The Sun.
London, England, 1854-09-04 00:00:00

WILLIAM 0188, Esq., of Manchester, in the chair.

The following resolutions were unanimously agreed to :
First,—That the report now read to this meeting and the state-
ment of accounts be received and adopted, and that they be printed
and circulated amongst the shareholders.
Second,—That the following gentlemen be and they are hereby
elected directors of this Company, in conformity with the arrange-
ment between this Company and the European and American Elec-
tric Printing Telegraph Company, viz.:
The Rieht Honourable the Lord de Manley.
. Samuel Laing, Esq., M.P.
W. J. Chaplin, Esq., MA'.
Sir James Robert i 'armichael, Bart.
Ernest Bunsen, Esq.
J. W. B: ett, Esq.
Francis Edwards, Esq.
Rear-Admir.l Sir Richard O'Conor.
Robert Gal, Esq.
George Edward Dering, Esq.
Third—That the following directors who retire by ballot at the
present meeting, but who offer themselves and are eligible for re-
election, be and they are hereby re-elected accordingly, viz.: •
Samuel Bateson, Esq.
William Wilberforce Pearson, Esq.
William Gibb, Esq.
Stephen Symond=, Esq.
William Crawford, Esq.
James Hannan, E.q.
Fourth—That Mr. George Br ,om, of the firm of Broom, Bagshaw,
and Westcott, 35, Coleman street, London, public accountants, and
Mr. Henry Webster Blackburne, of Bradford, in the county of Tork,
public ac ountant, be and they are hereby appkintect the auditors of
this Company, and that their remuneration for the ensuing year be
the sum of twenty guineas each.
Fifth—That the foilliwing g nillemen be aed they are hereby ap-
pointed trustees of the British Telegraph Company, under the pro-
visions of the deed of settlemknt, viz :
James Simpson, Esq., C.E.
David We, ster, Esq.. and
Wi liam Wilberforce Pearson, Esq.

Sixth—That Mr. George Saward be and be is hereby appointed
secretary of the British Tetezraph Company, and that his salary or
remuneration be the sum of few hundred pound:, per annum.
,eventh —That a dividend at the rate ot three per c nt. per annum
for the half-year ending June 30, 1854, be now declared t pon the
share capital entitled to the same, viz.: upon 60,2551.. and that the
same be payable on and alt r the 15th da' of Oetobe-, at the Com-
b ankers, in London, Stanche,ti•r, and Glasg.iw.
Eighth—That the thanks of this meeting be given to the directors
for their attention to the Interests of the Company.
Ninth-1 hat the thanks of this meeting he given to the Chairman,
Wiliam Gib, Esq , for his exertions on behalf of the Company.
By order. ' GEORGE SAWABD, Secretary.

GUARDIAN FIRE AND LIFE
ASSURANCE C )3IPANY,
No. 11, Lombard-street, London.
DIRECTORS.
Sir WALTER R. FARQUHAR, Bart., Chairman.
FRANCIS HART DYKE, Esq., Deputy-Chairman.
Henry Hulse Berens, Esq. Stewart Marjoribanks, Esq.
John Dixon, Esq. John %I artin,Esq , Di P.
Sir W. M. T. Farquhar; Bart. Rowland Mitchell, Esq.
T.Hankey, jun., Esq., M.P. James Morris, Esq.
John Harvey, Esq. Henry Norman, Esq.
John G. Hubtard, Esq. Henry R. Reynolds, jun., Esq.
George Johnstone, Esq. John Thornton, Esq.
John Labouchere, Esq. James Tulloch. Esq.
John Loch, Esq. Henry Yigne, Esq.

____TORS.
A. W. Robarts, Esq. Henry Sykes Thornton, Esq.
Lewis Lloyd, jun., Esq. I John Henry Smith, Esq.
George Keys, Esq., Secretary.
Griffith Davies, Esq., F.R.S., Actuary.

AUDI'

LIFE DEPARTMENT.—Under the provisions of art Act of Par-
liament, this Company now offers to future insurers Four-fifths of
the Profits, with Quinquennial Division, or a Low Hate of Premium
without participation of Profits.
The next division of Profits will be declared in June, 1855, when
all participating Policies which shall have subsisted at least one year
at Christmas 1854, will be allowed to share in the Profits.
At the several past divisions of Profits made by this Company, the
Reversionary Bonuses added to the Policies I) om One-half the
Profits amounted, on an average of the different ages, to about One
per Cent. per Annum on the sums insured, and the total Bonuses
added at the Four Septennial Divisions exceeded 770,0001.
FOREI RISK-4.—The Extra Premiums required for the East
and West Indies, the "Iritish Colonies, and the northern parts of the
United ,tates of America, have teen materially redteed.
IN VALID LIVES.-• Persons who are not in such sound health as
would enable them to insure their Lives at the Tabular Premiums,
may have their lives insured at Extra Premiums.
LOANS granted on Life Policies to the extent of their valueS, prO-
Tided such Policies shall have been effected a sufficient time to have
attained in each case a value not under 501.
ASSIGNMENTS OF POLICIES.—Written Notices of, received
and registered.
Medical fees paid by the Company, and no charge will be made for
Polley Stamps.
FIRE DEPARTMENT.—lnsurances effected upon every descrip-
tion of property at the usual rates.

URSUANT to a Decree of the High Court of
Chancery, made in certain causes, "TRIMMER and others
against DANBT and others," and "lIARPUR against TRIMMER
and others,' all persons claiming to be next of kin under toe statute
for the distribution of intestate.? estates of Joseph Mallord William
Turner, late of Queen Ann-street, Cavendish-square, in the county
Of Middlesex, Esquire, Royal Academician (who died in or about
the mouth of December. Iss I ), and the legal personal representative
or represei Valves of any deceased next of Lin, arc, by their solicitors,
on or before Monday, the Gth day of November, 1854, to come in
and prove their Claims at the Chambers of Vice-Chancellor Sir
Richard Torin Kinders,ey, No. 3, Stone-buildings, Lincoln's inn, in
the county of Miifdle sex, or, in default thereof, they will be peremp-
tori y excluded from the benefit of the sail Decree.
Friday, the 10th day of November, 1854, at eleven o'clolk in the
forenoon. at the said Ch .mbers, is appointed for hearing and adjudi-
catin4 upon the claims. The saNI Joseph )rallord Minim Turner
was the son of William Turner, and Mary, hi, wife, formerly V. ary
Marshall, spinste , who were married at St. Paul's, Covent-garden,
in the county of Middlesex. on or about the 29th d ,y of August, 1774,
and the said William Turner was a son ‘‘f John Turner, and Rebecca
his wi e, formerly Rebecca Knight, spinster, w o were married ; t
Southrnoiton' in he county or evon, on or about the let day of
August, 1739, old style. Nothing is known of the parentage of the
said Mary Marshall, and it is the relations of trig person who are
palllsought for by the pre.ent advertisement.
yaictuedlatrhis Bth day of August, 1854.
CEIARLES PUSH, Chief Clerk.
FRANCIS DRAKE, 34, Walbrook, London,
Plaintiffs' Solicitor.
JA.BFZ TEPPER, 39, Great Jam. s-street.
RIVEN and BRADLEY, Harcourt•butldings Temple,
Defendants' Solicitors.

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