The Sun.
London, England, 1847-01-30 00:00:00

C. P. RONRY, Secretary.

Bishopsgate Station, 22d January, 1847.
N.B. The DIVIDEND for the HALF-YEAR, ending the 4th Ja-
nnary last, will be payable to those parties who, on the 30th January
next, shall he the Registered Proprietors in the Books of the
Company. ,

CwORNWALL RAI L WAY.
HALF-YEISiLLY ORDINARY MEETING.
Notice is hereby given that the HALF-YEARLY ORDINARY
MEETING "of the Shareholders In the Cornwall Railway Company
will be held at the Assembly Room, at Truro, on Tx:us:DlY, the 23d
day of February next, at One o'clock precisely,
The Tranifer Books will be closed on the 9th day of February'
next, and will not be opened until after the said. Half-yearly Ordi-
nary Meeting.
Notice is hereby further given, that after the business of the said
half-yearly ordinary meeting on the 23d day of February next shall
have been transacted; the ateeting will be made SPECIAL, at which
meeting there will be submitted to the Proprietors present, for their
approval, a draft of a certain Bill proposed to be introduced into
Parliament in this Session, with the title and for the purposes follow-
ing, that is to say :—" A Bill to authorise an alteration in the Line of
the Cornwall Railway, and to amend the Act relating thereto, and
for other purposes."

T. T. TREFFRY, Chairman.
W. H. BOND, Secretary.
tbruwall Railway Office, Truro, Jan. 20, 1847.

LIVERPOOL, MANCHESTER, and
NEWCASTLE-UPON-TYNE JUNCTION RAILWAY
COMPANY.—ORDINARY HALF-YEARLY MEETING.
Notice is hereby given that the ORDINARY HALF-YEARLY
MEETING of the StiAREHOLDERS of this COMPANY will be
held at the Palatine Hotel, in Manchester, In the county of Lan
caster ,on the 2d day of FasIIUID.Y next, at the hour of Eleven o'clock
in the forenoon of that day.
And notice is hereby further given, that, in accordance with a re-
quisition signed by more than twenty shareholders in the said under
taking, holding, in the aggregate, not less than one-tenth of the
capital of the said Company, an EXTRAORDINARY GENERAL
MEETING of the SHAREHOLDERS of the said COMPANY, will
be held at the Palatine Hotel aforesaid, on the jay and year afore-
said, at Twelve o'clock at noon of the same day, or immediately on
the termination Oahe business of the said ordinary Meeting, for the
following purposes, namely —" To receive, consider, and decide, on
:he steps to be taken with respect to the report of Messrs. William
Gibb, George William Cram, and William Nichol, the Committee of
Investigation appointed on Saturday, the 25th day of July last, and
to determine on the propriety of reducing the number of the Directors
from twelve to six, and if thought advisable, speciticaliy to remove
six of the present Directors.
And notice is hereby fbrther given, that at the said last-mentioned
meeting 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,
rent, or use the Northern Comities Union Railway, and amendment
of Acts relating to the Liverpool, Manchester, and Newcastle-upon-
Tyne Junction Railway, and to the Northern Counties Union Railway
Companies; Railway from the East Lancashire Railway near Burn-
ley, to join the Burnley Branch of the Manchester and Leeds Rail-
way, with power to sell or lease to the East Lancashire Railway
Company, er to the Manchester and Leeds Railway Company; and
Liverpool, Manchester, and Newcastle-upon-Tyne Junction and
Northern Counties Union Railways Amalgamation.
And the Directors do hereby convene the said meetings accordingly.
THOS. ROM. WILSON FRANCE, Chairman.
C. MOORE WILSON,} Secretaries.
W. 11. INGRAM,
Company's Principal Office, 31, Princess-street.
Manchester, Dec. 24, 160.
"The Register of Transfers" will be closed, and remain so from the
19th day of January, 1847, until after the above-named westing..
C. nLOOBE
W. H. INCRAM,