The Sun.
London, England, 1850-03-16 00:00:00

lowing Resolutions were passed :
1. That the Common Seal cf the Company be affixed to the register
of proprietors.
The seal was affixed accordingly in the presence of the meeting.
2. That a register of the shareholders of the Company, with the
amount of shares or stock they individually hold, be made up and
published annually, and that every shareholder be entitled to have
cne upon payment of Is.
3. That the Report of the Directors and Statement of Accounts, as
now read to this Meeting, be receive& and adopted, and that the same
be printed and circulated among the proprietors, with copies of the
report of the public auditors of the accounts, together with the report
of the engineer.
4. That a dividend (lest income-tax) of Os. per share on the shares
paid up, and of fis. Id. per share on the shares created on the 7th
day of November; 1814, be now declared, ar.d be made payable on
the Bth day of April next.
b. That John Bradshaw, Esq., be re-elected a Director of this
Company.
6. That the Hon. James Byng be re-elected a Director of this
Company.
7. That John Charles Jackie, Esq.,be re-elected a Director of this
Company.
8. That Francis Curwin Smith, Esq., who has been elected a
Director of this Company to fill a vacancy in the direction on the
resignation of Sir William Feilden, Bart., be continued a Director of

the Company.
9. That the Directors shall reduce their number to nine by ballet
among themselves, at a meeting to be held within a week from

to-day.
10. That this Meeting do stand adjourned till the 11th April, at
One o'clock P.m., for the election of *auditors, and that proprietors
who intend to be candidates for the office are to give 14 days' notice
thereof to the Secretary, and that a hat of the candidates be adver-
tised by him In the public papers.
11. That 1001. per annum be paid as the amount of salary to each
Of the three auditors when elected.
12. That the No. 4 Shares remaining unissued on the 20th of Sep-
tember; 1849, which the Directors were authorise l ;at the General
Meeting of tho Proprietors held on that day to issue at interest
thereon at the rate of 41. 10s. per cent. per annum, be placed on the
same terms of issue as the new shares authorised to be issued at the
Special General Meeting of the Proprietors held on the aforesaid 20th
of September, 1849, at a guaranteed rate of interest thereon in per-
petuity of 41. 10s. per cent. per annum ; and that the holders of the
aforesaid unissued No. 4 Shares shall not be entitled M any of the
privileges of shareholders, but to interest only at the rate of 41. 10s.
per centeper annum.
13. That all the classes of shares in the capital of the Company be
converted and consolidated into capital stock on and after the Ist day
of May, 1850. The Old Shares, the shares commonly known as the
No. 1 Shares, and the shares commonly known as the No. 2 Shares,
of the nominal value respectively of 501. each, to be converted and
consolidated into and to form part of the capital stock of the Company,
at 301. for each of such shares respectively, and to be designated "The
Consolidated South-Eastern Railway Stock." The shares commonly
known as the No. 3 Shares of the-nominal value of 501. each, to be
converted and consolidated into and to form part of the capital stock
of the company at 301. for each of such shares, and to be designated
"The Consolidated South-Eastern Railway No. 3 Stock." The
Third Shares, commonly called the No. 4 Shares, of the nominal
value of 161. 13s. 4d. each, to be converted and consolidated into and
to form part of the capital stock of the Company at 101. for each of
such Third Shares, and to be designated " The Consolidated South-
Eastern Railway No. 4 Stock." 'The Third Shares, commonly
called the No. 4 Shares, remaining unissued on the 20th of Septem-
ber, 1849, and the New Shares of 101. each authorised to be issued
at the Special General Meeting of the Proprietors held on the aibre-
said 20th of September,. 1849, guaranteed respectively interest
thereon in perpetuity at the rate' of 41. les. per cent. per annum, to
be converted and consolidated into and to form part of the capital
stock of the Company at 101. for each of such guaranteed shares re-
spectively, and to be designated " The Consolidated South-Eastern
Railway Stock, guaranteed 4% per cent. in perpetuity." That the
capital stock of the Company be divisible into and transferable in
amounts of not less than 101.
14. That the draft Biil now submitted to the Meeting, intituled
"A Bill to enable the South-Eastern Railway Company to raise a
further sum of Money," be approved, subject to such alterations as
to Parliament shall meet.
15. That the draft Bill now submitted to this Meeting, intituled
"A Bill to enable the South-Eastern Railway Company to Discon-
tinue the Payment of Interest on Calls paid on certain Classes of
Shares, and to enable the Holders of the same to participate in
Dividends, and to Amend the Acts relating to the said Company,"
be approved, subject to such alterations as to Parliament shall seem
meet.
That the Directors be requested to cowvence a Special Meeting
of the Proprietors so soon as the aforesiaid Bill has become law, for
the purpose of determining the period, from or after the 30th of
June next, from which the payment or allowance of interest on the
said shares shall discontinue, and the same be entitled to participate
in dividends.
16. That this Meeting do santilon and approve the contin-
uance of the allowance, out of capital, to the shareholders of
the Reading, Guildford, and Reigate Railway of interest at the
rate of Si. 103. per dent. per annum on the paid-up capital
of such Company, amounting to 600,0001. front the 11th of
August, 1849, up to the period when the lease of the Reading,
Guildford, and Reigate Railway to this Company shalt be dated,
and that on the payment by the Reading, Guildford, and
Reigate Railway Company to this Company of any balance of
capital, or money raised by loan which at the date of the lease
may remain in the hands of the Reading, Guildford, and Reigate
Railway Company, this Company shall by their covenant indemnify
the Reading, Guildford, and Reigate Railway Company against all
Interest to the amount of 41. per cent. per annum, which may at any
time thereafter become due in respect of the present or any rerewed
bond debt of the Reading, Guildford, and Reigate Railway Com-
pany for 200,0001., so long as such debt shall remain undischarged,
and ag anst an other liabilities of the Reading, Guildford, and Rei-
gate Railway Company, but not including the principal of such bond
debt or any excess of interest above 41. per cent. ; and that on the
Reading, Guildford, and Reigate Railway Company agree:ng to call
up• from the shareholders of that Company the remainder, amount-
ing to 200,0001., of the entire Parliamentary capital of the Reading,
Guildford, and Reigate Railway Company, to be applied in discharge
of the bond debt of the last-mentioned Company to the like amount,
this Company shall agree to pay to the Reading, Guildford, and Rei-
gate Railway Company interest upon the sum of 200,0001., as and
when so called up and applied in discharge of such bond debt, at tile
rate of 4i.-per cent. per annum it perpetuity; and that' this Com-
pany shall agree to an amalgamation of the two Companies on
the terms of the Reading, Guildford, and Reigate Company
agreeing to consent to a Bill in Parliament, to be promoted
by, and at the expense of, this Company, 'within the
space of two years from the date of the lease, for an amalgama-
tion of the Companies, by exchanging the shares in the Reading,
Guildford, and Reigate Railway Company for Perpetual Debentures
or Preferential Stock of this Company carrying interest at the rate
of 5/. 2s. 6d. per cent. per annum, on the mutual agreement that
by such Bill no alteration or change shall be proposed or consented
to be made in the now existing rates and tolls authorised by law to
be levied by the said two Companies separately in reference to
their respective lines of railway ; and that this Meeting do approve
of the execution by this Company of the lease of the line by the
Reading, Guildford, and Reigate Railway Company, and of the
execution by this Company of a deed of covenant for carrying into
effect the above-mentioned objects, the engrossments of which pro-
posed lease and deed of covenant have been submitted to this
Meeting.

JAMES MAC GRECOR, Chairman.
The Chairman having left the chair, it was resolved unanimously,
That the cordial thanks of the Proprietors be given to the Chair-
man and Directors for their valuable services to the Company.
G. S. HERBERT, Secretary.

South-Eastern Railway Offices,
London Terminus, March 14, 1850.

CALEDONIAN RAILWAY COMPANY.
Notice is hereby given, that the next lIALF-YEARLY
GEYERAL MEETING of the Shareholders in the Caledonian Rail-
way Company will be held in the Freemasons' Tavern, Great Queen-
street, London, on THURSDAY, the 28th day of March current, at
Twelve o'clock Noon, in terms of the statute.
At this meeting it will be proposed to confirm the forfeiture of cer-
tain shares, and to direct the same to be sold or otherwise disposed 0..
Also, to empower the Board of Directors to negotifve and enter into
interim arrangements for such modification and reduction of the pre-
ferential and guaranteed dividends as shall bring them within the
limits of the Company's annual free revenue, pending application to
Parliament.
There will also be submitted the following motions, of which no-
tices have been given, viz. :
That the number of Directors be increased to ten.
And that the expenses incurred by the London Central Committee
of Caledonian shareholders be defrayed out of tke Company's funds.
Also, motions of which notices were given at the last half-yearly
general meeting, as follows, viz. :
That the existing arrangements by which third-class passengers
are carried from Edinburgh and Glasgow to London by the mail
train on Saturday evenings be discontinued.

And that no sistematic or pre-determined work be done on the
Sabbath-day on the Caledonian Railway.
It will also be proposed—

To empower the Directors to withdraw the opposition to, and if
found desirable by them, to promote the Bill introduced by the Edm-
burAh and Glasgow Railway Company for amalgamating with the
Caledonian Railway Company, in the event of such alterations being
made in the Bill as, in the opinion of the Directors, shall be conform-
able with the interests of the Caledonian Shareholders.
- Also to appoint an Auditor of the Company in the room of Mr.
Douglas Campbell, who now holds office as one of the Directors.
In terms of previous advertisement, the Transfer Books will be
CLOSED from the 16th March until after the meeting.
E. PLUNKETT, Chairman.
J. W. CODDINGTON, Secretary.
125, George-street, Edinburgh, March 14, 1850.

EASTERN COUNTIES RAILWAY.
The Directors will receive Tenders for Renting the COKE
OVENS at Lowestoft.
The Specifications will be ready at this Office on Friday, the 22d
instant and Tenders, marked on the outside " Tender for Coke
evens," to be addressed to the undersigned not later than Tuesday,
the 16th of April next. The Directors do not bind themselves to
accept the highest or any Tender.
By order,

C. P. RONEY, Secretary.

131shopsgate Station, March 15, 1850,

A RGYLE SUBSCRIPTION ROOMS, Great
Windmill-street, St. James's.
_ _ .

Musical Director and Conductor, M. LAURENT, jun.
This ACADEMY, for Tuition and Practice of DANCING, is
NOW OPEN for the Season. Teaching by Professors Calkins,
Moxey, and Franconi.
For Terms of Private Tuition apply at the office.—Terms of Sub-
scription, for morning and evening practice :—Slx months, 51. 55.;
one month, 11. is.; ono evening, Is. Subscribers' tickets not
transferable.
The Academy will open for evening practice at a Quarter to Eight
o'clock, and terminate at Half-past Eleven precisely.

HER MOST GRACIOUS MAJESTY'S VI-
SIT to IRELAND, illustrated by a grand moving DIO-
RAMA, with some of the most charming scenery in that country,
including the lovely LAKES of KILLARNEY, by Mr. P. PII ILLIPs,
will OPEN at the Chinese Gallery, Hyde-park Corner, on MONDAY,
March 18. Daily at Three, Evening at Eight.
Admission, ls.—Reserved Seats, 2s.
An interesting historical record of the event may be had at tho
Gallery.

THIRTY-FIRST EDITION.
Innovated by 26 Anatomical Coloured Engravings on Steel.
ON PHYSICAL DISQUALICATIONS, GENERATIVE LWCAPA.
ClTYmew
Edition,c,nANlargDedltoMPl9E6DrlagMesEN.
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THE SILENT FRIEND, a Medical Work on
A. the infirmities and decay of the generative system, from ex-
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Illustrated by Three Explanatory Engravings.
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lingCoaDiAL Baia( or Forsitcma is exclusivsly employed in treat-
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