The Sun.
London, England, 1866-01-18 00:00:00

LONDON must have a SUPPER and MUSIC
ROOM for Gentlemen. Remember, we wait for you
at EVANS' after the Covent-garden Pantomime and the
Theatres.

TWENTIETH REPORT OF THE BANK
OF LONDON.
Capital Subscribed 000,000
Capital Paid-up
Reserve Fund 304,411
Head Banking House, Threadneedle-street.
Charing-cross Branch, No. 450, West Strand.

BO OF DIRECTRS.
Sir JOHN VILLIERSARD
SHELLEY,O Bart., Chairman.
JOITIst GRIFFITH FRITH, Esq. (Frith, Sands, and Go.),
Vice-Chairman.
Charles J. H. Allen, Esq., 37, Devonshire-place, Portland-
R place.
y Aste, Esq., 2, Upper Park-road, Haverstock-hill.
Thomas Dakin, Esq., Alderman of London, Abchurch-lane.
201. William Elsey, H.E.1.C.5., The Green, Great Ealing.
Thomas Gooch, Esq. (Gooch and Cousens, London-wall).
Falconer Larkworthy, Esq., 50, Old Broad-street.
Thomas Luce, Esq., Oriental Club, and Malmesbury,Wilts.
1113nrY Morris, Esq., late of the Madras Civil Service, 25,
Mark-lane, City, and Budleigh-Salterton.
Robert Porter, Esq., 50, Old Broad-street, and Croydon.
Alfred Wilson, Esq., Firgrove, Weybridge, Surrey.

MANAGER.
Matthew Marshall, jun., Esq.
John DEPUTY-MANAGERS.
Henry Church, Esq. John Daniel Massey, Esq.

SECRETARY.
William Osmond Allender, Esq.

At the Twentieth General Meeting of the Shareholders,
"Id at the London Tavern, Bishopsgate-street, on Wed-
nesday, the 17th of January, 1866,
Sir JOIN VILLIERS SHELLEY, Bart., in the Chair,
After authentication of the Register of Shareholders, by
lo_xing the common seal of the Company, the following
'''ePort was read by the Secretary :
&The Directors have the pleasure of submitting the an-
zed statement of account made up to the 80th of Decem-
ue 484 rt 1865 d showing a balance of profit amounting to X 69,498

After payment of current expenses, including full provi-
rsion for all bad and doubtful debts, and allowing for rebate
interest on bills discounted not yet due, there remains
r Posal the sum of .£42,087 Os. 9d.
-1-he Directors declare a dividend-at the rate of £lO per
ea, nt. per annum, and a bonus of £2 10s. per Share, amount-
g together to 20 per cent. per unnum, free of income-tax.
The balance, £2,087 Os. 9d., is carried to Reserve Fund,
Which now amounts to £304,411 ss. 11d.
4, The Directors have to announce that, subject to resoht-
)9lis to be passed at two successive Extraordinary General
I;ll.eetings, one of which will be held immediately after this
dinary General Meeting, they are
prepared to effect a
vision of the present £lOO Shares in the Bank, into Shares
°f £2O each, with £lO paid thereon, the necessary con-
squt of the Board of Trade to such subdivision of the Share
capital having been obtained.
OF .
LIABILITIESBANK AND ASSETS,LONDON DECEMBER 30, 1865.
DR
To capital Paid up £400,000 0 0
..--

•erve Fund
de o amount due by the Bank on current,
rno
0 _
posit a d ther account _ , 11 o
4 profit and loss account after paym. 4,335,877 9ent
Of £31,613 Us. 3d. to customers for in-
terest on their balances

302,324 5 2

69,498 4 4

£5,107,699 10 8

Bp ia • CR-
vestnaents,
in Government Securities, India Bonds,
Sre.
£227,166 11 2
Ditto in 'freehold premises in
Threadneedle-street, let at
reotal Y freehold yi
premiseldinges 4}in . pe n
the o
r cec-
t £40,000
Ration of the Bank 85,000

75,000 0 0 1313! hills discounted, loans, &c 8,985,036 0 10
" cash in hand, and at call

£5,107,699 10 3
l'it°PlT AND LOSS ACCOUNT FOR THE HALF-
YEAR ENDING DECEMBER 3017, 1865.
h 1:133-
° a year's current expenses at Head
cu and Charing-cross Branch, bad and
btful debts, Directors' remuneration,
,„
-uo rebate of interest on bills discounted not
0 2
tountd
Ye
-00, carried to profit and loss new
rr, acc
4:0
lriciend for the half-year at the rate of 10,556 3 5
Per cent.
,er annum 'mils at the rate of 10 per cent. per m -
20,000 0 0
,1,-1111; or £2 lOs per share
balance carried to Reserve Fund 2,087 0 9

33 en. £69,498 4 4
"_,_
''''once of profit for current half-year ... £69,498 4 4

£69,498 4 4
RESERVE FUND ACCOUNT.
£304,411 5 11
tY a CR'
£302,324 5 2
b Mount from last hall-year
'7 addition brought down 2,087 0 9

£304,411 5 11
We have examined the above accounts and find them
correct, 11th Jan., 1866.

GEO. THOMSON, 1
GEORGE BONE, Auditors.
FRCIS
It was resolved unanANimously,NALDEß,
That the Report now read be received.
v "'Il e Chairman announced that the dividend and bonus
4„°11g1 be payable on and after Wednesday, the 24th
--'lla7, at the Head' Office in Threadneedle-street.
T it was resolved unanimously,—
Th hat the election of Falconer Larkworthy, Esq., and
Ania°ellidaa Gooch, Esq., as Directors of this Bank, be con-
the4ll Extraordinary General Meeting of Shareholders was
nn el when it was resolved unanimously—
clivida,,t each £lOO share in the capital of the Bank be
the" eon et 4 into five Shares of £2O each, with £lO paid
.
th_That the £2O Shares be numbered or distinguished as
'4,1)1r• ectors may find convenient.
Re,-s'nat the Directors may call in the existing Share Corti-
li ''es and cancel the same, and issue fresh certificates in
en thereof.
414 for
41111
that for limiting the number of Shares of any holder,
equal all other purposes, five of the £2O Shares shall be
li t° ono Share of £lOO.
man
hat the thanks of this Meeting be given to the Chair-
IrAar. 411(1 Directors for their services during the past half-
~ .

Extracted from the minutes.
JOHN -VILLIERS SIIELLEY, Chairman
W. 0. ALLENDER, Secretary.
lai.eadneedle-street, Jan. 17, 1866.

A NK OF LONDON.
Tread Banking-House—Threadneedle-street
Charing-cross Branch—No. 450, West Strand.
Subscribed Capital
Paid-up Capital 400,000
reserve Fund
Cite

Sir JOHN VILLIERS SFIELLEY Bart.
leR-CluntmAN—JOHN GRIFFITH FRITH,, Esq.
MANAGER.

Matthew Marshal,jun., Esq.
DEPUTY MANAGERS.
"11 Veil Church, Esq. I John Daniel Massey, Esq.
MANAGER AT CHARING-CROSS BRANCH.
George Rogers, Esq.
144 PIZENT ACCOUNTS opened with parties properly
(Ira °Lr% aced, and interest allowed on credit balances if not
below £2OO.
dftrYNEY RECEIVED on deposit, repayable at seven
notice, and interest regulated by the market value
VegB)neY, as announced from time to time by public ad-
-I)ei. Cement, the present rate being FIVE-AND-A-HALF
is
less transac;,'4ollLAß NOTES and LETTERS of CREDIT
"'ed free of charge, and all descriptions of banking bush
ted.

W. 0. ALLENDER, Secretary.

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