The Sun.
London, England, 1856-01-31 00:00:00

• NORTH-EASTERN` RAILWAY. • :
NOTICE IS. HEREBY GIVEN, That the
Fourth HALF-YEARLY GENERAL MEETMG of Share-
ho'ilers of The NOrth-Eastem Railway Company will be held at Iho
De Grey ROOM A, in the City of York, on FRED AY, the Twenty-
second day of February, 1856, at Twelve o'clock, at Noon.
And such Meeting is also specially convened under the powers of,
and in exercise of the provisions contained in !' The North-Eastern
Railway Company's Act, 1851," and “ The York and North Midland
(Victoria Dock) Railway 'Act, 1852," far the purpose of considering
the propriety, and. if thought expedient, of authorising the raising of
all or any part of the monies which the Company shall for the time
being have raised, or are authorised to raise by mortgage or bond, by
the creation and issue, or disposal, at such times; aud-In such man-'
nen and on such terms, subject to such emilltions. and with such
rights' and privileges (not being 'inconsistent with 'The York and
North Midland (Victoria Dock) Railway Act. 1852)," as the raid
Company, or the Directors thereof, shall from time to time resolve,
determine, or direct, ofnew and additional Stock of the Coninany, to
.be called "-North-Eastern Debenture Stock," insteact; and to the
visf
same a.monnt as,. or (if so agreed) in exchange for whole or any
part of the money which is now, or may at any ii e hereafter be.
owing by the Company, or which they may bare poorer to raise on,
mortgage or bond, anti to attach and guarantee JO Sacjii stock, out of
the joint revenue of the Company, such raie oa/ffre terene •, guaran-
teed, or fixed dividend or interest, pa vanle li -yearly, on the, first
day of January, and the first day of July in each year, and:to'com-1
men,:c at once, or at any future time or times, when and as. any
s.ch stock shall ha issued op disposed of, or as 'such meeting shall
resolve, not encseiling 41. par cent um per annum, as the Company,
or the said Directors, may determine.
The books kept by the Company for the registration, of transfers
of stock and shares will be closed from twelve o'clock at neon,- on
Friday, the Bth. to twelve o'clock at noon, on Friday,the 22d day of
February, 1856.
H. S. THOMPSON, Chairman.
W. O'ltlttEN, Secretary.
North-Eastern Hallway Oftleo, York, , ' - • ~ -. , : ,
25th January, 1856.- a.l* '•, • ' '
• ' . " , -,- " '• ,

LAW LIF,E•47.ASSIfILA NCE OFFICE,
ET-STREET, LONDON.
, :.,
. daintary 14, 455.
N is
. F.
OTTCE f I:BY GIVN, That a GENERAL MEETING
i IR,
nr.thp, Proprietors of the Law Life A.surance Society- will he held' at
Vie Society's Office, Fitet-street, London, on SATURDAY, the 'id
day of February next. at Twelve o'clock at neon precisely, pursuant
to the provisions of the Society's Deed of Settlement, for the purpoic
of receivinir the Auditors' Annual Report of the Accounts of the
Society up to the 3lst December list, and for general purposes.
• By Order or the Directors.
WILLIAM sAmuEr. DOWSES, Actuary.
, 4-.-.-......-............

--and LOND 0]

FIRE

AN O LIFE IN,M7RANCE COMPANY.
CEnttaool,,,,Te,rNo-od'Ab y.lllsl(pocnesi.al
4,Ecltstabolffis,lTr.ithl,intieltB,3L6.
Offices : 37. Cast le-strect, Liverpoo!; 20 and 2L, ruultry, London
and GI, King-street, Manchester.

musters:
Sir Thomas Bernard Birds, Bart.

Adam Hodgson. Esq.

•
Samuel Jienry Thompson, Esq

DIRECTORS IN LIVERPOOL.
CHAIRMAN—T.IIOIIAS BROCK ,E fl ARK, Esq.
DEPUTT-CIIAIRMEN —Joseph C. Ewart, Esq., and Francis
HaTwood, Ezq.
Secretary—Swinton Boult. Esq.
DIRECTORS IN LONDON. •
Chairman—MATTHEW FOROTER, Esq.
Deputy,Chalrman—George Frederick Young. Esq.
Resident Secretary—Benjamin Elenderson, Esq.
DIRECTORS IN SIANCIIESTER.
Chairman—SAMUEL AStITON, Est].
E. R. Lanworthy, Esq. I James Aspinall Turner, Esq.
Edward Toots', Esq. Thomas Wrigley, Esq.
Resident Secretary-11. A. Kennedy, Esq.
FIRE DEPARTMENT.
Premiums received in 1853 were 113,612/.; and in 1854, 146,096/.
Insurances may ha effected in this department on terms as low as
those of most other Companies.
Farming Stock Insured at 3s. per cent., free from the conditions of
average, and allowing a Steam Tim: shine' Machine.
LIFE DEPARTMENT.
Premiums received on New Bus'ness were, in 1853, 6,9! 3/ ; and
in 1851, 10,267/.
Annuities Immediate and Deferred.
Bonuses guaranteed when the Policy is issued.
No Stamp Duty charged on Life Policies.
Prospectuses and further information may be obtained at the Offices
of the Company, or from any of the agents.
SWINTON BOULT, Secretary to the Company.