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

CORNWALL RAI-LWAY.
Notice- is hereby Given, that the Act authorising the con-
struction of this Railway having received the Royal Assent, all
persons holding Scrip Certificates for Shares In this Company are
requested to transmit the same for Registration either to the Secre-
tary, at his office, Truro, or to William Wood, Esq., 449, West
Strand, London, on or before SATURDAY, the 19th of September
next, with their names, professions, and residences, distinctly
written, in order that the same may be correctly entered in
the Register of the Company. An official receipt will be given
for the Scrip, which receipt will be afterwards exchanged for the
Sealed Certificates, with as little delay_as the preparation of the
same may require. Due notice will be given when the Sealed Cer-
tificates will be rcidy for delivery.
Shares, in respect of which no application for registery shall be
made on or before the above date, will be registered in the name of
the original subscriber, after which no share can be passed other-
wise than by a formal transfer under the provisions of the Act.
Forms of letters claiming to be registered may be had at the
Secretary's Office, Truro, or at 449, West Strand, London.
And Notice is hereby further Given, that interest after the rate of
41. per cent. per annum will be allowed on the deposits paid upon all
registered shares from the following times, viz., from the Ist of De-
cember, 1844, on the deposit of 31. per share on 50i. shares ; and
from the Ist of November, 1845, on the deposit of 21. per share on
60/. shares, and of 21. 10s. on 251. shares. The interest will be
made up to the 29th September next, and the interest warrants will
be issued Soon alter the cempletion of the registration.

• By order of the Board,.
Truro, August 18, 1846. P. I'. SMITH, Secretary pro tern.

ONDON and BIRMINGHAM EXTENSION
.x../ and NORTHAMPTON, DAVENTRY, LEAMINGTON, and
WARWICK RAILWAY COMPANY.
At 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 hei4
at the Hall of Commerce, in the City of London, on Friday, the 4th
of September, 1846;
No member of the Committee being present and willing to take
the chair, the meeting elected

TIIOICIAS POCOCK, Esq., Chairman,

who, having taken ale chair, Thomas William Powell, Elias Davis,
and William Frederick Spackman were immediately afterwards
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 duly 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 questioas 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 London and Bir-
mingham Extension and Northampton, Daventry, Leamington, and
Warwick 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 of the Company on the 15th day of August last, and after-
wards by notice inserted in the Royal ' Gazette' on the 25th day of
August, and in the Standard," Sun,' and Globe' daily newspapers,
on the 26th d.iy of August last.

"We, the undersigm7d, having been appointed Scrutineers to ascer-
tain 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 :--
" For the dissolution .. • • .. 4,636
" Against it .. • • None
" For the dissolution being an act of bankruptcy 110
" Against it .• 4•• •• •• ,
321
" THOMAS WILLIAM POWELL,
" ELIAS DAVIS,
" W. F. SPACKMAN."

And the number of shares issued and paid upon prior to the 31st
day-of March last being 18,715, and the number voting at this meet-
ing not being sufficient to constitute a meeting under the Act, the
meeting was, and is, therefore, adjourned to THURSDAY NEST, the
10th day of September instant, to be then held at the same place, at
One o'clock precisely.

THOMAS POCOCK, Chairman.
ELIAS DAVIS,
W. F. SPACKIIAN,)
Scrutineers.
THOS. W. POWELL,
A vote of thanks was then given to the Chairman, and the meet-
ing Separated.
September 4, 1849.
Agent—Mr. W. F. Spackman, 43, Moorgate-street.