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

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At the Twentieth General Meeting of the Shareholders,
held at the London Tavern, Bishopsgate-street, on Wed-
nesday, the 17th of January, 1866,
BirJOIII4 VILLIERS SIIELLEY, Bart., in the Chair,
After authentication of the Register of Shareholders, by
athxing the common seal of the Company, the following
Port was read by the Secretary :
The Directors have the pleasure of submitting the an-
nexed statement of account made up to the 30th of Decem-
Auer, 1865, sh • balance of profit amounting to £69,498
owing
Is, 4d.
After payment of current expenses, including full provi-
sion for all bad and doubtful debts, and allowing for rebate
(f), interest on bills discounted not yet due, there remains
or disposal the sum of £42,087 Os. 9d.
The Directors declare a dividend at the rate of £lO per
Vent per annum, and a bonus of £2 10s. per Share, amount-
'gig together to 20 per cent. per annum, free of income-tax.
",lie balance, £2,087 Os. 9d., is carried to Reserve Fund,
wnich now amounts to £304,411 ss. 11d.
v The Directors have to announce that, subject to resolu-
-114°43 to be passed at two successive Extraordinary General
eetiegs, one of which will be held immediately after this
Ordinary General Meeting, they are prepared to effect a
division of the present £lOO Shares in the Bank, into Shares
of £2O each, with £lO paid thereon, the necessary con-
,kint of the Board of Trade to such subdivision of the Share
eaPital having been obtained.

- OF .
LIABILITIESBANK AND ASSETS,LONDON DECE3fBER 30, 1865.
Dn.
To capital paid up £400,000 0 0
To Reserve Fund
To amount due by the Bank on current,
,deposit, and other account .. 4,335,877 0' 9
To profit and loss account after payment
of £31,613 lls. 3d. to customers for in-
terest on their balances 69,498 4 4

£5,107,699 10 3
BY investments, viz.:—
In Government Securities, India Bonds,
&e £227,166 11 2
Ditto in !freehold premises in
Threadneedle-street, let at
rental yielding 41 per cent. £40,000
's' freehold premises in the oc-
Pation of the Bank 35,000
1)"1)!'

75,000 0 0
.13- '-'ills discountod, loans, &-c 3,985,036 0 10
Y cash in hand, and at call

£5,107,699 10 3
1311C/PIT AND LOSS ACCOUNT FOR THE HALF-
YEAR ENDING DECEMBER 30TH, 1865.
1, DR.
0 half a year's current expenses at Head
Office and Charing-cross Branch, bad and
doubtful debts, Directors' remuneration,
To £16,855 0 2
0 rebate of interest on bills discounted not
Yet due, carried to profit and loss new
To
account 10,556 3 5
1: dividend for the half-year at the rate of
TO 10
20,000 0 0
, per cent. per annum
bonus at the rate of 10 per cent. per an-
ri,lluirk,lOs per share
TO balauce carried to Reserve Fund

£69,498 4 4
/3 CR.
Y balance of profit for current half-year ... £69,498 4 4

£69,498 4 4
RESERVE FUND ACCOUNT.
DR
To balance £3O-1,411 5 11
Cu.
133' amount from last half-year £30232 5 2
'Y addition brought down 2,,087.1 0 9

£3,411 5 11
vl
JI:IT
,ingot.he above accounts and find them
GEO. T lIOMS ON,
GEORGE BONE, Auditors.
FRANCIS NALDER,
It was resolved unanimously,—
That the Report now read be received.
_The Chairman announced that the dividend and bonus
rukt be payable on and after Wednesday, the 24th
41auary, at the Head Office in Threadneedle-street.
It was resolved Thatunanimously,--
the election of Falconer Larkworthy, Esq., and.
homas Gooch, Esq.., as Directors of this Bank, be con-
firmed.
tiieu 44 Extraordinary General Meeting of Shareholders was
held, when it was resolved unanimously
That e 1 100 h • the capital of the Bank be
, ac s ate in
'qua int f Sh • of £2O each, with £lO paid
o ales
thereon.
theat the £2O Shares be numbered or distinguished as
Directors may find convenient.
t. That the Directors may call in the existing Share Corti-
reales and cancel the same, and issue fresh certificates in
telt thereof.
allu
A, ad that for limiting the number of Shares of any holder,
for all other purposes, five of the £2O Shares shall be
equal to one Share of £lOO.
That the thanks of this Meeting be given to the Chair-
3'an and Directors for their services during the past half-
ear,

Extracted from the minutes.
JOHN VILLIERS SHELLEY, Chairman.
W. 0. ALLENDER, Secretary.
Threadneedle-street, Jan. 17, 1866.

IiANK OF LONDON.
Read Bankinz-House—Threadneedle-street.
Charing-cross Branch—• No. 450, West Strand.
Subscribed Capital
Paid-up Capital 400,000
Reserve Fund
C

RAIRMAN-- Sir JOHN VILLIERS SHELLEY, Bart.
VICE-CnAmmAN—JOHN GRIFFITH FRITH, Esq.
MANAGER.
Matthew Marshal, jun., Esq.

DEPUTY MANAGERS.
.11 Remy Church, Esq. John Daniel Massey, Esq.
MANAGER AT CIIARING-CROSS BRANCH.
George R Esq.
CURRENT ACCOUNTS ogpeners, ed with parties properly
lltroducedi and interest allowed on credit balances if not
drawn below £2OO.
40NEY RECEIVED on deposit, repayable at seven
nitYs' notice, and interest regulated by the market value
ylnPney, as announced from time to time by public ad-
a
`l‘4sement, the present rate being FIVE-AND-A-HALF
evr cent. --
E
Is CICULAOTES and ETTERS of RDIT
siledß free ofR charNge, and all descriptions of bankiC ng busi-
4ess transacted.

W. 0. ALLENDER, Secretary.

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t•
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