The Liverpool Standard and General Commercial Advertiser.
Liverpool, Merseyside, England, 1847-01-12 00:00:00

SPECIAL MEETING,

And NOTICE IS HEREBY GIVEN that an EXTRAOR-
DINARY or SPECIAL GENERAL hitTmaat the SHARE-
HOLDERS of this COMPANY be held, at the Company's
rdirmel
Offices, 61, Moorgate-stree don, on the said WEDNESDAY,
the 10th day of Febioi ext, at Half-past One o'clock pre-
cisely, to approve of e Bill to be submitted to Parliament in
the ensuing Sessi rx ,
for extending the Line of the Chester and
Holyhead Railway, at Chester and Holyhead respectively; for
authorizing certain alterations in the levels of the said Railway;
and for empowering the Company to subscribe towards the
construction of a Harbour at Holyhead, and to purchases, hire,
and use Steam Boats.

And also to approve of a Bill? to be submitted to Parliament
in the ensuing Session, for making a Railway from Mold, in the
county of Flint, to join the Chester and Holyheaa n^"
the parish of Hawarden, in the same county.
be called "The Mold Railway."
The Register of Transfers will be closed from the 31st of Ja-
nuary, until after the Meeting.
By order, GEORGE•RING, Secretary 61, Moorgate-street, London, 6th January, 1647.

le same county, with Branches, to

LIVERPOOL, MANCHESTER, & NEWCASTLE-
UPON-TYNE JUNCTION RAILWAY COMPANY.

ORDINARY TIALF-YEARLY MEETING

--- - -- • •
NOTICE IS HEREBY GIVEN, that the Ordinary HALF-
YEARLY MEETING of the SHAREHOLDERS of this COM-
PANY will be held at the Palatine Hotel,_in -Manchestet, in the
county of Lancaster, on the 2nd daypf FEBRUARY next, at the
hour of Eleven o'clock in the ..M•enoon of that day. And
NOTICE IS HEREBY FURTHER GIVEN, that, in accord-
ance with a requisition signed by more than twenty Share-
holders in the said undertaking, holding, in the aggregate, not
riaie
less than one-tenth rthe capital of the said Company, an
EXTRAORDINAR ENERAL MEETING of the SHARE-
HOLDERS of th id CO %MANY will be held at the Palatine
Hotel aforesai ,v on the day and year aforesaid, at Twelve
n,pinelt nt Nnn, of the .....,.. .-1-..

_
trutucx at Iv von or trie same day, or immediately on the termi-
nation of the business of the said Ordinary Meeting, for the
following purposes, namely, " To receive, consider. and decide
nn &tang to ha 4.

Report of Messrs,

......am anu wunam Nichol, the
Committee of Investigation, appointed on Saturday, the 25th
(lay of July last, and to determine on the propriety of reducing
the number of Directors from twelve to six, and, if thought ad-
visable' specifically t 6 remove six of the present Directors."
AND NOTICE IS HEREBY FURTHER GIVEN, that at
the said last-mentioned Meeting the Directors will apply for
powers to proceed with and endeavour to obtain, in the ensuing
session of Parliament, Acts for alteration of Main Line and
11.7,Ps Branch, with power to purchase, rent, or use the
Northern Counties Union Railway, and amendment of Acts
relating to the Liverpool, Manchester, and Newcastle-upon-
Tyne junction Railway, and to the Northern Counties Union
Railway Comnani*a • 'P.a..— e..— _

Atatillu trom tne East Rail-
way near Burnley, to join the Burnley Branch of the Lancashire Manches-
ter and Leeds Railway, with power to sell or lease to the East
Ismenchirc. 1.2 Ili !WAIF _ .

iutilway unitpany ; anu Liverp,.oi, Manchester, and Newcastle-
upon-Tyne Junction and Northern Counties Union Railways
Amalgamation.

And the Directors do hereby convene the said Meetings
accordingly.

THOS. ROBT. WILSON FRANCE, Chairman

C. MOORE WIL:SbN, } Secretaries
W. H. INGRAM,
Company's Principal Office, 31, Princess-street.
Manchester, Dec. 24, 1846.
" The Register of Transfers" will be closed, and remain so
from the 19th day of January, 1847, - -
Meetings

C. MOORE WILSON,I
i Secretaries. I
W. H. INGRAM.