The Sun.
London, England, 1866-03-30 00:00:00

On the motion of the Chairman, seconded by George
Auldjo Jamieson, Esq., the Report was unanimously ap-
proved of, and the usual Dividend of 10 per cent. on the
paid-up capital stock of the Company, along with a Bonus
of 10s. per Share, was declared—the Dividend and Bonus
to become payable on 2d April next, free of income-tax.
On the motion of Sir James Gardiner Baird, Bart.,
seconded by David Baird Wauchope, Esq., the period of
Division of Profits in the Life Business was agreed to be
altered from every Seven Years to every Five Years, and
the next investigation directed to be made as at 31st
December, 1870.
On the motion of John Brown Innes, Esq., seconded by
J. F. W. Drummond, Esq., a special vote of thanks was
given to the various Local Boards and Agents of the Com-
Pany.
On the motion of Sir Archibald Islay Campbell, Bart.,
seconded by Dr. Alexander Wood, the thanks of the Meet-
ing were, with acclamation, voted to the Inspectors of the
Company.
On the motion of Sir A. C. Ramsay Gibson Maitland,
Bart., the thanks of the meeting were votedto the Chairman.

ESTABLISHMENT, 1866.
OFFICE BEARERS.
All of whom are Shareholders.
PRESIDENT.
MS Grace the Duke of ROXBURGHE, K.T.
• VICE-PRESIDENTS.
Xs Grace the Duke of SUTHERLAND.
Mott No.hlele MftrcinitcPsei ADERoonw,
Sir JOHN L.'3l. LAWRENCE, Bart., and

K. 5.1., Viceroy of India.
ORDINARY DIRECTORS.
EDINBURGH.
R. Blair Maconochie, Esq., W.S.
Sir James Gardiner Baird, Bart.
David Davidson, Esq., Treasurer of Bank of Scotland.
George Auldjo Jamieson, Esq., C.A.
J. F. Walker Drummond, Esq., Merchant.
James Campbell Tait, Esq., W.S.
Laurence Davidson, Esq., W.S.
D. B. Wauchope, Esq., Merchant, Leith.
Frederick Pitman, Esq., W.S.
John Brown Innes, Esq., W.S.
Henry D. Fergusson, Esq., W.S.
Sir A. C. Ramsay Gibson Maitland, Bart.

SECRETARY.
John Ogilvie.
ACTUARY.
David Chisholm.
MEDICAL OFFICER.

John G. M. Burt, M.D., Vice-President of the Royal
College of Physicians, Edinburgh.
AUDITOR.ONDON.
George Murray, C.A.
L
John White Cater, Esq., Merchant.
Charles Morrison, Esq., Merchant.
George Garden Nicol, Esq., Merchant.
George Young, Esq., Merchant.
Alex. Henry Campbell, Esq., M.P., Merchant.
Philip Chas. Cavan, Esq., Merchant.
Peter P. Rani, Esq., Merchant.
P. Du Pre Grenfell, Esq., Merchant.
A. Klockman, Esq., Merchant.
James Du Buisson, Esq., Merchant.
Junius S. Morgan, Esq., Merchant.
John H. Wm. Schroder, Esq., Merchant.
MANAGER OF FIRE DEPARTMENT.
George H. Whyting.
FOREIGN SUPERUcTENDENT.
G. H. Burnett.
ACTUARY.
Andrew Baden, Jun.
SECRETARY.
W. F. Lance.
SURVEYOR.
Thomas Piper.
MEDICAL OFFICERS.
A. H. Hassall, M.D., and R. Chevalier Cream, M.D.
GENERAL MANAGER.
David Smith.
HEAD OFFICES.
London 6l, Threadneedle-street, E.C.
(West End Office) 8, Waterloo-place, Pall-mall, S.W.
Edinburgh
Glasgow
(Branch Office) lO2, St. Vincent-street.

NO MORE PILLS OR ANY OTHER MEDICINE.
Dll BARRY's delicious health-restoring Invalids'
and Infants' }ood, THE REVALENTA ARABICA,
yields three times as much assimilating and strengthening
nourishment as the best meat, and restores perfect diges-
tion, strong nerves, sound lungs, healthy liver, refreshing
sleep, functional regularity, and energy to the most disor-
dered or enfeebled—removing speedily and effectually in-
digestion (dyspepsia), cough, asthma, consumption, ha-
bitual constipation, diarrhoea, all gastric derangements,
hemorrhoids, liver complaints, flatulency, nervous-
ness, biliousness, fevers, sore throats, diphtheria,
catarrhs, colds, influenza, noises in the head
and ears, rheumatism, gout, impurities, eruptions,
hysteria, neuralgia, irritability, sleeplessness, acidity,
palpitation, heartburn, headache, debility, dropsy, cramps,
Spasms, nausea and sickness even in pregnancy or at sea,
sinking fits, bronchitis, scrofula, tightness of the chest,
pains in the pit of the stomach and between the shoulders.
It is the most digestible of all foods and suitable for in-
valids and infants in all complaints.

We quote a few out of 62,000 Cures:—Cure No. 58,216
of the Marchioness de Brehan, of seven years' liver com-
plaint, wasting away, debility, nervousness, irritability,
with a nervous palpitation all over, bad digestion, con-
stant sleeplessness, and the most intolerable nervous
agitation. Cure No. 71, of dyspepsia, from the Right Hon.
the Lord Stuart de Decies, Lord Lieutenant of the county
of Waterford :-1 have derived, much benefit from your
Decies,
excellent food.—Stuart de Dromana, Cappoquin,
zounty Waterford. Cure No. 54,816, from the Rev. James
T. Campbell, Syderstone Rectory, near Fakenham, Nor-
folk. In all cases of indigestion, and particularly when
the liver is more than usually affected, 1 consider it the
best of all remedies. It regulates the bile, and makes it
flow in cases which would not admit of mercury in any
shape. In short, a healthy flow of the bile is one of the
earliest and best symptoms. You can make what use you
lease of this communication.—l am, gentlemen, James
T. Campbell. Cure No. 52,422.—Bridge House, Prim--
ley, Surrey :—Thirty-three years' diseased lungs,
spitting of blood, liver derangement, deafness, singing in
the ears, constipation, debility, shortness of breath, and
'zough, have been removed by your Revalenta Arabica. My
lungs, liver, stomach, head, and ears are all right, my hear-
ing perfect, and my recovery is a marvel to all my acquaint-
ances. James Roberts, TimborMerchant. Cure No. 49,832.
Of fifty years' indescribable agony from dyspepsia, nervous-
ness, asthma, cough, constipation, flatulency, spasms, sick-
ness, and vomiting.— Maria Joly, of Lynn, Norfolk. Cure
N 0.47121.— Miss Elizabeth Jacobs, of extreme nervousness,
indigestion, gatherings, low spirits, and nervous fancies.
Cure No. 56,814.—Mr. Saml.Laxton,Leicester, of two years'
diarrhoea. The food is sold in canisters, 11b. 2s 9d ; 21b.,
4s. 6d. •, 121 b., 21s. ; 241 b, 40s. Super-refined quality, 11b.,
68. ; 21b., 12s. ; 51b, 225. ; 101 b., 335. The 101 b., 121 b., and
241 b. canisters, carriage free on receipt of Post-office Order,
by Barry Du Barry and Co., 77. Regent-street, London ;
also Phillips, Tea Dealers, 8, King William-street ; like-
Wise at 65, Gmcechurch-street ; 4, Cheapside ; 49, Bishops-
gate-street Within; 63, 150, and 298, Oxford-street; 330,
Strand; 54, Upper Baker-street; 103, Tottenham-court-
road ; 96, Upper-street, Islington N.; Harvey, Notting-hill ;
Close Brothers, 65, High-street; and Stubbs, Queen'-
terrace, St. John's-Wood, London; and all respectable
Oroeersand Chomist&—Dowgro of spurious imitation&