The Sun.
London, England, 1864-02-17 00:00:00

The Right Hon. Wm. Cowper, M.P., chairman • the Duke
of Manchester; Sir Joseph PAxtoa, ; Woniam Tite,
M.P. ; T. S. Donaldson, President of the Institute or British
Architects; T. Yates Hurlstone, President of the Society
of British Artists; W. Hepworth Dixon, F.S.A.; Daniel
Maclise, R.A.: Clarkson Stanfield, R.A. ' • David Roberts,
R.A. ; J. 0. Halliwell, F.R.S. ; George Godwin, F.R.S. ;
Henry Ottley.

It was proposed by the Right Hon. W. COWPER, seconded
by W. TITE, M.P., and unanimously resolved,
That the above report be received.
It was proposed by Mr. GEORGE GODWIN, seconded by
Captain NULLINGFORD litioLLvs, and unanimously
resolved,
That the recommendations of the Site and Monument
Committee be printed for circulation among the subscribers,
and that the following members of that committee be soli-
cited to act as an executive to bring the matter fairly before
the public, appeal for subscriptions, obtain designs, and
hereafter report to this committee the steps they have taken
towards carrying into effect the wishes of the subscribers—
The Duke of Manchester; the Right Hon. William Cowper,
M.P.; Sir Joseph Paxton, ; William- Tite, M.P. ; A. J.
B. Peresford Hope, Esq. ; D. Maclise, R.A. ; Professor
Donaldson.

W. HEPWORTH DIXON, lion. Secs.
J. 0. HALLIWELL.

THE OTTOMAN FINANCIAL
ASSOCIATION (Limited).

NOTICE IS HEREBY GIVEN, that no further APPLI-
CATIONS for SHARES in this Company will be received
after 4 o'clock on THURSDAY next, the 18th instmt, from
London, and MONDAY, Feb. 22, from the Country and the
Continent.

By Order.
Temporary Offices, 20, Threadneedle-street,
February 13, 1864.

INTERNATIONAL FINANCIAL SOCIETY
(Limited).

NOTICE IS HEREBY GIVEN, That the FIRST ORDI-
NARY GENERAL MEETING of this Society will be held
at the London Tavern, Bishopsgate-street, London, on
TUESDAY, the Ist day of March next, at Twelve o'Clock
precisely, to receive the Directors' Report and Statement of
Accounts up to 31st December last, to declare a dividend, and
to elect Auditors.

By Order.
WALTER A. MICHAEL, Secy.
54, Old Broad-street, Feb. 16,1861.

THE BUENOS AYRES BONDED WHARF
and RIVER TRANSIT COMPANY (Limited).
(Under Special Concession from the Argentine Govern-
ment, allowing a net income of 18 per cent, on the capital
from tolls, wharfage, and deposits.)

Incorporated under " The Companies Act, 1862."
Capital £300,000, in 15,000 shares of £2O each, one. third of
which is already subscribed for privately.
£1 per share payable on application and £llos on allotment.
Five per cent. interest will be paid during construction.
CHAIRMAN—Sir • WM. GORE OUSELEY, K.C.8., late
Minister Plenipotentiary to the River Plate.
VICE-CHAIRMAN—The Hon. Mr. Justice lIALIBUR-
TON, M.P., Chairman of the Canada Association.
DIRECTORS.

Charles B. Colchester, Esq. (Messrs. Colchesters and
Woolner), South Sea House.
George Hay Donaldson, Esq. (Messrs. Donaldson, Lam-
bert and Co.), Austinfriars.
S. Bolton Edenborough, Esq. (Messrs. Edenborough and
Co.), Moorgate-street Chambers, Director of the Im-
perial Bank.
Andrew M. Walls, Esq. (Messrs. A. Walls and Co.) Lead-
enhall-street, and Lloyd's.

EX OFFICIO.

The Consul Genoral in London of the Argentine Republic.

ENGINEER.
James Brunlees, Esq., M.I C.E., 5, Victoria-street, West-
minster.

BANKERS.
The Imperial Bank, Lothbury.
Messrs. Maus. and Co., Buenos Ayres:
SOLICITORS.
William J. Meymott, Esq., 4, Albion•place, Blackfriars,
The Hon, J. B. Uorostiaga, Buenos Ayres.