The Sun.
London, England, 1858-01-25 00:00:00

EAST INDIA HOUSE, 20Ta JANDART,
TnE COURT of DIRECTORS of the EAST
INDIA. COMPANY DO FIEttEBY GIVE NOTME, That
a Special General Court of the said Company will be held by ad-
journrne:.t, at their House, in I..adenbal -street, on WED,,ESDAT,
the 27th instant, at elevm o'clo-lc in th.. forenoon for the purpose
of continuing the consideration of the following roposed Resolution,
Which Was moved at the General Court, held on the 13th Just, viz :
" That the proposed tr 'niter of the governing powers of the East
India Company to the Crown is opposed to the rights and
Privileges of the East India Company, is fraught with
danger to the constitutional interests of England, is perilous
to the safety of our Indian Empire, and calls for the resist-
" ance of the Corporation by all constitutional means."
JAMES C. MELVILL, Secretary.

GENERAk HA.VELOCK'S MEMORIAL
FUND.
Office, I;;Jleanfort-buildings, Strand, W.C.
Subscriptions received by Messrs. Drummond, Charing-cross ;
Messrs 'Barclay, Bevel, and Co., Lombard-street; Messrs, Herrics.
Farquhar, and Co., StJames's. street ; Messrs. Hoare, Fleet-street ;
Messrs. Williams, Detcon, and Co., Birchin-lane ; by the Secreta-
ries ; and at the office'
Post-office orders la be payable at Charing-eross, to WILLIAM
F. MORRIS.

HAVELOCK MEMORIAL FUND,
VICE PRESIDENTS.
The Right Hon the Lord JO+lN RUASELL, M.P.. F.R.S.
Field-Marstal Viscount CON 4 BERMERE, K.C.B.
The Right Hon LORD KEANE.
The Right Hon. R. VERNON -;MfTH, M.P.
resilent of the India Board.

The Rj,-111 Hon. H. U. Addington
Riri..ldward Hulse, Bart.
General Sir Harry Smith, Bart.,
G.C.B.
Sir William F. Williams, of Kars,
Bart., K.C.B.
Admiral Sir Baldwin W. Walker,
Bart , K.C.B.
Sir I. R. Grant,Bart.,C.B.J.G H.
Col. Sir Duncan Mac Bengali.
Sir Macdonald Stephenson
R. W. Crawford, Esq., M.P.
G. Moffatt, Esq., M.P.
BANKERS—The Bank of England and Messrs. Drummond and Co.
LION. SECRETAIUE3.
Major J. Adair. I W. F. Morris, Esq.
Extract from Sir Henry Havelock's General order after the action
at Bithoor, August 17, 1857
"England shall sweep through the land. . . Soldiers! in that
moment your labours, your privafi, us, your sufferings, and your
valour will not be forgotten by a grateful country. . . YoU will
be acknowledged to be the stay and prop of British India in the
time of her severest trial."

P. F. Robertson, Esq., M.P.
W. Roanell, Esq„ M.P.
H. B. • heridan, Esq., M.P.
Lieut.-Gen, ral De-la-Motte, C.B.
Major-General Maclean
Lient.-Col. W. Fred. Cavendish
Captain Adlir
Captain Moorsora, C.E.
Captain P. Morrison, R.A.C.
B. Bond Cabbell, Esq., F.R.S.
John i oft, Esq.
Alexander Wilson, Esq., F R.S.

At a MEE ri sro of the CO WMITTE.E, held at No. 3, Yall-mal
East. on WEDNESDAY. Jan. 20, 1858,

Sir MACDONALD STEPHENSON in the Chair,
Resolved—That the object of -1711.Committec le the erection of a
Suitable Monument in commemoration of the eminent services of
the lath Sir Henry Havelock and his brave rnmp•nions in arms.
'that the mayors and corporations of the principal cities and towns
Of Great Britain and Ireland be invited to co-operate with the
Committee in carrying out the above object, and that they be re-
quested to receive subscriptions.
That in order to afford to all classes the opportunity ofcontributing
towards this truly national undertaking, the amount of ind:viduai
Subscriptions is left open, and the smallest will be cheerfully received.
Subscriptions received at the flank of England ; by Messrs. Drum-
mond, Charing-cross; Messrs. Barclay, Bevan, and Co., Lombard-
street ; messrs. Berries, Farquha-. and Co., St. James .street ;
Messrs. Hoare and Cu., Fleet-street; Messrs. Williams, Deacon,
and Co., Birchin-lane ; Messrs. Cox and Co., Charing•cross.
All post-office orders must be made payable to the " Cashiers of
the Bank of England."
Committee-room, 3, Pall-mall East. London, S.W.