The Sun.
London, England, 1846-09-09 00:00:00

NVARWICK and WORCESTER RAILWAY.
COMPANY.
- -

.it'a Meeting of the Shareholders of this Company, called by vir-
tue of the Act 9th and 10th Victoria. cap. 28, intituled " An Act to
Facilitate the Dissolution of certain Railway Companies," and held at
the Hall of Commerce, in the City of London, on Friday, the 4th
of September, 1846.; 5...

No' member of the Committee being present and willing to take
the chair, the Shareholders then present elected
LEWIS DAVIS, Esq., Chairman,
who, having taken the chair, Thomas Wm. Powell, Moses Nathan, and
John Blurton, were immediately afterw,lrds elected by the meeting
Scrutineers, to verify the votes of the Shareholders entitled to vote,
and to declare the same.

It was then moved, and uly seconded, that this Company be now
dissolved.

It was also moved and seconded, that the vote of dissolution shall
not be taken to be an act of bankruptcy.

•,
The Chairman duly put the questions from the chair, and the
Scrutineers proceeded to take and record the votes thereon, and
made the following report :
"At a general meeting of the Shareholders of the Warwick and
Worcester Railway Company, held at the Hall of Commerce, Thread-
needle-street, in the City of London, this 4th day of September,
1846, pursuant to a requisition signed by five Shareholders, and left
at the office oftlie Company on the 17th day of August last, and after-
wards by notice inserted in the Royal Gazette' on the 25th day of
August last, and in the Standard," Sun,' and Globe' daily news-
papers on the 26th day of August last.
" We, the undersigned, having been appointed Scrutineers to
ascertain the number of votes given for and against the dissolution
and bankruptcy of the above-mentioned Railway Company, do hereby
certify that the numbers on the several questions were as follows :
.1 For the dissolution • • • • • • • • 2,280
" Again3t it
" For the dissolution being an act of bankruptcy 400
"Against it ..
" THOMAS WM. PO WELL,
" M. NATHAN,
"JOHN BLURTOX."

And the number of shares issued and paid upon prior to the 31st
day of March last being 19,960, and the number voting at this meet-
ing not being Eufficient to constitute a meeting under the Act, the
meeting was, and is, therefore, adjourned to THURSDAY, the 10th
day of September next, to be then held at the same place, at Three
o'clock precisely.

L. DAVIS, Chairman.

THOS. WM. POWELL,
M. NATHAN, Scrutineers.
JOHN BLUETON.
A vote of thantB was then given to the Chairman, and the meet-
ing separated.
Sept. 4, 1846.
Agent—Mr. W. F. Spackraan, 43, Toorgate-street.

BUCK IN GHAMSH IR E RAILWAY.
BUCKINGHAM and BRACKLEY, and OXFORD and
L E TCHLEY JUNCTION RAILWAYS.
Guaranteed Four per Cent.. and Half Surplus Profits, by the London
and North Western Railway Company.
NOTICE TO SCRIPHOLDERS.

In consequence of Acts of Parliament having been obtained for the
construction of part only of the lines deposited, the capital of this
urdertaking has been reduced to 45,428 shares of 171. 10s. each,
making a total capital of 795,0001, divided as under :
Buckinghamshire and Brackley ........ £200,000
Oxford and I,:letch'ey-

£705,000
These shares will bo appropriated to the scripholders, In the pro-
portion of one share of 17/. 10s. for every two shares of 201. sub-
scribed for, the full deposit being returned on fractional allotments.
Credit will be given for a payment of 4/. 4s. on account of each
17/. 103. share, and interest at the rate of 4 per cent. per annum will
be paid from the Ist of July, 1846, on this deposit, and on future
calls from the time of payment.
One share in the Buckingham and Brackley line will be allotted to
every three shares in the Oxford and Bletchley line.