The Sun.
London, England, 1847-04-13 00:00:00

'FIECOURTDI . DIRECTORS' 11147.
of of the EAST
INDIA COMPANY do give note,
That the TRANSFER-BOOKS of the hereby
said COMPic 4N Y'S STOCK
Will be SHUT on THURSDAY, the 4th of March next, at Three
o'clock, and OPENED AGAIN en THURSDAY, the 15th of April,
following.
That a GENERAL COURT of the said Company will be held at
their House, in Leadenhall street, on WEDNESDAY, the 14th April,
1847, from Nine o'clock in the 3lorning until Six o'clock in the
Evening, for the ELECTION of Six DIRECTORS of the said Com-
Pany for four years.
That the Form of a Letter of Attorney and of a Declaration for
enabling Proprietors of East India Stock to vote by proxy on this
occasion, may be obtained on application at the Treasury in this
House.
That the Lists of the Members of the said Company will be ready
to lie delivered on TUESDAY, the 30th March next.
JAMES C. 31 E LYILL Secretary.

EAST INDIA HOUSE, 31ARCLI 31, 1847.
TO THE PROPRIETORS OF EAST INDIA STOCK.
LADIES AND GENTLEMEN,
AVING the honour of being recommended to
you by the Directors of the East India Company, as CA A DI-
,DATES for the DIRECTION, to be chosen this year, we take the
Lih,rtY of requesting the favour of your Vote on the day of Election,
WEDNESDAY, the 14th April next.

We are, Ladles and Gentlemen,
Your most obedient and most humble Servants,
W. It. BAYLEY.
RUSSEI.L ELLICE.
ARCHIBALD GALLOWAY,
RICHARD JENKINS.
JOH N MASTERMAX.
*** Proprietors desirous of Voting by Proxy may obtain a Letter
Of Attorney for that purpose at the Treasury in this House.

EAST INDIA HOUSE, MARCH 31, 1847.
TO THE PROPRIETORS OF EAST INDIA STOCK.
LADIES AND GENTLEMEN,
THE ELECTION of SIX DIRECTORS of
the EAST INDIA COMPANY being appointed for WEDNES-
-IAT, the 14th April next, the favour of your vote and interest is re-
quested for the following Gentlemen, viz.:—

WILLIAM BUTTERWORTH BAYLEY, Esq.
RUSSELL ELLICE, Esq.
Major-General ARCHIBALD GALLOWAY, C.B.
Sir RICHARD JENKINS, G.C.B.
JOHN MASTERMAN, Esq., M.P.
WWI will much oblige,
Ladies and Gentlemen,
Your most obedient Servants,
W. H. C. Plowijen, Robert Campbell,
Archibald Robertson, John Cotton,
B. Shank, J. W. Hogg,
John Shepherd, John Loch,
M. T. Smith, J. L. Lushington,
W. H. Sykes, Gertrge Lyall,
H. St. G. Tucker, E. Macnaghten,
F. Warden, W. L. Melville,
John C. Whitema”, Charles Mills,
W. Wigram, J. Petty Muspratt,
Henry Willo k, J. Oliphant.
Henry Alexander.
Proptletors desirous of voting by proxy may obtain a letter of
attorney for that purpose, at the Treasury in this House.

TO THE PROPRIETORS OF EAST INDIA STOCK.
LADIES AND GENTLEMEN,
THE ELECTION of SIX DIREC TORS being
Axed for TO-MORROW, I take the liberty of again soliciting
your kind consideration of my application for your support ; and of
tendering my sincere thanks for the gr,tifying encouragement I have
already received at your hands.
I have the honour to be, Ladies and Gentlemen,
Your mast obedient humble servant,
J. CAULFIELD.
Committee-room, London Tavern, April 13, 1847.

FAST INDIA RAILWAY COMPANY.
AT A NUMEROUSLY ATTENDED MEETING of the
SHAREHOLDERS held this day, the following resolutions were
carried by acclamation:

Ist. THAT THE REPORT of the DIRECTORS be RECEIVED,
ADOPTED, PRINTED, and CIRCULATED amongst the PRO-
PRIETORS.
2d. THAT THIS MEETING highly APPROVES THE proceed-
ings of the DIRECTOR,4, and begs to express its some of the zeal
and ability displayed in the management of the affairs of the COM-
PANY, and commits the future conduct thereof with full confidence
to them.

3d. That the cordial and best thanks of this Meeting be given to
the Chairman and Directors for their able and efficient services in
behalf of the Company.

D. I. /sTOAD, Secretary.
East India Railway Company, 8, Broad Street Buildings,
April 12, 1847.

EAST INDIAN RAILWAY COMPANY.
The HOLDERS of SCRIP RECEIPTS, numbered from 1 to
80,000, are reqaested to transmit the same for Registration, to the
Secretary, at the Offices of the Company, No, 8, Bread-street-
buildings, City, according to the subjoined form.
Parties sending Scrip by Post are advised to write across the face
of the " Receipts" sent for registration, and with their names and
addresses.
An acknowledgment will be given for the Scrip, which will be
exchanged for Share Certificates, under the Company's Seal, after
full registration.

D. I. NOAD, Secretary.
East Indian Railway Company, April 12. 1847.
Form to accompany Scrip Receipts, which may be obtained at the
Offices of the Company :
TO THE SECRETARY OF THE EAST INDIAN RAILWAY