their systems fairly studied, before their laws and j'urisprudfenoe can be copied and adopted into ours. The fact that all the atteropts to frame a system which should meet the requirements of the Constitution have been failures, have made your committee most careful in consideration of this subject, and to explore into and seek out the principles upon which a permanent system should rest. We have not sought to avoid the rocks upon which other navigators have been wrecked, but rather to find and make them the basis of the structure which we wish to rear. The principles of the laws of trade and commerce are like the light-houses and beacons which fuide the mariner upon the seas, and these principles we ask to be held up efore all who adventure upon the perilous ocean of business. It has been shown by actual count that more than nine-tenths of those who enter upon commercial life fail during their early career. How beneficent, how wise, how necessary is it, therefore, to enact laws which shall be their guide from such disaster, or to save them from the ruin which it brings. Every com- mercial country has such legislation. There is none that can be found without laws upon this subject since the system of bankruptcy was introduced into the jurisprudence of the Eoman Empire and made universal by the Christian em- perors. No country of the Latin race has been without it. The Teutonic nations have adopted it, and in England it has been the law for nearly three centuries. The framers of our Constitution deemed the passage of such a law a matter of course. They foresaw the great field which American citizens would occupy in the business of the world ; and, in the same clause of that great instrument, they provided both for welcoming the industrial and commercial adventurers from other countries, and also gave power to make provision for the casualties that might arise from the spirit of adventure which must ever govern those who would develop tha resources of a new and great country. The wise foresight of our fathers has been overlooked, forgotten, or ■wilfully ignored. Now, in the midst of civil war, when all the business interests of the nation are afloat upon a sea of uncertainty ; when the States have found that their imperfect legislation on the subject of insolvency has become, under the prohibitory clause of the Constitution, of little use to the citizens of the United States, we are called upon to carry into effect this great unexecuted provision of the Constitution. The biU before you is intended to be a thoroughly practical one. It contains no theories ; it anticipates no undiscovered emergencies. It deals with the fact called bankruptcy. Every one knows what that is. It is insolvency beyond the reasonable chance of recovery. The signs and proofs of it are well known. The first principle of all such systems of laws is, that when that fact occurs the administration of the bankrupt's effects belongs to his creditors, and not to himself. Coupled with this is also the merciful provision, that if the insolvent surrenders all his property for such administration, and shows that he has been honest and faithful in conducting his affairs, he should be discharged from the obligations which, by accident or misfortune, he has not been able to perform. If hopeless insolvency be commercial death, then the bankrupt laws open to the honest bankrupt freedom from his debts, and the road to a new commercial life. In this country there neither is nor can be any privileged class, who should enjoy the benefit of such a system of laws. All are liable to insolvency, and all are equally entitled to relief. If time permitted, it would be interesting to give the history of the English bankrupt laws, which were originally confined to traders, and which have been gradually enlarged to include all persons, like the one which we now report. The tests of this insolvency beyond reasonable hope are of two classes : Mrst. The bankrupt's own admission of it. Second. The proof of the facts, which are the best evidence of the insolvent's hopeless condition, and which are conclusive of it, unless explained by equally satisfactory evidence. The bill therefore contains provisions both for voluntary and involuntary bankruptcy. THE BANKRUPT ACT IN CONGRESS. 393 In the course of true, healthy, honest business, the p&rson who finds himself in a condition of hopeless insolvency, whatever may be his occupation, should at once call his creditors together and submit to them what he should do for their mutual interest ; and both creditors and debtor should unite upon some plan which will secure the rights of each and all. But, unfortunately, under the common law, and under that law as controlled and regulated by the laws of the several States, such a notification from the debtor would only prompt the creditor whose claim was soonest due to seek the privilege which legal pro- ceedings for the collection of his debt would give him, and the debtor would either be deprived of his property by process of law, or deprive himself of it by assignment in favor of some of his creditors to the entire exclusion of others. Those who receive nothing will give the debtor no discharge, and the law, as it stands in nearly all the States, makes the debtor upon the verge of insolvency and his creditors common enemies, with such melancholy results as we see all over the land. The bill now presented is believed to be the first attempt in this country to bring the failing debtor and his creditors upon a ground of negotiation and settlement equally beneficial to each. The Bankrupt Act of 1800 was for the benefit of creditors only. It was a careful digest of the English statutes of bankruptcy to that date, without any study as to their adaptation to the exigencies of business in this country. Any lawyer or man of business, by even a cursory examination of its provisions, can see the cause of its failure. The Bankrupt Act of 1841 was substantially for the benefit of debtors only. It was reported originally as a purely voluntary system. In the course of dis- cussion certain amendments were ingrafted upon it, which seemed to favor creditors, but which were soon found out to be almost entirely illusory. This objection to the law was well taken in the debate before its enactment, and was one of the causes, if not the main cause, which induced its sudden repeal. The points aimed to be secured by the bill now reported, are: First. The discharge of the honest debtor upon the surrender of his property. Second. The protection of the creditor against the fraudulent practices and reckless conduct of his debtor. I presume the first question that every one will ask, for it is the question which has caused the greatest difficulty to the committee, will be, how can this be done with the present judicial system of the United States without great and inordi- nate delay and expense? The failing of the former laws was in a great degree owing to the inefficient and cumbrous machinery by which they were attempted to be carried into effect, and to the want of uniformity in the proceedings and practice. The answer to this question will be found in the first twelve sec- tions of this bill. The district courts are made courts of bankruptcy. All ini- tial proceedings must be had in them. If the judge cannot dispose of the cases in a reasonable time, he may have an assistant. But experience has shown that nine-tenths of the business in courts of bankruptcy and insolvency is of a mere formal character. Heretofore this class of business has wasted the time of the courts, and no substantial benefit has been obtained by the appointment of commissioners, who exercised an undefined and in a great degree an irres- ponsible j«risdiotion. Appeals from their decisions filled the courts. This sys- tem wasted the time of the courts, the funds of the bankrupt's estate, and bi'ougbt the system into disrepute. The committee have proposed to remedy the faults of the old system by the creation of a class of officers called registers. They are authorized to transact all the business of the court when there is no opposing interest. If they find an opposing interest in any case, they are authorized to state the question in writing and certify it into the court for the decision of the judge. They are the hands and eyes of the court, but are not clothed with its power or its dis- cretion. They are to be paid a liberal salary out of a fund to be collected by fees, and their interest, as well as their dutv, is to discourage litigation. The first idea of such officers originated in Massachusetts, and was incorpo- rated into their insolvent law. It was copied thence into the bankrupt law of England of 1861. The committee have adopted and modified it to make it 394 APPENDIX. applicable to the wanta of this country, which are far beyond those of any individual State, like Massachusetts or England. The uniformity of proceedings and practice under the law are secured by a provision for general rules, which shall be applicable to all the judicial districts. Under the bankrupt law of 1841, every district judge was authorized to make rules for the practice in his court. Each of them exercised this power. The consequence was, that instead of the country's having a uniform system of bankruptcy, there were as many systems of practice as there were districts. The uniformity of practice under the proposed bill will be secured by a code of rules to be established by the Supreme Court. Before such rules take effect they must have the sanction of one of the judges of that tribunal. It is im- possible to make provisions in any statute for all the details of proceedings and practice in the courts, and it is essential that uniformity should be secured in all the courts of the United States. It seemed best to the committee that all such rules should be framed and carried into effect under the highest judicial sanction. The committee have adopted the system of creditors' assignees, and have rejected all the cumbrous machinery of ofiicial assignees, accountants, regis- tries of courts, and accountant generals. Insolvency is a matter between the bankrupt and his creditors, and can best be managed by them under the direc- tion of the courts. In the respects just named this bill differs from former laws. Every question' raised by litigants contesting the bankrupt's discharge must be heard and de- cided by a responsible judge in open court, upon an issue made up by the par- ties, or stated by one of the registers of the court. It may be taken for granted that no question will there be raised which is not one which ought to be thus heard and decided. The interest of the parties would be opposed to delay, or to the presentation of frivolous questions. The mode of proceeding in voluntary bankruptcy will be found properly provided for in the bill. As a bankrupt law necessarily suspends all local laws, the committee have thought it best to make the provisions of this section as broad and liberal as any that can be found in the insolvent laws of the States. The powers, duties, obligations of assignees will also be found provided for. It is sufficient to state that such assignees are at all times under the control of the creditors and of the court. The proof of debts, the protection of the fund, the rejection of fictitious debts and of fraudulent claims, the examination of the bankrupt, the distribution of the estate, the limitations of preferences, and the requisites to procure a dis- charge, are also provided for. There is also an allowance to the bankrupt out of the fund, if he is an honest debtor, so that he may not be turned adrift upon the world without a dime if he has honestly surrendered his effects for administration and distribation among his creditors. And he is further given an opportunity of meeting his creditors, and, if they are satisfied of his integrity and ability, to permit them to wind up his affairs under a trust deed with the same effect as if the proceed- ings had been conducted throughout in the (Jourt of Bankruptcy. Here the debtor and his creditors meet upon the common ground of obliga- tion and duty which underlies all these systems, and this provisJfen compels obedience to the dictate of duty. There are creditors who systematically refuse a discharge ; men who profess to be Christians with Shylock's principles. I have met many of them, and I presume many of us have. It is to prevent the tyranny of such creditors that, laws like this should be passed. Consider the effect of this conduct upon those who have met with misfortune in business. If they have dealt with one of these Shylocks they have no hope of relief. All the other creditors may be willing to receive the proffered divi- veud if satisfied of its fairness, but none desire that one shall have an advan- tage over the rest. The consequence is that the debtor continues to secrete and hold his property, to cover it up by the ingenious network of fraudulent con- trivances and conveyances which no court, in the absence of a bankrupt law, and in the faces of the strong swearing of the debtor and his friends, has ever THE BANKRUPT ACT IN OONGEESS. 395 teen able to break through. The debtor hides himself behind all sorts of sub- terfuges. He loses all sense of mercantile honor ; he borrows the name of some irresponsible person, behind which he may use his secreted capital ; he advertises nimself as agent for his father, son, or, in some States, even of his wife. All these false principles stand ready to help him by positive testimony, and the debtor commences and carries on a career of fraud from which there is no honorable escape. Or if he possesses integrity and ability, those very qualities are a disadvan- tage in any attempt to procure a discharge. The creditor says to him, " Some day you will recover yourself, or your friends will set you up in business, and then I can secure ray debt." The qualifications for success are thus made to increase the penalties and sufferings of misfortune. The proposed system establishes a sound basis of business and regulates credits. The reason is obvious. This law will underlie all the local laws gov- erning the relations of debtor and creditor, and all will know the terms upon which they deal with each other. When it shall be understood that there can be no preferences upon the eve of failure, no secretion or abstraction of prop- erty for the benefit of the debtor's friends or relatives, no transfers which can- not be inquired into, no settlements by an insolvent upon his wife or children which cannot be reached and declared void through the courts of bankruptcy, and when, at the same time, it shall be understood that the debtor who finds himself in failing circumstances, and comes forward and meets his creditors, and shows that he is entitled to his discharge and can procure it by a surrender of his effects, I venture to assert that fraudulent bankruptcies will be as few in this country as they are in other countries, under wiser and better commercial systems ; indeed I believe much fewer ; for I have a strong belief in the wis- dom and honesty of the American people. Under this system of voluntary bankruptcy and of composition deeds, I be- lieve that after a reasonable time proceedings in involuntary bankruptcy will be rare, except in cases of attempted fraud. But it will be perceived by reading sections forty to forty-seven that such proceedings are provided for, and that they are complete and thorough. They meet and obviate every objection which was raised to the Bankrupt Act of 1841 by its opponents. The bill includes corporations. It has a complete system of involuntary proceedings, and provides for composition settlements. It is of unquestionable constitutionality. These were the grounds which gave the opposition to the law of 1841 a partisan character, and they no longer exist. There is now no good reason why corporations should not be included under a general bankrupt law. They are subject to bankruptcies, and State laws must be enacted for their relief. Why should these artificial persons have a privilege different from natural persons ? Whenever there is a personal liability for the debts of the corporation, we may be sure the stockholders will not claim such privileges either for the corporation or for themselves. It may be objected to this bill that it is retroactive or retrospective. I deny this proposition. I maintain that it is not retroactive or even retrospective. It is applicable to the business of the country as it is, and to the men of busi- ness in their present actual condition. With regard to proceedings in involuntary bankruptcy there can be no question. No person can be proceeded against except for causes happening or continuing after the approval of this bill. Acts of bankruptcy are facts, and such facts or events happening after this bill shall become a law can alone become the basis of involuntary proceedings. These facts must be proved, as required in the bill, before any warrant can issue for the seizure of the bank- ' rupt's effects. But with regard to voluntary proceedings, the filing of the pe- tition is declared to be an act of bankruptcy. Before the petitioner can entitle himself to a discharge, he must bring himself by competent evidence within the provisions of the bill. His debts have accrued. His property may have been applied honestly under State laws to the payment of his debts. He may now have no assets. ' He may be indebted to the assistance of his friends for the means of applying for the benefit of the law. The debts which he has long owed, without means of payment, may be discharged in these proceedings. 396 APPENDIX. But in what sense is this bill retroactive or even retrospective upon such obligations ? The bill applies to the present fact. A person in the position described could not be proceeded against under this bill, because he is not capable of committing an act of bankruptcy. He has not been capable of doing so since he parted with or was deprived of his property. The only mode in which he can commit an act of bankruptcy under this bill is to file his petition for relief. That petition applies to his present condition. He thereby becomes a bankrupt, subject to the provisions of this bill, and must in all respects com- ply with its provisions before he can receive his discharge. If a bankrupt law like this had been passed immediately upon the adoption of the Constitution, it would have operated on the then state of business in the country, and would have been retroactive and retrospective in the sense complained of, in every case of voluntary application, in the same manner as proposed in the present bill. Every case of voluntary or involuntary application hereafter, for many years, must operate upon debts incurred before the passage of this bill. Such proceedings in no sense impair the obligation of contracts. No con- tract has been entered into since the adoption of the Constitution which has not been subject to be discharged by the operation of a bankrupt law which Congress might pass at any time. Why should the present state of things continue ? Of what advantage can it be to creditors or to the country that so many tens of thousands of the active men of this nation should be held in thraldom ? They bear upon their limbs no visible chains ; they have no masters who will yield them food for their toil, yet they are in the power of those who may sweep off their earnings at any time, and who in some States may incarcerate their persons in prison. Although this actual imprisonment of the person has been abolished, except for temporary purposes, in most of the States, yet in all there still exists that life-long incarceration, more terrible to the honest and sensitive mind than the other, in the chain net-work of insoluble debt. For crimes, the term of im- prisonment is limited by law, the bolts of the jail or the penitentiary are driven and unloosed, and the penalty is paid. But for debt there is no release in life. The Eoman law of the twelve tables, de corpore debitoris in partes secando, by which the relentless creditor could obtain a dividend of his debtor's body, if not of his effects, passed away with that code, and in the latter days of that republic was made to yield to the Julian law, which is the oldest system of bankruptcy in the world, and which on the triumph of Christianity was made a portion of the permanent system of jurisprudence of the Eoman empire. The laws formerly in force By which the creditor could keep the debtor in prison for an indefinite period, without relief, have been abolished in all Chris- tian countries. But there may be a punishment of death without the knife, and an imprisonment without the bolts and bars of the jail. When, in this country, one enters the gates of hopeless insolvency, all his life must be passed within the imprisonment of mercantile dishonor, the pain of uncancelled ob- ligations, the surveillance of creditors, and there is no release except by death, who enters here may thereafter write over such habitation as he may have during the remnant of his life the motto that the poet found inscribed over the gates of hell: "Who enters here abandons hope." To him, thenceforth — " Hope Cometh not that comes to all." Whatever may be his talents, whatever his skill, the result of long business experience, whatever his opportunity, whatever his integrity and character, so long as creditors stand unwilling to release him, his life is one continuous thraldom, without the power of relief by his own exertions, and beyond the aid of his friends. Why should this be, and for what good ? To what end? Do the public gain by it ? Do the creditors ? No one can answer in the affirm- ative. How many thousands and tens of thousands now stand waiting the action of this Congress for the relief which is due to them ! Never was there an occasion when the passage of a law like that now reported was so necessary, THE BANKRUPT ACT IN CONGKESS. 397 nor the demand for it so urgent. Thousands were wrecked in the panic of 1857 who have never yet regained a firm foothold in any husiness. Thousands more were stranded in the repudiation of southern debtors in 1860 — ruined beyond retrievement. Many of these were old men, who saw large fortunes swept away from beneath their feet, and found themselves amid the quicksands of hopeless insolvency ere they could make a trial-balance of their books. Many of these we know — aged men — and see verified in them the description of the caprice of fortune: " Itis still her uao To let the wretched man outlive hifl wealth, To view with hollow eye and wrinkled front An age of poverty." And many of more vigorous years, the young members of ancient houses, are borne down by a weight of debt beyond, their strength, condemned throughout their lives to eat the bitter bread of penury, and, unless we intervene, without hope. What to them are the guaranties of the Constitution ? Why should they love the Government and yield it a hearty allegiance? Many, indeed, have gone forth to the war for its support, to lay their bones upon battle-fields, or to return to a life-long servitude and degraciation. The fault is here, and not with them or with the Constitution, if tney owe it slack allegiance. It is the Congress which has not performed its duty. Upon this subject the Consti- tution is as it should be. Thank God, Mr. Speaker, it needs no amendment to declare this emancipation. It rests with Congress alone to say whether more than a hundred thousand of the most intelligent, most active, and most patri- otic men of the country should have the opportunity of liberating themselves- from their bondage of debt, and walk free in the exercise of those rights which the immortal Declaration declares inalienable. The power to make this declaration of freedom stands written upon the face of the Constitution. With the cry of these hundred thousand in our ears, and of the thousands more dependent upon them for subsistence ; with the present state of the nation before us, in which no one is so blind as not to see that when the ebb-tide of this fictitious paper-money prosperity comes, as come it must, the shores of the great seas of trade will be strewn with more wrecks than ever yet were seea in any panic or revulsion, does it not become the duty of this Congress to acknowledge its constitutional obligations, and exercise its power to remedy and anticipate these evils ? How can we be excused for the non- performance of this plain duty ? Let no one say, in excuse, that the portion of country he represents is agri- cultural, and not commercial. Every section of the country is commercial. Do not the agricultural districts sell their surplus products ? Do they not buy their needed supplies from the seaboard? Is not this commerce? All parts of this country, not now in arms against the constitutional Government, are so connected, interlaced, and interwoven with each other that the prosperity of one part is the prosperity of all, and the neglect or injury of one part is to the injury of all. Let us, then, by this beneficent measure, unite in placing all upon a just equality, and, by the performance of the constitutional obligation, bind all sec- tions more firmly together, make greater uniformity in these laws, and add to the resources of the country the labor and skill of thousands who now stand waiting in grief and without hope except from us, and take away from the hun- dreds of thousands who are now engaged in active business the fear that by the chances of war, the revulsions of business, or the senseless panics among specU' lators, they may become no longer of use to themselves or of service to their country. Let it be the honor of this Congress to lay aside for a day its party strife and fierce contentions, and, meeting on a common ground of mercy to the unfortunate and justice to the active business men of the nation, pass with unanimity a measure so fraught with beneficence to all, and for which they will receive the blessings of thousands. It is a measure of unquestionable good; it is demanded by the people ; and it is authorized and required by the Consti- tution. Let it then become a law. ■ - 398 APPENDIX. The bill, as reported upon June 1, 1864, was defeated. May 17, 1866, Mr. Jeitokes, of Ehode Island, still indefatigable in his championship of the meas- ure, again reported a bill for a Uniform Bankrupt Law, and thereon were delivered the following speeches, upon the second and third reading of the bill: Mr. Jenokes. The bill which was referred to the Select Committee on Bank- rupt Law, on the motion of the gentleman from New York, [Mr. Conklisg,] was the bill that was formerly reported by that committee, without any of the amendments ingrafted upon it during its consideration by this House. The bill now reported is the bill originally reported as amended in the House, with some other amendments to meet the objections then made to it. With the permission of the House, I will briefly explain what those additional amend- ments are, and take up no time in explaining the other portions of the bill, as the bill has already been fully discussed with these exceptions. The principal of the amendments now proposed is one relating to the duties of the "officers styled messengers. By the original bill, in cases of voluntary bankruptcy, these messengers were required to take possession of the property belonging to the bankrupt, and retain it until the appointment of the assignee. By the bill as now reported these messengers have no such duties to perform with regard to the property of the petitioner. The custody of the property remains in the possession of the petitioner until an assignee is regularly ap- pointed by the court, when he takes possession of it and has full and final con- trol over it. The responsibility of the care and custody therefore remains with the bankrupt, as the owner of the property, in the intervening time. As a check upon any waste of the property in the mean time, or of any disposition of it adverse to the provision of the law, the bankrupt is required to satisfy the court, and of course to satisfy the creditors, who watch over the proceed- ings until the discharge is granted, that he has made no such waste or fraudu- lent disposition of his property, before he can obtain his discharge. The duties of these messengers are dispensed with in all cases of voluntary bankruptcy. The responsibility thrown upon them by the bill as originally reported is now thrown upon the petitioning debtor. And unless the debtor sat- isfies the court that he has acted honestly in every respect, in regard to his property, between the time of his application and the time of receiving his dis- charge, then he is not to receive the benefit of this act. I will explain another amendment made in this bill. It is in regard to the payment of the officers called registers. By the original bill those officers were to be paid a salary, to be raised from the fees to be paid in each case. By the proposed amendment they are to be paid according to the services they render. And there is a provision inserted in this bill giving the commissioners power to reduce their fees in certain classes of cases, so that no exorbitant compensation can be received by any one of these officers. It is also required that one or more of these officers shall be appointed in each county of the United States, so that it shall be convenient for every party transacting business in this court to have one of those officers as accessible as the county clerk now is. It is also provided that these officers shall be ap- pointed upon the nomination and recommendation of the Chief Justice of the Supreme Court of the United States. The officer is designated because he is to have the supervision, confirmation, and establishment of the rules of practice which are to form the code of practice in the courts of bankruptcy, if this bill shall become a law. These, I believe, are all the respects in which the bill now reported differs from the bill formerly before the House. Mr. Davis. Mr. Speaker, I desire to say a few words in favor of the passage of this bill. Among the powers lodged in Congress by the Constitution of the United States is one to establish uniform laws on the subject of bankruptcy. I Bupppose it was intended that these laws should not only be uniform, but en- during. Congress hitherto has failed to carry out the duty enjoined on it by the Constitution in establishing uniform and permanent laws on the subject of bankruptcy. Now, sir, the experience of this country, ever since its organization, is like THE BANKRUPT ACT IN CONGEBSS. 399 the experience of every other civilized country. There are times and emergen- cies when men require the interposition of the Government to relieve them from misfortunes where their energy and enterprise have involved them in lia- bilities to which they are unable to respond. In 1842 Congress passed a bankrupt law which was for the benefit of the debtors almost entirely. Yet in the purview of the Constitution it was the duty of Congress to pass a law for the creditors as well as for the debtors. When that law was passed thousands and tens of thousands of men whose energy and enterprise added to the aggregate wealth of the country, were struck down by the revulsion of 1836 and 1837. They availed themselves of the benefit of that law, and again applied their energies to the development of the resources of the nation. The country has become richer from their labor. Unfortunately, however, that was. not continuing legislation. Since then Congress has done nothing either for the benefit of debtor or creditor. Session after session bankrupt laws have been introduced and have been defeated, and in the mean time the men who have met with misfortune, against which they could not struggle, have gone down under the pressure of liabilities. They have remained idle, as they can do nothing with the heavy hand of the creditors upon them. In many States the debtors were liable to be put in prison for debt ; but advancing civilization has either obliterated entirely or materially modified that law. But while debtors may not be imprisoned for debt, yet the country will lose the benefit of the energy and enterprise of these men because of the pressure of their liabilities, we ought at once to relieve them. I believe there is no measure before Congress which is entitled to a more Sareful consideration than this one for the relief of men who have been borne down by various disasters which have swept over the country since 1836. By the passage of this measure we relieve these unfortunates, and at the same time provide means by which the creditors may collect from the debtors. I do not suppose this law is perfect. I do not suppose any law we can pass will be perfect. It is, however, the basis upon which we can erect a more perfect superstructure, and I hope it will receive the favorable consideration of the House. Mr. Holmes. Mr. Speaker, it is well known that when this bill was before the House a few weeks ago, I voted against it. I did not do so because I was opposed to a bankrupt law, but for reasons peculiar to this bill in the form in which it then was. My objections were to the details, and not the principles of the bill. These objections have been entirely removed in the bill as it now stands. The most important objection, as I regarded it, was to the unnecessary and expensive provision by which, the marshal was required to take charge of the property of the bankrupt on the presentation of the petition, and hold it until ; an assignee was appointed, receiving mileage and his expenses, in addition to a reasonable compensation for the custody of the property. This, in my judg- ment, was unnecessary, and in the district in which I reside would have been very expensive. This feature of the bill has been entirely removed, and the property remains in the hands or custody of the bankrupt until an assignee is appointed, and a provision has also been inserted that if he is guilty of fraud or negligence in the custody of it, or in failing to deliver it to the assignee when appointed, his discharge shall not be granted. The expenses necessarily incurred in taking the benefit of the former bill were too nigh, I thought ; and, as one of my colleagues truthfully suggested, it would cost a man more to take the benefit of it than to pay his debts. The fees to officers for specific services have also been reduced, and the entire costs and expenses of the proceedings are reduced, in my judgment, not less than one- third. A register is provided in every county, so that parties and their attor- neys will easily and readily be accommodated in the preliminary proceedings, which can be taken before that officer. In the form in which the bill now is I shall cherfully vote for it and hope it will pass. And upon the final passage of the bill in the House of Representatives, May 22, 1866, Mr. Jenokes made the following closing speech : 400 APPENDIX. Mr. Speaker, in oloeing this debate I wish to state and to reply to some gen- eral objections that have been raised to legislation upon this subject. 1. The first objection is that no law should be passed which authorizes the discharge of a debt without payment in full, or which cancels the obligation of a contrast. All bankrupt laws on this principle would be pronounced inex- pedient and unjust. My reply is, that in the progress of civilization it has become repugnant to fhe consciences of enlightened nations that there should be any longer servitude for debt. There are two parties to every contract, and there are uncertainties- with regard to the performance of it by each. All commercial nations have discovered that it is as necessary for the prompt transaction of business, the preservation of mercantile honor, and the encouragement of trade and enter- prise, to provide a remedy for the honest, unfortunate debtor against the perse- cution of some grasping creditor, as to provide a remedy for the creditor againsfr a fraudulent debtor. The security, even the life of trade, requires that the relief provided by law should be mutual. Otherwise, honesty is confounded with fraud, and misfortune with crime. A well-adjusted system of bankrupt law provides the desired remedy; and while it strengthens rather than weakens the creditor's rights and powers, it rewards unfortunate honesty with emancipation. Hereafter, if this bill be- comes a law, imprisonment for debt, that relic of barbarous ages which still lingers in some of the States, will cease to exist and can never be .restored. The energies of the unfortunate debtor will no longer be lost to his family and his country. The past, with its retrospect of embarrassment and misfortune, will no longer cast its baneful shadow over his mind, his future will no longei* be unoheered by hope. The pursuit of happiness, the road to honor, a career of industry and enterprise, with its rewards, will again be opened to him, and he will enter anew, as a redeemed man, into the life and prosperity of the State. 2. Another objection is, that although the power to pass a system of laws on the subject of bankruptcy is clearly granted to -Congress by the Constitution, yet it is inexpedient for Congress to exercise it. Such an argument might have weight if this bill were brought forward as a party measure, or if it were partial and unequal in its operation, and did not tend to produce the beneficial results it aims at. But the most ingenious and suspicious mind has failed to discover any partisan character in it, and the closest criticism, in and out of Congress, has not disclosed any of the other obnoxious qualities. It cannot be pretended that State legislation can afford adequate relief, for its power over the subject is limited, and over the persons ceases entirely at the States' boundaries. At the time of the adoption of the Federal Constitution, Rhode Island had a perfect bankrupt law, discharging the debt as well as the person of the debtor, but the Supreme Court declared it to be unconstitutional and null. New York once passed a similar law, which met the same fate before the same tribunal. The power resides solely here ; and being sole and exclusive, it implies a corres- ponding duty, which is the exercise of that power for the benefit of the people. The Eepublic has a right to the free and unfettered services of all its citizens, and every interest of the State demands that they should have the free exercise of their faculties in all the pursuits of life. It is contrary to wise policy to per- mit one class to hold another in a bondage where freedom from incarceration only makes the sufiering more intense, with ruined fortunes, blasted hopes, paralyzed energies, how can those irretrievably insolvent contribute to the wel- fare of the famuy or the prosperity of the country ? Not alone the miseries of these men, but the material interests of the Eepublic demand the exercise of this beneficent power. Nor is there any considerable opposition to it from that class who may be supposed to be benefited by the present state of the law. The great creditor interests of the country, to "their honor be it spoken, have ap- pealed to you to nationalize the relation of debtor and creditor by the passage of this bill. After one unparalleled revulsion in trade, and another caused by unexpected war, and after the vast fluctuations of a five years' state of war, they have discovered that their true interest requires that the law should be so THE BANKKUPT ACT IN CONGRBaS. 401 framed as to bring about the most prompt settlements, and give eaoli party the quickest and most thorough relief. I had the pleasure of submitting to this House the most weighty testimony ever offered on this subject to any legislative body in the world. These Cham- bers of Commerce and Boards of Trade and their constituencies do not fear that any rogue, or willful rebel who threw his property into the scales of rebellion ■with himself, will escape through the meshes of this bill while creditors are vigi- lant and courts are honest. They wish to meet their debtors, North and South, under the common protection of national law. Then enlightened self-interest has risen to the degree of wise statesmau.ship. Cannot this Congress be as mag- nanimous, as iust, and as wise? 3. Others object to the system because they say it is retroactive, and avow their willingness to accede to it were it wholly prospective and applicable only to contracts made after the bill shall have become a law. If this be urged on constitutional grounds, it meets with a perfect answer in the decisions of the Supreme Court. Nothing can be clearer than the language of Chief Justice Marshall, explaining the clause in the Constitution under which this bill is framed, and that which contains the prohibition upon the States. Far more cogent, if not altogether conclusive, is the constitutional argument against legislation to take effect only on future contracts. Some date must be fixed in such a statute before which contracts must remain binding, and beyond which they may be annulled. The business of the country must go on, with or without such a statute, and debts must be contracted on the usual credits. A man fails a month after the day designated. From the obligations con- tracted within that month he may be discharged, but he must remain in the chains of all his previous liabilities, although they may run back through a period of twenty years. In fact, as the evidence of debt may be a judgment or specialty, no statute could give equal and full relief to all debtors on tnis prin- ciple, unless its operation should be postponed until twenty years after its passage. Such an enactment would be an absurdity. As a present measure of relief, a purely prospective statute, to take effect from its date, would be worse than a mockery ; it cuts a man into fractions ; it severs his business and his life ; one- half, or some other 'fraction of him, may be bond, the other, free. It breathes the spirit of the terrible Roman statute which gave the living body of the debtor to be cut in pieces by his creditors — a horrid dividend. It would be as unjust to the creditor as to the debtor ; they should all be treated alike, and stand equal before the law. It would discriminate against some and favor others ; some would take the dividend, and the balance of their claims would still be valid; others would be compelled to discharge their whole debt for the same dividend. Such a statute could not be uniform in its operation, and would therefore be unconstitational. For, as I have maintained in this debate, the constitutional requirement in a bankrupt law is, that it should be uniform in its effect upon the relation of debtor and creditor. That is a personal relation. Their rights are personal rights ; their contracts are personal contracts ; their remedies are by personal actions; and the relief granted by a bankrupt law is a discharge from these personal actions. The effect should be uniform upon all, or the constitutional requirement is violated. But this statute cannot properly be called retroactive even in the sense that all remedial statutes are retroactive. It is not within the prohibition of ex post facto laws. It takes effect upon the business of the country as it is, in the same manner that the two previous statutes took effect at their respective dates. The warrant to enact it is found in the clear and explicit language of the Con- stitution, and to a bill like this, with less propriety than perhaps to any other, can the term retroactive or retrospective be applied in the offensive sense that it changes existing rights and liabilities without notice ; for every contract that has been made since the ratification of the Constitution has been entered into with full knowledge of its contents, and subject to the power of Congress to pass at any time a law by which that contract might be annulled. About the details of the bill, as originally reported, the committee have never been tenacious. I merely carried out their instructions in contending for 26 . ^ 402 APPENDIX, what they had carefully considered and prepared, and in insisting upon the provisions of the bill as they were, until something better was offered. Since the last reference of the bill, friends of the measure, not upon the committee, have submitted amendments which the committee have become satisfied were improvements on the original plan. These have in every instance been incor- porated into the bill as now reported. None of them were matured and offered while the bill was under discussion in the House. If they had been, they would have been promptly accepted then. I was instructed to sustain and defend the bill in the spirit of the teaching of the Roman poet, which forms a maxim in his art : " Si quidi novisti rectius istifl, Gandidus imperti ; si non, liis utere mecum." And whenever the better have been imparted they have been gladly accepted. ARRANGEMENTS AND RATES or THE U. S. POST OFFICE DEPARTMENT FOR THE TEANSMISSION OF MONEYS AND MAILS. The brief information which is given below will be serviceable to Registers and Assignees in Bankruptcy, who will frequently have occasion to transmit or receive various amounts in winding up Bankrupt's estates. Absolute safety in forwarding money by mail is secured by obtaining a Money Order on any Money Order Office. The tariff of rates is as follows : Order for payment of a sum not less than $1, nor over $10. ..10 cents. For the payment of a sum not less than $10, and not exceed- ing $20 15 cents. For the payment of a sum not less than $20, and not exceed- ing $30 20 cents. There are now nearly, if not quite, five hundred Money Order Offices in the United States, a correct list of which laay be obtained by sending a request for the same to C. F. McDonald, Esq., Superintendent of the Money Order Office, at the General Post Office, Washington, D. C. REGISTRATION OF LETTERS. Letters enclosing money or other valuable contents may be registered for any part of the United States, Canadas, Great Britain, Ireland, Germany, and the German Austrian Union, by paying full postage and a registration fee, as follows : For anywhere in the United States „....20 cents. To Great Britain 20 cents. To Ireland 20 cents. To Canadas - ; 5 cents. To Germany 5 cents. To the German Austrian Postal Union Scents. DOMESTIC POSTAGE. The postage on all letters forwarded by mail anywhere within the United States miist be prepaid by stamps or stamped envelopes, excepting those ad- dressed to or from any of the Departments of the National Government upon official business connected therewith, (save the Judiciary,) and those addressed to or sent by members of the Senate and House of Representatives. Prepayment by money is prohibited. 404 MANUAL OF THE U. S. BANKRUPT ACT, 1867. BATES OF LETTER POSTAGE BETWEEN OFFICES IN THE UNITED STATES, AND TO AND FROM CANADA AND OTHER BRITISH NORTH AMERICAN PROVINCES. To and from British North American Provinces for distance not over 3,000 miles 10 cents. For any distance over 3,000 miles 15 cents. For every additional half ounce, or fraction of a half ounce, an additional rate is charged. Prepayment is optional on all letters for the British North American Prov- inces except Newfoundland, to which ^prepayment is compulsory. All drop letters must be prepaid by stamps, at the rate of two cents per half ounce or fraction thereof. The single rate of postage on all domestic mail letters directed anywhere in the United States is three cents per half ounce, with an additional rate of three cents for each additional half ounce or fraction of a half ounce. The former postage of ten cents upon all letters sent to the Pacific is abolished. Postage on books not exceeding 4 ounces in weight, to one address.... 4 cents. Postage on books weighing over 4 ounces and not exceeding 8 ounces.. 8 " Postage on books weighing over 8 ounces and not exceeding 12 ounces.. 12 " Postage on books weighing over 12 ounces and not exceeding 16 ounces.. 16 " Circulars not exceeding 3 in number, to one address 2 " Circulars exceeding 3 in number and not over 6 4 " Circulars exceeding 6 in number and not over 9 6 " Circulars exceeding 9 in number and not over 12 8 " Letter postage is to be charged on all handbills, circulars, or other printed matter which shall contain any manuscript writing whatever. FOREIGN POSTAGE. England, Ireland, Scotland, and Wales, J oz „... 24c. France, J oz .' 15o. Spain, i oz , 21c. Spain, Joz., by Bremen or Hamburg Mail 30c. Spain, Cuba, J oz., under 2,500 miles ]0c. Spain, Cuba, J oz., over 2,500 miles 20c. Germany, J oz., per Closed Mail 30c. Germany, J oz., per French Mail 21c. Germany, J oz., per Bremen Mail l5o. China, J oz., per British Mail via Southampton 45c. China, J oz.,,per British Mail via Marseilles 53o. China, J oz., by Bremen or Hamburg ]\Iail via Trieste 55c. , China, i oz., by Bremen or Hamburg Mail via Marseilles and Suez 40c. China, J oz., by French' Mail 30c. Italy, i oz., by Prussian Closed Mail, (prepaid 40c.) 42o. Italy, J oz., by Bremen or Hamburg Mail 28o. Italy, i oz., by French Mail 21c. Canada and British Provinces, under 3,000 10c. " over 3,000 miles IDo. U. S. INTERNAL REVENUE. STAMP DUTIES. BtlTT. AGREEMENT, Or Contract, other than domestic and inland bills of lading, and those specifled in this schedule ; any appraisement of value or damage, or for any other purpose ; for every sheet or piece of paper upon which either of the same shall be written, five cents $ 05 Provided, That if more; than one appraisement, agreement, or contract shall shall be written upon one sheet or piece of paper, Ave cents for each ami every additional appraisement, agreement, or contract. Bank Check, draft, or order for the payment of any sum of money whatso- ever, drawn upon any bank, banlcer, or trust company, or for any sum exceeding ten dollars, drawn upon any other person or persons, compa- nies, or corporations, at sight or on demand, two cents 2 BiLii OF Exchange, (inland,) draft, rr order for the payment of any sum of money not exceeding one hundred dollars, otherwise than at s'ght or on demand, or any promissory note, (except bank notes issued for circula- tion, and checks made and intendci'l to be forthwith presented, and which shall be presented to a bank or hanker for payment,) or any memoran- dum, chetsk, or receipt, or other wrtiten or printed evidence of an amount of money to be paid on demand, or at a time designated, for a sum not exceeding one hundred dollars, five cents 5 And for every additional hui.drod dollars, or fractional part thei-eof in excess of one hundred dollars, five cents 5 BII.L OF Exchange, (foreign,) or letter of credit, drawn in but payable out of the United Slates, if drawn si'igly, or otherwise than in a set of three or more, according to the custom of merchants and bankers, shall pay the same rates of duty as inland bills of exchange or promissoi'y note >, If drawn in sets of three or more : For every bill of each sot, where the sum made payable shall not exceed one hundred dollars, or the equivalent thereof, in any foreign currency in which such bills may be e.'ipressed, according to the standard of value fixed by the United States, two cents... 2 And for every additional hundred dollars, or fractional part thereof, in excess of one hundred dollars, two cents 2 Bill of Sale, by which any ship or vessel, or any part thereof, shall be con- veyed or vested in any other person or persons, when the consideration shall not exceed five hundred dollars, fifty cents 50 Exceeding five hundred dollars, and not exceeding one thousand dollars, onedollar 1 00 Exceeding one thousand dollars, for everjr additional amount of five hun- dred dollars, or fractional part thereof, fifty cents 50 Bond for indemnifying any person for the payment of any sum of money, where the money ultimately recoverable thereupon is one thousand dol- lars or less, fifty cents 50 Where the money ultimately recoverable thereupon exceeds one thousand dollars, for every additional one thousand dollars, or fractional part thereof. In excess of one thousand dollars, fifty cents 50 Bond for the due execution or performance of the duties of any office, one dollar 1 00 Bond of any description, other than such as may be required in legal proceed- ings, or used in connection with mortgage deeds, and not otherwise charged in this schedule, twenty-five cents 25 Ceetificate of stock in any incorporated company, twenty-five cents 25 Certificate of profits, or any oertifloate or memorandum showing an in- terest in the property or accumulations of any incorporated company, if for a sum not less than ten dollars and not exceeding fifty dollars, ten cents 10 Exceeding fifty doDars and not exceeding one thousand dollars, twenty-five cents 25 Exceeding one thousand dollars, for every additional one thousand dollars, or fractional part thereof, twenty-flve cents 25 Cekteficatf,.— Any certificate of damage, or otherwise, and all other certifi- cates or documents issued by any port warden, marine surveyor, or other person acting as such, twenty-flve cents 25 405 406 APPENDIX. DUTY. Certificate of deposit of any sum of money In any bank or trust company, or with any banlter, or person acting as such— If for a sum not exceeding one hundred dollars, two cents 2 For a sum exceeding one Jaundred dollars, five cents 5 Certificate of any other description than those specified, five cents 5 Charter-party.— Contract or agreement for the charter of any ship, or ves- sel, or steamer, or any letter, memorandain, or other writing between the captain, master, or owner, or person acting as agent, of any ship, or vessel, or steamer, and nny other person or persons, for or relating to the charter of such ship, or vessel, or steamer, or any renewal or transfer thereof, if the registered tonnage of such ship, or vessel, or steamer, does not exceed one hundred and fifty tons, one dollar 1 00 Exceeding one hundred and flfty tons and not exceeding three hundred tos, three dollars 3 00 Exceeding three hundred tons and not exceeding six hundred tons, five dollars 5 00 Exceeding six hundred tons, ten dollars 10 00 Contract.— Broker's note, or memorandum of sale of any goods or merchan- dise, real estate, or property of any kind or description. Issued by brokers or persons acting as su'jh, for each note or memorandum of sale, ten cents, 10 Bill or memorandum of the sale or contract for the sale of stocks, bonds, gold or silver bullion, coin, promissory notes, or other securities, snail pay a stamp tax at the rate provided in section ninety-nine. Conveyance.— Deed, instrument, or writing, whereby any lands, tenements, or other realty sold shall be granted, assigned, transferred, or otherwise conveyed to, or vested in, the purchaser or purchasers, or any other per- son or persous, by his. her, or their direction, when the consideration or value does not exceed five hundred dollars, fifty cents 50 Wiien the consideration exceeds five hundred dollars and does not exceed one thousand dollars, one dollar 1 00 And for every additional five hundred dollars, or fractional part thereof, in excess of one thousand dollars, fifty cents 50 Entry of anv goods, wares, or merchandise at any custom-house, either for consumption or warehousing, not exceeding one hundred dollars in value, twenty-five cents ^ Exceedmg one hundred dollars and not exceeding five hundred dollars in value, fifty cents 50 Exceeding five hundred dollars in value, one dollar , 1 00 Entry for the withdrawal of any goods or merchandisp from bonded ware- house, flfty cents 60 Insurance, (life.)— Foiicy of insurance, or other Instrument, by whatever name the same shall be called, whereby any Insurance shall be made upon any life or lives— When the amount insured shall not exceed one thousand dollars, twenty- five cents 25 Exceeding one thousand dollars and not exceeding five thousand dollars, fifty cents 50 Exceeding five thousand dollars, one dollar 1 00 Insurance, (marine, inland, and ftre.)—Each policy of in.suranoe, or other in- strumen! , by whatever name the same shall be called, by which insurance shall be made or renewed upon property of any description, whether against perils bj' the sea or by flre, or other peril of any kind, made by any insurance company, or its agents, or by any other company or person, the premium upon which does not exceed ten dollars, ten cents lo Exceeding ten and not exceeding flfty dollars, twenty-five cents 20 Exceeding fifty dollars, fifty cents 55 Lease, agreement, memorandum, or contract for the hire, use, or rent of any land, tenement, or portion thereof, where the rent or rental value is three hundred dollars per annum, or less, flfty cents 50 Where the rent or rental value exceeds the sum of three hundred dollars per annum, for each additional two hundred dollars, or fractional part thereof, in excess of three hundred dollars, fifty cents 50 Manifest for custom-house entry or clearance of the cargo of any ship, ves- sel, or steamer for a foreign port — If the registered tonnage of such, ship, vessel, or steamer does not exceed three hundred tons, ouq dollar i qq Exceeding tliree hundred tons and not exceeding six hundred tons, three dollars ; 3 00 Exceeding six liundred tons, live dollars 5 00 Mortgage of lands, estate, or property, real or personal, heritable or mova- ble, whatsoever, wliere tlio same shall be made as a security for the pay- ment of any definite or cerlain sum of mone.v lent at the time or pre- viously due and owing, or lorborne to be paid, being payable; a'iso any conveyance of any lauds, estate, or property whatsoever, In trust, to be STAMP DUTIES. 407 DHIY. sold, or otherwise converted Into money, whieh shall be intended only as security, and shall be redeemable before the sale and disposal thereof, eitlier by express stipulation or otherwise; or any personal bond, given as security for the payment of any dellnite or certain sum of money exceeding one hundred dollars and not exceeding five hundred dollars, fifty cents 50 Exceeding five hundred dollars and not enceeding one thousand dollars, one dollar 1 00 And for every additional five hundred dollars, or fractional part thereof, in excess of one thousand dollars, fifty cents 50 Upon every assignment or transfer of a mortgage, the same stamp tax upon the amount remaining unpaid thereon as is herein imposed upon a mort- gage for the same amount : Provided, That upon each and every assign- ment or transfer of a policy of insurance, or tne renewal or continuance of any agreement, contract or charter, by letter or otherwise, a stamp duty shall be required and paid equal to that imposed on the original in- strument : and Provided further, That upon each and every assignment of . any lease, a stamp duty shall be required and paid equal to that imposed on the original Instrument, Increased by a stamp duty on the considera- tion or value of the assignment equal to that imposed upon the convey- ance of land for similar consideration or value. POWEK OF Attorney for the sale or transfer of any stock, bonds, or scrip, or ifor the colleotion of any dividends or interest thereon, twenty-five cents, 25 Power op Attorney or Proxy for voting at any election for officers of any Incorporated company or society, except religious, charitable, or literary societies, or public cemeteries, ten cents 10 Power of Attorney to receive and collect rent, twenty-five cents 25 PoWF,E OF Attorney to sell and convey real estate, or to rent or lease the same, one dollar 1 00 Power of Attorney for any other purpose, fifty cents 50 Probate of Will, or letters of administration, where the estate and effects for and In respect of which such probate or letters of administratiflii ap- plied for shall be sworn or declared not to exceed the value of two thou- sand dollars, one dollar : 1 00 Exceeding two thousand dollars, for every additional thousand dollars, or fractional part thereof, in excess of two thousand dollars, fifty cents 50 Provided, That no stamp, either for probate of wills, or letters testamentary, or of administration, or on administrator or guardian bond, shall be re- quired when the value of the estate and eflects, real and personal, does not exceed one thousand dollars : Prmrided ftirther. That no stamp' tax shall be required upon any papers necessary to be used for the collection from the Government of the United States of claims by soldiers, or their legal representatives, for pensions, bacfi: pay, bounty, or for property lost In the service. Protest.— Upon the protest of every note, bill of exchange, acceptance, check, or draft, or any marine protest, whether protested by a notary public or by any other ofllcer who may be authorized bythe law of any State or States to make such protest, twenty-five cents 25 Beceiits for any sum of money, or for the payment of any debt exceedihg twenty dollars in amount, not being for the satisfaction of any mortgage, or judgment, or decree of anycourt, or by indorsement on any stamped obligation In acknowledgment of its fulfillment, for each receipt, two cents ••••'• 2 Provided, That when more than one signaiure is affixed to the same paper, one or more stamps may- be affixed, thereto, representing the whole amount of the stamp required for such signatures; and that the term money, as herein used, shall be held to include drafts and other instru- ments given for the payment of money ; Provided, That the stamp duties Imposed by the foregoing schedule (B) on manifests, bills of lading, and passage tickets, shall not apply to steamboats or vessels plying between ports of the United States and ports of British North America : and P)-o- mcZed/itrtfter, That all affidavits shall be exempt from stamp duty. ■ Decision as io Ini. liev. Statnps in JBankrvJpioy Proceedings, etc. Treasury Department, Office of Internal Revenue, Washington, May 30, 1867; Sir: I reply to your letter of March 26, that certified copies of papers and pro- ceedings under the Bankrupt Law require a five cent stamp. Very respectfully, B. A, EOLLINS, Commissioner. GeorGtE F. Betts, Esq., Gerh of District Coifrt, New York. 408 APPE2. Names, residences, and circuits of. respectively, in the United States See "Sguity Court Rules United States." 27 Sec. G.C. 16 2 2 2 2 8 9 24 24 22 22 22 22 22 22 22 23 28 167 136 139 146 29 30 110 110 102 102 103 103 104 106 107 130 Page. 77 246 253 296 70 71 75 35 91 219 222 34 34 34 40 41 60 115 119 221 221 67 68 68 68 58 63 59 115 262 263 418 INDEX. Sec. G. C. CLERKS OF DISTRICT COURTS UNITED STATES— Tu keep proper miDute-book in his office '. To enter therein memoranda from Register's docket Notice to— of appeal to Circuit Court Offences by— under act how punished Fifty dollars to ho deposited with — as security for the Register's fees General order of the Supreme Court as to Rule 1 Endorsing, numbering, briefing, and filing papers by Non-removal of papers filed by Docket and separate minute-book to be kept by. All process issuing in bankruptcy proceeilings shall be tested by. (Gen- eral order, RuIb 2) To furnish Registers, on application, with blanks having signature of— with seal of the court Memorandum of all minutes of proceedings before Registers to be for- warded to— without delay. (General Order, Rule 11) When deemed beneficial to bankrupt's estate to discharge lien thereon assignee, or bankrupt may file petition therefor with. (General Order, Rule 17) Notices to creditors of time and place of meeting, as provided by the 18th section of the act, to be signed by. (General Order, Rule 23). Disposition of moneys received by. (General Order, Rule 28) To report to court of funds received by him the firet Monday of every month '. Money deposited to be only drawn out on check of— countersigned by District Judge Fees of— to be prepaid or secured. (General Order, Rule 29) , General remarks — appointment of— bond of — duties o£_ Schedule of fees of. Names, residences,- and districts of— in the United States COLORADO-fTERRITORY.] Chief Justice Supreme Court of— his residence m< Register in bankruptcy of— his residence in United States Marshal of— his residence in Exemption and lien laws of. Collection and limitation laws of Interest laws of COMMENCEMENT— Of proceedings— notes and decisions as to Filing of petition deemed to be — of proceedings in bankruptcy Of taking effect of act General Order as to — of proceedings, (Rule 4) ' " Bee " Proceedings," " Bankrupt," '• Register," and " Assignee," GOMHEESSIONERS OF COURTS OF THE UNITED STATES— Proof of debts maybe taken before — of Circuit Court To send proofs taken before — to assignee by mail Their appointment, duties, and fees — and general remarks as to...Qr... COMPARATIVE TABLE- Showing the relative value of American and foreign money. COMPENSATION— See " Jfees" and '^Alhwances." COMPOSITION— General Order as to — Rule 20 See " Arbitration " and " Arbitrators." CONCEALED, CONCEALMENT, CONCEALING— See '^Act of BanJa'uptcy," and "Fraud." CONFESSION OF JUDGMENT— See "Act of Bankrvptcy," '^Fratid" and "Bankrupt." CONNECTICUT— The Judge of Circuit Court United States, and times and places of hold- ing court in Judge of District Court United States for— residence ot^— places of hold- ing court— extent of district , Registers in bankruptcy for— residences in— extent of Congressional districts in United States Marphal for — his district and place of residence Clerk of Circuit and District Courts in — his residence In E.\6mption, lien and collection laws... Limitation and interest laws CONSTITUTIONALITY OF THE ACT— See "Addenda," " Decisions," and "I^otes." CONTEMPT— Register cannot commit for "When parties and witnesses liable to process of. .""."'..".'.".'," Any person refusing to answer on examination, &c., liable to be'pun ished for When Bankrupt punishable for ,. «!!.......!]!!!! 45 i7 14 14 167 169 38 50 148 V.5 lOt 105 16 26 58 116 INDEX. 419 Sm. Q. C. Page. CONTEMPLATION OF BANKRUPTCY— Seo *'jicts of Sanl'Tuptcy" ^^^ ** JfVa«d.'* CONTINGENT DEBTS AND UABIMTIES— Sfo ^* Bankrupt,'^ *^ Proof of Debts," and ^*Assignee," CONIEACT— With Crf ditor to induce him not to oppoBo discharge of bankriipt, void., CONTEYANCES- In fraud of provisionB of act, void Not made in tho usual cburae of bUBtneas by the Debtor prima facie evidence of fraud Fraudulent — by cori'orations regarded tho same as if by iudividnals COPAKTNEIISIIIPS— Prucceilings in case of CreditoiB of — wliat allowed to prove Assignee of— how to be chosen Not proceeds of joint property of — to be devoted to debts of concern... Balance of separate estate of any partner to be devoted to payment of debts of. Balance after payment of debts of — to be divided to parties in — according to respective intorest in In all other respects proceedings against Identical with those against individnalB J.. Where member of — reftises to join in petition — rights of petitioning por- ties — what, in case of adjudication against — General order, Rule 18... Seo " Partners." CORPORATIONS— Claims of— by whom verified To what — Bankruptcy Act applies Like proceedings to be had aB to — as provided in respect to Debtors.... Fraudulent preferences and conveyances by — governed by same law as applies to individual debtors No discharge granted to— or to any oiRcQr or member thereof Distribution of assets of. COSTS— Recovered against assignee to be allowed out of estate First in priority of payment in order of dividend General provision as to General order as to prepayment or security for — (Rule 29.) General order as to payment of— to clerk — and when Debtor has no means — (Rule 30.) General order as to — in contested cases — (Rule 81.) See " Equity Court RuUs U. S." COURTS OF BANKRUPTCY- See " District Courts," " Circuit Courts," and " Notes." COUNTERFEITING— Signature of Judge or other ofiQcer — how punishable Seal of Court, 4o.— how punishable COVENANTS- See " Frauds," "Acts of JBanlcnpUy," " Bankrupt," and "Assignee." CREDITOR— Notice to— calling first meeting of Creditors What portion of— at first meeting of Creditors to choose Assignee Upon request of any— judge may order Assignee'to rIvo bond May prove bankrupt's liability as drawer, endorser, &c., before final dividend Claim as to contingent liabilities of Bankrupt — when allowed May apply to court to have value thereof ascertained When Bankrupt's bail or surety to stand in place of Failing to prove liability or debt of, bail, Ac Proof by— when Bankrupt is liable for rent or other periodical pay- ments : Having mortgage or lien — is creditor to what amount i May release his lien to Assignee and prove whole debt When not allowed to prove any part of his debt When Assignee may release to^Bankrupt's right of redemption To execute necessary conveyances in case of sale When not to maintain any suit against Bankrupt Cannot obtain final judgment against Bankrupt during pendency of discharge— Exceptions thereto Preferred — when not allowed to prove debt or receive any dividend May appear by Attorney at meeting of Creditors Supposed— appealing from District to Circuit Court to file statement of his claim All to share _pj-orafa — without preferences General meeting of— when and how to be called Assignee to report to — thereat Notice to— when Banknipt applies for a discharge 86 36 143 147 146 146 146 146 146 146 168 168 90 108 109 110 120 122 122 181 72 73 78 74 74 74 74 74 58 76 76 76 78 76 60 65 86 117 117 117 4S 44 46 68 54 6i 54 54 54 55 55 56 55 55 56 59 69 420 INDEX. CEBDITOR- Assent of three-fourths in value of— when required to Bankrupt's dis- charge Opposing Bankrupt's discharge — to specify grounds thereof and file same When assent of majority of— to discharge required "When may contest validity of discharge Any contract with — to induce him not to oppose discharge — void To forfeit what — if receiving money, &c., for withholding such opposi- tion * Of co-partnerahips — to choose Assignee In cases of involuntary hankruptcy who may petition— and within "what time petition to be brought What — not allowed to prove debt The word " Creditor" includes the plural, 'and "Debtor." 31 33 34 36 35 36 DAKOTA [Tekeitobv]— Chief Justice Supremo Court of— his residence in Register in bankruptcy of— his residence in TJnited States Marshal of— his residence in Exemption laws of Lien laws of Collection laws of. DAMAGES, UNLIQUIDATED— Assessed as the court shall direct when bankrupt is liable for DATES AND DEPOSITIONS— Notes and cases, as to What time proceedings deemed commenced DAVIS, HON. THOS. T., OF NEW YORK- Remarks of— in House of Representatives on second report of Commit- tee on Bankrupt bill, May 17, 1864 DEBTS— Notes of decisions, &c„ as to proof of Interest on debts payable in future « For goods wrongfully taken by bankrupt Contingent — of bankrupt None others than those specified in Act to be allowed against the estate, Mutual — one may be set off against the other Against estates of bankrupt — proof of to be before a register or Com- missioner of the Circuit Court List of — duly proved to be made and certified by register Uncollectable — how disposed of by assignee Due the United States, second in order of preference Due the State, third in order of preference Due to persons who, by laws of the United States, are entitled to pri- ority, fifth in order of preference Wbal^ — not to be dischai'ged As to the payment of— when partners are adjudged bankrupt ItSBTOB, (Involuntary Bankruptoy) — When and by whom petition may be brought to have— declared bankrupt. Order to in — to show cause why petition should not be granted May be enjoined from disposing of his property For what may be arrested Bail given by. Marshal to take possession of his property Petition and order to show cause, how served Proceedings stayed until proof of service Summary hearing of the allegations of — and Creditor Jury trial ordered on demand of , Proving petition untruo—proceedings to be dismissed To be adjudged bankrupt if facts in petition found to be true.- Issue of warrant to take possession of his estate Distribution thereof as in cases of voluntary bankruptcy To furnish to messenger schedule and inventory When to be served with copy of adjudication When cannot bo found — who to prepare schedule, &c See "Bankrupt." DECISIONS OP BANKRUPTCY CASES— Addenda — containing leading As to discharge of Bankrupt, &c As to preferences and fraudulent conveyances — (n.) As to contract with Creditor to forbear opposing, &c. — («,■) As to where copartners rc&ido in diHerent districts, Ac. — (n.) As to copartnership bankruptcy generally — (n.) 17 19 19 19 20 G. 0. 133 135 138 140 144 145 146 152 152 170 94 lis" 87 88 90 S4 95 '01 109 127 130 130 130 137 146 152 153 153 163 153 153 154, 155 166 166 166 157 167 168 159 160 160 Page. 71 71 73 137 142 Iti 146 74 74 78 78 229 242 246 301 30a 303 54 23 76 19 53 63 64 65 55 57 59 66 66 66 67 70 74 78 79 79 79 79 79 80 80 SO SO 80 81 81 81 81 81 81 13 70 73 73 75 75 INDEX. 421 DECISIONS— CbnimMcd. As to diviBion of n6sets,&c Ab to what constitute acts of bankruptcy — {n.) As to transfbr of property in contemplation of bankruptcy — (w.) As to superseding bankrupt proceedings by arrangement— («.) As to exercise of rights by Trustees As to offences of Bankrupt— (n.) As to penalties for ofScial misconduct or wilful dereliction — (n.) As to senior Segister — (n.).. As to who may bo Assignee — (n.) As to Internal Revenue Stamps upon papers inbankruptcy proceedings, See " Notes" *' Bi^ferences," and ^'Citaiiom." DEFAnLT— See ^^Assignee^" " Debtor" and " Witnesses.*' DELAWARE— The Judge of Circuit Court United States — time and place of holding Court in Judge of District Court United States for — residence of— place of hold- ing court in — extent of district Register in Bankruptcy for — residence of— extent of congressional dis- trict United States Marshal for — his district and place of residence. Clerk of Circuit and District Courts in — his residence Exemption, lien, and collection "laws Limitation and interest laws DEPOSITIONS— Notes of decisions upon — ^when taken — a^ to debts existing at time of adjudication, &c Notes on — of Bankrupt Register may take. , All to be reduced to writing Claimant against estate of Bankrupt must verify his demand by — in writing — on oath What— to set forth General order as to Rule 10 , See " Bankruptcy Court Formal MSCHARGE— Notes of decisions as to — of Bankrupt — and its effect Of mortgage by Assignee, &cT Of Assignee on final accounting. When Bankrupt may apply for. Specification of grounds for withholding — and as invalidating same if granted Oath to be taken by Bankrupt before A person discharged under act not entitled to a second — unless When entitled thereto the same as if he had not previously been Bankrupt Creditor opposing — to file statements of bis reasons Certificate of— given to Bankrupt when entitled thereto Of Bankrupt, not to release person jointly liable with him When not to be granted in proceediugs commenced after one year from passage of act From what it releases How pleaded Validity of may be contested at any time within two years after date thereof. To be annulled on judgment in favor of contesting Creditors Contract with Creditor not to oppose — void Effect as to Creditor when fraudulently consenting to Certificate of — to partners Not granted to corporations or any officer or member thereof, Provided. Right to discharge Bankrupt not impaired by appointment of Trustees, Opposition tn—seo General Orders, Rule 24 '. DISTRICT OF COLUMBIA— Jurisdiction of Supreme Court of— in matters of Bankruptcy Judges of Supremo Court of — place of holding court Register in bankruptcy for — residence of. United States Marshal for — his residence in ^ Clerk of Supreme Court for — his residence in Exemption laws Lien and collection laws Interest laws DISPATCH or BUSINESS- SIX hours to constitute a business day — and the party causing further time chargeable with costs — See General order, Rule 6 DISTRIBUTION OE BANKRUPT'S ESTATE— General note as to Seo. 87 22 22 28 29 29 29 SO 30 31 32 33 34 34 34 34 36 35 36 37 43 G. C. 147 162 162 ib'i" 168 167 169 14 20 102 102 129 131 132 132 133 134 136 138 137 138 139 139 140 141 144 145 148 147 164 Page. 76 77 78 82 83 85 86 87 255 407 233 246 263 304 306 19 20 67 67 107 65 67 70 70 71 71 71 71 72 73 74 76 76 225 233 247 253, ZHi 306 307 422 INDEX. DISTEIBUTION OP BANKRUPT'S ESTATE— Omtinued. Notes of decisions as to Priority in payment of duly proved claims not allowed General meeting of creditors called — with reference to Beport of Assignee on Action of Creditors upon undetermined claims Registers to give notice to every Creditor of dividend — by mail Peclarntion of final dividend No further meetings of Creditors after the third to be called Accounting of Assignee. Claims which have priority See General orders, Rule 17 — redemption of property See General orders, Rule 20 — compounding of claims See General orders. Rule 21 — selling of property See General orders, Rule 25 — final meeting of Creditors on SeB"Assiffnees." " MeetingSt" and "lifrms." DISTRICT COURT— See " District Jitdge (IT. S.") DISTRICT COURTS— General note as to , Constituted coiu-ts of bankruptcy To have original jurisdiction under act To be always open for business Their jurisdiction — power to compel obedience to orders, &c May sit at any place in district Must give notice of times and place of sittings ___ To fix time,place, and manner of sale of unencumbered estate of Baniv- rupt by Assignee Duties of clerks of — in bankruptcyproceedings — General orders. Rule 1. Original constitution of. Districts, and Judges of. Residences of Judges of—places of holding courts — and boundaries of districts defined See "District Court Judges," "General orders in Banhru^tcy" "Equity Qmrt Rules," "Marshals," and "ClerJcs." DISTRICT JUDGE (U. S.)— General note as to Has the same powers in Chambers as in Court Has power to compel obedience to orders, &c .*. Registers to be appointed by Issues raised before Registers to be decided by May remove Registers , May fill vacancy in oiBce of Register Opinion of — bow and when obtained during pendency of proceedings.. Proceedings before Register upon which to decide to be certified to. . . , Opinion of— in special cases Decision therein — when to lie final May compel party refusing to swear or answer, to pay costs 5?o designate Register before whom unopposed proceedings to be had.. To appoint Assignee on failure of Creditors to make choice May appoint when Assignee fails to act To approve of election of Assignees— may appoint additional, or order new election of May require bond of Assignee — when? !..."!! To approve bond of Assignee by endorsement.. ]. To remove Assignee on failure to give bond !..!..!.".'. To transfer Bankrupt's estate to Assignee May direct temporary investment of estate of Bankrupt- when— and how Assignee may submit matters to arbitration or settle by direction of... May remove Assignee for cause May consent to removal of Assignee by Creditors ""'."', May compel outgoing Assignee to fini^ duties as !.'.' "When to exercise the jurisdiction of Circuit Court in Bankruptcy.....'..! Or Register to countersign all checks or warrants to draw moueys of Bankrupt's estate from place of deposit — General Orders, Rule 2S By whom and how appointed Names and addresses of several — in the United States !..'."."!!'.'.'.".! Their districts defined, and places therein for holding Courts See "Priority of Action" DISTINCT CONTRACTS— When Bankrupt liable on— may be proved against the estates liable unon BIVIDBND— ^ ' Seo notes of decisions on distribution of Bankrupt's estate Creditors at general meeting to determine When Assignee is to determine ."'. Duty of Register when — ^is ordered !..*.*.'.!!, G.C. 27 27 27 27 27 28 28 28 28 21 120 122 122 123 124 125 126 129 130 1 1 2 4 5 65 2 4 10 16 21 22 23 23 24 24 28 36 40 41 42 43 44 45 46 72 75 76 77 S3 174 100 123 123 124 Page. 21 63 63 68 64 64 64 65 65 66 111 112 113 114 18 33 83 33 34 34 49 103 224 224 225 IS 33 34 35 37 38 38 38 39 39 39 40 43 44 44 45 45 45 45 45 61 61 61 51 52 89 116 224 224 225 20 64 64 64 INDEX. 423 DIVIDEND— Continued. To be paid by Assignee Second and final Further — to bo made as occaBion requires When declared, not tobo disturbed by debts subsequently proved Order by Court on — on ficcounting by Assignee.,. Order for — to set out order of preferred claims Warrant, to be signed by Clerk or Assignee, and countersigned by Judge or Register — General Orders, Rule 28 Warrant — proper form of. E EFFKCTS— Concealment of any part of— prevents or invalidates discharge ELECTION— See '^-Proof of DebtSf" and ^^ Oreditors." EMBEZZLEMENT— Debt created by the — of the bankrupt, HOt discharged < EQUITY— No creditor can maintain suit in — after proof of his claim As to stay of suit in — wiien commenced by creditor of provable claims, See "Rules of PracUce in — of the. U. S." Of redemption, &c. — see "Jlssignees." As to equitable debts — see "Proof of Dehts," EVIDENCE— Of examination in any proceedings under act to be taken before court or register, viva voce or in writing See "ExaminaUon." EXAIWINATION— Decision as to What bankrupt bound to answer on General rule of law as to What questions bankrupt not bound to answer on Of wife of bankrupt, under English law.., Liability of bankrupt to arrest while attending Of bankrupt, by order of court To relate to what matters To be in writing and on oath To be signed by bankrupt and Hied Of other persons, whose attendance m.iy be compelled by warrant to marshal Of bankrupt, when imprisoned, absent, or disabled Of bankrupt*s wife under act How and before whom taken Attendance of witnesses and production of books and papers upon — maybe compelled Or parties, on application of trustees Minutes of.— to be filed with and carefully indorsed by clerk of court — Rulel On behalf of bankrupt, or on behalf of petitioning creditor, may be in person or by attorney; if by attorney his name must appear and be entered witli papers — Rule 3 Duties of registers as to — Ruled General order as to — Rule 7 Evidence upon— how taken— Rule 10 EXECUTOR— When may become bankrupt — notes and decisions as to Registernotto be EXEMPTION- Of certain of bankrupt's property from operation of act Property exempted does not pass to assignee Sqe laws of several States as to— of property — from execution, fee, in Appendix EXPENSBS— Without funds to defray, assignee need not proceed in his trust... In first class of, preferences for payment EXTRA ALLOWANCE- Of compensation, costs or fees may be made by court F FACTOR— See "Jlgents." FAMILY— Of bankrupt — see "Exemption;" also refer to Abstract of Laws of difl'erent States in Appendix 33 31 31 14 14 28 28 0.0. 124 126 126 128 129 ISO 132 137 114 114 114 114 114 115 118 151 151 164 17 129 130 169 64 64 65 65 66 116 197 67 70 56 56 20 20 20 20 20 61 61 61 61 61 61 62 77 77 83 103 104 105 108 107 15 37 46 46 424 INDEX. Sec. Page, PEES— Register to take oath not to be interested in certain Begister not to be interested in, of certain trusts,. . Of registers, by whom to be paid General orders to be framed by the Supreme Court United States for regulating OP register, and same to iiave priority of payment over all other claims Of messengers, to be paid by assignee TarilT of, may be prescribed Of register, marshal, and clerlj to be paid or secured— (Uule 29) Of witnesses, when and how paid General order as to — (Rule 30) , , Where debtor has no means — not to exceed ^0 Schedule of — of registers Schedule of.— of marshals Schedule of— of United States clerks Schedule of — of assignees in bankruptcy Schedule of.— of United States commissioners Of printers Of jurors Of witnesses FELONIES- What are, under the act, and how punished FIDUCIARY DEBTS— Not discharged — but dividend thereon to be paid and allowed on account ofsame 3 4 4 10 47 47 47 'JVatt "and " ETjibez^lement." See "mScts of Bankruptciu PILING- -^ See "Petitiom," and " General Orders." FINE AND FORFEITURE— Offences the commission of which by any officer of bankruptcy courts subjects him to , Offences under the act, the commission of which by any person sub- jects him to See " Penalties agai-nst Bankrupts.," and '* Offences." FLORIDA— The judge of the circuit court United States for— times and places of holding court in Judges of district courts United States for — residences in — places of holding courts in— extent of United Stales districts of Registers in bankruptcy for — residences in — extent of congressional districts United States marshals for— their districts and places of residence in Clerks of United States courts in Exemption law of Lien, collection, limitation, and interest laws of FORGERY— Of signature of judge or other officer — how punished FORBEARANCE— Creditor receiving money, &c., as an inducement for — effect of. FORFEITURE— Creditor's right to dividend when forfeited FORMS— Of petitions, orders, nnd other proceedings to be framed by Supreme Court United States Of warrants — what to contain Of certificateof discharge..,,, Special order of Supreme Court United States forbidding premature publication of General order of Supreme Court United States promulgating List of, And schedules may be altered in p.irticular cases — General Orders— (Rule32; Omissions in, of debtor's petition and schedules may be corrected, and amendments made in same — General order— (Rule 33) See " General Orders," and "Bankruptcy ^ourt forms." FRAUD- Demands for personal property taken or converted by— by bankrupt, may be proven Demand for damages occasioned by bankrupt's fraudulently taking or converting property may be proved Proof of claim must show that same is free from taint of A ground for contesting validity of discharge What is primafacie evidence of, in disposition of property Same provisions as to, applying to bankruptcy of individuals to apply to partnerships and corporations 46 35 10 11 32 37 13 17 18 31 169 169 169 168 168 145 31 36 136 94 102 140 143 36 37 37 41 87 117 117 117 118 231 244 251 255 256 257 257 257 86 70 85 233 247 253 307 308 86 74 41 43 70 93 94 97 118 119 55 58 71 73 INDEX. 425 Seo. G.O. Pabe. 'ERAVB—Cmtinued. What arc acts of Wiii'ii misdemeanors, and how punished , See "^cts of Bankruptcy," and " Offences." G GAMING— Spending any portion of estate In, by bankrupt after fiiing petition a inis(iemcanor hereunder, punishable by imprisonment GEORGIA— The Judge of the Circuit Court United States for— time and place of holding court in Judge of District Courts United States- residence in — place of holding court in — extent of United States districts of Registers in bankruptcy for — residence in— extent of congressional districts United States marshal for — his district and place of residence In ., Clerks of United States courts in Exemption, Lien, and Collection Laws of. Limitarion and Interest Laws of. GENERAL ORDERS— To be framed by the justices of the Supreme Court United States . May be rescinded or varied Supreme Court of United States to report same to Congress Promuigating rules and forms List of , 44 44 44 166 166 166 31 31 32 GIFT- Made with intent to defraud creditors an act of| bankruptcy., H HABEAS CORPUS— Bankrupt may be produced on, for examination where imprisoned . May issue on bankrupt's application in order tiiat he may certify to matters relative to ills bankruptcy — (General Order, Rule 97) May Issue where bankrupt Is under arrest in any civil proceeding dur- ing pendency of bankrutcy proceedings to bring him before court. . . . If bankrupt arrested on process issued to collect claim provable In bankruptcy, may be discliarged on being brought before court on If claim found not favorable, bankrupt to be remanded to custody as before on HOLMES, HON. S. T.— Remarks of, on bankrupt bill in Congress HUSBAND AND WIPE— By disciiarge of tbrmer, debts of latter, c^iim sola, are extinguished J. Notes and decisions as to Wearing apparel of tatter exempt Latter refusing to appear and be examined as to bankruptcy of former, prevents his discbarge unless 152 115 IDAHO— Chief Justice Supreme Court of, his residence in Register in bankruptcy of, his residence in United States marshal of, his residence in ILLINOIS- The Judge of the Circuit Court United States for, times and places of holding court In Judges of District Courts United States of— residences in — places of holding court iU' — extent of United States districts of Registers In bankruptcy for — tiieir residences of in — extent of congres- sional districts United States marshals for — their districts and residences In Clerks of United States courts in Exemption laws of Lien, Collection, Limitation, and Interest Laws of IMPRISONED DEBTOR— See '* Habeas Corptts," and ''Imprisonment." IMPRISONMENT— Of debtor for muru than seven days in civil action on contract deemed act of bankruptcy Offences, the commisiion of any of which, by debtor, or bankrupt renders him liable to Otfencesthe commission of which, by any officer of bankruptcy courts renders him liable to Olfcnces the commission of aity of which, by any person, subjects him to 118 152 166 167 168 84 86 85 233 247 253 41 42 42 94 95 78 61 115 116 116 116 399 22 22 46 229 242 247 225 234 247 253 3)0 311 78 84 85 426 INDEX. IMPKISONMENT— CimanucA a See ^^ Habeas CoTjms," INDIANA— The Juilg'' of Mie Circuit Court United Suites for— times and place of llolding court in Judge of District Court United States of— residence in — place of iiold mg court— extent of Uti ited States district of. Registers in bankruptcy for — tlieir residences in — congressional districts of.. United States marslial for— liis district and residence in Clerks of United States courts in Exemption, Lien, and Collection Laws of. Limitation and Interest Laws of ; INJUNCTION— Restraining debtor or otlier person from malting transfer of property, &c INFANT- Whetlier, can be made bankrupt— notes and decisions as to See " Commencement of Proceedings," INTEREST— Rebate of INTERNAL REVENUE— See " Stamp Duties.'' INTERPRETATION, CONSTRUCTION, AND RECKONING— Tlie words "Assignee" and '^C/editor," when used shall include the plural also The word " Messenger" shall include his a.s5istant or assistants, ex- cept in the provision for bhe tees of that officer The word "Marslial" shall include bis deputies The word " Person" to include " Corporation," and the word '• Oath to include " Affirmation" In all proceedings the first day to be reckoned exclusive and the last day ijiclusive INVENTORY— Of debtor's estate to be verified and annexed to petition To be furnished l)y bankrupt to messenger, (mvoluntary bankruptcy) To be prepared by messenger^if bankrupt is absent or not to be found INVOLUNTARY PROCEEDING^— Notes and Decisions as to General Order as to — (Rule 15) See '^,dcts of Bankruptcy," and '^ Bankruptcy — Involuntary." IOWA— The Judge of the Circuit Court United States fo- — times and place of holding court in Judge of District Cowrt United States of— residence in — places of hold' ing court — extent of United Stales district of. Registers in bankruptcy for — tlieir residences in — congressional districts Sec. G.C. 40 153 of. United States marsliai for — his district and residence in Clerks of United States courts in Exemption Laws of. Lien and Collection Laws of. Limitation and Interest Laws of ISSUES— Raised before register to be stated in writing, and referred to judge for decision Pending undecided before judge not to suspend other proceedings — General Orders, Rule 11 Every — on appeal to be made up in court and docketed — General Order, Rule 36 JENCKES, HON. THOMAS A., OP RHODE ISLAND— Speech of — in House of Representatives on report of Committee on Bankrupt Bill, June 1,1864 Do. on second report of same. May 17, 1866 , Do. on final passage of the act JOINT AND Siai'ARATE ESTATES— See "Bankrupt^' and " Copartnerships," JOINT LIADrLITIES— See " Copartnerships^" and "Proof of Dehts," JOINT STOCIC COMPANIES— See "Corporations." JUDICIAL D1.STRICTS— Where not within any organized circuit of the United States— judge tlierein to exercise jurisdiction of circuit coui i 48 48 48 11 42 42 170 170 33 159 160 923 234 347 253 312 313 49 174 88 43 81 81 23 110 234 247 253 313 314 315 37 108 391 398 400 £0 INDEX. 427 G.C. Paob. JUDICIAL DISTRICTS— C>/lKnMed. Sr.p '-Circuit Courts U. S.," and "Districe Courts U. S." JUDGMCNT— Annulling or sustnlning discharge when same has been contested JURISDICTrON— Sue "Circuit Courts," and "District Courts U, S," JURY— When debtor may demand JUROKS— Fees of See "Marshals." K KANSAS— The jiidjje of the circuit court for — times and place of holding court in Judge of District Court United States — residence in — place of hold ini! court- i.'xtcnt of United States district of Rpgistpr in bankruptcy for — residence of, in — congressional district of Unitt^d States; m:irshal for — his district and residence in Clerks of United States courts in Exemption laws of Lien Laws of Coll(!ction, Limitation, and Interest Laws of KENTUCKY— The Judge of the Circuit Court United States for — times and places of holding court in Judge of District Court United States of— residence in — places of hold- in>: court in — extent of United States district of Reii^ters ill bankruptcy fur — their residences in — extent of coiigres- sion.-il districts United Status marshal for — his district and residence in Clerks of United States courts in Exemption Laws of Lien, Collection, and Limitation Laws of Interest Laws of » 34 LIEN— See Laws relating to, of didTerent States and Territories Sec ".iSppCTMiia;," and "Proof of Debts," LIMITATION— Of suits by or against assignee or party claiming an adverse interest Of actions — laws of different States as to See *• ^^ppejidix," LOUISIANA— The Judge of the Circuit Court United States for — time and place of holding court in Judge of District Court United States of— residence in — places of liold- ing court — extent of United States district of Registersin bankruptcy in — their residences in — congressional districts of. United States marshal for — tals district and residence in Clerks of United States courts in Exemption and Lien Laws of Collection, Limitation, and Interest Laws of, MAINE— The Judge of the Circuit Court United States for-times and place of holding court in .' Judge of District Court United States in — residence in — places of hold- in,^ court in — extent of United States district of. Registers in Ijankruptcy in — residences of in — Congressional districts United States Marshal for — his district and residence in Clerks of United States courts in Exemption and lien lairs of. Collection, limitation, and interest laws of. MARRIED WOMAN - When mny be banltrupt See " Husband and Wife." MARSUAL, (As MesseNOER)— When to act as messenger. Warrant to — to arrest alleged bankrupt To maico verified returns of actual necessary expenses on the first Tues- day of each month. (G-eneral Order, Rule 12) 153 80 257 233 226 235 247 253 315 316 317 323 235 247 253 317 318 319 35 285 235 247 253 319 221 235 247 253 321 322 43 79 108 428 INDEX, MARSHAL. (As Messenger) — Continued. To take possession of property of bankrupt, and prepare inventory of same and make return in three days— when? — duty of— when bank- rupt cannot be found — may appoint special deputies — his notice to creditors what to contain, &c. (General Order, Rule 13) Potitioiiing co-partner to furnish to— schedule of debts and inventory of property, &c. (General Order, Rule 18) Court to order perishable property in possession of— to be sold Notice provided by 18th section of act to be served by — or his deputy. (General Order, Rule 23) Prepayment or security for fees of. (General Order, Rule 29) Office of— defined — appointment of— his duties — his deputies — general roniftrks as to .... Schedule of tees of List of— now serving — (Mstricts of and residences of— in the IFnited States ^ See "Messengei\" and ^'BuUs in Equity. Supreme CawrtP cSc. marStlanb— The Judge of the Circuit Court United States for — time and place of holding court in Judge of District Court United States of— residence in — ^place of holding court — extent of United States district of. Register in bankruptcy in— residence in— extent of Congressional dis- tricts in United States Marshal for— hia district and residence in Clerks of United States courts in Exemption laws of Lien, collection, limitation, and interest laws of MASSAOHUSEl^TS- The Judge of the Circuit Court United States for — times and place of holding court in Judge of District Court United States of— residence in — ^place of holding conrt — extent of United States district of. Register in bankruptcy in — residences of in — Congressional districts in- United States Marshal for — his district and residence in Clerks of United States courts in Exemption laws of Lien and collection laws of Limitation and interest laws of. MEANING OF TERMS— See note as to See " InterpretaUon?^ <&c. MEASURE OF VALUE— Proceeds of sales of nrgperty in any suit considered as the. MEETINGS OF CREDITOUS- Pui'suant to notice in warrant Assignee to be chosen thereat General — when and how to be called Majority in value of creditors thereat to determine aa to dividend Within ten days thereafter — list of dividend oreditors to bo made As to second and third No others to be called unless ordered by court To determine as to whether estate shall be settled by trustees Second and third of— special directions whore to be held — in cases where bankrupt applies for discharge in three months after adjudi- cation. (General Order, Rule 25) See " List of Bankruptcy Omrt Mrms^" " Begistery" and "Assignee," MERCHANT— See "Bankruptcy," and "Acts of Sankrt^tcy." MESSENGER— When marshal to act as— and his duties To make return of warrant, &c., at meeting of creditors pursuant to notice A^'udged bankrupt to furnish schedule and inventory to To prepare same with assignee when bankrupt not to be found Offences by ■•...', Fees to be paid by assignee to Oath of— as to expenses not conclusive Word " Messenger " what to include See ^^MarsJial" and "JZwZes in Jikpiity, Supreme Cburt United States." MICHIGAN— The Judge of the Circuit Court United States foiv- times and places of holding court in Judges of District Courts United States for— residences in — places of holding courts — extent of United States districts of. Registers in bankruptcy in— residences of in — Congressional districts in. United States Marshals for — their districts and residences in G. C. 25 113 12 37 44 13 39 44 27 122 63 27 123 64 27 124 64 28 125 64 2,S 126 65 43 162 82 37 169 160 167 169 169 170 109 112 114 114 117 243 244 246 222 248 253 322 221 248 253 324 325 326 114 44 81 81 2e2 226 236 INDEX. 429 Sbo. G. 0. Page. MICHIGAN— Continued. Clerks of tho United States courts in 263 326 327 Limitation and interest laws of 328 MINNESOTA— The Judge of the Circuit Court United States for — times and places of 223 Judge of Distiict Court United States of— residence in— places of hold- ing court — C'Xlent of United States district of. 226 Registers in bsinkruptcy in — residences of in — Congressional districts in. 236 248 Clerks of United States courts in 263 328 329 330 331 MINUTES BEFORE REGISTERr- See ''Rmster," "Glerk," and "MUng." MISDEMEANORS— 41 41 166 166 81 81 MISSISSIPPI— The Judge of the Circuit Court United States foi^times and place of ,222 Judge of District Courts United States of— residence in— places of hold- 222 Registers in bankruptcy in— residences of in— Congressional districts 236 248 253 331 332 MISSOURI— The Judge of tho Circuit Court United States for— times and pla^e of 223 Judges of District Courts United States of— residences in — places of 227 Registers in bankmptcy in — residences of in — Congressional districts 237 United States Marshals for — their districts and residences in 248 254 332 333 334 835 MODE OP SELLING OR OTHERWISE DISPOSING OF PROPERTY— 16 64 49 Assignees to give ten days notice of sale of— by publication— court may order private sale— franchise of corporations — how to be sold—real estate ditto. (General Order, Rule 21) -. 113 MONEY ORDERS- 403 MONTANA (Tereitoey)— 229 242 248 336 MORTGAGE— 14 14 20 20 20 51 68 98 97 93 47 48 65 55 68 NEBKASKA— Tbe Judge of the Circuit Court United States for— time and place of 223 Judge ol District Court United States of— his residence— place of hold- 227 239 249 306 337 Interest laws of. SoS 430 INDEX. NEVADA— The Judge of the Circuit Court United States for— times and place of holding Court in Judge of District Court United States of— residence in — place of hold- ing Court in— United StatesDistrict of defined Register in Bankruptcy in — residence of in— Congressional districts of United States Marsiial for — his district and residence in Clerks of United States Courts in Exemption and lien laws of. .; Collection and limitation laws of. .*. Interest laws of NEW HAMI>SIIIIIB— The Judges of the Circuit Court United States for — times and places of holding Court in Judge of District Court United States of— residence in — places of hold- ing. Court — United States district of defined Registers in Bankruptcy of— residences of in — Congressional districts of. United States Marshal for — his district and residence in Clerks of United States Courts in Exemption laws of Lien, collection, limitation, and interest laws of NEW JERSEY— The Judge of the Circuit Court United States for — times and place of holding Court in Judge of District Court United States of^residence in — place of hold- ing Court — extent of United States district of. Register's in Bankruptcy in — residences of in — Congressional districts of, United States Marshal for — his district and residence in Clerks of United States Courts in Exemption and lien laws of. Collection and limitation laws o£ Interest laws of, NEW MEXICO— Chief Justice Supreme Court of — his residence in Register in Bankruptcy of — his residence in United States Marshal of — his residence in Interest laws of. , , NEWSPAPERS— See *'Notices" "Fublicatvm." and "Orders" NEW YORK— The Judge of the Circuit Court United States for — times and places of holding Court in Judges of the District Courts United States of — their residences in — places of holding Courts in — United States districts of defined Registers in Bankruptcy in — residences of in— Congressional districts of United States Marshal for — his district and residence in Clerks of United States Courts in Exemption laws of Lien laws of. Collection laws of. Limitation and interest laws of. NORTH CAROLINA— The Judge of the Circuit Coui-t United States for — times and place of holding Court in : Judge of the District Court United States of — his residence in — ^places of holding Court — extent of United States district Registers in Bankruptcy in — residences of in — Congressional districts of United States Marshal for — his district and residence in Clerks of United States Com-ts in Exemption laws o£ Lion, collection, limitation, and interest laws of. NOTES- Of leading cases As to ancient Bankruptcy enactments — cessio bonorum — the "Pan- dects" — laws of France, Holland, Germany, and Scotland — Bank- ruptcy and Insolvency.' First English statutes as to Banki'uptcy As to late English enactments Ab to Supreme Court of District of Columhia — ^Territorial Courts As to error in approved act On compensation of Assignees Enumerating Acts of Bankruptcy Correcting Act Superseding Bankruptcy proceedings by arrangement, &c As to offences under the Act Of decisions as to penalties As to Bonior Register. G. 0. PaO£. 74 42 47 1C9 227 237 248 264 338 340 341 227 237 248 254 341 342 221 227 237 248 234 343 344 345 242 248 345 227 237 248 254 345 346 351 352 228 238 249 254 352 353 IS 26 28 29 S3 47 51 77 81 82 85 86 INDEX. 431 KyiES—Omtinued. As to attoruey'B fees As to intorprotiition of terms under English laws As to power ot' Congress to ennct Bankrupt laws As to rules is. equity and Circuit Court rules As to forms for proof of debts As to olQce-book forms As to judicial districts of Michigan As to judicial districts generally As to deposit of $50 to cover f^esof Register, &c As to non-residence in districts and States of Registers As to omissions in the olBcial list of Registers As to United States Marshals — present Aiarshal of the Supreme Com't Uuited States, &c As to present Clerk of the Supremo Court United States — when ap- pointed, &c As to serving of Circuit and District Court Clerks Assignees in Bankruptcy — English^ystemas to whomay and who may not be ABSignocB in As to lien laws in Maryland As to exemption and lien laws in Utah — explanations as to omissions in abstracts of exemption, lien, and limitation laws of States, &g NOTICE— Of appeal from District to Circuit Court For meeting of Creditors — what to contain If not given as required in warrant, a new one to be given To be given to Assignee before commencing action against him Of Assignee's appointment to be published by him Of dividends, to be given to Creditors by mail Of meetings ordered by Court To Assignee before his removal To Bankrupt to attend and submit to examination For general meeting of Creditors To Creditors by Assignee of his application for settlement of his ac- count To Creditors when Bankrupt applies for discharge To Bankrupt on application to set asjde hisdischarge See ^'Messengers," and "List of SanJcruptcy Court Forms" NOTIFICATION TO ASSI&HEE- Of his appointment — may be personal or by mail — what to contain — Qeneral orders, Rule O.C. OATH— Of allegiance to be taken on filing petition In verificaliou of claim "When, verifying claim may be — by Attorney Before whom to be taken when Creditor is in foreign country The word ."Oath" includes affirmation See list of Bankruptcy Court Forms for various forms of oaths OFFENCES UNDER THE ACT— See *' Forgeries," *' Misdemeanors" "OJ^lcers" and ^^ Banlerupts." OFFICE BOOKS— See " Banlcruvtcy Court Fbrms.^* OFFICERS IN BANKRUPTCY— Not to receive any fee or gratuity other than allowed in Act May be punished by Jine and Imprisonment for so doing See *' District Judges," " Registers" "Assignee," "Marshal," and"Cfcrfcs U. 3. Courts." OHIO- The Judge of the Circuit Court United States for — times and places of holding court Judges of District Courts United States of— their residences in — ^places of holding courts — extent of United States Districts of. Registers in bankruptcy for— residences of in — congressional districts of United States Marshals for — their districts and residences in Gierke of United States courts in Exemption laws of. Lien laws of. Collection and limitation laws of. Interest laws of. OMISSIONS— Bankrupt may give omitted or new names of Creditors to Messenger.. Where Creditors omit to choose Assignee, what? Where Assignee omits to give required bond, what? Where Creditor omits to prove his claim, what? H 12 14 14 17 17 18 26 27 11 22 22 22 48 45 45 37 65 eo 73 73 76 114 122 129 131 141 35 103 103 103 170 167 167 Pass, 80 119 199 212 220 229 232 232 242 243 251 253 255 323 S67 40 43 44 48 48 61 61 51 61 63 65 67 72 107 43 67 58 68 88 97 U 13 13 19 40 45 92 85 85 249 264 353 354 355 356 43 44 45 54 432 INDEX. Sec. a. C. OMISSIONS— Cmtinuei. In schedules may at all times be corrected by Bankrupt Of material matter from schedule with fraudulent intent a misdemeanor General orders as to— Kule 33 OPPOSITION— Where no — on last examination of Bankrupt, Register to pass same To issue of fact or law in proceedings before llegister- how disposed of To final discharge — party must iile specification of grounds of. To discharge by Creditor — time of so doing — enlarge of time — order of District Court thereon — General orders, Rule 24 ORDER— May be given directing attendance of Register at certain time and place. May issue for removal of Register by District Judge May issue compelling contumacious witness to pay costs — to answer questions on examination — punishing him for contempt Of notification or warrant on Debtor's petition May be made by court fixing time, place, and manner of sale by as- signee of unencumbered property Of settlement of matters in controversy by arbitration or composition.. Of court for meeting of Creditors to remove Assignee Compelling outgoing Assignee to perform duty Tor assessment of damages for personal property wrongfully taken by Bankrupt May issue — staying proceedings to obtain judgment by Creditor, &c.... May issue — compelling examination of any party in proof of claims.... As to sale of property perishable or in dispute May be given requiring Bankrupt or other party to attend and be ex- amined As to securing attendance of imprisoned, absent, or disabled Bankrupt. Bankrupt at all times subject to — of court Requiring attendance of wife of Bankrupt May issue — calling general meeting of creditors When issued by Register declaring dividend No more meetings of Creditors after third meeting unless under — by Court '.: Disposition of uncollectable debts of estate subject to — of court Of examination of Assignee in submitting his accounts To issue, declaring dividend on final accounting of Assignee Calling of extra meetings in dofauU of 2d and 3d meetings Of priority — of payment of dividend % Of notice to Creditors to show cause why discharge should not be granted i Tor trial of question of fact presented in opposition to discharge Of discharge May issue— requiring discharged Bankrupt to answer to appkcation of Creditor contesting the same p Court may annul — on failure of Creditor to successfully contest dis- charge As to — of reference of examination to ROgisteror other suitable person. To Debtor in involuntary bankruptcy — to show cause why petition of Creditor should not be granted May issue, enjoining Debtor from disposing of his property in any way — arrest of Debtor and requiiing bail — copy of latter to be served on Debtor Of publication of— when same not personally or otherwise served on Debtor, Ac On proof of service of—on debtor, what Of a(^'udication in involuntary bankruptcy — what to require When BankiTipt fails to appear or cannot be found service of latter how made Proceedings under 43d section to be conducted by — of court To issue under latter directing the winding up and settlement of Bank- rupt's estate '• May issue — compelling examination, &c., as in other proceedings under the Act , As to discharge under 43d Section identical with — in other proceedings Forgery of Judge or Register's signatures upon — a felony punishable by fine and imprisonment Pees of Register on issuing Of extra allowance, &c Decreasing or increasing fees and costs may be made by Supreme Court Designating Register to name day of appearance of Bankrupt, Ac. — Service of on Register — General Order, Rule 4 Designating Register shall specify time when and place where he is to act in any case— General order, Rule 5 26 44 117 166 i 4 31 5 5 7 11 15 17 18 18 19 21 22 25 26 26 26 26 27 27 28 28 28 28 28 28 40 40 42 42 42 43 43 14 16 136 19 21 65 75 77 S3 99 106 112 114 115 116 118 122 124 126 127 129 129 129 130 131 135 136 141 141 161 156 167 159 160 162 164 164 168 169 169 62 84 119 36 37 114 37 40 43 49 61 61 52 66 56 S3 60 61 61 62 62 65 65 66 67 69 70 72 72 77 79 81 81 81 81 82 83 86 105 105 INDEX. 433 OViDUn— Continued. Ill perfbrmiog duties required by Register to use all reasonable dls- patoh— Qeneral order, Rule 6 By Register wben adverse interests are represented — and when they are not— General order, Rulo 8 May isBuo by court coneolidating two or more petitions against Debtor — Geiiot-ttl order, Rule 15 On application to court by Assignee for authority to settle by arbitra- tion or composition — General order, Rule 20 Of sale of personal property by private sale intact or in lots— and to dispense with publication of notice of^General order, Rule 21 General— as to perishable property — Rule 22 As to enlarging time when Creditor to show cause, &c — General order, Rule 24 Naming day for Creditor to appear and show cause — to name same day for second and third meeting of Creditors to be held Producing imprisoned Debtor on hdbeascorpus — General order, Rule27, As to payment of fees and cost^in each case out of fund in court— General orders, Rule 29 Fees of Register for copy of Of Court as to fees and costs when Debtor has no means Special — may be made by District Judge in particular cases — General orders, Rule 32 See " General Orders," and " J^tths." ORDERS— Justices of the Supreme Court TTnited States to frame general — for reg- ulating the practice in bankruptcy proceedings Such general — to be reported to Congress See " General Orders," " District (^rts" " Begisteas," and " Bank- ruptcy Cowtt Mirms." OREGON— The Judge of the Circuit Court United States for — times and place of holding Court in Judge of District Court United States of— his residence in — place of holding court— extent of United States district of. Register in Bankruptcy for— residence of in— Congressional districts of United States Marshal for — his district and residence in Clerics of United States Courts and residence in Exemption laws of. - - Lien laws of CollectioD, limitation, and interest laws of. Seo. G.C. PARTIES— Raising questions of law or fact to state same in writing May make up special case for opinion of Court May fix upon sum of money to be paid, and settle disputed claim, under order of Court When summoned in proceedings, to have protection As to appearance of— General orders, Rule 3 See General orders, Rule 18, as to — refusing to join in copartnership Bankruptcy proceedings See "Appeal." '^Opposition:-' ^^Question," and ^''Witnesses." PARTNERS— Where adjudged Bankrupt — warrant to issue to take their property General and private creditors of— allowed to prove their debts Assignee— by whom to be chosen Net proceeds of partnership and individual property — how applied Certificate of discharge to Proceedings against— when as if against individual Bankrupt R«sidiDg in different districts— effect of as to jurisdiction When one — refuses to join in petition, what? — right of petitioning as to appearance — proofs and defences — what requii'ed to do in case of adjudication — General orders, Rule 18 See " Co-par6ners." PARTNERSHIPS— Notes and cnses aa to • See '• C'MpartnerSf" and "Partoiers." PAYING INTO COURT- PAYMENT Notice of-— of dividends to Creditors 17 73 Wlure made by Creditor as surety, &c., for Bankrupt, after proceedings commenced 19 80 Where fiiinkrupt liable for rent at stated periods 19 93 No priority of— of Creditors whose debts are duly proved to be allowed, I 27 120 28 10 10 31 32 16 24 25 146 146 146 146 146 146 146 rAGI. 106 106 110 112 lis 114 117 117 lis 41 42 264 366 357 35S 37 39 39 39 104 111 74 74 74 74 75 75 75 112 22 53 64 434 INDEX, VAYUENT—Omtinued. Not to be made upon any debt claimed by any one liable as snrety until satisfactorily proved Of dividends, to be made as Court directs Order of— of dividend, priority of, &c Preferred— of debt in contemplation of Bankruptcy, fraud , After — of joint debts of partnership, if balance, how disposed of. EflFeet of any — made in fraud of Act by Debtor, same -when made by partnership or corporation When made with intent to delay or defraud Creditor, what? Debtor enjoined from making — when? Any unauthorized — m^e by Debtor or Bankrupt after commencement of proceedings, a misdemeanor, etc.../ 3?or services of Register and Marshal, &c Of fees of ofBcers to be made (unless secured) before commencement of proceedings See References as to fees of various o^ers of Court, <&c. PENALTIES AGAINST BANKRUPTS— Special note as to ^ Eor secretion of his property, concealment, mutilation, falsification of documentary evidence of property in fraud of the Act For payment or transfer of property, or omissions from schedule with like intent — gaming For proving fictitious claims, losses, or expenses, fraudulently obtain- ing credit, or pledging or pawning property with fraudulent intent, to be deemed misdemeanors, and punishable by fine and imprison- ment General note as to — and English decisions PENALTIES AGAINST OTEICEKS— Special note as to See "5n'6e5," "Offences," and "Imprismment?^ PENALTIES— For offences committed against officers in Bankruptcy Courts See "Forgery," "Counterfeiting," and "Fel(my" PENNSYLVANIA— The Judge of the Circuit Court for— times and places of holding Court in Judges of District Courts ttaited States for — residences in — places of holding Courts in — United States districts of— defined - Eegisters in Bankruptcy for — residences of in — Congressional dis- tricts of. United States Marshals for — their districts and residences in Clerks of United States Courts in Exemption and lien laws of. Collection, limitation, and interest laws of. PEEJUEY— False swearing before Eegister considered as PERISHABLE PBOPEETY— Court may order to be sold, £c General order as to sale of.— and disposition of proceeds^Rule 22 See list of forms of " Petitions," and " Orders" PETITIONEE [In VoLnKiAEY BANsaiUPioY]- Who may be Petition, what to contain Verified schedule and inventory to be annexed to petition by Adjudged Bankrupt on filing petition To take oath of allegiance to United States See "Bankruptcy Court Forms" PETITIONER [In Ihvoluntaet Bankruptcv] — Who may be - Proceedings to be had thereupon - Failing to appear on the return or adjourned day, what? See "Debtor" and " List of Forms" POSTAL EEGDIATIONS [United States]— As to transmission of moneys — Appendix...'. Domestic postage rates Postnge to foreign countries PRACTICE— See "Butes," and "General Orders." PKEFERENCE— Ot claims in order for their payment PREFEKENCB3 AND CONVEYANCtS IN TEAUD OF ACT— Notes and cases ns to Wlien made within four montlis of act of bankruptcy void When made — Assignee may recover property or value — and n Any disposition of property of debtor witbiu six montlis of filing peti- tion tending to defeat act, void Sbo. 27 2T 28 35 36 37 39 40 44 47 44 44 G.O. 121 124 130 142 146 166 166 166 168 112 33 33 33 34 35 152 163 161 142 142 Page. 64 72 74 147 76 162 78 153 79 85 87 117 24 84 84 85 85 24 35 I 143 239 249 264 369 860 114 97 42 42 42 43 43 97 78 79 81 97 403 404 403 22 72 73 73 INDEX. 435 PREFERENCES, A 0.— Continued. Any contract or indncemont of creditor to forbear, void "When creditor coUudeB with any one to fraudulently favor or oppose bankruptcy, &c See ^-Acts of Bankruptcy" and *^Offences." PREPAYMENT OR SECUKITT FOR FEES— Of officers to be required — of witnesses to be tendered when summoned. (General Orders, Rule 29.) PROCEEDINGS IN BANKRUPTCY— Filing petition the commencement of. In all cases to be deemed matters of record Bow to bo disposed of Certified copies of-^n'ma facie evidence of facts therein stated Evidence of examination in-^how and before whom taken process- How to issue— how tested and by whom— clerk of court to furnish blanks to Register, with seal of court. (General Orders, Rule H) See "Orders" and "Services" PRINTERS— Fees of— for publication, and what to be deemed a folio in calculating... PRIORITY— Not -allowed to any creditor who hEia duly proved his claim, except to employes, the amount of whose debts, respectively, does not- exceed fiity dollars What debts of bankrupt entitled to — of payment of dividend Where two petitions are filed against same debtor, and where several petitions recite similar acts, what? (General Order, Rule 15) Where several petitions filed against same party. (General Order, Rule 16) Where several petitions against firm are filed in several courts Where several petitiODB are filed by different members of the same co- partnership, what? /. .., '. PROOF OF DEBTS— All debts existing at tame of adjudication may be proved — fiduciary debts excepted *■ See leading decisions as to Debts provable — where payable at present, or infutwo — rebate of in- terest on Demands for property taken by bankrupt may be proved Bankrupt's liability as drawer, endorser's surety, or guarantor, may be proved * < His contingent liabilities may be proved Hia liabilities fur money paid for him by bail or other surety may be... When creditor has omitted to prove claim, same may still be' admitted... . Iiiability for debts falling due at stated periods may be proved Claims for unliquidated damages may be proved, and when? No other debts than asenumeratedinactmay bo proved .^.-. Creditor may release or convey claims to assignee and be adrninted to prove, &c Where value of property held as security of claim agaiust .bankrupt is in excess, what? , Creditor proving claim cannot maintain suit or obtain judgment thereon •> As to — where debtor liable upon distinct contract as member of several bankrupt firms * -. Whom to bo made before How to be made Claim to be verified, how, and before whom Howciirporationa may verify their claims When claims as proved to be sent to" assignee When not duly proven to be rejected Proof of questionable claim may be postponed Proof of preferred creditor not admitted before his surrender of all property of bankrupt held by to assignee,....' All clitims duly proved to be allowed, and list of same certified and sent to a'ifignee When claim rejected by District Court — may be appealed and how? Wlien instrument of proof to be returned to creditor PROPER lY— When perishable may he sold and how? lu dispute, which is in possession of, or claimed by assignee, maybe sold Action to recover same may be commenced before order of sale See "-Pen&hable Property." PROPERTY IN DISPUTE- See *■ Arbitrators," "Arbitration," and ^'Assignee," PROPEltTY THANSFERlvED TO ASSIGNEE— See '"Asscgnee^" and " Convey arice." G.O. 145 148 76 149 78 149 76 150 77 161 7T 120 130 19 S7 63 19 S8 63 19 89 63 19 90 54 19 91 54 19 92 54 19 93 54 19 94 65 19 94 55 100 101 102 103 104 105 106 107 109 110 111 112 113 113 PAQI!. 73 74 117 104 257 110 lU in 19 19 65 65 67 57 68 68 69 59 60 61 436 INDEX. PROTECTION— Register may grant • Parties and witnesscB summoned before register to have Bankrupt to recelYo certificate of— from arrest — when. (General Order, Rulel) « PUBLIC OFFICER^ See '•'■Fiduciary Debts^" ^^jEhribezzlefinent," and "FroMd," QUESTION— Of allowance or suspension of order of discharge, register-not to hear..- Of law or fact before Register to be stated in writing Where same arises in any proceedings the same to be stated in special case to court — decision of Judge thereon to be final Parties may agree to settle on Judge's opinion Proof of questionable claims, &c As to title to real or personal estate — what Of fact arising on opposition — discharge may be tried by District Court- As to validity of discharge may be raised in two years after same was granted....'. „...-»«-.«.,« «.. See "^mes," and KECORDS— The filing, custody, and inspection of— to be regulated by General or- dersof the Supeemb Court United States See "Assignment." and "Proceedings in Banlcnvptcy" REDEMPTIONS AND COMPOSITIONS— Assigoee may redeem any mortgage, conditional contract, pledge or lien, &c "Where Creditor holds securities for debts of Bankrupt, and the value of the same exceeds debt, may redeem or whatf « When desirable to redeem any portion of the estate-of Bankrupt from lien, himself or Creditor to file application with Clerk, &c.—-iGreneral order, Rule 12 The same when desirable to compoundaany debts, &c Notice of hearing therefore to be-published, &c .....»...» REFERENCES TO DECISIONS, Etc.- See "AddencUiJ' and "Notes." REGISTERS— To be nominated by Chief JnsnoE „ „ »»,« Appointment to be confirmed by District Court Judges One or more may "be appointed in each Congressional district....... "Who eligible as < > <(u.. To give bond, with sureties it» mu form of bond of. ^o take prescribed oath Form of oath -of. Powers and, duties of. May act for each other , Limitation of powers of. r- Issues of fact or of law — how disposedrf)f by ^ot CO act as counselor executor, &g. — when? Not to be interested in fees — ^when? , iFees of— by whom to be paid 5?o attend wherever directed by District Judge, for hearing voluntary applications in unopposed ca.ry of the Bankrupt, such assignee or creditor, upon application to the Court, and due cause shown by affi- davit, iriay have an order for the examination of any such person, and, if necessary, for compulsory process against him, as pi-ovided in the pre- ceding rules." RULE XXX Is amended by striking out the word "papers" in the last clause thereof, and inserting the word " orders " instead thereof; and also by inserting the word "orders" between the word "rules" and the word "or" in said last clause. RULE XXXII Is amended by striking out " 1 1th " in the first clause thereof, and inserting "14th" in lieu thereat; and also by inserting after the word "dividends" in the second clause thereof, the words "notice that an assignee will apply for a settlement of his accounts and for a discharge from all his liability as assignee." RULE XXXIII Is amended by inserting therein in lieu of the words " Clerk or assignee," the words " a Messenger, the Clerk, or an assignee in Bankruptcy ; " and by adding at the end thereof the following words, viz : " Whenever any notice sent by mail by the Marshal, or a Messenger, in puisuance of a warrant issued under section 11 or section 42 of the Bankrupt Act, shall be returned to him by reason of its non-delivery, he shall preserve the same, and shall, within twenty days next after the expiration of three months from the date of such warrant, file the same wilh the Clerk of the Court. Whenever any notice sent by the Clerk, by mail, under any of the provisions of said Act, or the General Orders in Bankruptcy, shall be so returned, the same shall be filed by the Clerk with the papers in the cause." xxxvn Is amended so as to read as follows: In pursuance of the 28th General Order in Bankruptcy, the following National Banks are hereby designated as those in which all monevs re- ceived by Assignees in Bankruptcy, or paid into Court in the course of any proceedings in Bankruptcy shall be deposited, viz : KITLES IN BANKEUPTOT. 6 1. The Albany CUy National Sank at Albany; in all cases in -which the Bankrupt at the time of the filing of the first petition therein resided in either of the counties of Albany, Rensselaer, Washington, Warren, Essex. Clinton, St. Lawrence, Franklin, Fulton, Hamilton, Montgomery, Saratoga, Schenectady, Schoharie, Delawai'e, Otsego and Chenango. 2. The First National Bank of Utica at Utica ; in all cases in which the Bankrupt at the time of the filing of the first petition therein resided in either of tlie counties of Oneida, Jefferson, Madison, Lewis and Herkimer. 3. The Syracuse National Bank at Syracuse; in all cases in which the Batik- rupt at the time of the filing' of the first petition therein resided in either of the counties of Onondaga, Oswego, Cortland, Cayuga, Wayne and Seneea. ' 4. The Flour City National, Bank at Rochester ; in all cases in which the Bankrupt at the time of the filing of the first petition therein resided in either of the counties of Monroe, Orleans, Ontario, Livingston and Yates. 5. The Ohemung Canal National Bank of Elmira at Elmira ; in all cases in which the Bankrupt at the time of the filing of the first petition therein resided in either of the counties of Chemung. Steuben, Allegany, Tioga, Tompkins, Broome and Schuyler. 6. The Firft National Bank of Buffalo, at Buffalo ; in all cases in which the Bankrupt at the time of the filing of the first petition therein resided in either of the counties of Erie, Chautauqua, Niagara, Cattaraugus, Genesee and Wyoming. Deposits made in said Banks by any Assignee in Bankruptcy under said 28th Genera] Order, shall be made to his credit as such assignee in the particular case in which such moneys have been received; and a separate account shall be kept in each case according to its proper desig- nating number and title. Checks drawn by Assignees in Bankruptcy for mcmeys deposited by them in such Deposit Banks, shall contain the number and title of the case in which they are drawn ; shal] be signed by the Assignee as such ; and shall state " the date, the sum and the ac- count for which it is drawn," and shall be countersigned by the Eegister in Bankruptcy having charge of or acting as such in the case in which said checks are di'awn. When such checks are drawn for the payment of dividends declared, they shall be made payable to the order of Ihe persons entitled to such dividends, unless the Register acting in the case shall, by reason of the small amount of separate dividends, authorize the drawing of a check payable to the order of the Assignee for the aggregate of several of such dividends, or shall for some other reason authorize the making of such check payable to the order of some other person, or to bearer. The designation of Banks of Deposit, hereby made, is upon the con- dition that the said First National Bank of Buffalo and the Flour City National Bank severally agree to allow and credit to the Assignee, in each account, separately, whenever such account is about to be closed, interest at the rate of five per cent per annum on the daily balance of such account, and shall file with the Clerk of this Court, whenever re- quired, a satisfactory bond, executed by one or more per-sons, as a further security for the safe keeping and proper repayment of such deposit, — such bond to be approved by the Judge of this Court; and that each of the other banks designated shall credit in like manner four and a half per cent, interest on such daily balances, and file a similar bond whenever such bond shall be required. The Clerk will certify a copy of this rule, and transmit the same, by mail or otherwise, to each of said Banks, and will also certify to each * AMENDED AND ADDITIONAL Bank the name of the Register in Bankruptcy appointed for the district to which each of the Counties named iu designating such Bank belongs ; and whenever the Register of any other district shall be designated to act in any case where the Bankrupt at the time of the filing of the first petition therein resided in either of said Counties, the Clerk will, on the application of the Assignee appointed in such case, certify to the proper deposit bank the name of the Register authorized under the Rule to countersign checks in such case. EULE xxxvm Is amended so as to read as follows: The following newspapers are hereby designated as those in which notices required to be published in cases of Bankruptcy are to be inserted, except in cases where, for special reasons, other directions shall be given by the District Court, viz : When the alleged Bankrupt resides in the Cownty of Albany — In the Albany Evening Jowfnal and in the Argus. Wheninthe cmmLy of h^AJS this day of 186 . ) r— .. f ■^^ RULE L. A creditor opposing the discharge of a bankrupt shall set forth, succinctly and clearly, in separat^ articles, as his specification of the grounds of his opposition, each of his objections to such discharge, with the grounds thereof, if such (objections raise only questions of law or practice, in respect to the suMtance, form, sufficiency, regularity or efiect of the petition, schedule or inventory of the bankrupt, or of the pro- ceedings had thereon. If^his opposition to a discharge is founded upon a denial of any statemenpcontained in such petition, schedule or inven- tory, or upon the allegec^existence of any Ciot not stated therein, or not conclusively appearing uffon the records of the Court, he shall set forth, in writing, in distinct a^ separate articles, each of such objeotious, and the facts on which it \k based, according to his best knowledge, informa- \ EULES m BANKRUPTCY. 11 tion and belief, and with requisite certainty of time and place ; and shall also set forth in like manner, and in clear and express terms, his denial of each materia] statement controverted by him, so that distinct and separate issues may be readily framed thereon; and such allegations and denials shall le verified by affidavit as provided for in Eule XV. The banki'upt, if he desires to deny any of such new allegations, or to avoid the effect thereof by the allegation of new matter, shall make and verify his denials and allegations in the mannei' above provided; and such new allegations may in like manner be denied or avoided by the opposing creditor. RULE LI. Whenever it shall become necessary to adjourn the first meeting of creditors under the 12th section of the Bankrupt Act, and to give a new notice, as provided for in that section, it shall not be necessary to serve such new notice upon creditors who were duly and properly served with the notice of meeting required by the warrant issued under the 1 1th or the 42d sections of the Act, or to publish notices of the ad- journed meeting, if the notices directed by such warrant were duly pub- lished as required by such warrant. It shall be sufiioi6nt, in case such notices were not so published, to publish such new notices twice in each of the newspapers designated in such warrant. If proper notices were not served upon aay creditor, it shall be sufficient to serve the new notice personally or by mail, as may be directed by the Register, on such creditors as were not properly served with the notices directed by the warrant. The said new notices so to be published and seived shall severally contain substantially the same statements as were contained in the notices directed by the warrant, except that they shall state the meet^ ing to be held to be " an adjourned meeting," and that it will be held in pursuance of the 12th section of the Bankrupt Act' This may be done by inserting in place of the " a " before the word " meeting " in said • notices, theVor)^" in pursuance of the 12th section of the Bankrupt Act, an adjourned.",-i'*^ch new notices must be served and such publi- cation of new notices cotjroleted at least twelve days before the day fixed for the holding of suMf-a^ourned meeting. EUEE^n. Witnesses or persons subpoenaed or summoned to attend before the Court, or before a Register, shall be pai3^ tendered their fees for their necessary travel and for one day's attendan(^ at the rate allowed by Act of Congress, or no proceedings to compel obedience to such subpoena or summons can be taken against them. EULE LIII. I Every assignee shall be allowed fifty cents tor drawing a notice of dividend, or a notice of the meetings of creditors Jrequired to be given or, published under the I'/th section of the Bankrwit Act, or a notice of his application for a settlement of his accounts and iror a dischax-ge of his 12 AMENDED AND ADDITIONAL RULES IN BANKRUPTCY. liability as assignee, and the like sum for a copy thereof for publication and attending to the publication thereof, in each of the newspapers in which he is requii'ed to publish the same. He shall also be allowed the same sum for a single copy of such written notice of a dividend, which he shall post in his oflBce or place of business. And he shall not be required to give any other written notice of a dividend under said l7th section; — the Register being required, by the 27th section of the Act, to " forward by mail to every creditor a statement of the dividend to which he is entitled." The notice of dividends to be posted as aforesaid, shall be addressed substantiallv as follows : — " To each rnd every creditor of A B , a bankrupt. EULE LIV. Nothing in these Rules contained shall require any Register, Mar- shal, Messenger, Clerk or Assignee, to render any service or make any disbursements, unless the fees therefor or the amount of such disburse- ments shall have been previously advanced or secured to him. RULE LV. All applications for the calling of a second or a third meeting of creditors, made after the expiration of three months from the date of the adjudication in Bankruptcy in the case in which such application shall be made, shall be made to the Register in Bankruptcy to whom such case shall stand referred, and by the Assignee in Bankruptcy as re- quired by the 27th and 28th sections of the Bankrupt Act ; and here- after no order for the second and t^rd meetings of creditors shall be made by the District Court unless the application for the discharge of the Bankrupt shall be made within three months from the time the appli- cant was adjudged a Bankrupt. Such order, when made by a*fiegMter, shall be signed by the Register making the same, and the" signature and the seal of the Clerk shall not be required to be affixed thereto. r Young, iioclcwood & Jolmsou's Steam PreHs, Buffklo. KULES REGULATING PKOCEEDINGS IN B ANKEUPTCY, ADOPTED BY THE DISTRICT COURT OF THE UNITED STATES, NORTHERN DISTRICT OF NEW YORK, JUNE S7 1867. ALBANY: '\ PUBLISHED BY WILLIAM GOUy) & SON. 1867. At a Court of Bankeuptcy, held in and for the Northern District of New York, at the United States Court Eoom in the City of Buffalo, on the 26th day of June, in the year of our Lord one thousand eight hundred and sixty-seven, Present, the Hon. N. K. Hall, District Judge. Ordered, That the following Eules be and they are hereby adopted and prescribed for the regulation and government of the proceedings. in Bankruptcy in the District Court of the United States for the Northern District of New York, pursuant to an Act entitled, "An Act to establish a viniform system of Bankruptcy throughout the United States," approved March 2, 1867. RULES IN BANKRUPTCY. RULE I. The Act of Congress, entitled "An Act to establish a uniform system of Bankruptcy throughout the United States," approved March 2d, 1867, the General Orders in Bankruptcy adopted by the Justices of the Supreme Court, and the following Eules, shall, until otherwise ordered, be Eules of Practice in Bankruptcy in this Court, in respect to all matters and proceedings tisercin pro. vided for. In cases not provided for, either by said Bankrupt Act, General Orders, or Eules, the practice of this Court shall be subject to the Special Order of the District Court, or Judge, and will be made to conform, as near as may be, to the practice of the District Court in other cases of similar character, or to the practice estab- lished by the Rules in Bankruptcy adopted in the. Southern District of New York. \_ Whenever any Special Ordfr hereafter made by the District Court, in any particular case, shall conflict with these Rules, the direction of such Special Order shall be followed in such case. RULE IL"-^ Except during the absence of the District Judge, the District Court will be open for the transaction of business as a Court of Bankruptcy, at the United States, Court Room in the City of Buf- falo, on every Tuesday, Wednesday, Thursday and Friday, from lb o'clock A. M. until 1 o'clpclc p. M., unless the business before it shall soondr be disposed of. Except at the Stated Sessions of the Court, no case or matter in bankruptcy will, under ordinary circumstances, be taken up on Mondays or Saturdays, or on other days after the hour last named, or after the Judge 4 ,. EULES IN BANK'BUPTCY. shall have disposed of all the business before him and left the court room for the day. At such Stated Sessions all other busi- ness will have preference, except during the first half-hour after the opening of the Court in the morning of each day. EULB III. All papers used in Court or filed in proceedings in Bankruptcy, whether prepared by parties to the proceedings or their attorneys, or by any Eegister in Bankruptcy, or other officer of the Court, or by any assignee in Bankruptcy, shall be written in a fair and legible hand, or else properly printed, upon paper substantially of the size and width of that called legal cap or foolscap, and folded in the form and size in which law papers, written on foolscap paper are usually folded. Every such paper containing more than three folios, shall have the folios therein duly marked and numbered ; and the folios of all copies thereof shall be marked and numbered in the same man- ner, so as to admit of easy reference. Papers not requiring full sheets of foolscap, may be written or printed on half or quarter sheets ; and notices not requiring to be filed may be on smaller portions thereof All papers to be filed shall be prepared with a white margin, of - at least one inch wide along the head of each and every half or quarter sheet thereof, in order that they, may be properly and' securely fastened together at such headpto constitute the final record in the case, and also with a white margin at least one inch wide at the left hand side thereof. No paper nbt prepared in compliance with this rule, and also in compliance with the Greneral Orders in Bankruptcy, shall be filed by the Clerk without the special order of the Court or Judge ; and no Attorney not adn^itted in the District Court shall be allowed to practice therein in cases in Bankruptcy. \ RULE IV. Every Register in Bankruptcy, or other officer of the Court, before administering the proper oaths in verification of any peti- tion, schedule, inventory, deposition, affidavit or other paper, shall see that the different sheets or pieces of paper of which it is BULKS IlT BANKRUPTCY. 6 oimposed, and those to which it refers as annexed, are properly fastened together, in such manner' as to give reasonable security against the separation, loss, or change of any part thereof, EULB Y. Before any petition under the 11th section of the Bankrupt Act shall be presented to the Court or Judge, or be filed with the Clerk, the petitioner shall obtain from a Eegister in Bankruptcy a certificate substantially in the form following, to wit: " Tdo hereby certify that Ihave carefully examined the annexed or within petition, and the schedule and inventory thereto annexed, and also the verifications thereof, and that the same are proper in form' and sufficient in substance to authorize an adjudication in Bankruptcy, and the issuing of a warrant under the 11th section of the Bankrupt Act. Given at this day of 186 . A. B. Eegister in Bankruptcy. "Which certificate shall be indorsed on or annexed to such petition by the Eegister. Before making such certificate, the Eegister will carefully examine every part of the petition, schedule and inven- tory, to ascertain whether the petitioner has fully complied with every requirement of the Bankrupt Act, and of the General Orders and Eules of Court applicable thereto ; and particularly that they are substantially in the form prescribed by such Genqral Orders ; that all the blanks of both such schedule and inventory are prop- erly filled, and filled by using the word " none " where that is proper ; that both the real and personal propertjl' of the petitioner) and the place where each part-of the same is situated are set forth in detail and sufficiently described, '^and that- the incumbrances thereon are stated ; or that it is stated that there is no incurhbrance thereon. He will also ascertain th'at the petitioner has fully set forth in his schedule, in respect to every' debt stated therein, all the particulars recfuired by the 11th section of the Bankrupt Act. And the Eegisters are specially enjoined to refuse sucti cei-tifi- cate, and to decline'making any order of adjudication in Bankruptcy upon any petition, until every requisite of the Bankrupt Act and of the General Orders are fully and strictly complied with. b RULES IN BAFKBUPTCY. EULE VI. Before any petition under the 39th section of the Bankrupt Act shall be presented to the Court or Judge, the petitioner shall pro-, cure the certificate of a Register in Bankruptcy, to be endorsed on or annexed to such petition, substantially in the following form, viz. : " 1 certify that I have carefully examined the annexed or within petition, and the verification thereof, and that the same are in proper form, and sufficient in substance to authorize an adjudication in Bank- ' ruptcy, and the issuing of a warrant under the S9th section of the Bankrupt Act." Given at this day of 186 ." RULE VII. ~A11 petitions filed under the 11th and 39th section of the Bank- rupt Act shall be numbered consecutively, and the Clerk shall enter the case under its proper title in his docket, giving to such case a full page thereof He shall place its number at the head of the outside filing of said petition, which number shall there- after be the designating number of such case until finally disposed of Every other paper, proceeding or notice in such case or matter shall be marked by the Clerk, Register, Messenger, or other officer or party preparing it, with such designating number at the head of the ou'tside filing, or, if there be no outside filing, on or near the upper left hand' corner. ^" RULE VIII. i rti^case of the absence of the District Judge from the Citv of Buffalo, or whenever he shall be unable to aitend to business by reason of sickness or other cause', petitions in cases of voluntary bankruptcy mnj be filed with, the clerk, and the usual order for the reference thereof to a Register designated in the order, mav be entered upon tlie direction of Eben C. Sprague, Esq., one of the Registers in Banliruptcy, who is hereby designated and authorize/d to sit in chambers at Bafif'alo for that purpose. And in case of the like absence of tlie Judge at the time appointed for showing cause, or for an^ hearing or proceeding in any matter of bankruptiy, or if any sucli matter, for want of time or other cause, ^hall ooi be acted on at the time appointed therefor, the same shall RULES ijsr Bankruptcy. 7 be continued, without speciA.1- order for that purpose, to the next sitting of the Court thereafl&r, at wh'ich time the like proceedings may be hadj.thereon as if the day of such subsequent sitting had been originally appointed for such proceedings. EXILE IX. ^ The Clerk shall prepare and number envelopes of uniform size, as nearly as practicable, in which to keep separately the papers filed ill each case, while the same is in progress. The designating number and the title of the case shall be indorsed upon the envelope. RULE X. A copy of every other order of tiie Court made at the time of making an order referring the petition of a debtor to a Register in Bankruptcy, and which contains any directions in regard to the contents ' of the warrant to be issued thereon, the publication or service of notices, or in regard to the action of the Register on such petition, shtill be attached by the Clerk to the certified cbpy of such order of reference furnished to the Register. RULE XL ^tt^uA. In cases of voluntary Bankruptcy, the Register to whqm the debtor's petition under the 11th section of the Bankrupt act shall be referred, shall proceed to consider such petition at the time and place fixed in the order of reference for his first action there- on, and shall then act on such petition and shall make the order of adjudication of Bankruptcy, or other 'proper order thereon, on the same day, or on some day to which the hearing on such petition may then be, adjourned. On such hearing any creditor of the petitioner who has proved his' debt, or who shall prove th6 same on such hearing,^ may oppose the prayer of said petition, by filing with the Register an answer or objection thereto as hereinafter provided. RULE XII. The warrant issued to the Marshal, as Messenger, under the 11th section of the Bankrupt. Act, shall ^^esignate the creditors (if any) on whom personal service is to be jnade ; and notice shall be served by mail upon all creditors not so designated. No cred- itor shall be designated as one on whom personal service is to be made, except for special reasons of an imperative or very import- ant character. 8 BtJLES IN BANKEUPTCY. EULE XIII. The 11th section of the Bankrupt Act expressly requiring that the warrant to be issued under that section, shall be issued and signed by the jtidge or register authorized to grant the same, there will.be added to the form of said warrant as prescribed by the Gen- eral Orders in Bankruptcy, immediately under the signature and official designation of the Clerk of the District Court and as a part of such warrant, when granted and issued by aEegister, the following words, or the substance thereof: " Given under the hand and seal of the undersigned, a Eegister in Bankruptcy for the said Judic- ial Pistrict, by whom this warrant is granted, signed and issued, in pursuance of the 11th section of the act of Congress above referred to, on the day last above mentioned." Whenever sucb warrant shall be issued by the Judge of the District Court, the same addition shall be made, except that the words " District Jadge of the United States," shall be sulDStituted for the words " a Eegister in Bankruptcy." EULE XIV. When the proceeding is instituted by or on behalf of,the bank- rupt, a duplicate copy of his petition, schedule and inventory, as required by the 11th section of the Bankrupt Act, shall be lefl with the Eegister to whom his petition is referred, at or before the time fixed in the order of reference for the first attendance pf the petitioner before such Eegister. Such copy shall be certified by the Clerk or aEegister in Bank- ruptcy to be a true copy, or shall be verified as such by the affidavit of the petitioner or of his attorney, duly sworn or affirmed to before a Eegister in Bankruptcy, a Commissioner appointed by the Circuit Court, or a Notary Public. In either case the petitioner must, at his peril, ascertain that such copy is strictly correct. EULE XV. A party appearing to show cause against or oppose the prayer of a petition under the 11th or 39th sections of the Bankrupt Act, shall file a brief statement, in writing, of the grounds of his oppo- sition or objections inereto, if such objections relate solely to questions of law or practice in respect to the regularity or suffi- ciency of the petition. If his opposition to such petition is founded upon a denial of any statement of fact contained in sucb petition, RULES IN BANKRUPTCY. 9 or upon the alleged existence of other facts not stated therein, he shall, by an.answer to such petition, set forth in writing, in distihct and separate articles, and according to his best knowledge, infor- mation and belief, his denial of each material allegation so denied by him, and each allegation of new matter, so that distinct and separate issues may be readily framed thereon ; and he shall annex thereto his affidavit' that he has read said answer so signed by him> or heard the same read, and knows the contents thereof, and that the same is true of his own knowledge, except as to the matters therein stated on information and belief, and that as to those mat- ters he believes it to be true. EULB XVI. The Court, at its own instance, or on motion of either party, will refer to a Eegister, Commissioner, or Eeferee, designated or appointed for the purpose, for examination and report, such mat- tsrs arising in proceedings in Bankruptcy, as, under the provisions' of the Bankrupt Act may properly be so refeired. EULE XYII. Exceptions may be filed tq the report of a Eegister, Eeferee or Commissioner, upon any matter referred to him, within eight days after the filing of such report; and exceptions to the admission or rejection of evidence may be filed within four days after the return of proofs is filed, and either party may then apply for an order fixing a time for the hearing upon such exceptions. EULE XVIII. When a trial by jury is to be had, no formal pleadings shall be necessary to present the issue, but the order for such trial shall contain the issues made by the petition, answer, and other papers presenting the issues to be tried, '^■. EULE XIX. - Causes cannot be noticed for proof, nor witnesses be called and sworn, in open Court (except in trials before a jury) without the previous special allowaijce of the Court, on adequate cause'shown. EULE XX. When proofs are to be made out of Court, and the case is ready therefor, either party may apply for an order to take the same ; 2 10 Rtfl/ES IK BAJiTKRuMeY. and theiiame and residence of the Eegistef or otter officer or pe*!-" son befpre whom such proofs are to be taken, shall be stated ia the order. EULE XXI. A copy of the order shall be delivered to the person before whom the testimony is to be taken by the party for whom it is entered, and uir parties interested shall thereafter for themselves ascertain and take notice of the time and place of taking the same, wliich time and place shall be fixed by the person before whom it is to be taken, in such manner that such parties may have, a reasonable time to prepare therefor. EULE XXII. All returns and reports from Eegisters in Bankruptcy or other officers of tiie Court, or Ecferees, shall be dii'ected to the Clerk of the Court at Buffalo, N. Y., and shall be sent free of postage or other charges; and in case of unreasonable delay on the part of tile Eegister or oilier officer or referee in making a return or repoit in any case, an order will be granted requiring him to make such return or report or show cause on a day specified why he has not done so. EULE xxin. ^ Letters to the Eegister, Clerk or Marshal requiring an answer, sliould be accompanied by envelopes, properly addressed, and with the proper postage stamps affixed, in which to enclose the reply and whatever else may be required ; and no Eegister or officer of the Court will be required to answer any such letter unless tliis is done, and his fees in addition are inclosed. When- ever any receipt is desired from any such officer, it must be prepared and presented by the party desiring it and with the proper revenue stamp thereon. EULE XXIV. In every certificate made by a Eegister stating any case, point, or matter for the opinion of the District Judge under the 4th or 6th section of the Bankrupt Act, according to form No. 50 estab- lished by the General Orders in Bankruptcy, the facts agreed upon by the parties to the controversy shall be clearly and fully stated lyith reasonable certainty of time and place ; and this shall Le RULES IlsT BANKBUPTCy. 11 followed by a brief statement of the claim made, or position assumed, by each of the parties to the controversy. The Eegi.ster shall then add thereto such proposed order, adjudication or decision as in his judgment ought to be made, and which shall be il\ such, form that the District Judge may signify his Spprovalthereof by his signature. The Eegister shall then afford to each of the opposing parties or their attorneys a reasonable opportunity to con- sent, in writing, to the Eegister's decision thereon. The Court will on the approval and confirmation of such decision of the Eegister, make such order for costs, against any party declining to assent thereto, as may be deemed proper. In case all parties to such controversy shall assent to such adjudication or decision of the Eegister, he shall file the same and proceed with the case upon the basis thereof, as though such controversy had not arisen. EULE XXV. It shall be the duty of the assignee, as soon as practicable after his appointment shall be complete, to take into his possession all the estate, real and personal, o-f every name and nature, of the bankrupt, with the exceptions mentioned in tlie Bankrupt Act ;. and also all the deeds and books of account, papers and writings of the bankrupt, pertaining thereto ; and for this purpose the assignee shall make diligent inquiry into the affairs and transac- tions of the bankrupt. Every assignee shall, under section 27 of the Bankrupt Act, produce and file with his account, proper vouchers for all pay- ments made by him, except payments of one dollar or less, and except items in regard to which the Court sliall for reasonable cause, and by special order, dispense with vouchers. The items so excepted may be allowed to a reasonable extent, upon the posi- tive oath of the assignee, that the amounts charged therein were actually and necessarily paid. In cases of Voluntary Bankruptcy when the assignee or any creditor shall, after the adjudication of Bankruptcy, have gopd reason to suspect that the bankrupt has property or any right of property which he has not set forth in his inventory, such assignee or creditor upon application, the Court,, or the Register acting in 12 RULES IN BANKBTJPTCY. the case, stating briefly and Un,der oath the grounds of his suspicion, may on due cause shown by affidavit apply for an order for the examination of the bankrupt on or.th or affirmation. And if, upon due service on the bankrupt of a copy of any such order and notice of the time and place appointed for such examination, the bankrupt shall fail to appear and fully to submit himself to such examination, and to subscribe his deposition, application may forthwith be made to the Court, upon an affidavit stating the facts of the case, for coqipulsory process against such bankrupt. EULE XXYII. In cases of Involuntary Bankruptcy, it shall be the duty of the assignee, as soon as practicable after he shall be appointed and qualified, to apply to the bankrupt for a full and true account of all his property and rights of property, and of all the deeds and books of account, papers and writings of the bankrupt pertaining thereto, as required by the Bankrupt Act; and if the bankrupt shall refuse to give such account, or if the assignee or any creditor of the bankrupt shall have good reason to suspect that he has practiced any concealment in giving such account, such assignee or creditor may, on application to the court, and due cause'shown by affidavit, have an order for the examination of such bankrupt, and, if necessary, for compulsory process aga,inst him, as provided in the last preceding rule. EULE XXVIII. Every bankrupt shall at all times be bound to attend the assignee upon the requirement of the Eegister acting in his case, and on reasonable notice in writing for that purpose, to be served person- ally or left at his usual place of abode, in order to assist in makino- out the accounts of the said bankrupt's estate and effects, and to attend any court to be examined in any suitorproceedinorespect- • ing the same, for which he shall be entitled to receive from the assignee a reasonable compensation out of the estate. EULE XXIX. ^l''■ J J When an order for the examination of any bankrupt or other person shall be made, any creditor, or the bankrupt himself, at the time and place appointed for such examination, or at any other time to which such examination may be continued or adjourned RULES IN BANKRUPTCY. 13 may, at his own expense, produce witnesses touching the subject matter of such examination, and shall be entitled to the ordinary- process of subpoena, to be issued by the Clei-k or Eegister, requir- ing the attendance of such witnesses, which subpoena the witnesses shall be bound to obey, provided their legal fees are paid or tend- ered on the service of such subpoena. EULE XXX. All ijiptjons and applications of which notice shall be required, shall unl&ss otherwise provided for by law, the General Orders, or these rules, or by special order, be noticed for some Tuesday or Wednesday, at 10 o'clock, A. M., and the notice shall be accom- panied by a copy of the affidavits or other papers on, which the motion or application is to be made, except in cases where a refer- ence to such papers and a statement that the same will be used on making a special motion is sulTicient iinder the general practice of the Court. All rules, notices ami mif^sm, when not otherwise provided for, shall be rules or a otiooa of eight days when served personally, and one half that time in addition when served by mail. When the object is to bring a party into contempt for disobey- ing any process, or any rule or order of the Court or of a Eegister, the service shall be personal, unless otherwise ordered by the ^ Court. EULE XXXI. Affidavits of the pablication of notices in a newspaper, shall show that the same were published in the regular edition and issue of such newspaper, and shall state the day or days on which the same were published. Such affidavits must be sworn or affirmed before a Eegister in Bankruptcy, tbe Clerk of the Court, a Commissioner appointed by the Circuit Court of the United States, or a Notary Public, and shall be substantially in the fol- lowing form : Northern District of New Yore, ) County of , \ ^^■ A. B. of in said County being duly sworn doth depose • and say that he is (the printer, the publisher, or the foreman in the office, as the case may be), of the a public newspaper published in said County, and that the notice of which 14 - RULES IN BANKEUPTCy, the, annexed is a' printed copy cut from said newspaper, was prinfedand; published in the regular edition and issue of said newspaper on the following days, viz. : On the and days of 186 : (or on the and days of and on the days of 186 Subscribed And sworn before me, tkCs day of 186 EULB XXXII. (^A-X Tke notice of the appointment of the assignee of a ban^upt, required to be given by him under the provisions of the /1th sec- tion of the Bankrupt Act, shall be published once a week for three successive weeks, in each of the newspapers in which the notice of the first meeting of the creditors of such bankrupt was directed to be published. Notices to creditors of dividends, and notices of meetings, required by the 17th, 27th and 28th sections of the Bankrupt Act, and notices of sale by an* fe^^g'^s^) required to be given under the 21st General Order, shall bdk published twice in the same news- paper; the last publication of such" notices of sale to be made at least the number of days before the sale required by such General Order. EULE XXXIII. All notices served or sent by mail by the Marshal, Clerk, or Assignee, shall, when practicable, be so prepared, directed and folded, that the direction, postage stamp and post mark shall be upon the notice itself, and not on an envelope or other piece of paper. EULE XXXIV. The list of debts provided for by section 28 of the Bankrupt Act, shall be made and certified by the Eegister to whom the ' original petition in the case wag referred, unless another Eegister shall have been specially designated for that duty by the District Court. The Eegister shall place thereon all debts which have been duly proved and which have not been disallowed by the Court, unless it shall be otherwise specially ordered by the District Court. EULE XXXV. Applications, under section 34 of the Bankrupt Act, to set aside and annul the discharge granted to any bankrupt, shall clearly set forth in separate and distinct articles, and with reason- able certainty of time and place, according to the best knowledge , RULES IN BANKRUPTCY. 15 information and belief of the applicant, all the material facts and allegations on -which the application is based. The bankrupt shall admit or deqy, or otherwise answer the several allegations of such applicaijpi, in distinct articles, in like manner; and such application ancraiswer shall severally be veri- fied by affidavit substantially in the form prescribed by Kule XV. EULE XXXVI. The fifty dollars required to be deposited as security for Regis- ter's iees shall, until otherwise ordered, be deposited with the Clerk according to General Order, No. 80. The provisional disposition and ultimate disbursement of the same will be regulated by rules hereafter to be promulgated, or by special order. ~ /i [RULE XXXVII. [AAAmJL Deposits made in a National Bank selected as a depository tinder the 28th General Order, shall be made by the assignee to his, credit as assignee in the particular case in which such moneys have been received, and a separate account shall be kept in ea.ch case, according to its proper number and title. Eben C. Sprague, Esq., one of the Registers of this Court, is hereby designated for the purpose of countersigning all checks drawn on any such deposit Bank at Buffalo. A certified copy of this Rule shall be furnished by the Clerk to such Deposit Bank. ^ I RULE XXXVIII. (XamU^- The selection and designation of Deposit Banks, of newspapers ill which notices of the first meeting of creditors and other notices shall be published, and of persons to be appointed assignees in Bankruptcy when the creditors fail to choose an assignee, not having been completed, such designation will hereafter be made and announced. Until otherwise provided by General Rule, the Registers will, by their warrants, direct the publication of notices of meetings of creditors in such newspapers and for such number of times as may be prescribed >y the order of reference or other order of the Dis- trict Court in each case ; and in the absence of any such special order, the warrant shall direct the notices to be published four times in two newspapers, to be selected by the Register from those pub- lished in the coiinty in which the petitioner resides, or in an adjoining County.' w^