The Sun.
London, England, 1866-11-07 00:00:00

DIRECTORS.

CiiikiltmAN—JAMES THOMSON, Esq., Chairman of the
Madras and East India Irrigation Company.
James Spicer, Esq. (Messrs. J. Spicer and Sons), Vice-
President and Trustee of the Equitable Assurance

Society.
Robert Slater, Esq. (of the late firm of Morrison, Dillon, and
Co.), Director of the Fore-street Warehouse Company.
John Stewart, Esq., Director of the Imperial Ottoman Bank.
J. Carrington Palmer, Esq. (Messrs. M‘Killop, Stewart, and
Co.), Colonel the Hon. H. B. Dalzell, late Bengal Artillery.
BANKERS—Messrs. Glyn, Mills, Currie, and Co.
MANAGER—Macintosh Balfour, Esq.
SOLICITORS—Messrs. Ashurst, Morris, and CO.
AUDITORS—David Chadwick, Esq., and a second Auditor to
be appointed.

The objects of the Bank are—to take over the assets and I
liabilities of the Agra and Masterman's Bank (Limited), and
liquidate the same as a working bank, and to continue that
portion of the business formerly carried on by the Agra
and United Service Bank (Limited).
The proposed plan for this purpose is explained in the
statement which has been already circulated, and which,
at a numerously attended meeting of the shareholders of
the Agra and Masterman's Bank (Limited), held at the
London Tavern on the 18th October, 1866, was unani-
mously and cordially adopted, and a committee of share-
holders appointed to "carry out the necessary arrange-
ments to give effect to the proposal, with power to make
such modifications therein as the committee may find
necessary."
A copy of that statement, with the modifications therein
already agreed to by the committee, can bo obtained on
application as at foot.
The committee have nominated the six above-named
Directors, and it is intended to add not exceeding three
additional Directors, to be selected bx tho Board from the
subscribers to the new capital, the number of
original Directors not exceeding nine,,,.but with power to
increase afterwards, if found desirable. •
The business which it is proposed to carry on has been
tested by the experience of the past to be both safe and
profitable. From the establishment of tho Agra and United
Service Bank in 1833, up to the end ;of 1863, when it
changed its name and entered upon an extended field of
operations, it proved itself a growing and unchecked suc-
cess, and during the years 1862 and 1863, respectively,
paid to its shareholders clear net dividends of 18 and 20
per cent.
The advantages which the proprietors of the shares now
offered will receive are :
(1). The benefit of an old-established and profitable
business, without any payment for goodwill.
(2). They will have a preference dividend out of pro-
fits for two years of ten per cent. per annum on their paid-
up capital.
(3). They will have the option at once, or at any of
the before-named periods, of paying up
the whole amount
of £lO per share : dividends being allowed on,all payments
pro rata. The liability on the shares will therefore be ac-
tually, and not nominally, limited.
The subscription list will be closed for London on the
12th, and for the country on the 13th day. of November,
1866, and applications will be considered in the order of
their receipt.
Forms of application and further particulars may be ob-
tained on application to Messrs. Chadwick, Adamson,
M'Kenna, and Co., 40, Old Broad-street, London, E.C. ;
or to the " Shareholders' Committee," No. 35, Nicholas-
lane, Lombard-street, London.

pARTS E •xHIBITiON,
1867.
the facilities for travell
UNIVERSAL TOURIST COMPANY.
Central Offices, 26, Henrietta-street, Covent-garden,
London, W.C.
Established for enabling all persons from any- part of
Europe, and at any time, to visit the Continent, by increasing
ng. and bringing it within the reach
of every class.
To give to all travellers availing themselves of the Com-
pany's accommodation Tickets at almost nominal fees, all
the advantag
es, too long to be named in an advertisement,
such as Guides, Interpreters,Board and Lodging, if desired,
&a., dm
The Company is directing its attention more particularly
to the forthcoming Paris Exhibition, for which it is offering
peculiar advantages to the Industrial Classes, for which see
Prospectus.
Every Information about RAILWAYS, STEAM NAVI-
GATION, HOTEL, and the ENIIIBITION GRATIS.
Offices in Paris and in the Country will be opened shortly.
By order,
ALF. DUBOYS DE LAVIGERIE,
General Manager.
N.B.—Every kind of scientific,
commercial, and agricultural
information given.
The Company will, in the course of a few days, be regis-
tered under the Limited Liability Act-

MUDIE'S SELECT LIBRARY.
THE NEW SEASON.—NOTICE.
ALL the BEST BOOKS of the NEW SEASON and
of the past twenty years are in circulation at
MUDIE'S SELECT LIBRARY.
And may be obtained with the least possible delay by
'all Subscribers of
ONE GUINEA PER ANNUM.
Book Societies supplied on liberal terms.
Prospectuses on application.
MUDIE'S SELECT LIBRARY, Limited,
NEW OXFORD-STREET.
City Office, 4, King-street, Cheapside.

DEAFNESS.--The ORGANIC VIBRATOR.—
It fits into the ear, not perceptibleunpleasant
sensation of singing noises in the head is entirely removed.
It affords immediate relief to deaf persons, and enables them
to hear distinctly at church and public assemblies. Every
other kind of hearing instrument.—Messrs. SOLOMON, 39,
Albemarle-street, Piccadilly.

MR. HOWARD, SURGEON-DENTIST, 52,
Fleet-street, has introduced an entirely new descrip-
tion of ARTIFICIAL TEETH, fixed without springs, wires,
or ligatures. They so perfectly resemble the natural teeth
as not to be distinguished from the originals by the closest
observer; they will never changeteeth ever before used. This
and will support and preserve teeth that are
method does not require the extraction of roots, or any pain-
ful operation,
loose, and is guaranteed to restore articulation and mastica-
tion. Decayed teeth stopped and rendered sound and useful
in mastication.
52, Fleet-street. At home from 10 till 5.

NEVER REMEDY.—Pre-
R. SCOTT'S LIVER AND BILIOUS
gent, will be found invaluable to all who
mercurial ingredient, from the reel pe of Dr.
d
and liver somplaints, indigestlcn, wind,
offer or et woPf
fromtr BhLorLoumSt .
ne ylk
biliousy ,
spasms, giddiness, dizzineue of the eyes, &o. For habitual
votiveness, as a family aperient medicine, and as a purifier
of the blood, they are trstomachuly excellent; mild in their opera-
tion and ;rueful to the , they create appetite, pro-
mote diiestion, and strengthen the whole nervous system.
Sold by W. Lambert, 8, King William-street, Charing-cross.
timesrond the London,
dnabny most druggists, in boxes,ls. lid., and three
quantity in one, 2s. ed. Be sure to ask for Dr.
Scott's Bilious and Liver Pills. The genuine are a square
green package. with " William Lambert," engraved on the
stamp.

WHAT IS YOUR R
MOTTO ESAND WHAT IS
YOU?
Send 3s. 6d. to CULLETON'S Heraldic Office for a
Plain Sketch, or 6s. for a Coloured one. The Arms of
man and wife blended together in proper heraldic form.
The proper heraldic Colours for servants' liveries,
.what
buttons to be used, and how the carriage should be painted,
fee 10s. Just complete, a very valuable book, with 3,500
Engravings, arms, crests, and mottoes of nearly every
family in the kingdom, the result of thirty years' labour,
price £lO 10s., printed in several colours. Family Pedi-
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obtaining of a new grant of arms, how to change one's
name, by T. Culleton, Engraver to her Majesty and Royal
family ; also Diesinker to the Board of Trade, 25, Cran-
bourn-otreet (corner of ISt. Martin's-lane), W.C.