The Sun.
London, England, 1863-07-28 00:00:00

LONDON AND I'
.iORTH WESTERN RAILWAY.
NcE IS dEREBY GIVEN, that the next
ORDINARY HALF-YEARLY GENERAL MEET-
DIG of the London and North Western Railway Company
will beheld at the F i'aston Station, Euston-square, London, or,
WrDNESDAY, e 12th day of August next, at 12 o'clock
at noon, for thri transaction of the general business of the
Com parry : Awl further, notice is hereby given, that so
soon as such 'ousiness in disposed of or adjourned, a SPE •
C lA.L GEN BRAL MEETING of the Company will be held
at the sarn,3 place for the purpose of creating new Capital
(not exce,,ding £2,480,166), in pursuance of the Powers
cont o.inv,d in the Acts of Parliament, relating to the Com-
pan, And also for the purpose of considering, and
if d teemed expedient, resolving to attach to such ca-
pital , or some portion thereof, or to the Capital al-
read y created but not issued, or some portion
thereof, a fixed and preferential Dividend upon such
ternc,s and conditions as may, be then determined :
And also for the purpose of creating jointly with the
Great Western Railway Company, £474,178 10s- Od,
of capital, for the purposes of the Birkenhead Rail-
lvay, in pursuance of " The Birkenhead Rail-
way (Vesting) Act, 1861." And also to authorise
agretiments with the Conway and Llanrwst, Knighton,
South Leicestershire, Hampstead Junction, and Cannock
Chase Railway Companies : And for sanctioning the
exercilie of the Powers authorising a Subscription by the
Comp any of £25,000 towards the construction of
the Cockermouth, Keswick, and Penrith Railway,under the
provisibns of the " Cockermouth, Keswick, and Penrith
Itailwoy Act, 1863," and £30,000 towards the con-
struction of the Knighton Railway : And also for
the purpose of considering, and, if approved of
authorising the conversion of a further portion of
the borrowed Capital of the Company into perpetual Deben-
ture Stock, in conformity with the Acts of Parliament
authorising such conversion.

Dated kuston Station, London, this
25th day of July, 1863.
RICHARD MOON, Chairman.
J. P. BROWN- WESTHEAD, Deputy-Chairman,
CHAS. E. STEWART, Secretary.

H E DUKE'S MOTTO.
THE HUNDREf' AND SIXTY-FOURTH NIGHT
and Last Week but One of the present Season.

ROYAL LYCEUM THEATRE.—
Under the Sole Management of Mr. PECHTER.
Last Week but One of the present Season.
THIS EVENING, to commence with an Ori,inal sketch.
entitled A SUDDEN ATTACK. Messrs. Shore, Garden,
H Widdicomb, Mlss Henrade, and Mrs. Lee.
After which, at a Quarter-past Eight, the Romantic
Mama, in Three Acts, and Pr3lo'4lle, entitled THE
LUKE'S MOTTO, by Paul Feval and John Brougham.
The principal character will be sustained by Mr. Pechter,
nut:ported by Messrs. J. G. Shore, G. Jordan, J. Brougham,
H. s‘ iddbombe, P. Charles, Garden, Raymond, Dawson ;
Misses Carlotta Leclercq, Kate Terry, E. Lavenne, and
Elsworthy. Doors open at 7, commence at half-past.
Acting-Manager, Mr. H. Barnett.

ROYAL PRINCESS'S THEATRE.
Sole Lessee and Manager, Mr. G. Vining.
THIS EVENING, at 8 o'clock, HAMLET : Hamlet, Mr.
Walter Montgomery ; King, Mr. C. Verner; Laertes, Mr. G.
Murray; Horatio, Mr. Warde ; Pel•nius, Mr. Fitzjames ;
Ghost. Mr. 11. Marston ; First Gravedigger, Mr. G. Belmore ;
Queen, Miss Murray ; Ophelia, Miss M. Jones.
To be preceded by the new Comedietta, entitled COUSIN
TOM.

NEIV THEATRE-ROYAL, ADELPHI,-
Sole Pronriator and Manae-er, Mr. B. Webster.
THIS EVENING, THE IRISH TIGER.
After which, at Eight o'cloek, a new drama, entitled THE
HAUNTED MAN ; OR, T E GHOST'S BARGAIN, in
which will be exhibited Professor Pepper's adaptation of
the Great Spectral Illusion. Messrs. J. L. Toole, R. Phi:lips,
Sefton. C. J. Smith; Mrs. Alfred Mellon and Miss H. Simms.
Followed by a new Burlesque, entitled ILL-TREATED
TRO VATO RE. Mf ssrs. Toole, P. Bedford, R. Phillips,
Ebnrne, C. J. Smith, Romer ; the Sisters Nelson, Carry and
Sara, and Miss K. Kelly.

Commence at 7.

ROYAL STRAND THEATRE.
Manager, Mr. W. H. Swanborough.

Td-SIGHT WHILE THERE'S LIFE THERE'S HOPE.
Messrs. W. H. Swanborough, Parselie, Vollatre, G. Honey ;
Misses Ada Swanborough, L. Thorne, F. Hughes, 3landerB,
and E. Bufton.

Followed by (10th time) THE MOTTO, "I'M ALL
THERE." Messrs. Honey, Turner, E. Danvers, Collier,
Clifton ; Mesdames Ada Swanborough, F. Josephs, Maria
Simpson, Wallace, and Jenny White.

To conclude with LOVE IN LIVERY.
Commence at 7.

THE THIRD EDITION OF " THE SUN,"
Containing the Latest SPORTING INTELLIGENCE,
can be had Every Evening of
G. It. GLENIE, NEWS AGENT,
No. 4, Connaught-terrace, Hyde-park.

The Weather—Sun Office, July 28, 1863.