The Sun.
London, England, 1866-03-29 00:00:00

GENERAL MANAGER.
David Smith.

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REWS,
No. 112;
xaty 00

In valuing the Policies, the whole of the loading for
expenses and profits had been deducted from the Pre-
mium, and therefore no part of the future profits has been
anticipated.
N.B.—Bonus Certificates are in preparation showing the
amount added to each Policy, and will be forwarded to the
Assured -with all possible despatch.
The usual Prospective Bonus of £1 per cent. per annum
Was further recommended to be paid on all Policies of five
Years' standing which might become claims prior to the
next Division of Profits.
The Bonus and Prospective Bonus are only payable upon
Such Policies as shall have been five full years in existence.
Annual Revenue from all sources, £599,597 7s. Bd.
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. P. 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-
',lig 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 voted to the Chairman.

ESTABLISHMENT, 1866.
OFFICE BEARERS.
All of whom are Shareholders.
PRESIDENT.
His Grace the Duke of ROXBURGHE, K.T.
VICE-PRESIDENTS.
His Grace the Duko of SUTHERLAND.

Tho Most Noble the Marquis of ABERCORN, K.G.
Sir JOHN L. M. LAWRENCE, Bart., G.C.8., 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.
P.Walkor 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.
Renry D. Ferguson, 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.
George Murray, C.A.
LONDON.

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. Ralli, 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 SUPERINTENDENT.
G. H. Burnett.
ACTUARY.
Andrew Baden, Jun.
SECRETARY.
W. F. Lance.
SURVEYOR.
Thomas Piper.
MEDICAL OFFICERS.
A. H. Hassell, XD., and R. Chevalier Cream, M.D.

HEAD OFFICES.
p14°11(1011 6l, Threadneedle-street, E.O.
(Iref' -

~,eat End Office) 8, Waterloo-place, Pali-mall, B.W.
'llbUrgh
`Glasgow
ranch Office) —lO2, St. Vincent-street.

NO MORE PILLS OR ANY OTHER MEDICINE.
IT BARRY'S delicious health-restoring Invalids'
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of he
quote a few out of 62,000 Cures :—Cure No. 58,216
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irt of all remedies. It regulates the bile, and makes it
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le ''arnOoll. Cure No. 52,422.—Bridge Rouse, Frim-
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Of ca--James Roberts, Timber Merchant. Cure No. 49,832.
tie.:"Y Years' indescribable agony from dyspepsia, nervous-
ite', asthma, cough, constipation, flatulency, spasms, sick-
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56 814.—Mr. Sarni. Laxton,Leicester, of two years'
iau°%., The food is sold in canisters, lib. 2s 9d ; 21b.,
4. ; 121 b., 21s. ; 241 b., 40s. Super-refined quality, 11b.,
2411',.`1b., 12s. ; 51b., 225. ; ,101 b., 335. The 101 b., 121 b., and
by $a canisters, carriage free on receipt of Post-office Order,
also irrY Du Barry and Co., 77. Regent-street, London ;
*46 Phil Du
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titr„„7,reet Within • 63, 150, and 298, Oxford-street ; 330,
rorte.'„;,, 54, Upper 'Baker-street ; 103, Tottenham-court-
(.llo4; utli Upper-street, Islington N.; Harvey, Notting-hill ;
terrn_Brothers, 65, High-street; and Stubbs, Clueen';-
Oro—,n St-
ttua ch John's-wood, London ; and all respectable
,vreemisto.—Bewan of Apariou4 imitations.