The Sun.
London, England, 1864-08-13 00:00:00

8, GREAT WINDMILL-STREF,T,
'l,l{4;l7elvthe Red Seal, Pink Label, and Cork branded
8 LL Whisky."

riE MARLBOROUGH CLUB COMPANY
(Limited.)
,NoTrn, 13. Grafton-street, Piccadilly.
.Al4._.''N IS HEREBY GIVEN. That in consequence of
.rrations not boing completed, the Opening of the
WA Club Will be
18p6ostponed until WEDNESDAY, the 17th day
. -

By Order,
S. O. RATTENBURY, Hon. See.
Office, 6, John-street, Bedford-Row, W.C.

MARLBOROUGH CLUB COMPANY
Nuric_ (LIMITED).
Droce,„,, JIS HEREBY GIVEN, That the Dir, dorm will
hext `. to the BALLOT of MEMBERS on 'I UESDAY
l'orwlnd all
(-1" applications of parties wishing to join must be
aki'''. to the Secretary on or before Twelve o'Ciock on
itY, the 15th day of August. 1861.
By order.
S, 0. RAT IT:TM:TRY. Hon. Sec.
Zl-44te Office, 6, John-street, Bedfard-row, W.C.

. _
I.IAE IMPERIAL MERCANTILE CREDIT
tstpitiq ASSOCIATION, Limited.
subscribed, X 5,000,000, in 100.000 shares of .£5O each.
Paid up, X 500,000.
BOARD OF DIRECTORS.
Een„„ JOHN CHAPMAN, Esq., Chairman.
E, Bain, Esq. Charles Keison, Esq,
bit •,?oleinan, G. G. Macpherson, Esq.
derrnan Dakin. Sir J. H. Pelly, Bart.
',l!es Dickson Esq. W. Scholefield, Esq„ M.P.
Des AJ, 0• „. adovv, Esq. Sir S. 0. Scott, Hart.
Wvor• zianson, Esq. H. D. Seymour, Esq., M.P.
(I:l,",_ilarford, Esq. Joseph Thornton, Esq.
,401royd, Esq. F. G. Westmorland, Es 1.
Ckpi."l,ornere, Esq. Alfred Wilson, Esq.
u• Gilbert Johnston. M. Zarin, Esq.
BANKERS.
The Bank of Enan.
The Agra and Masterman's Bank, Limited.
The Bank of London.
The Union Bank of London.
84 W. Miles, Bart., and Co., Bristol.
keel, SOLICITORS.
". Edwards and Co., and Messrs. Ashurst, Morris, and
Co.

MANAGERS.
t 1111.-7 J. Barker, Esq., and T. Fraser Sandeman, Esq.
`4lli.reociation receives money on deposit at notice, and
a;74 periods, on terms to be agreed upon ; makes advances
41.t°ek'svr?ved securities, and effects purchases and sales of
ea' shares, and debentures; negotiates loans, and under-
co general financial business.
4114lrications io be addressed to the Managers.
By order.
W. C. WINTERBOTTOM, Secretary.
TEMPORARY OFFICES.
busby House, 96, Bishopgate-street Within.

1411 RIAL BANK OF CHINA, INDIA, AND
b r JAPAN (Limited)l.
,CE IR HEREBY GIVEN, that an EXTRAORDI-
kz, ENERAL MEETING of the Shareholders ot the
~e10;:4,1 Bank of China, India, and Japan (Limited), will be
'Ar,,_`he London Tavern, Bishopsgate-street, on THl.JR_S-
iltheh,;:ite 25th of August inst., at 'twelve o'clock precisely,
'he AoTeement for Amalgamation entered into with
Hindustan, China, and Japan (Limited), referred
thLhe circular addressed to the shareholders of this lianleci
l'eto e oth of July last, will be submitted for approval, an
to voluntari wind up the Bank and appoint
~clators Will be proposed.
tio.44:e_ the terms of amalgama-
in substance are
ir
(It IllnWent3r thousand new shares, of £lOO each, of the Bank
hoki dustan, China, and Japan (Limited), to be issued to the
2. offers of the 20,000 shares in this Bank.
3. Leh shares to be issued at £6 per share premium.
l'its,fs Per share of the oremium to be placed in the Reserve
aad et thu of the United Banks, in addition to the amount already
reserve of the Bane of Hindustan, China, and Japan,
liin,,aiso all fur her additions, by which the total reserve
tat the end of this year will, with the profits, probably
islnt to about £160,030.
blie,Qter,rna nine £1 per share of the premium will be ap-
-5 ,to pay off preliminary expenses.
till:LA. dividend of 10 per cent. per annum for the time the
. has been in operation to be paid to the sharehoiders of
6. the
on exchanging. certificates.
p'our Directors from this Bank to be nominated by and
the Board of the Bank of Hindustan, China. and Japan.
;Zi`• The new shares. now to be issued as above, to rank on
a! terms with all the previous issues of the Bank ot
China, and Japan, whether original or otherwise.
tO~The option of paying up to £25 per share, under die-
-14,1t atrs, 6 per cent, per annum, is also reserved to the share-
Lte

By order,
HENRY TURNER, General Manager.
111',, albrook, E.C., Aug. 10,1664.
._,..s_