The Sun.
London, England, 1854-01-20 00:00:00

THIRTY-THIRD REPORT of the LONDC )1
JOINT-STOCK li‘NK.—At a GENERAL MEETING of
the Shareholcers, held at the Banking House of the Compa,by, in
Princes-street, Mansion House, on Thurs,lay, the 19th of Jantui ry,
1854,

Alderman Sir JAMES DUKE, Bart., m.r. ; •
FRANCIS BENNET GOLDNEY, Esq., Deputy Chairman.
DIRECTORS.

William Blount, Esq. Henry Grace, Esq.
• Ald. Sir George Carroll. Archibald, Ilaatie, Esq.. M.P.
William Miller Christy, Esq. WiMem J. Lancaster, Esq.
' Aldermaa S'a James Duke, Bart., Sir J. l‘PTaggart. Bart., M.P.
George Meek, Esq.
Philip William Flower, Esq.
Ambrose Moore, Esq.
George
13:Agate Foster, Esq. John Timothy Oxley, Esq.
Fronde-, Bennett Goldney, Esq. George Scholefield,
Win.Orineby Gore, Esq., M.P. George Taylo-, Esq.
Tire M-AwAoEn:.—George Pollard, Esq.
SOLICITORS.---Ilesszs. Clarke and Al orice.
• The fbllowing Report was presented :
The Directors have the honour of presenting to the shareholders
the half-yearly accounts ea to the 31st ultimo, which show a net
Profit for the helt-vear of 50,6951. Os. 70., to which is to be added .
7,5401. 3s. undivided profit of tee previous half-year, making for
present disposal a total of 58.2351 3s. 7d., and they have applied
, 24,0001. of this'sum to a dividend, after the rate of 8 per cent. per
annum; 34,0001. to a bonus of Ils. 4d. per share; and have carried
the fractional remainder to the Guarantee Fund.
It is with much regret they have to acquaint the shareholders
-with the loss, by death, of two Members of the Board, Will=
Shadbolt, Esq., and Sir Richard Jenkins, G.C.8., the former of whom
had neon in the direction from the commencement of the Bank, and
hot!t of them were greatly esteemed and respected by their col-
• Niteues.
Notice has been already given that the following gentlemen would,
On this occasion, retire by the estalashed rotation, viz, :
Alderman Sir James Duke, Bart., M.P.,
Archibald Bostic, Esq., 31.1'.,
Ambrose Moore, Esq.,
John Timothy Oxley, Esq., and
William Shadbolt, Esq., •
and that they offered themselves for re-election. rivio•_ the present
circumstances, however. the Meeting will be able to
• procee, to fill
up only four of the vacant seats, reserving for ter, Extraordinary
General Meeting, which will be shortly summone ib
.0
to elect successors to the two Directors whose ltef s is iriotwhe purpose,laeentd.
The Dividend and Bonus Will be payable era 'and after Friday, the
27th Instant.
The preceding Report having been read to the Meeting by the
Secretary, a Dividend for the hal•-year ending the 31st December
last, after the rate of Si. per eentr,m, and a further division of I is
4d. per share out of the net leroli.'", of the year ending as above,
were declared by the Chairrnej,,
Resolved unanimously, e
releat the Report now read be received,
and that it be printed for Dee, aSe of the Shareholders.
The following Directors ?laving retired by rotation were Unani-
mously re-elected, viz.:—
Alderman James Duke, Bart., M.P.
Archibal 4
verities Esq , M.P.
Ambros A Moore, Esq., and
John T...irristhy Oxley, Esq.
Resolved unztonhi
oler:islThat the cordial thanks of this Meeting
bee given to the eib'airmany,— and Directors for their proceedings the
day, and for 31,1eir valuable exertions for the past half-year.
Res oi ved,narimously,—That the best thanks of this Meeting 1
given to G,
half of 2:60, iikl:ollard, Esq., for his indefatigable exertions on 1 te.

(Signed) 1 kME3 DUKE, Chairmar
Extracted from the Minutes,
F. HEWETT, Secreta'

XPORTERS to AUSTRALIA, EAST IN-
,,J DIES, CArE, &c.—Genuine YARMOUTH BLOA
F' terms apply to THOMAS LETris, Fish Merchant, Great Y ,rmouth.

IS CASI NO, ARGYI,7; Rooms,
(Lessee, CHAS. C. LAURENT, ORSIONV-house, Fth.l3.M-road),
The above Rooms are now OPEN FOR 'ear, SEASON.
and will continue open every evening, N'e cva L WREST'S
CELEBRATED BAND. Admission, Is. Doors open at half-past 8 ;
Dancing* to commence at 9 o'clock, and ter oillute at half-past 11.

MR. ALBERT SMITH'S MONT BLANC,
including the BEIINESE OBEWL,AND and the, SIMPLON",
EVERY. EVENING at Fight o'Clock, (except Saturday), and
Tuesday, Thursday and Saturday Mornings, at Two. Stalls, 35.,
which can be taken at the box, office every day from 11 to 4 ; area,
25.; gallery, la.r—Mont Blanc, Egyptian Hall, Piccadilly.

ROYAL POLYTECHNIC READING AND
CRESS ROOMS, 5, CAVENDISTI-QQU 'ARE.
Noblemen and Gentlemen are respectfully infor.ned that the An-
nual S-übsuiption to these Rooms Is reduced to T. we. Guineas, which
inclr.des the entrée to the Institution.
R. I. LOI,TGBO'IcTOM, Secretary.

ROYAL POLYTECHNT:O INSTITUTION.
P.t;,INCE ALBERT.
lel AGNIF ICENT PHOTOGIO.:P [ITC PICTURES, prepared ex-
pressly for this Institul'on by Monsieur Ferriere of Paris. exhibited
en a surface of about a thousand square feet, with an ENTIRELY
NEW SERIES of bISSOLVING VIEWS, daily az, a Quarter past
Four, and in the evenings at a Quarter-past Nine.
LECTURES by Dr. BAcnomrza on WILKINS'S NEW PATENT
UNIVERSAL -ELECTi;IC TELEGiiAPIL
LECTURE by J. IL Pxpirs, Esq., on SPUNTINEOUS COMBUS-
TION, with Brilliant Experiments.

Open Mornings and -Evenings. Admission, Is. ; • Schools and
Children under Ten ears of age, lila-price.

TIUNGATcrAN
—Adna4.S.;,,n,PROMENADE CONCERTS.
Is.—ROYAL MARIONETTE THEATRE,
Adelaide-stre'et, -West Strand—Every EVENING, at Eight, by the
renowned I:IITIc,i-ZARTA.N B tND. whose performances have created
such inte%ise Interest throughout the leading European cities. The
programme is varied nightly, and includes the finest compositions of
ancivAt ;and modern masters, as well as Hungarian and other na-
tional Melodies, Mazurkas, Waltzes, Galoes, and Quadrilles. Ka-
kizdY, conductor. Soloists—Flugeihorn, Horanyi ; ciarioneite, M.
Augarde; piano, Miss J. Warman. Vocalists The Misses
Brougham. Morning Performance, Wednesday and Saturday, at
Three. _ _

PROGRAMME FOR nu DAY.
PART I.

°Y__erture (ZsraPa), Herold ; Duett (Love in thine Eyes), Jackson,
L.... 3 Aliases Brougham ; Solo, pianoforte (Fantasia—l. Puritani),
Miss Julia Warman; Waltz ( Nly Pream) Lichtenstein; Song (The
Tear)., E.
W.Glover, Miss Elizabeth Brougham ; Solo, clarinette, M.
Augv.rde ; cavatina (Nabuco), Verdi ; Solo, fiugelhorn, Herr Horanyi ;
r°l'" (Cadogaa), Kalozdy ; Quadrille (American), Jullien.
PART 11.
Selection (La Sonnambula), Bellini ; Solo, flugelhorn. Herr
Moranyi ; Duett (Two Merry Gipsies), the Misses Brougham ; Solo,
pianoforte (Capriccio a la Suisse), Miss Julia Warman ; Polka
(Peasant) Hale zly ; Aria (Flunyadijlaszlo), Erkell ; Song (Kathleen
3iavourneen), Miss Josephine Brougham ; Galop (Cuckoo), arranged
by T. Distin ; March (Ratzitzi), Kalozdy.

GYPTIAN HALL. A Grand MOVING
Droa.t. m A of CONSTANTINOPLE, including the Darda-
1' miles and the Bosphorus, up to the Black Sea, will open, in the New
'
Turkish Room, on Monday Evening next, the 23d instant at Eight ,
Clock. The Diorama was Painted by Mr. ALLOM, from Sketches
made by him on the spot assisted by Mr. Desvignes and Mr. Gordon,
The Explanatory Lecture has been written by Mr. ALBERT SMITH
and Mr. SHIRLEY BROOK,, who are personally acquainted with
Constantinople, and will be delivered by Mr. CHARLES KENNEY.
The concluding tableau, representing a fire at Constantinople, as
_Seen from the Golden Horn, has been painted by Mr. WILLIAM
BEVERLEY. Full Programmes and particulars may now be bad at
the Hall, and Reserved Seats taken. It is respectfully intimated that
no charge is made for taking places. nor for Programmes, nor are
the attendants permitted to receive any gratuity.—Admission, One
Shilling ; Reserved Seats, Two Shillings.

A NEW DISCOVERY IN TEETH.
MR. HOWARD, SURGEON-DENTIST, 52,
FLEET-STREET, has introduced an ENTIRELY NEW
DESCRIPTION of ARTIFICIAL TEETH, fixed without springs,
Wires, or ligatures. They so perfectly resemble the natural teeth,
as not to be distinguished from the originals by the closest observer ;
they will never change colour or decay, and will be found superior to
any teeth ever before used. This method does not require the ex-
traction of roots, or any painful operation, and will supp wt and pre-
serve teeth that are loose, and is guaranteed to restore articulation
and mastication. Decayed tenth rendered sound and useful iu mas-
tication.
52, FLT.i:ET-STREET.—It home from Ten till Five.

AVESEND STAR
PACKETS.
No other 'Packets call at the Grays, Greenhithc, and Purfleet Piers.
The backets call at the Piers as underlined (weather permitting)

FROM TERRACE PIER, GRAVESEND.

SUNDAYS

WE, K DAYS.

Terrace

7%
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11%
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