The Sun.
London, England, 1844-02-05 00:00:00

CREDITOR

134411te brought down

£29,152 0 8

£29,152 0 8
The foregoing Report having been read by the Secretary, the fol-
1. '45, resolutions were carried unanimously :
bp, „,!list the Report be received and adopted, and printed for the
Ithe Proprietors.
utt many of the Proprietors this day assembled at the Annu
I,4l„"iig of the Company having received, during the last half-yearal,
see- Printed circulars, signed G. Sturt, and many of them having
hreceived anonymous letters to the same effect, and extracts from
kbp circulars having obtained publicity through the medium of the
iePress, declare—
th, ,„.'nat from the information always afforded by the Directors at
ex,r 41f-Yearly Meetings of the Company, and particularly after the
lepers, given this day, they are satisfied the statements in such
", Whether printed or anonymous, are both false and malicious.
~,,..That they cannot too strongly express their indignation at•these
pu'icipled attempts to injure the Bank in the estimation of the
1.4,„"Lc, by attacking the public and private characters of the Direc-
/so; and those of several of the officers of the establishment, by per-
(P4.e." not connected with the Company, and whose dismissal (or
(Pieteicti reBignation) as officers is most amply justified by their subse-
m Tuluet in
I,eavii,,,'hat they highly approve the conduct of the Directors
cgs ~-;',!tich publications unanswered, except at the periodical meet-
s' Company, and that they be requested to rely on the in-
uch, and honourable feelings of the Proprietors for support against
coPrincipled attacks.
p, That they deeply regret to hear that several private bankers,
41.,.e districts in which the Company has branches, have been active
41;ar.ibutors of Mr Sturt's letters but believe that no gentleman,
Nem this declaration from those best able to judge o f their baseness,
Lastly. to participate in their circulation. And—
fhat they hereby convey to the absent Shareholders,. and
,71,ipublic, their entire confidence in the Directors, and in the ability,
ConigY,'„aini zeal, with which they have conducted the affairs of the
datyrrY ; and their deep regret, that in the honest discharge of their
tind hicidithc Shareholders, they should have been exposed, collectively
vidually, to the accusations of Mr. Sturt and his accomplices.
tt_lnat a Dividend at the rate of 51. per cent. per annum be de-
for'itl_ upon the Capital Stock of the Company, clear of income-tax,
of F Past alf-ye, payable on and after Saturday, the 10th day
the inctantar
Profit
the RalaUce of 8051. I Is. 6d., remaining to the credit of
.rfit and Loss Account, be carried to the Guarantee Fund.
the t_Plat the Thanks of this Meeting be given to the Directors for
zole In iu which they have conducted the affairs oft e
coCo~PanYduring the past year.
.o,lp at the sum of 1,5001. be placed at the disposal of the Di-
the ter remuneration for the current year.
Cot the
ThanesTn of this Meeting be presented to the Auditors of
ilianY past year.
John
looant Jonathan Barrett, Esq., Joseph Henry Wafter, Esq., and
.hin, Esq., be elected Auditors for the year 1844.
aont the Thanks of this Meeting be presented to the Manager,
4,177
_r, Secretary, and the respective Branch Managers, for the
eeN.,r.,.(1 ability with which they have discharged the duties of their
cede rcs.
ce,,i -.allot for the Election of three Directors having been pro-
JOhic 4.,•With, the following gentlemen were unanimously re-elected
Cory, Esq.
Joyner, Esq., Swynfen Jervis, Esq., and William
te.q (Signed) W. HA.WES, Chairman.
The Chairman having left the chair, it was.unanimously resolved—
That the best Thanks of the Meeting be given to W. Hawes, Esq.,
ror his able and courteous conduct in t chair.
(Signed) he
EMANUEL COOPER.
Extracted from the Minutes.
(Signed) R. P. NICHOLS, Secretary.

LONDON and COUNTY JOINT STOCK
BANKING COMPANY.
Notice is hereby given that a DIVIDEND at the rate of FIVE
I'EE CENT. PER ANNUM, on the Capital Stock of the Company,
for the Half-year ending the 31st December, 1843, will be paid to the
olarietors, at the Parent Establishment, 71, Lombard-street, or at
tilY of the Company's Branch Banks, on and after Saturday, the 10th
tastant. By order of the Board,
R. P. NICHOLS, Secretary.
71, Lombard-street, February 2, 1844.

TO LADIES.
IROWLAND'S KALYDOR,
‘,„ PATRONIZED BY HER MAJESTY " THE
1;4,r-,.,N," THE ROYAL FAMILY, AND THE SEVE-
Co„,,'CIURTS OF EUROPE.
frem-2aseed of BALSAMIC EXOTICS, derived chiefly
Taeteßast, and utterly pure and free from all mineral or
in, ;‘urnixture. It exerts the most soothing, gentle, cool-
, des Pwrifying action on the skin, and by its agency on the
s and minute secretory vessels, most effectually dissi-
ethel all redness, tan, pimples, blotches, spots, freckles, and
tht"Lettaneeus visitations. The radiant bloom it imparts to
mss, and
and the softness and delicacy it induces on the hands,
4; and neck. render it indispensable to every Toilet.
the bl preservative of the Skin from the effects of frosts and
ledgec[alt Winds of winter, its virtues are universally acknow-
upoeutlemen will find it peculiarly grateful in allaying the irri-
a of the skin alter shaving.
a 1
genuine bottle has the words " ROW-
-1,13% KALYDOR" printed on the wrapper, and
h.' ROWLAND & SON, 20, HATTON-GARDEN,"
"graved on the Government Stamp affixed to each bottle.
Price 4s.' 6d. and Bs. 6d. per bottle, duty included.
• Ask for " ROWLAND'S KALYDOR."
Sold by them, and by Chemists and Perfumers.
*".." All others are Spurious Imitations 1 1

10 lati 434, OXFORD-STREET.
OWNERS, CAPTAINS, and OTHERS
(u.Copies of Testimonials, Gratis, by all Agents.
lIIIVISTONE'S EYE SNUFF.—Under the
NI Patronage of his late Majesty, her Royal Highness the
chess of Kent, ind the Lords of the Treasury, is universally
ard°lllelended by the Faculty for its efficacy in removing dis-
era i •
tundeit to the Eyes and Head.
sir
RESTORED!—NERVOUS HEAD-ACHE
AND DEAFNESS CURED!
134 the most simple, delightful, and fragrant Compound!
ism nlede of application is fraught with pleasure ; many thou-
r,rl cures have been accomplished by its use, at a trifling ex-
tol Yet certain in its operation. If testimonies be necessary
ee the sufferer to make trial, Kings, Lords, and Com.:
itsZhave used it. The Lordi of the Treasury have sanctioner
• Their late Majesties, the Duchess of Kent, themost
b&l;ent Oculists, Medical Practitioners—with that gigantic
-4ec, the Press—have eulogised Grimstone's celebrated
forerhateous CompOund,known as " Grimstone's Eye Snuff,"
Ile "I efficacy in removing all diseases incident to the Eyes and
,G. J. Guthrie Esq., F. R. S. See J. B. Lachfield,
it Letter, Whitehall Dr. Thomas. Dr. Andrews calls
imeltional blessing—see his Reports touching its utility. The
itooe Ir. Abernethy, with many others, recommend Grim-
s, Eye Snuff, and call it " Man's best Friend," and the
.ttdent's Vade Mecura."—See the many thousand Letters
tb estimonies, of undoubted medical authority, with others of
nrst respectability.

This Nottingham, 28th Aug., 1841.
extraordinary cure is attested by Mr. James Wilcockson
F°'eign Snuff and Cigar Merchant, Nottingham.

gi,. , Co Mr. W. Grivastone
rny a7"' fee great pleasure in sending you the particulars o
ese_ e, and the miraculous cure performed on myself, by
p:),,, g Your truly valuable Eye snuff Sir, I am now in my
. -, •
~•e,' Year, and a native of Holland, have been in this country
erta say,
'Whether from change of climate, or my advanced age,
ao 111,1. but for six years I have been deprived of sight,
be , re unable to follow my business. I do most sincerely
thetZiee! should have remained in darkness and pain but for
perehaso recommendation of a friend to use your invention. I
tatenie4 a 23. 4d. canister of your agent, Mr. Wilcockson, to-
nes& te st, who knows the above to be facts, and will bear wit-
hlestie mY extraordinary recovery of that most inestimable " GENTLEMEN—I beg to tender my warmest thanks for the great
from tie of our life---" Perfect Sight"-1 declare has proceeded benefit I have derived from your invaluable medicine. I had
ing, ~,,, use of your Eye Snuff. For the sake of those suffer- r nearly two years been in a state of consumption, and was under
cock' -41 may mare what use you please of this letter, Al:. Wil- the care of several eminent medical men, but could obtain no re-
,lifferer; and lief. After taking three small boxes of your celebrated pills, lam
many others will vouch for its truth. I refer the
happy to say I am completely restored to health, and am now fol-
known l'utNo,t,.llls gentleman, being your Agent, and so well
,tMgham. lowing my usual employment. I beg you will make this acknow.
lodgment public for the benefit of others similarly afflicted. I shal
28% I arn, Sir, your obliged servant,
p. Aug 5....... 1841. ANNIS ZENIA MASSENIA, be happy to answer inquiries, either made personally or by letter
(post paid).—l am, Gentlemen, yours respectfully,
reii_,.wa ZSITs--I shonld not do you justice without stating my
ii.. ' almost instantaneous. My eyes became clear and "Witness—JAMES FROST. " ELLEN FROST.
`.llrein bum_ "July 1 1 th, 1842."
humour, and by persevering in its use very fre-
laently I are
tilassca_
____,
cenablee to read small yrint without the aid of CAUTION—BEWARE OF IMITATIONS.
me
eet
in f rod
tot; ni:byiany ce 1 Ist iinnuca.
vtteoo ealn j 0 y God's greatest blessin7—Sight ! In order to protect the public from imitations, the Hon.
reasonCorn-
ukntoowbe grateful, and do ream- missieners of Stamps have ordered the words " PARR'S LIFE
VeR torpiLLs" to be engraved on the Government Stamp, which is
Observe "I'
C.,aution.—W. GRIMSTONE is the sole in-
Z. M.
,and the
„ the only genuine is prepared by him.. pgraostuenddr.ound the sides of each box, in white letters on a red
Without this mark of authenticity, they are spurious.
Sole Proprietors, T. Roberts and Co., 9, Crane-court, Fleet.
53:1:1:r?d.totriferous Herbaceous Compuend of Herbs is old in street, Londo and sold wholesale, by their appointment, by E.
V., ls. 3d., 2s. 4d 4,;. 40., Bs. and Iss, 6d.
RfIIISTONE, at. No. 434, Ox-
:telt, Tottenham-court-road end (late of No. 39, Broad-
efletarreeti-estbt:r'e "oprietor, W. G and Sutton and Co., Bow Churchyard; anti
Eredtwaialrbdys, 67, St Paul's Church-yard; also by Barclays and Sons,
Farringdon.street2;
Broad-
also be
_uemabury, and at the II
~ .ai alhns-anee to Shippers 0
erbary, Highgate ; and can
\the,. , obtained inallthe at least one agent inedveearlyeit:iwniirniendtihcienUe.npitreidcels.ld Kingdom,
and by most of the respectable . .
..,
prireipal TOWCB and Cities. A
% endors
. of °rim,. , PP , wners, Captains, and all
the in,,,.,..h v 1 with each box.
2s. 9d., and family boxes 1 Is. each. Full directions are given
. e,ttiouni,euse Eye Snuff. This celebrated Snuff GRATIS. -" The Life and Times of Old Parr," who lived to
":"Ltssi . ' ''''' '' ,i '' 1;0-, . L, , - s will' C ~. : , .-:.vitv:s, - ;,-,l,t^s,
lilati 'en not lea.
Gratis of all Agents for the sale of
• - 44" HIGHGATE Prolonging Life, may be had 0
''
l'
Su4" `1"‘4"."‘:41.' all' t.,i, P'ell' OU 1 'y'oe; r-y2,a;er€7, ''
and itetnarl2s 'en-'1).1 s ease, Heaiin, and the Means of
PARR'S LIPS PILLO.

"GENTLEMEN,—At the request of Mrs. Ellen Frost, of this
pla ce,l beg to hand you the accompanying testimonial for publication
" I believe she has received infinite benefit from taking PARR'S
LIFE PILLS, and is anxious that others suffering from similar
disease should be induced to avail themselves of the same means of
recovery."—l am, your most obedient servant,
"THOMAS GOODE.
•To the Proprietors of Parr's Life Pills.