The Sun.
London, England, 1869-08-11 00:00:00

£15,636,061 4 8
PROFIT AND LOSS ACCOUNT.

To interest paid to customers as above

£52,977 0 8

To expenses, ditto
To ret•a.te on bills not due, carried to

103,073 18 1

new account
To dividend of 6 per cent. for the half-

20,341 13 1

year
Tc' bonus of 2} per cent.
To balance carried forward

59,718 14 0
31.882 15 10
6.225 17 7

£2ii9,223 5 11

By balance brought forward from last
account
By gross profit for the half-year, after
making provision for bad and doubt-
ful debts

£5,817 4 10

2G3,406 1 1

.£269,223 5 11
We, the undersigned, have examined the foregoing
balance-sheet and have found the same to be correct.

(Signed)

WILLIAM NORMAN,
Auditors.
R. 11. SWAINE, j
London and County Bank, July 29, 1869.
Tho foregoing Report having been read by the Secre-
tary, the following resolutions were proposed, and unani-
mously adopted :-
1. That the Report ba received and adopted, and printed
for the use of the Shareholders.

2. That the thanks of this Meeting be given to the
Board of Directors for the able manner in which they have
conducted the affairs of the Company.
(Signed) FREDB. FRANCIS,
Chairman.
The Chairman having quitted the chair, it was resolved,
and carried unanimously :-
3. That the cordial thanks of this Meeting be pre-
sented to Frederick Francis, Esq., for his able and cour-
teous conduct in the chair.

(Signed) W. CHAMPION JONES,

Deputy Chairman.
Extracted from the Minutes.
(Signed) F. CLAPPISON ,

SeCretary.

LONDON and COUNTY BANKING
COMPANY.

Notice is hereby given, that a DIVIDEND on the
CAPITAL of the Company, at the rate of Six per Cent.
for the half-year ending 30th June, 1869, with a BONUS
of Two and a Half per Cent., will be PAID to the Pro-
prietors, either at the Head Office, 21, Lombard-street, or
at any of the Company's Branch Banks, on and after
MONDAY, the 16th inst.
By order of the Board,
W. McKE WAN, General Manager.
21, Lombard-street, Aug. 6, 1869.

TVEATII AND BR,ECON RAILWAY COM—
PANY (AMALGAMATION AND AMEND-
MENT) ACT, 1869.
NOTICE TS HEREBY GIVEN, That an EX NU-
ORDINARY GENERAL MEETING of the Share-
holders of the Neath and Brecon Railway Company will be
held at their Offices, 1, Westminster Chambers, Victoria-
street, Westminster, on FRIDAY, the 13th day of August
next, at 10.30 a.m., for the following purpose, viz.:
To adopt and put in force the several powers conferred
by the "Neath and Brecon Railway (Amalgamation and
Arrangement) 1869."
D. HOWELL MORGAN Secretary.
1, Westminster Chambers. Westminster,
Vietoria-street, S.W., July 2J, 1869.
GUARDIAN FMB
Escittii3l

AND LIFE OFFICE.
led 1821.

Subscribed Capital.,
11, Lombard-stri
DIRE(

Two Millions.
eet, London, E.C.
:;TOIZS.
liana Steven, Esq.
;'redei iek 11. Janson, Lq.
Richard M. Harvey, Esq
J. G. Hubbard, Esq
G. J Shaw Lefevre, Esq, M.P
John Martin, Esq
Rowland Mitchell, Esq
James Morris, Esq
A braham J. It oberts, Esq
Henry Vigne, Esq

DEPUTY-CHAIRMAN I
Henry Hulse Berens, Esq
Hy. Bonham- arter, Esq
Charles Wm urtis, Esq
Charles F. Devas, Fsq
Francis Hart Dyke, Esq
Sir W. R. Farquhar, Bart
James Goodson, Esq
Archibald Hamilton. Esq
Thomson Hankey. Esq
SECRETARY—Thomas Tallemacli, Esq.
ACTUARY— Brown, Esq.
The full benefit of tLe Abolition of the Government Duty will
bf afforded to Insurers.
Prospectus and Forms of Proposal free on application to the
Company's Agents, or to the Secretary.