The Express.
London, England, 1866-07-14 00:00:00

B 7 balance brought down

£1,012 17 9

_„.
RESERVE FUND.
BY balance, 30th June, fists;
Be have examined and audited the above accounts, and find
them correct.
Hit IRL'IIEMEM), BKA'LL. 0,
Aan„NCEoR. t Auditors.
The Secretary having read the advertisement convening the
meeting—
The Chairman authenticated the "Registrar of Transfers" by
itaPressintt upon it the common seal of the Company.
The report and accounts having 'teen taken as read,
It was propoicd by the Chairman : seconded by the Deputy-
Chairman , and resolved unanimously, that the report and ac-
t:MIMI be received ;ma adopted.
The Chairman then declared a dividend for the half-year end-
• thesOth June last free of Income tax' of 12s. WI. per share,
og
at the rate of AZ, per cent. per annum.
It was ma ilved as follows :
That James R Bevington, Esq. Robert Rtunney, Esq., and
Ahel HvYwitml. Esq., he re-elected 'Directors of the Company
That the remuneration to the Directors, until further ordered,
be £5OOO per annum .
That the remuneration to the auditors for their services due-
That piety ludbyear £lOO each
. ()Miter, hall, and Co., and 11. W. Banner be re-
elected auditors "( the Company, and that their remuneration,
'Ma further ordered, be flied at £2OO per annum each.
The meeting was then made extraordinary, and it was pro-
r P.
esolv m by the Chairman, seconded by the Deputy-Chairman, and
ed.. .

flat the existing regulations of this Company, as embodied in
the Ankles of Association registered with the Memorandum of
..hisociation, be, and they are hereby repealed, and that in lieu
'went and to the exclusbm of all now existing regulations, the
loilown,
--e be the regulations of this Company, vis_.
tills follow the Sew Articles of Amociation submitted to the
g.]
• n That a cordial vote of thanks beMeetin give to the Chairman, and to
`"
• ...-14° Dkrectort Plurally, fur their great attention to the slabs of
• Beek
That the thanks of the Meeting be given to the several m-
isters and other °facers of the Bank, for the earylose daring
the $ll half-year.
Signed) M. ff. CHAYTOK, Chairman.
Extracted from the Minutes.

socretary.

pnaurPs and COMPANT'S TEAS ars
BEM and CHEAPEST.
!mows t. min BLACK 111, IL Id, le., lia•
Nast delicious Black Teo is now may Ss. id per pound. Para
doh, rare chafes coffee. IL WI., IL gd., IL lid.
PHILLIPS and 00., Tea Marehonts a, King WlMantwirofft
Litr.e. Lom
Began nann ita, I.C.
or
PKlLLgilgtel Co. ael e. within eight
wilts of No. 8, King Wliliametrost OIL worth outtice tree to
say ridiway station or market town la England.—Mtlillps and
Cc have no agents, nor soy *maxim with Wbonne in Woe
easter or Swansea.

NICKEL SILVER..—A solid, hard, white metal,
warranted to keep Its colour. Tea woos, Ts. per dome
dwell spoons and forks, 7s. 6d. ; table spoons and forks, lb ;
all full dm. Smaller quantities sold at the same low rate. On
receipt of cash, sent anywhere carded, lrea.
THOS. G. WAINWRIGHT, FURNISHING IRONMONGER,
NM, WESTKINSTERAIRIDGE-ROAD, S.

BROWN BROTHERS.-PATENT CHAIRS
and COUCHES, Barrack Furniture, Trunks, Portman-
UMW, &C., at PRICH3 CONSIDERABLY REDUCED.
PIOCADILLY. Catalogues free.

LONDON CARPET WAREHOUSE.
WAUGH and BON. 3 and 4, GOODGI6BTHISt, and 06
and 00, TaITENHAM-00URT-ROAD, W.

BARLOW'S PATENT CASK STAND, a new
hiven den, so admirably contrived that a fall butt, as well
as smaller rake, may be raised or tilted on it without labour or
trouble. Its action 1, so fropslpable that the sediment of the
meat limpid bad by no possiWty elm be diem:died. Price 9a.,
145., 145., to salt 44, 9, and 18 gallon casks.
BARWW'S SELF-ACTING SYPHON TAP.
Novent-pegrequired. No more Oat beer or sour wine.
Price 4s. 6d.: dkto, electmplated, 9c—Apply direct to IA 3111113
BARLOW, patentee, 14, King Willimn-street, Blandon-house.
See that his name and address are on every article; all others
are spurious imitation,. Engravings gratis. Established 1810.

DAVIES'S BEST REFINED COLZA OIL, se.
per gallon ; royal Daniah wax candies, Is. par lb. ; botanic
was, la ; best palace paraffins, Is. ad. ; second paraffins, Is. 44.:
genuine sperm, Is. 6d. ; second sperm, Is. 4d. ; British wax, or
sperm. la Sa. : best tmonsPerent wax, la. 6d. : metallic candles
for Palmer's lamps, 9d.: magnums, 14.1.. mid size, 441 ; compo-
site, 9d., 10d., and the UM, 11d.; best dip candles, Id.;
waxed wicked moulds, 84d. ; yellow soap, 361., 40a, 445., and 48$.
per 1131bs. ; Met mottled, 48s. ; glyorine and almond soap, Is.
per her; old brown Windsor, Is. 9d. per packet; common
brownWlndsor, la; white Windsor, Is. 4d.; honey, la 44.
for cash, at N. P. DAVID; and SON'S old established ware-
house, 63, St Martin'a-lene, Charing-cross, London, W.C. Lists
tree on application.

FIELD'S PATENT SELF-FITTING CANDLES
with tapering ends, fitting any candlestick without either
paper orsersping, In Spermaceti, Petro-Stearine, the Wastetem for
ball rooms, In all the usual sizes ; also the hard Chamber Candles
(12 in a box, la per boss, are now to be had of all dealers is
Candles, and wholesale only at the WORKS, UPPER MARSH,
LAMBETH.