The Sun.
London, England, 1856-08-09 00:00:00

BANK OF L ONDON.
Head Banking House, Threadneedle-street.
Charing-cross Branch, No. 450, West Strand.
Proceedings of the ADJOURNED GENERAL MEETING, held
at the London Tavern, Bishopsgate-street, on FRIDAY, the Bth
August, 1856.
Sir JOHN VILLIERS SHELLEY, Bart., M.P., in the Chair.
The Auditors appointed by the Proprietors on the Bth July pre-
sented their report, which was read by the Secretary, as follows :
TO THE PROPRIETORS OF THE BANK OP LONDON.
The Charter of your Bank confers upon you the important privi-
lege, enjoyed by few joint-stock banks, of selecting your own audi-
tors ; and, as we have the honour to be the first Auditors so ao-
pointed, we thought it our duty on this occasion to enter very fully
Into the ..xamination of your affairs, and we beg to add a few words
to the form r.l verification of the accounts implied by the subscription
of our signatures thereto.
We directed particular attention on this occasion to the prelimi-
nary items of accaunt, such as the casual account. and preliminary
and building expenses ; and, having been furnished with ample in-
formation and proper vouchers, we certify that those accounts are
accurately and fairly stated.
The title-deeds of praperty purchased, and the securities of various
classes in the Bank, were produced to no, and we attended at the
Bank of ERgland to verify accounts of Government Stock. All
these items we found t be correct.
We may add that we have found the business of the Bank in Lon-
don has been steadily progressing from the commencement, that a
considerable country agency has been acquired, and that the Char-
ing-cross Branch is already a source of profit.
The accounts of the Bank are kept upon a system which enabled
us to inform ourselves without difficulty upon every head—nothing
within the proper range of our inquiry was withheld ; the had and
doubtful debts incurred are remarkably small ; and we have the
satisfaction of stating our opinion that your affairs have been man,
aged hitherto with great prudence, arid that a continuance of such
management must tend to promote the interests of the Proprietors,
and to maintain public confidence.
(Signed)

ROBERT PORTER.
GEORGE THONISON.
JOHN JOHNSON.
The accounts as already published were appended to the report.)
It was resolved unanimously—That the auditors' report now read
be received, printed, and eircuiated among the proprietors.
The following directors retiring by rotation, offered themselves for
re-election, and were unanimously re-elected directors of the
Bank:—

Jeremiah Greatorex, Esq., of the firm of Bradbury, Greatorex, and
Co.
Charles Joyce, Esq., of the firm of Charles Joyce and Co.
Henry Morris, Esq., late of the Madras Civil Service.
Resolved unanimously—That this meeting hereby authorises the
directors to call future ordinary general meetings on such days as
they shall deem convenient, between the Ist and the 15th August in
each near.

Resolved—That on future occasions the balance-sheet be printed
and circulated among the proprietors seven days at least Were the
annual general meeting

Resolved unanimously—That the thanks of this meeting be given
to M. Marshall, jun., Esq., Manager, IL Scott, Esq., Secretary, and
the other officers of the Bank, for the facilities And a-‘sistance afforded
by them to the auditors in the performance of their duties.
Tho Chairman having left the chair,
It was proposed by RICHARD HARTLEY, Esq.. seconded by SAMUEL
- - -

SUGDEN, Esq., and resolved unanimously—
That the best thanks of this meeting are tendered to Sir John
Shelley, Bart., M.P., for his courteous and impartial conduct in the
chair. BENJAMIN SCOTT, Secretary.
NOTICE IS HEREBY GIVEN, That
JOHN WILLIAMS, of Bangor, In the county of Carnarvan,
Cabinet Maker, has by Indenture, dated the 15th day of July. 1856,
assigned all his estate and effects unto John orchards Jennings, of
No. 11, Eldon-street, Finsbury. in the county of Middlesex, cabinet
manufacturer, and Thomas Garner Gabriel, of Midford-plaee, Totten-
ham-court-road, in the said county, in tru,t for the benefit of them-
selves and the other cr sditors of the said John Williams, and that the
said Indenture was executed by the said John Williams on the day
of the date thereof. in the presence of and attested by Henry Lloyd
Jones, of Bangor, aforesaid, solicitor; and that the said Indenture
was also executed by the said John Itichards Jennings and Thomas
Garner the 23c1 July lagt, in the presence of Jonn
Henry Taylor, of No. 15, South-street, Imsbury-square, in the
county of Middlesex, solicitor.
Dated the Sib day of August, 1856.

J. 11. TA.YLOII,
'— 15, South-street, Finsbury-square, Solicitor for the Trustees.

21 20 MILNERS' HOLDFAST and FIRE-
RESISTING S APE.; (wn-conducting and vapourising)
with all the imorovements, under their Quadruple Patents of
1840-51-54 and P 55, including their Gunpowder Proof Solid Lock
and Door (without which no Safe is secure.
THE STRONGEST, BEST, AND CHEAPEST SAFEGUARD EXTANT.
MILNERS' PrICENIX (2120) SAFE WORKS, LIVERPOOL, the
most complete an I extensive in the world. Show-rooms, 6 and 8,
Lord-street, Liverpool. LONDON DEPOT, 47A, 1110ORGATE-
STREET, City. Circulars tree by post.

NR T. HOWARD, Surgeon-Dentist, 52, Fleet.
s_ street, has introduced an entirely new description of ARTI-
FICIAL TEETH, fixed without springs, wires, or ligatures. They so
perfectly resemble the natural teeth as not to be distinguished from
the original by the closest observer; they will never change colour or
decay, awl will be found very superior to any teeth ever before used.
This method does not require the extraction of roots, or any painful
operation, and will support and preserve teeth that are loose, and is
guaranteed to restore articulation and mastication. Decayed teeth
rendered sound and useful in mastication._ 2, Fleet-street. At
home from ten till five.

GREY HAIR RESTORED to its ORIGINAL
COLOUR with ease. safety, and certainty, by the PATENT
GALVANIC COMBS and BRUSIIE4, welch are als r an unfailing
remedy for nervous headache and all neuralgic affections. Illus-
trated pamphlets," Why Hair becomes Grey, and its Remedy," rratia,
or by post for four stamps. Neuralgia, and all Rheumatic affections
are perfectly eradicated by the Patent Galvanic Flesh Brushes, the
most safe, :ample, and efficient galvanic instruments extant : patro-
nised by the faculty. Offices:—F. M. HERRING, 32, Basinghall-
street. Agents South Gallery, Crystal Palace ; Savory and
Moore ; Atkinson, 24, Old Bond-street ; Godfrey and Cooke, Conduit-
street ; Hendric, 12, Tickborne-street ; Twinberrow, 2, Edwards-
street, Portman-square ; Saunders, 315 is, Winter, 205, and Kennedy,
166, Oxford-street ; Ross, 119, Bishopsgate-street ; Riminell, Gar-
rard-street, Soho; Worn, 17, Dawson-street, and Birch, 1, Moles-
worth-street, Dublin. Sold by all chemists and perfumers of repute.

ARE YOU GOING TO THE HIGHLANDS,
unrivalled for scenery, famous in story and song, to visit
the land of Sir Colin Campbell and the Highland Brigade ? If s
make a note to call at (when in the Capital of the beautiful North)
MACDOUGALL'S WAREHOUSE, High-street, Inverness. There
only can the varied products of the Highlands, natural and industrial,
be seen. In his extensive rooms MACDOUGALL has gathered together
all the best productions of the Highland looms, in TWEEDS, TAR-
TANS, LINSEYS, PLAIDS, SHAWLS, DRESSES, the favourite
HIGHLAND CLOAK, FLORA MACDONALD ditto, &c.,
with the best Native JE WELLERY. CAIRNGORMS, PEARLS, &e ;
the pretty products of the Skye, Lewes, and Gairloch Looms and
Knitting Needles ; the Home-made. Undyed PLAIDS of Ord. Suther-
land, and Aroch ; the SNUFF-BOXES, COUPS, BICKERS of the
Culloden Carvers, &c. Side by side with all this he has placed all
the necessary clothing of every description for Deer Stalking, Grouse
Shooting, and for Tourists, &c. Visitors to his rooms can at once
compare the varied products of the Three Kingdoms.
D. MACDOUGALL, Inverness.

1110IIRISTS and TRAVELLERS exposed to
.11_ the scorching rays of the sun, and heated particles of dast
W 4 1 find

ROWLANDS' KALYDOR

a most refreshing preparation for the Complexion, dispelling the
cloud of languor and relaxation, allaying all heat and irritability,
and immediately affording the pleasing sensation attending restored
elasticity and healthful state of the skin.
Freckles, Tan, Spots, Pimples, Flushes, and Discoloration fly
before its application, and give place to delicate clearness with the
glow of beauty and of bloom. In cases of sunburn or E tings of
insects its virtues have long been acknowledged.
Price 4s. 6d. and Bs. 6d. per bottle.
ROWLANDS' MACASSAR OIL.

A delightfully fragrant and transparent preparation, and, as an
invigorator and purifier, beyond all precedent.
The Prices are 3s. 6d., 75., family bottles (equal to foar smart), 10s.
6d., and double that size, 21s.

ROWLANDS' ODONTO,
or Pearl Dentifrice, compounded of the rarest and most fragrant
exotics. It bestows on the Teeth a pearl-like whiteness, frees them
from tartar, and imparts to the gums a healthy firmness, and to the
breath a grateful sweetness and purity.
Price 2s. 9d. per box.
Sold by A. Rowland and Sons, 20, Batton-garden, London, and by
Chemists and PerfUrners.

A NEW AND IMPORTANT DISCOVERY IN THE SCIENCE

OF MEDICINE.
Patent Office Seal of Great Britain. Diplome d'Ecole de Pharmacie
Pharmacien de Paris. Imperial College of Medicine, Vienna.
TRIESEMAR No. 1,2, and 3, prepared in the form of a lozenge
devoid of taste or smell, and can be carried in the waistcoat pocket
Fold in tin cases, dieided into separate doses, as administered by
Valpean, Lallomand, Roux, Ricord, &c., &c.
TRIESEMAR No. 1 is a Remedy for RE-
LAXATION, SPERMATORRIICEA, and all the distressing
consequences arising from early abuse, indiscriminate excesses, or too
long residence in hot clinsates. It has restored bodily and sexual
strength and vigour to thousands of debilitated individuals who are
now in the enjoyment of health end the Functions of Manhood; and
whatever may be the cause for DISQUALIFICATIONS for MAR-
RIAGE, they are effectually subduel by this Wonderful Discovery !
RSEAR No. 11.,
effectually, in the short spaclEe of three days, completely and entirely
eradicates all traces of Gonorrheea, both in its mild and aggravated
forms. Gleets, Strictures, Irritation of the Bladder, Non-retention of
Urine, Pains of the Loins and KidneyS, and those disorders which
COpalvi and. Cubebs have so long been thought an antidote for, to the
ruin of the health of a vast portion of the population.
TRIESEMAR No. 111.,
Is the great Continental Remedy for Syphilis and Secondary Symp-
toms. It also constitutes a certain cure for Scurvy, Scrofula, and all
Cutaneous Eruptions, removing
and expelling in its course all corrup-
tions and impurities from the vital stream, as altogether to eradicate
the virus of disease, and expel; it with the insensible perspiration
through the medium of the pores of the skin and urine, and is a
never-failing remedy for that class of disorders which unfortunately
the English Physician treats with Mercury, to the inevitable destruc-
thlion,
world
Price I is., or four cases in one for 335„ which saves 11 s., and in Si.
cases, whereby there is a saving of 11. 12s. To be had wholesale and
Sanger, 150, Oxford-street ;
retail in London, of Johnsen, 68, Cornhill; ITaimay and Co., 63, Ox-
e-etxtsettre R. 1.1. Ingham, druggist, 46,
et, Manchester; 11. Bradbury, bookseller, Deansgate,
fi\Borriiirt-kosii
J.
priestly,
chemist,
51,
Lord.street, Liverpool ; Powell,
bookseller, 15, Westmorelaud-street,bookseller,
Aiblitry9t,l3l,ll2liPiiilliP3;