The Sun.
London, England, 1860-01-27 00:00:00

BRITISH NATION LIFE ASSURANCE
ASSOCIATION, Chief Offices, 291, Regent-street, W.,
London, January 27, 1860.—NOTICE IS HEREBY GIVEN,
That a SECOND FAT RA.OIIDINARY GENERAL MEET-
ING of the Shareholders of the British Nation Life Assurance
Association will be held at the Chief Offices of the Association,
291, Regent-street, Lomicn, on SATURDAY, the 4th day of
February, 1860, at 12 o'c;ock at noon precisely, for the purpose
of confirming or otherwise the resolutions passed at the
Extraordinary General Meeting of the Asscciation, held on
Friday, the 20th day of January, 1860, for altering the follow-
ing Clauses of the Deed of Settlement: namely, Clauses 14
and 211, as to the time of holding ordinary general meetings;
Clauses 25 and 27, and other Clauses, as to voting by ballot;
Clause 41, as to the remuneration of auditors; and Clauses 64
and 65, as to the calling of general meetings.—By order of
the Board of Directors, HENRY LAKE, Manager and Sec.

BENSON'S WATCHES.
" Perfection of mechanism."--Morning Post.
Gold Watches 4 to 100 guineas.
Silver Watches
33 and 34, Ludgate-hill, London, E.C.
Send 2 stamps for Benson's Illustrated Pamphlet on Watches

THE CORNHILL MAGAZINE.
Edited by W. ➢i. THACKERAY.
No. 2 (for FEBRUARY), will be published THIS DAY,
Price ONE SHILLING, with Two Illustrations.
CONTENTS.

1. Nil Nisi Bonum.
2. Invasion Panics.
3. To Goldenhair (from Horace). By Thomas Hood.
4. Framley Parsonage. Chapter IV. A 31atter of Conscience.
Chapter V. Amantium irae amoris integratio. Chapter
VI. 51r. Darold Smith's Lecture.
5. Tithonus. By Alfred Tennyson.
e. William flogarili, Painter, Engraver, and Philosopher,
Essays on the Man, the Work, and the Time. 1. Little
Boy Hogartli.
Unspoken Dialogue. By R. Monckton Milnes. (With an
Illustration.)
Studies in Animal Life. Chapter 11.
Curious if True (Extract from a Letter from Richard
Whittingham, Esq.)
.Life among the Lighthouses.
11.1.0ve1, the Widower. Chapter IL In which Miss Prior is
kept at the Door. (With an Illustration.)
12. An Essay without End.

London : Smith, Elder, and Co., 65, Cornhill.

ROYAL ENGLISH OPERA,
COVENT-GA RDEN.
Under the management of Miss L. Fyne and Mr.W. Harrison.
THIS EVENING, THE CROWN DIAMONDS. Messrs.
H. Corri, G. Honey, St. Albyn, and W. Harrison ; Miss TWA-
wall, and Miss Louisa Pyne.
Conductor, Alfred Mellon.
To conclude with the new grand pantomime, called PUSS
IN BOOTS ; or, Harlequin and the Fairy of the Golden
Palms. Messrs. W. H. Payne, H. Payne, F. Barnes, Tallien,
Infants Lauri, and Miss Clara Morgan.
Doors open at hall-past 6—Commence at 10 minutes to 7.

THEATRE-ROYAL, HAYMARKET,
Lessee, Mr. J. B. Baokstone.

THIS EVENING, the comedy of THE EVIL GENIUS.
Miss Reynolds.
After which, the new Haymarket Comic Christmas Panto-
mime, VALENTINE'S DAY; or, Harlequin and the Fairy
of the True Lovers' Knot. The pantomimists the unrivalled
Leclercqs.

THEATRE-ROYAL LYCEUM.-
Sole Lessee and Directress, Madame Celeste.

Last Nights of the Spanish Dancer, Isabel Cubas

THIS EVENING, the popular Drama of ST. MARY'S
EVE. Madeline (her original character) Madame Celeste.
After which, will be produced a new Grand Christmas Ex-
travaganza and Pantomime, KING THRITSEIBEA.RD, the
LITTLE PET and the GREAT PASSION. Clown, Mr. H.
Marshall—Columbine, Miss Rosino.

Commence at 7.
Mr. Tom Taylor's New Historical Drama, founded on Mr,
Charles Dickens's work, "A Tale of Two Cities," is post.
poned until Monday.

ROYAL PRINCE S S'S THEATRE.-
Lessee, Mr. A. Harris.
Re-engagement of the Wonderful Dancer, Mons. Espinosa.
First appearance of Mdlle. Marietta Rosetta, Principal Dan-
seuse of La Scala, Milan; and the Delapierre Family.
These highly-talented Children will appear every night.
The Royal Princess's Rifles on parade every evening.
THIS EVENING, THE CRICKET ON THE HEARTH.

After which, a new r,hristmas burlesque pantomime, by H.
J. Byron, called JACK THE GIANT KILLER; or, Harle-
quin King Art'Aur and the Knights of the Round Table.
Jack, Miss Louise Keeley—Harlequin, Mr. Cormack - Panta-
.oon, Mr. Paulo—Columbine, Miss Caroline Adams—Clown,
Mr. A. F. Forrest.

ROYAL PRINCESS'S THEATRE.-
Lessee, Mr. A. Harris.
In consequence of the great success and demand for places,
there will be ONE Mo7e, and positively the LAST, Morning
Performance of the Pantomime of JACK THE JIANT
KILLER (universally acknowledged the best Pantomime of
the season), on MONDAY, January 30. Children under Ten
Half-price ; commence at two o'clock.

THEATRE - ROYAL, ADELPHI
NEW
Sole Proprietor and Manager, Mr. Benj. Webster.
Reproduction of THE DEAD HEART, with all its power.
ful effects.

THIS EVENTING, THE DEAD HEART. Messrs. B,
Webster, J. L. Toole, David Fisher, P. Bedford, C. J. Smith,
Billiagton, Powell, Romer, Miss Woolgar, K. Kelly.
After which THE NYMPHS OF T 111,3 LITRLEYBERG ;
or, The Knight and the Naiades. Messrs. Toole, Bedford,
Eburne, Smith, Powell, Romer, Miss Woolgar, C. Webb, K.
Keily, Laidlaw.
Doors open at half-past six—Commence at seven. Box-
Office open from 10 to 5. No charge for securing seats,
nor for bills of performance. All fees to servants of this
establishment are strictly prohibited.