The Sun.
London, England, 1847-01-13 00:00:00

LIVERPOOL, MANCHESTER, and
cov NEWCASTLE-UPON-TYNE JUNCTION RAILWAY
Notice
HALF-YEARLY MEETING.
....t_sotice is hereby given that the ORDINARY HALF-YEARLY
e!EETING of the SHAREHOLDERS of this COMPANY will he
otid at the Palatine Hotel, in Manchester, in the county of Lan-
caster, oh the 2d day of FEBRUAUT next, at the of Eleven o'clock
,
the forenoon of that day.
And notice is hereby further given, that, in accordance with a re-
rttlaition signed by more than twonty shareholders in the said under
ea ing' holding, in the aggregate, not less than one-tenth of the
Pltal of the said Company, an EXTdAORDINARY GENERAL
beheld
of the SHAREHOLDERS of the said COMPANY, will
nidleld at the Palatine Hotel afore, all, on the day and year afore-
, at Twelve o'clock at noon of the same day, or immediately on
relnuetermination of the business of the said ordinary Meeting, for the
v. °Wing purposes,•natuely—" To receive, consider, anti decide, on
..tT_steinf to be taken with respect to the report of Messrs. William
yibb, George William Cram, and William Nichol, the Committee of
'Wethgation appointed on Saturday, the 25th day of July last, and
to determine on the propriety of reducing the number of the Directors
!!,*olll twelve to six, and if thought advisable, specifically to remove
isiX of the present Directors.
notice is hereby further given, that at the said last-mentioned
.Teeting the Directors will apply for powers to proceed with, and en-
deavour to obtain, in the ensuing Session of Parliament, Acts for
alteration of Main Line and Hawes Branch, with power to purchase,
rey,or
use the. Northern Genetics Union Railway, and amendment
l
Acts relating to the Liverpool, Manchester, and Nevcastle-upon-
r,Tneginjelesl;imi Ranway, and to the Northern Counties Colon Railway
Railway from the East T.ancashire Railway mar Burn-
n, to join the Burnley Branch of the MancheAer and Leeds Rail-
with power to sell or lease to the Last Lancashire Railway
ti).,lnPanY, or to the Manchester and Leeds Railway Company ; and
'erßool, Manchester, and Newcastle-upon-Tyne Junctiln and
Northern Counties Union Railways Arnalgamation.
And the Directors do hereby convene the said meetings accordingly.
TllO5. no RT. WII,SfIN FRANCE, Chairman.
C. 3100 RE WILSON,/ Secretaries.
Com W. H. INGRAM,
—Puny's Principal Mice, 31, Princess-street.
1 Manchester, Dec. 24, 1846.
19,1,T da he Register of Transfers" will he closed, and remain so from the
Y of January, 1817, until aft ~,r the above-named meetings.
C. MOORE WILSON,/ Secretaries.
W. 11. INGRAM,

CHESTER AND' HOLYHEAD RAILWAY
II AI F-YF kill Y ORDINARY ➢IEETING.
'MCI! " "
C orn_ a r:•yearly Ordinary Meeting of the Shareholders of this
Lo„ITY will be held at the Company's Offices, GI, Moot bate
o,„,"". 1, on WEDNESDAY, the 10th day of February next, at one
wOek precisely.

SPECIAL MEETING.
An ',d notice is hereby given, that an E‘traordiriary,.or Special
at thalt, I\fecting of the Shareholders of this Company will be held
.
lired_'"Van3 '4 Offices. f 1, Moorgate-street, London, on the said
prect7sday, the 10th day of February, next, at Half-past One o'Clock
ensuin'lY. to approve of the Bill to be submitted to Parliament in the
g session, for extending the Line of the Chester and Holyhead
f..7.71aY at Chster, amt Holyhead respectively—fir authorising cer-
zmcalterations in the levels .of the said railway, and fer empowering
11:1v1°,11_,PatlY to subscribe towards the construction of a Ilarbeur at
to, and to purchase, hire, and use Steam-boats.
en:fo also to approve of a 11111 to be submitted to Parliament in the
riZag:ession for making a Railway from Mold, lu the county of
eLJoin the Chester and Holyhead Railway in the parish of
ti 11, in the same county, with branches, to be called " The
d Railway .The Register. of Transfers will be closed from the 31st of January
-um. after the meeting.
61, M •BY order, GEORGE KING, Secretary.
—hate-street, London, January 6, 1547.
:41M-
OITA L SECURITY BANK:.
vrin applications for SHARES in this undertaking
be 11to reCeived after SaTuanair next, the 16th day of January, as
trec, tors will, after that date, proceed to make an allotment.
V.,„7l,llcations for shares may be addressed to the Secretary, at 16,
th".church-street, by whom prospectuses and a detailed statement of
~.......source. of profit, be forwarded, post free, if written for;
."21essrs. Sutton and Co., solicitors, 6, Basinghall-street ; Messrs.
tc,tronsolicitors, Saville-place, New Burlington-street ; and
.-essrs. Sutton and Co., stockbrokers, Royal Exchange_