The Sun.
London, England, 1851-02-06 00:00:00

LONDON and NORTH-WESTERN
RAILWAY.
NOTICE is HEREBY GIVEN, that the next HALF-YEARLY
GENERAL MEETING of the London and North-Western Rail-
way Company will be held at the Euston Station, London, on
FRIDAY, the 21st day of February, 1851, at Twelve o'clock at noon
precisely, for the transaction of the ordinary business ofthe Company,
and for the Election of Three Directors in the places of the same
number of the present Board, who then go out of office; and also
specially for the consideration and disposal of the following matters,
that is to say :
To receive and consider the Report to be then read of the Com-
mittee of Shareholders appointed at the last general meeting "with
the view of taking into consideration with the directors, and report-
ing to the meeting in February, 1551, their opinion as to the future
management of the affairs of the company. And also, whether in
the event of no Parliamentary enactment of such provisions by any
general law, an and which of the provisions of the Audit Bill laid
before Parliament last session, by the representatives of the general
bodies of shareholders can be properly and usefully adopted by this
company and its directors ;"
To consider of, and if approved to determine upon, an increase in
the number of the directors of the company ;
In case such increase of the number of directors shall be deter-
mined upon, to elect so many new directors as may be required,
and to fix and determine the order of rotation as to the whole
hoard so increased, and the proportion of them which shall an-
nually go out of office, and the constitution of a quorum of the
board ;
To pass all such resolutions, and do all such acts as may be
necessary, proper, or expedient, for effecting the several objects
aforesaid, and for carrying into execution the same, or such or so
many of them as shall be then approved and determined upon ;
For the purpose of considering and determining as to the
acceptan.:e, in conformity with Acts of Parliament already
for that purpose passed, of a proposed lease (either solely
or jointly with the Lancashire and Yorkshire Rail-
way Company, and the Midland Railway Company), of a portion
or pot Lions of the tolls and duties authorised to be taken by the
company of proprietors of the Canal Navigation from Leeds to
Liverpool and Douglas Navigation upon their Canal Navigation,
or some part thereof, for a term not exceeding twenty-one years ;
To consider and determine as to subscribin for and taking, in
conformity with Acts of Parliament already for that purpose passed,
certain Preference Shares in the Chester and Holyhead Railway ;
and, if so determined, then to authorise the raising bf the needful
funds by mortgage or otherwise.

And to appoint an auditor in the place of Elias Joseph 2dozley,
Esq., deceased.

Dated this sth day of February, 1851.

GEO. CARR GLYN, Chairman.
HENRY BOOTH, 1 Secretaries.
CHAS. E. STEWART,

BRITISH INSTITUTION, PALL-MALL.
The GALLERY for the EXHIBITION and SALE of the
WORKS of BRITISH ARTISTS will OPEN on MONDAY, the
10th instant, and will continue OPEN DAILY, from Ten till Five.
Admission, ls.—Catalogue, Is.
GEORGE NLCOL, Secretary.