The Sun.
London, England, 1846-05-27 00:00:00

No. 4.—TO SIIAREIIOLDERS WHOSE ADDRESSES ARE NOT
KNOWN AT THE OFFICE OF THE COMPANY.)

,OT‘ii6i•rTis--kiiRK RAILWAY.
COMPANY'S OFFICES, 7 Lothbury, London, May 19, 1846.

Notice is hereby given to those parties who have not signed the
Deeds, and who by purchase or otherwise, are the holders of Scrip
or Shares in this Company, and who have not already sent in their
Scrip, that a Meeting of the Scrip or Shareholders will be held at the
Hall of Commerce, Threadneedle-street, London, on SATURDAY the
30th of May, instant, at One o'clock, in pursuance of the sessional
orders of the House of Lords, when the Bill for the incorporation of
the Company now before Parliament, will be submitted for the ap-
proval of such meeting.

As the sessional orders require the denoting numbers of the Scrip
produced to be recorded with great minuteness, to save time and trouble
to all parties, and to facilitate the proceedings at such meeting, Scrip-
holders are requested to send in their Scrip to this office, with the
denoting numbers filled in, in the form subjoined, (which must also
bear the name, address, &c, of the Scrip-holder) in exchange for
which a printed receipt will be sent by the following post, and the
Scrip will be returnable the day after the meeting to the party pro-
ducing such receipt.
And notice is further given, that the Scrip sent in by persons who
cannot attend the meeting, will be produced, and the votes in re-
spect thereof will be recorded by the Chairman, under the authority
of the form to be sent to me.
The London and York Bill is new before the Committee of the
House of Lords ; and the Directors confidently expect an early favour-
able decision from their Lordships.
By order, J. R. MOWATT, Secretary.
FORM FOR 501. SHARES.
Lnndon and York Railway Company.
To J. It. Mowatt, Esq., Secretary, 7, Lothbury London.
Sir—l am the holder of Shares of 501. each in this Com-
pany, Scrip for which I enclose, the " denoting numbers," being as
under :
I approve of the Bill being proceeded with, and I request you will so
record my vote in respect of my Shares, at the meeting of the Scrip-
holders, on SATURDAY, 30th May, 1846, at the Hall of Commerce,
Threadneedle-street, London.
SCRIP FOR ORIGINAL OR 501. SHARES.
Denoting Numbers ofl Number ofrDenoting Numbers 01
Scrip Certificates. I shares. Scrip Certificates.

1 ) Number of
shares.
--

Name ..
Description .... •••• • • • • •
Date .
Nora.—No person can be admitted at the meeting without the
production of Scrip Certificates, or a Receipt for Scrip.
N.B —A separate similar form to the above required for the Ex-
tension or 25/. Shares.

LONDON AND YORK RAILWAY.-
Notice is hereby given to the Scrip or Shareholders that, im-
mediately after the General Meetings convened for One and for Two
o'clock on SATURDAY 30th May instant, at the Hall of Commerce,
Threadneedle-street London, for the purpose of submitting to them
the LONDON and YORK BILL, and the BILLS for the EXTEN-
SIONS, pursuant to the sessional orders of Parliament, the AMAL-
GAMATION of the LONDON and YORK, and the DIRECT NOR-
THERN COMPANY, will be also submitted for their approval.
Those Shareholders who have already signified in writing their
approval of the Amalgamation, being a majority of the whole
number, may disregard this notice and need not be at the trouble
to attend the meeting, as in their absence their votes will be regis-
tered in accordance with their written approval already given.
By order, J. It. MO WATT, Secretary.
Company's offices, 7, Lothbury, London, May 22, 1846.