The Sun.
London, England, 1846-12-19 00:00:00

CORNWALL RAILWAY.
FIRST GENERAL MEETING OF PROPRIETORS.
At the First Ordinary Meeting of the Proprietors of this Company,
held pursuant to advertisement, at the Assembly Rooms, Truro, on
Wednesday, the 16th day of December, 1846,
WILLIAM MANSEL TWEEDY. Esq., in the Chair,
the following resolutions were put from the Chair, and carried una-
nimously :
I. That the Register of Proprietors, now produced, be authenticated
by the Common Seal of the Company.
2. The Capital of the Company having been divided into Shares of
501. each and 251. each, that a 50/. share shall be considered as one
share, and a 251. share as a half-share ; and that, for the purpose of
voting, two 251. shares shall be considered as one share.
3. That the Report of the Directors now read be adopted, and
printed, and circulated amongst the proprietors.
4. That in addition to Frederick Pratt Barlow, Esq., Jimes Gibbs,
Esq., Patrick Miller, M.D., Thomas Gill, Esq., M.P., John Rundle,
Esq., Thomas Woollcombe, Esq„ and Ralph, Cole, Esq., the Directors
nominated by the Great Western, Bristol and Exeter, and South
Devon Companies, the following:gentlemen be appointed the Directors
of this Company :
Joseph Thomas Treffry, Esq. Robert Were Fox, Esq.
Thos. James Agar Robartes, Esq. John Vivian, Esq.
Clement, Carly on, M.D. William Manse' Tweedy, Esq.
John Gwatkin, Esq. William Came, Esq.
Michael Williams, Esq. George Smith, Esq.
5. That the Secretary be paid 500/. a year for his services from
the time of his engagement by the Directors.
6. That the Directors be authorised to take such measures as they
may deem expedient to oppose in Parliament, or otherwise, any pro-
jects which they may consider to be injurious to ,the interests of this
Company.
It was moved by ALFRED Fox, Esq.. and seconded by Dr. BARHAM
and resolved unanimously,
7. That George Jones, Esq., of Bristol, and Edward Clifton Came,
Esq., of Falmouth, be the Auditors for the year ensuing, and that
they be paid a salary of 20/. each for their services.
It was moved by JOHN BAYNTER, Esq., and seconded by ALFRED
JENEIN, Esq., and resolved unanimously,
8. That the sum of 1,7001. per annum be assigned as the remunera-
tion for the Directors, to be apportionedin such manner as they may
determine, to commence from ti.e passing of the Act.
W. MANSEL TWEEDY, Chairman.
It was moved by E. C. 31.anniorr, Esq., and seconded by It. R.
BROAD, Esq., and resolved unanimously,
That the thanks of the Shareholders be presented to W. M. TWEEDY,
Esq., for his conduct in the c'lair on this occasion, and for the assi-
duity and zeal with which he has prosecuted this undertaking from
its commencement to the present time.:
It was moved by R. Ileaci.av Fox, Esq., and seconded by Joas
CARLYON, Esq , and resolved unanimously,
That the thanks of the Shareholders be presented to the Directors
for the perseverance and energy with which they have promoted the
interests of this Company.

W. H. BOND, Secretary.

At a SPECIAL GENERAL MEETING of the Proprietors of this
Company, held pursuant to advertisement, on Wednesday, the 16th
day of Dezember, 1846,
WILLIAM MANSEL TWELDY, Esq., in the Chair,

Resolved, unitimously,—That the Directors be, and • they are
hereby empowered to take such measures as they may deem expe-
dient to apply to Parliament in the next session for an Act for tho
alteration of the line of the Cornwall Railway between Plymouth
and a point near Saltash, and for powers to purchase, lease or jointly
construct, and use portions of the South Devon Railway and works,
and to purchase the Saltash Ferry; and to sell or lease the new
works to the Great Western Railway Company, or to the Bristol and
Exeter Railway Company, or to the South Devon Railway Company,
and to do such acts as the Directors may deem eTpedient in reference
to the capital for such purposes; and for the amendment of the
powers already conferred by Parliament on this Company.
• (Signed) W. MANSEL TWEEDY, Chairman.

SOUTH WALES RAILWAY.
Second Call, 51. per Share, making 10/. paid,
Notice is hereby given, that pursuant to a resolution of the Board
of thre.ctors, the Proprietors of Shares ill this Company a, required
to PAY the THIRD INSTALMENT of 5/. per Share, on or before
the 15th day of Jaruary next, to any of the undermentioned bankers
London—Messrs. Glyn, Halifax, Mills, and Co.
Liverpool—The Bank of Liverpool.
Manchester—Messrs. Jones, Loyd, and Co.
Glocester—The Glocestershire Banking Company.
Bristol and Exeter—The West of England and south Wales Bank.
Cardiff—The National Provincial Bank of England.
Carmarthen—Messrs. David Morris and Sons
Swansea—The Glamorganahire Banking Company.
All calls, not paid on or before the 15th January next, will be
charged with Interest at the rate of five per cent. per annum : and no
interest will accrue to the proprietor of any Share upon which any
Call shall be in arrear in respect of such Share, or of any other
Share held by the same Proprietor during the period while such Call
shall remain unpaid. By order,
• N. ARMSTRONG, Secretary.
•
South Wales Railway Office, 449, West Strand, London,
December 16, 1846.

GRAND UNION RAILWAY COMPANY.
AMBERGATE, NOTTINGHAM AND BOSTON, AND
EASTERN JUNCTION RAILWAY.
Notice is hereby given to parties holding Scrip in Cie Grand Union
Railway, who have claimed shares is the Ambergate, Nottingham
and Boston, and Eastern Junction ItaLway, that a CALL of 11. ss.
per share, together with interest at 4/. per cent. from the 6th of May
last pursuant to the agreement entered into with the Grand Union
Railway Company, has been made, and the same is requested to be
paid, on or before the 6th day of JANUARY next, to either of the under.
mentioned bankers, who will give a receipt for the same, on production
of which and the receipt for the Grand Union Scrip at the offices of the
Ambergate, Nottingham and Boston, and Eastern Junction Railway
Company, in Wheeler-gate, Nottingham, the parties will receive the
sealed certificates of the Ambergate, Nottingham and Boston, and
Eastern Jtinction Railway Company.
By order, W. F. N. NORTON, Chairman.
JOHN GOUGH, Secretary.
Offices, Wheeler-gate, Nottingham, Dec. 5, 1816.
BANKERS.
Messrs. Smith, Payne, and Smith, London.
Messrs. Glyn, Halifax, and Co., London.
Messrs. Samuel Smith and Co., Nottingham.
Messrs. I. and I. C. Wright and Co., Not
am.tingham.
Messrs. Moore and Robinson, Nottingh
Messrs, Kewney and King, Grantham, Lincolnshire.
Messrs.' Hardy, Walkington, and hardy, Grantham.
Messrs. Garfit, C laypons, and Co., Boston.
Messrs. henry and Thomas Gee and Co., Boston.
Messrs. A rkwri gh t, Wirksworth.
Messrs. Samuel Smith and Co., Derby.
The Liverpool and Manchester Bank, Manchester.
Messrs. Beckett and Co., Leeds' ,
The Nottingham and Nttinghamsnire Banking Company, Notting-
ham'
The Igr-anch Banks of the Nottingham and Nottinghamshire Bank-
inswl•b Company
charged
Nottingl • and Altreton,
Nottinghamshire, Loughborough, Leicestershire,
Derbyshire. vt Mansfield, Worksop, East Retford. and Newark,
A circular will be addressed to each Shareholder, who must
present It to the Bankers on payment of the Call, and 51. per cent.
on all Calls not paid by the said 6th day of January.

LONDoN AND NORTH-WESTERN
RAILWAY (SOUTHERN DIVISION).
NOTICE.—The
ALTERATION OF TRAINS.
DECEMBER next,
on this Railway
e informed that on
Trains
Public areand after the ht of
following Alterations will be made in the

The Train now leaving London at 10.45 a.ra, will leave at 11 a.m.,
arriving at Bedford at about 1.45 p.m.
The Train uow leaving London at 4 p.m. will leave at 3.45 p.m.,
arriving at Bedford at about 6 p.m.
A Train will leave Bletchley at 3.15 p.m., arriving at Bedford at
about 4 p.m.
The Train now leaving Bedford at 10 a.m. will leave at 9.45 a.m.,
arriving at London at about 12 noon.
A new Train will leave Bedford at 11.50 a.m., arriving at London
at about 2.45 p.m., and at Birmingham at about 3.35 p.m.
LEAMINGTON BRANCH.
leave
The
at TrB.ain now
a.m. leaving Coventry for Leamington at 8.45 a.m. will
30 .
The Train now leaving London for Rugby at 3.45 p.m. will leave
at 4 p.m.
The Train now leaving Aylesbury at 10.30 a.m. will leave at 19.45
a.m arriving at London at about 12.30 noon.
The Train now leaving Birmingham at 8.0 a.m, will leave at
7.45 a.m., arriving at the intermediate stations and London 15 mi-
nutes earlier than at present.
By order, MARK lIUISH, Manager,
Euston Station, Nov. 24, 1846.

NEWRY, ARMAGH, and LONDONDERRY
JUNCTION RAILWAY COMPANY,
Notice is hereby given, that a FIRST DIVIDEND of Ten Shil-
lings per Share will be PAYABLE to the Scripholders in this Com-
pany, on and after MONDAY, the 16th day of November instant, be.
tween the hours of Ten and Three o'clock, on application at
Messrs. Spooner, Atwood, and Co., Bankers, London.
The Bank of Scotland, • • • • Edinburgh.
The District Bank • • • • • • Liverpool, and at
- • .

The Provincial Bank of Ireland Dublin, as heretofore.
The Scrip must be endorsed by the party presenting it, and deli.
vered up to Bankers, and a receipt signed for the amount of the Di-
vidend ; the Banker in exchange will give a certificate of the Com-
pany entitling the holder to such further Dividend or Dividends as
the Directors may be enabled to make upon the final settlement of
the accounts.

This arrangement has been made at the request of Scripholders
residing in England and Scotland, to avoid the risk and expense of
forwarding Scrip to Ireland.
CIIARLEMIXe.IT, Chairman.
Newry, No. S, Trevor-hill, Nov. 4, 1846.