The Sun.
London, England, 1865-07-15 00:00:00

2636 15 1

The accounts, of which the above is an abstract, were pre-
sented to the Quarter Sessions of the Peace for Middlesex on
the 3d July, 1865, on the oath of air; Charles Pettitt Allen, the
Treasurer of the said county, and were audited on the 10th
of that month by the following Justices.of the. Peace for the
said county, viz.: —Henry Morris Kemshead (Chairman),
Francis Brockman Morley, Jahn Savery Brooking, Thomas
Jervis, O'Bryen Bellingham Woolsey, and Henry Warner,
Esquires, and were audited and allowed by the same Quarter
Sessions on the 13th of July, 1865.

CHARLES P. ALLEN.
Treasurer of Middlesex.

OVEREND, GURNEY, and COMPANY
(lAmited:
(Incorporated under the Companies Act, 1862.)
Capital £5,000,000, in 100,000 Shires of£so each, of which
it is-not intended to call up more than £l5 per Share.
Deposit on application, £2 per Share £s.per Share on
allotment; £4 per Share on the 15th September, and the
same on the.lsth November.
• ••
" • DrxEcrons.
Edminid Gurney, Esq., 65, Lombard-street.
John'Henry Gurney, Esq., 9, St. James's-square, and Cat-
Norwich.
Robert Birkbeck, Esq., 65, Lombard-street.
Henry Ford Barclay, Esq., Moillthams, Woodford, Essex.
Thomas A. Gibb, Esq. (Messrs. T. A. Gibb and Co.), 72,
Old Broad-street.
Harry G. Gordon, Esq., Chairman of the Oriental Bank
Corporation. •
William Rennie, Esq. (Messrs. Cavan, Lubbock, and Co.),
16, Leadenhall-street.
BANKERS. • •
The Bank of England.
Messrs. Barclay, Bevan, Tritton, Twells, and Co., 14,
Lombard-street.
BROKERS. •
Messrs. Sheppards, Pelly, and Allcard, 28, Threadneedle-
street.
SOLICITORS.
Messrs. Young, Jones, Vallings, and Roberts, St. Mil-
• dred's-court, E.G.

OFFICES.
65, Lombard-street.
TEMPORARY OFFICES FOR ALLOTMENT AND THE REGISTRA
TION OF SHARES.
51, Lombard-street.

The Company is formed for the. purpose of carrying into
effect an arrangement which has been made for the pur-
chase from Messrs. Overend, Gurney, and Company of
their long-established business as Bill Brokers and Money
Dealers, and of the premises in which the business is con-
ducted ; the consideration for the goodwill being..£soo,ooo,
one-half being paid in cash and the remainder in shares of
the Conipany, with £l5 per share credited thereon—terms
which, in the opinion of the Directors, cannot fail to in-
sure a highly remunerative return to the Shareholders.
The business will be handed over to the new Company
on the Ist August next, the vendors guaranteeing the
Company against any loss on the assets and liabilities
transferred.

Three of the members of the present firm have con-
sented to join the Board of the new Company, in which
they will also retain a large pecuniary interest. Two of
them (Mr. Henry Edmund Gurney and Mr. Robert Birk..
beck) *ill 'also occupy the position of Managing
Director's, and. undertake the general conduct of the
business.

The7oi•dinary business of the Company will, under this
arrangethent, be carried on as heretofore, with the advan-
tage of the co-operation of the Board of Directors, who also
propose to retain the valuable services of the existing staff
of the present establishment.
The Directors will give their zealous attention to the
cultivation of business of a first-class character only, it
being their conviction that they will thus most effectually
promote' he prosperity of the Company and the permanent
interests' of the shareholders.
. . .
Copies of the Company's Memorandum and Articles of
Association, as well as of the Deed of Covenant in relation
to the transfer of the business, can be inspected at the
Offices of the Solicitors of the Company.
Applidations for shares must be accompanied by the pay-
ment of a deposit of .£2 per share, which will be received
by Messrs. Bar Clay, Bevan, Tritton, Twells, and Company,
54, Lombard-street. In the event of no allotment being
mkde, the deposit will be returned in full; should a less
number of shares be allotted than are applied for, the depo-
sit will; so far as required, be appropriated towards the
payment 'due upon allotment.
Prospectuses and Forms of Applications for Shares may
be obtained at the Brokers, or the Temporary Offices of
the Company_
Loudon, 12th July, 1865.

(To be retained by the Bankers.)
41V,ERENDGURNEY, and. COMPANY (Limited).
To tiii3 DireCtors of Overend, Gurney, and Company
(Limited).

Gentlemen,—

Having paid £ to your Bankers, I request that
you will allot me Shares in 0 verend, Gurney, and
Company (Limited); and I hereby agree to accept such
shares or any less number that may be allotted to me, and
to pay the Calls thereon, subject to the provisions of the
Companies' Act, 1862, and of the Articles of Association
Name in full
Address

Occcupation, if any
tTsual signature
Date
The above form, when filled up, is to be left with the
Bankers on payment of tho deposit.