expiration of three years from his decease, to the said Royal
Institution for the Advancement of Learning, to be applied as soon
as the said Institution should have erected an University or
College on the said land towards defraying the expenses thereby
incurred, and towards maintaining the said University or College so
erected and established. And whereas, we have been humbly
petitioned by the said Royal Institution for the Advancement of
Learning, that we should be pleased to grant Our Royal Charter for
the more perfect erection and establishment of the said College,
and for incorporating the members thereof for the purposes
aforesaid, and for such further endowment thereof as to us should
seem meet. We, having taken the premises into Our Royal
consideration, and being desirous that an University or College
should be established for the Education of Youth in the principles
of true religion and for their instruction in the different
branches of science and literature, are willing to comply with the
prayer of the said petition, and to afford every assistance towards
carrying the intentions of the said James McGill into execution.
"Therefore, know ye that We of Our special grace, certain knowledge
and mere motion, have willed, ordained and granted, and do by these
presents for Us, Our Heirs and Successors, will, ordain and grant,
that upon the said land and in the said buildings thereon erected
or to be erected, there shall be established, from this time one
College at the least for the Education of youth and students in the
Arts and Faculties, to continue forever, and that the first College
to be erected thereon shall be called McGill College; and that Our
trusty and well-beloved the Governor of Lower Canada,
Lieutenant-Governor of Lower Canada, Lieutenant-Governor of Upper
Canada, the Bishop of Quebec, the Chief Justice of Montreal, and
the Chief Justice of Upper Canada, for the time being, shall be
Governors of the said McGill College, and that the said McGill
College shall consist of one Principal, to be elected in manner
hereinafter mentioned, and who shall be, during his continuance in
the said office, a Governor of the said College; of four
Professors, to be also elected in manner hereinafter mentioned; and
of Fellows, Tutors, and Scholars, in such numbers, and at such
salaries, and subject to such provisions, rules and regulations, as
shall hereafter be appointed by the Statutes, Rules and Ordinances
of the said College; and We do by these presents for Us, Our Heirs,
and Successors, will, ordain and grant, that the Principal and
Professors of the said College shall be, from time to time, elected
by the said Governors or the major part of them, as shall be
present at any meeting to be holden for such election; and in case