The Express.
London, England, 1865-01-30 00:00:00

FLENSBI/R0 H 178131 TONNING RAILWAY
COMPANY.
lo &mordant. whit AIL of the Statute" NOTICE IS
'MENU GIVEN. Yet ha musettirt. a resolution a the
Board ea Elf °SNELL mint:443 of
LM
SbarehiAders of this Company will held at the Rh-
Von. in Flembunr, on the 4th day 01 Nareb. 1,93, at II o'ciseg
at noon, tor the purpose of coesiderim end detesmialog
la
agreeMeut with Art se b. sad sad
Y aim with art 73 of the arta" aod, underart emervetion of
the If spprovel, as Was rennisite, se fellows via :
L r the oiler (made ender pa:treat,' alto m the d tut-
Illesegt) for buying the South Schism% Railway Withal=
and property of the Company, mid for
all Wtheepany's outstanding &dm and debte (active and yea
sloe; too paymeet of the fall ecomtnel value of MI the s
shares sad debentures at a Axon Me is to he aeceCorter9..
Whetter lf No. 1 should be adapted is conaldaration that the
perchmen nadertate all the Company's existing IlaboU-
ties and obligetiona a. Vila Company .houlot not on re-
ceipt of the agreed price and under such Bled ecomittions, if any,
as the meeting or the Direcion may prescribe, declare them-
solve( climaxed by the (Mobil oommuniestke of the oanceseloa
width the government will have to punt to the New Company,
to that 90 bather general matiog would be secemery for that
purpose sod b. ti bettor the f adkial proclamation ordered
by Alt. 9 ,ace] could not be omitted, as the claim
of creditors of this Company wnot really eared' ci. Whether
tige Dempsey should mambo, the Directors to agree to
accept a meander of the magas Mee of the nadertaltheg
ARM firt it 18 ••ti•OWY far 19•••114 a mild resolution as to
YO.!, enb. a. that, IS last two4kkole of all the sharea lamed
ras..M,ORY Mall be represented at the meeting by at Mat TO
snarehoidera and of all the votes present at least three-tenet'',
must rote tber•for.
proprietors bolding Ave shares and upwards are entitled to
vote at the General Meeting, either in person or by proxy if they
exhibit their shares and hand in a apectikatioa tuna, before
240 day of Febraary, to the secretary in Londe" eat east on.
day prior to the meting to the readmit director In Ylerisberg.
GEORGE OREN YELL GLYN, Chairmau.
FREDERICK N. GRAM Secretary.
60, Old Broad-street, London, the 30th day of
J• 10•99. 1865.

NORTH SCHLESWIG RAILWAY
COMPANY.
lesemedame with Article le of Ifs eletstes. NOTICE IS
BUM GIVEN that the Board, according to Article 14
rub. a. have resotval that aa EXTRAORDINARY WINE SAL
MUTING of this Company shall be held In Flensburg, at the
Reddens Director's ofilce, on the tth day of March 1065. et t
o'clock la the afternoon, for the tarpons of modeler= said
determining in agreement with -Article 23 b 0.
and soder reservation of the Governments' appro.
baths IS tar is requalta. 1. Whether the oiler ;mode under
Cfrto its fuldiment) for buying the North Schleswig
at
with all apourtemaces and ail the Company's pro-
n, sad for undertaking all their outstanding Hahne
al* 'setts e and passive). on payment of the foil novoimel
value of MI shares and debentures tensed, shall be somprod
I. Whether. d No. l should be adopted. the Company shell
underlaid,. cenditiore, if anr, as the meeting or the Directors
may remorite, be deemed dissalyed For • valid resoliellom
ova No. Mere mast be, is imextrdance with Art 21, at least
two-Mita of MI the shares ; and, according to Art. 3, !he sub-
scribers mud he represented at the meeting, and three-fourths
of the votes present rote therefor.
Tropriedon of see or more shares are entitled to vote at the
General Mistier. U they. according to the provisions of Art. SI.
hate mugged themedvse by epeclecatious. to he deposited
either at the Company s 0111ce In London, at 60, Old Broad street,
LC., or at the ONca of the Resident Director, In klenaborg.
GEORGE ORENFKLL OLYN, Chairman.
FRIDRRICE N. OFACH, Secretary.
London, the 30th day of Jaeger', 1863.