The Sun.
London, England, 1850-09-02 00:00:00

In the Chair,
Captain C. R. MOORSOM, R.N., Chairman of the Directors.
It was resolved-
1. That the Report of the Directors be received and adopted.
2. 1 hat the declaration which has been made by the Directors ofthe
forfeiture of 65 original 501. shares be confirmed, andthe same is hereby
confirmed by this Meeting—the Numbers of the said Shares being as
follows:-5,437 to 5,44 G-5,807 to 5,816-5,887 to 5,891--6,'205 to
6,209-6,245 to 6,249-12,842 to 12,856-14,966 to 14,970-16,977 to
16,986—and that the Directors he authorised to dispose of the Shares
so forfeited in such manner as they shall deem fit.
3. That the Directors he, and they are hereby authorised to con-
tract with any parties willing to construct any Siding or Branch from
any part of the Railway, and to allow them the benefit of Traffic
brought to or from such Siding over the Railway.
4. That the Directors be authorised to become insurers of their
own Vessels, instead of insuring as heretofore.
5. That Mr. William Jackson, M.P., Hon. Arthur Kinnaird, Mr.
J. Lambert, Mr. Samuel Morton Pete, M.P.,
31. P. Hon. and 0. Stanley,
M.P., and Alderman William Thompson, , be, they, are
hereby elocted Directors of this Company.
6. That Mr. Philip Banbury and Mr. J. L. Provost be, and they
are hereby elected Auditors of this Company.
7. That the remuneration of the Directors and Auditors be con-
tinued on the present scale.
8. That the thanks of the Meeting be given to the Chairman and
the Directors for their services, and also to Mr. Robert Stephenson.
EDWARD BROOKS, Secretary.
Euston Station, August 31, 1850.

EXCURSION TO THE LAKES OF KILLARNEY.
LONDON and NORTH-WESTERN
RAILWAY.
Tickets available for Three Weeks, enabling parties to visit Dub-
lin, Cork, and the Lakes of Killarney, with the privilege of stopping
at points of interest on the Cheiter and Holyhead Line sued
, are i s
from the fallowing Stations, where full particulars may be had :sued
f Class. 24 Class.
.£6 0 £ 4
5 0
5 4
4 4 3 10
40 3 5

London to Killarney and back •
Birmingham ditto ditto •
Manchester ditto ditto •
Chester ditto ditto •
By order,

MARS HUISH.

General Manager's Office, Easton Station,

August 9, 1850.

In a few days will be published.
THE EDINBURGH REVIEW,
Nos. 186 and 187, price Six Shillings each, being the INDEX
to Vols. LI. to LX_XX. inclusive.
London : Longman, Brown, Green, and Longman.

FORD'S WELLINGTON FAMILY and
COMMERCIAL HOTEL, DALE-STREET, LIVERPOOL.
This Hotel, situated in the immediate vicinity of the Exchange,
Docks, and other places of public and commercial resort, is fitted up
in first-rate style, and the accommodations 101 American, Foreign, as
well as English strangers. will be found everything that is desirable,
while the arrangements of the "Cuisine" are in the hands of a first-rate
Cook. The Proprietor urther w:snes to intimate that his Coffee
and Commercial Rooms, as well as Sitting and ►ied Rooms, will be
bound second to none in the kingdom.
N.B. The charges for servants are included in the Bill (except those
who only slay a few hours), viz., Waiter, Porter, and Chambermaid,
and it is respectfully intimated that all further payment is uune-
ct.tsttry.