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

CREDITOR

NaltUCe brought down

.X 29,152 0 8

The f £29,152 0 8
kw, ore I
ga.ng Report having been read by the Secretary, the fel-
CI resolutions were carried unanimously ;-
11,,0 at the Report be received and adopted, and printed for the
tart the Proprietors.
keetintat many of the Proprietors this day assembled at the Annual
tario,Company having received, during the last half-year,
4180 receive circulars, signed G. Shirt, and many of them having
cite
anonymous letters to the same effect, and extracts from
pu';‘`', irculars having obtained publicity through the medium of the
iiaal,Liress, declare—
the information, always afforded by the Directors at
rnly Meetings of the Company, and particularly after the
141ettPtelL:ataita3.11efrars°given this day, they are satisfied the statements
ilvhether printed or anonymous, are both false. and malicious.
IlaPcie,Lia,t they cannot too strongly express their indignation at these
attempts to injure the Bank in the estimation of the
ter, „„' ",Y attacking the public and private characters of the D ec-
Bei4; those of several of the officers-of. the establishment, by per-
fore,4::...t'annected with the Company, and whose dismissal (or
quett ':'lgnatioh) as officers is -most amply justified by their subse-
itl. •ri,
'esvii, g-.at they highly approve th conduct of the Directors in
I/48 SUCh publications imankivered, e except at the periodical meet-
teirrif the
„ Company, and that they be requested to rely on the. in-
Wch 'tad honourable feelings of the Proprietors for support against
ni)rinelpled attacks.
la the
is MO deeply regret To hear that Several private bankers,
tlistribett_ricts in which the Contank has branches, have been active
atter thrsrdoeolf "Mr. Sturt's letters, but believe that no gentleman,.eness
*lll con._ aration from those beet able to judge their bas
turiaeriitmytui::u;etoir participate In their circulation. And—
That they, hereby,conite,y to .the absent Shareholders, and
entire contidetfee,in.the Directors, and in the ability,
tatripa'n4n" zeal, with which they have conducted the affairs of the
duty ; and their deep regret, that in been discharge of their,
ite44"di the Shareholders; they Should have exposed, collectii
ThavtidaallY, to the accusations of Mr. Start and his accomplices.
clarett „ a Dividend lit the rote of 51. per cent. per annum be de-
for th,-"Pall the Capital Stock of the Company, clear of income-tax,
thore-rp. tthehalf-year ).,,tbie on and alter Saturday, the 10th day
4 e,.brilarY illStallt. I
Balance or 8051. lls. 6d., remaining to the credit of
That and Loss Account, be carried to the Guarantee Fund.
the at the Thanks of thieMeeting be given to the Directors for
corel'aien rnanner. in which they have conducted the affairs of the
TtLdartnistlie past year,
reet4-8`....! the sum of 1;5001. be placed at the disposal of the Di-
Th.fr their remuneration- for the current year.
the co'"it the Thanks of this Meeting be presented to the AuditorS of
gt llatlY for the past year. .
Jolla That Jonathan Barrett, Esq., Joseph Henry Warter, Eaq., and
—"kin Es"., be elected Auditors for the year 1844.
jn
Tilaof this Meeting be presented to the Manager,
oeetart the Thanks
Secretary,
ad the "respective Branch Managers, for the
al and a' liillty wllh which they have discharged the duties of their
Several offices.
The Ballot for the Election of three Directors having been pro-
ceeded with, the following gentlemen were unanimously re-elected :
Zolin Cuthbert Joyner, Esq., Swynfen Jervis, Esq., and William
Cory, Esq. (Signed) W. HAWES, Chairman.
The Chairman having left the chair, it was unanimously resolved—
That the best Thanks of the Meeting be given to W. Hawes, Esq.,
ter his able and courteous conduct in the chair.

, . (Signed)
Extracted from the Minutes.
(Signed).

EMANUEL COOPER,

R. P. NICHOLS, Secretary.

LONDON and COUNTY JOINT STOCK
BANKING COMPANY.
I,,,l,'",sotice Is 'hereby given that a DIVIDEND at the rate of FIVE
fc,.'n CENT. PER ANNUM, on the Capital Stock of the Company,
oth Half-year ending the 31st December, 1843, will be paid to the
Drietors, at the Parent Esta.blishment,,7l, Lombard-street, or at
1483t' au ttile Company's Branch Banks, on and after Saturday, the 10th
By order of the Board,
R. P. NICHOLS, Secretary.
71, 1411Thard street February 2, 1844
•

TO LADIES.
R owLAND'S KALYDOR,
(at TO
BY HER MAJESTY " THE
itAF, THE ROYAL FAMILY, AND THE SEVE-
r, COURTS OF EUROPE.
fro"aaposeed of BALSAMIC EXOTICS, . derived chiefly
taertna the East, and utterly pure and free from all mineral or
itit, Ric admixture It exerts 'the most kothing, gentle, cool-
por. "d Purifying 'action on the skin, and by its agency on the
Pit: and minute secretory vessels, most effeatually dissi-
tthe: ill redness, tan pimples, blotches, spots, freckles, and
t>r,'otanemus visitat'ions. The radiant bloom it imparts to
arntic',"eeli, and the softness and delicacy it indu:es on the hands,
' and neck, render it indispensable to every Toilet.
the a preservative of the Skin from the effects of frosts and
led'kelde'A Winds of winter, its virtues are universally acknow-
tiol;Terni(einNv:_illia
fi„:nchdit peculiarly grateful in allaying the irri-
of the skin after shaving.
genuine bottle has the words " ROW-
"A. KALYDOR" printed on the wrapper, and
tbr,r "()WLAND & SON, 20, HATTON-GARDEN,,,
°aved on the Government Stamp affixed to each bottle.
'lrk@ 4s. 6d. and Fs. Gd. per bottle, duty included.
Ask for " ROWLAND'S KALYDOR."
sdd by them, and by Chemists and Perfumers.
*.." All others are Spurious Imitations ! !

lo 434, OXFORD-STREET.
tin
Lin2PERS, OWNERS, CAPTAINS, and OTHERS
dri T.,vepies of Testimonials, Gratis, by all Agents.
k)i itIMSTONE'S EYE SNUFF.—Under the
46 Patronau f his late Majesty, her Royal Highness the
mess off
Kent,aaosid the Lords ef the Treasu.ry, is universally
inf,i,:Zirided by the Faculty for its efficacy in removing dis-
n,2sdent to the Eyes and Head.
81-"1: RESTORED!—NERVOUS HEAD-ACHE
11, th
AND DEAFNESS CURED!
1t,4 e meat simple, delightful, and fragrant Compound!
atm ode of application is fraught with pleasure ; manytrii thou-.
Nelseetues have been accomplished by its use, at a fingex
foitui Yet certain in its operation. If testimonies be necessary
tagiu haleie the sufferer to make trial, Kings, Lords, and orn-.
ita'ast, /e atied it. The Ler df of the Treasury have sanctioner
anti.: Their late Majesties, the Duchess of Kent, the most
dal,"nt Oculists, Medical Practitioners—with that gigantic
RtZer, the Press have eulogised Grimstone's celebrated
for it7.:us Compound,---
known as " Grimstone's Eye Snuff,"
4 ele.e.y in removing all diseases incident to the Eyes and
itiq s.',o. •;.• Guthri,Esq., F.R. S. See J. B. Lachfield,
it %.411 ;etter, Whitehall Dr. Thomas. Dr. Andrews calls
late rpnial blessing—see his Reports touching its utility. The
kitthes. I.,,Abenlethy, with many others, recommend Grim-
`` St 7,1 9'e Snuff, and call it " Man's best Friend," and the
Grim-
of Piz !nes ado Mecum."—See the many thousand Letters
AeStrit4.4l3l°llles, of undoubted medical authority, with others of
' —'eePectability.
lid . Nottingham, 28th Aug., 1841.
I ettry2 &ordinary cure is attested by Mr. James Wilcockson
'''reigu Snuff and Cigar Merchant, Nottingham.
g• -- To Mr. W. Grimstone •
tr..... 4 t
rey ' - great pleasure in sending you the particulars o
ponCese, and the miraculous cure performed on myself, by
kurpur truly valuable Eye-Snuff. Sir I am now in my
1 e7'eV, and a native of Holland, have beenin this country
. "re. Whether from change oeclimate, or my advanced age,
tbtearetit
fbut for six years I have been deprived of sighlt,
bt i store nimble to follow my business. I do most. sincerely
the 7, ! should have remained in darkness and pain but for
o,l,tnit.eeeintnendation of a friend to use your invention. I
Pared
a 23. 4d. canister of your agent, Mr. Wilcockson,t.o-
-
,Olst, who knows the above to be facts and will bear wit-
hi !'° mY extraordinary recovery of that most inestimable
_Oll4
the
our 1 e--,,
e"1 of If - Perfect Sight"—l declare has proceeded
41t,vcei muse .f Yew Eye Snuff. For the sake of those suffer.
ay mice what use you please of this letter, Mr. Wil-
*After 4and many others will vouch for its truth. I refer the
kuownerVothis entleman, being your Agent, and so well
Nottingham,
2801 Aug. aro, Sir, your obliged servant,
- • D... 184,1.
ANNIS ZENIA MASSENIA.
re,_:!•---Sir,—lshoeld not do you justice without stating my
h.as almost instantaneous My. eyes
.became clear and
ilittfiryoirnahmumour, and by per. severing. in its use very tie-
-1,..._ enable? to read small print without the aid of
ei-7-4,Lanaidneentlin‘ur to enjoy God's greatest blessing—Sight !
%end gear.; nave reason to be grateful, and do recom-
NottighasSattir to all I know
Obser, • ' A. Z. M.
Iresitor „...ea-the Caution.—W. GRIMSTONE is the sole in-
- Tbi; --adritir onlyrnuine is prepared by him.
imisters,
__ _ !rout erbaceous Compound of Herbs is old in
each b. the Pro
ls. 3d., 2s. 4d., 4s. 4d., Bs. and 15s. 6d.
for,..se "e rroprietor, W. GRIMSTONF, at No. 434, Ox-
tt,eet,rn!t, Tettenham-court-road end (late of No. 3Q, Broad-
also b 431", rneberY, and at the Herbary Highgate ; and
Alter °ncained in alslh.the prineipal-Town.i ind Cities. canA
~, al allowane t
istl?dors of Oriernstoo ... ippers,.. Owners, Captains, and all
1 _itssupp,4 ,
_„ ne s Eye Snuff. This celehrated Snuff
:14sin
ewyearyil filimaratzs oftJle_globe, and retains its benign
`nitaiarteat notice. . All Snuffs *nu Cigars shipped on
GARY HIGHGATE