The Sun.
London, England, 1835-10-31 00:00:00

BENJAMIN SHAW, Esq., in the Chair,

It was resolved,
That the Report of the Directors now read be received and
adopted.
That the corporate seal of the Company be affixed to the Regis-
ter of Proprietors now prodUced.
That the cordial thanks of the Proprietors be given to the Di •
rectors, who have with so much talent and perseverance conducted
the affairs of the Company, under the most arduous circumstances,
to a successful issue.
That the best thanks of the Proprietors be expressed to Lord
Wharneliffe for his invaluable services in Parliament, which,
founded upon a conviction of the public importance of the mea-
sure, contributed so materially to the success of the recent applica-
tion for the Act of Incorporation.
That the thanks of this Company be in like manner given to
Lord Granville H. Somerset for his zealous and unremitting ex-
ertions in promotion of the same object during both sessions of
Parliament..
That the Proprietors feel deeply grateful to Charles Russell,
Esq., M.P. for Reading, for the assistance which he has uni-
formly given to carry the Great Western Railway Bill through the
House of Commons, and especially for the ability with which he au-
' perintended the proceedings of the Committee in the last Session,
and they desire to make known to him this sense of their obligation
for those services.
That the under-mentioned Gentlemen be appointed the Direc-
tors of this Company, under authority of the 127th clause in the
Act of Incorporation.
Benjamin Shaw, Esq. Robert Bright, Esq.
Henry Bush, Esq. Thomas Pycroft, Esq.
Ralph Fenwick, Esq. • Nicholas ltoch, Esq.
Charles Bowles Fripp, Esq. Robert Scott, Esq.
George Henry. Gibbs, Esq. Henry Simonds Esq.
Robert Frederick Gower, Esq. William Tite, Simonds,
Riversdale Wm. Grenfell, Esq, William Tahiti, Esq.
Thomas Richard Guppy, Esq. William Unwin Sims, Esq.,
Robert Hopkins, Esq. John Vining, Esq.
William Singer Jacques, Esq. Edward Wheler Mills, Esq.
George Jones Esq. George Wades, Esq,
Peter Make, Lsci, John Woolley, Esq,
That the Board of Directors be empowered to make application
to Parliament in the ensuing Session tor a Dill to carry into effect
the deviations recommended in the Report which has been received
grid adopted.
Til4t the snm Of ?OM/. be applied annually as the remuneratiQO
for the scrvieqs of thft'lliFfP.Mrs u ~411 mariner nhicll t.*Y. TaY
must
consider the equitable. and .t:ennecire to Inc interests Of this
Company, Its PiottlPßce tr..tp the passing of the Act,
That the Propviotorq entertAitinig very high see eOf the VT'
vices rendered to this Company by -Air. A. Saunders, in his
capacity of Secretary, and being desirous that some testimony of
thew pgpern and approbation should be given, do request the
Directotrs to luli.t.pot tfi, him such gratuity as they matt' deem proper
in addition to his salary,
That the thanks of this Meeting be conveyed to Mr. Brunel,
Engineer to the Company, with an expression of the high sense
wisiph the Proprietors entertain of his, aealotts and hishll-valuables
services.

That the thanks of this Meeting be given to the Solieitots to the
Company, for the judgment and activity with )vhich they have
PPRdlieted the affairs of the Company.
That thanks of this Meeting be also expressed to iNir, Si,
George the
Burke, for his most important services as one of the Par.
liamentary Agents of the Company.
That the Directors be requested to print their Report, with the
gtAtoment of the Expenditure of the Company, to be circulated
among the ProprietOrs, with the proceedings of this Meeting.
B. 8 I-1 A NV, Chairman.

The Chairman having quitted the Chair,
It was Resolved, That the best thanks of this Meeting be given
Lc, Ilepiamin Shaw, Esq., for the able and impartial performance of
his duties in the Phir qt this Meeting.

On the Ist of November, will be published, Part. 1, price 2§':,
an entire New Work, entitled
rfil-M ENGINEER'S and MECHANIC'S
A_ .ENcygdip2g p 1.4; fnmprehending Practical Illustrations
of the Machinery tuillck#,-;itpii Oa VlPs' 04 CO :y Priqi,ooß of
Alaaufactere of the British Empieo. With nearly TWO TiIOOPC
Engravings.

. By LUKE HEBEItT, Civil Engineer ;
Editor of the History and Progress of the Steam Engine, Register
of Arts, and Journal of Patent Inventions, &c.
To he completed in Sixteen Monthly Parts, price 2s. each, or
Sil,fir4our peprty Numbers, forming Two thick Octavo Volumes,
iekitift4ly attil.th*ly'firVed? wig h a..fipe cast on purpose for this
the giigriiiogs Vifold'(aNa4o9o).#l4"t* iPt,1477!
spersed with the descriptive Letter-press,
London : Thomas i(elly, 17, Paternoster-row ; sold by all