The Express.
London, England, 1866-07-11 00:00:00

MI FOLLOWING =COWL BAB REIN MUSD BY Tai ROYALPRINCESS'S THEATRE.--801eLemeo
CRIDIT YONCIBR AND MOBIL= OF ENGLAND
ILD) : sod Manager, Mr. YINING.—SUMMER MASON.—
riFin the SHAREHOLDERfI of the CREDIT peoeinertgebeleurziragird:rine". ctreamweek"" "a
"at
PONCES". and MOBILES' et ENGLAND Limited). in Three Acts, by Watts Phillips, Bm., entitled
to to the circular letter of the 3rd the directors =AMO CAPTAIN. Prthal characters :—fre. Sar-
a the Credit Fonder and Mobiller of Wend here Dig Who Naftali, Mkt ThosePon, Geurie WOOL
mach pleasure b eepartiog teat the proposal tee the IN,GON- and Mr. Vining. Grand of Bohemians, in which Mendeurs
STRUCTION of the COMPANY, with a view to the andiedioe flageolet, Giedocke, Cossite, and Nensissmie will appear. New
of the liability of the shareboiders, has been most favourably ft- Scenery by Mr. F. Lloyds.
salved, as will he appsrentwhen It is mentioned that oat of a
total of 4,446 shat ally 1.6 shareisekiers have dismeded
from the a
quidlned diaent. pat forward, andevenof these some hem only
am further inglasteed to Inform you that the filmdom at a
meeting of the court held this day, have unanimously passed the
falowlWl resolutions. to which your attention is requested :
Ist That in accordance whit the pewees planted by clause!"
of the Articles of Association, interest be paid to the shore-
holders at the rate of two shillings and sixpence per share (free
of income tax% equal to 10 percent. per annum, being Interest
from let April to sou June, lOW OS the Owarli tavern'
EMMY ; and that interest warrants for the same sent be ail
shareholders registered on the books of the Company on Mon-
61V. Ith July, 1666.
2nd. That in accordance with the powers granted by the
Articles of Amocialion in dame 2, of article 2S, the sum of
I£eoo,ooo, or £2 par shore, be, and is hereby traasterred to the
capital amount of the Company, in reductiost of the amount of
unpaid capital on the shores of the Company, sad that *self
share do henceforth goad in the books of the Company ea £7
Pala ult.
ird. That k accordance with the powers granted by the
Articles of Aesectatton, article 6, • call of 61 per share be, and
le made ; the same to be payable at Mews. Smith, Payne
I and bon he, bankers, No. 1, Locanardeereet, KC., on Baturdsy,
Slat lair,
2421
Beat se elirsordinary, general meeting be bold on Mon-
( day, th 20th July, 1063, for the purpose of submitting to the
etaireholders certain rirolutlone, having reference to the circular
addressed to 4b under data fed JuV, IMO: Basal IP*"
samdag pores sad boat of such meeting, to be dtdy sent to each
The directors have further the satisfaction of reporting that,
owing to the &elm expressed by many of the shareholders to pay
up their shares in as moon as the re-construction of the Coa-
-1 parry shall be carried out, the directors are able to announce their
coalition; belief that the call of £1 per Imre, snneenced as pay-
able on Ist January, DWI, will not be required. —By order of the
Overt of Directors_ _ __ _ ALFLID LOWS, Secretary.

17 and le, Cordial, Job' 9, 1886.
P.B.—The interest warrants and call papers ante course of
priperatko, and will be lamed on Macular, the 12th bit.

Copies taint Circular, dated tbe Yrd .ftity, and of the above,
can be obon application at the °Mom al tom
bs Company.