The Sun.
London, England, 1865-07-14 00:00:00

ASSETS.

Cn.
By cash at bankers, in hand and at call £227,156 13 5
By bills receivable 1,444,996 11 11
By loans, securities, and current accounts 2,605,282 16 ' 5
By investments and interest accrued
thereon 591,006 13 7
By office furniture, fittings, Scc B3O 10 0

£4,869,273 5 4
PROFIT AND LOSS ACCOUNT.
From Ist January to 30th June, 1865.
DR.
To Dividond of 10s. per share on 100,000
shares
To income tax on above , 833 6 8
To balance of profits unappropriated 53,141 15 0

£103,975 1 8

CR.
By balance, being net profit brought down £103,975 1 8

X 103,975 _ 1 8

We have compared the above statoMents witJr the books
of the Association, and examined the, securities, and hereby
certify to their correctness.
C. J. ALLEN,/ Auditors.
JOHN WEISE,
London, sth July, 1865.

The following resolutions wore carried unanimously :-
1. That the report and accounts now read be received
and adopted.
2. That a dividend of 10s. per share, free of income tax,
be declared, and that the same be payable on and after the
20th instant.

3. In pursuance of a notice forwarded to each proprietor,
it is hereby determined that the following clause be substi-
tuted for the 6th of the present Articles of Association of
this Company :
" The Directors may from time to time make calls upon
the members in respect of all moneys unpaid on their shares
as the Directors may think fit, provided that no call shall
exceed the sum of £5 per share, or be made payable within
less time than three months after the payment of the pre-
vious call; and provided also that 21 days' notice at least
is given of each call; and every member. shall be liable to
pay the amount of calls so made to the persons and at the
times and places appointed by the Directors, which said
persons, times, and places shall be notified in the notices to
be sent to each member."

4. That an Extraordinary General Meeting, to confirm
the same, be held at the Offices of the. Association, on
Thursday, the 27th instant, at 12 at noon precisely.
5. That tho best thanks of this meeting be given to the
Chairman and Directors for their able management of the
Company's affairs. _

6. -Thit the thanks of this meeting be hereby offered to
Mr. Barker, Mr. Sandeman, and the other officers of the
Association, for the zeal and ability with which they have
discharged the duties of their respective offices.
P. D. HADOW, Chairman.

(Extracted from the Minutes.)'
W. C. WINTERBOT TOM, Secretary.
July 13, 1865.

THE IMPERIAL MERCANTILE CREDIT
ASSOCIATION (Limited)..
Capital subscribed, 45,000,000.
Paid up, 4500,000.
DIRECTORS. .
JOHN CHAPMAN, Esq., Chairman.
Xenophon Balli, Esq. Capt. J. Gilbert Johnston.
E. J. Coleman, Esq. G. G. Macphers ,n, Esq.
Mr. Alderman Dakin. W. Scholefield, Esq., M.P.
James Dickson, Esq. Str 8. 0. Scott, Part.
P. D. Iladow, Esq. IL D. Seymour, Esq., M.P.
J. 0. Hanson, Esq. Joseph Thornton,
Esq.
G. F. Ifolroyd, Esq. Alfred Wilson, Esq.
J. G. Homere, Esq. M. Zarin, Esq.

, .
MANAGERS.
Henry J. Barker, Esq., and T. Fraser Sandeman, Esq.
SOLICITORS. M‘ssrs. A shurst, Morris,o.and Co., and
Messrs. Edwards and C
The Association receives money on deposit for fixed periods.
Makes advances on approved securities.
Negotiates Loans, and undertakes General Financial Busi-
ness.

W. C. WINTERBOTTOM, Secretary.
27, Lombard-street, E.C.

THE COD-LIVER OIL of. DEROCQUE,
Paris, 55, Boulevard Sebastepol, Sole Purveyor to the
Hospitals. This superioroil, proceeding from his fisheries
on the coast of Norway, is used throughout France for its
efficacy in Glandular Disorders,/ Pulmonary Consumption,
Bronchitis, and Leanness in Women and Children. May be
had of Ang. Whitburn, 1174, Regent-street, London, in bottles
of 29. 6d. each.

TORN GOSNELL and CO.'S CHERRY
ej TOOTH PASTE is greatly superior to any tooth
powder: elves the teeth a pearl whiteness, protects the
enamel from decay, and imparts a pleasant fragrance to the
the breath. Price Is. 61-12, Three Kinir-court, Lombard-)
street, London.