The Liverpool Standard and General Commercial Advertiser.
Liverpool, Merseyside, England, 1836-07-08 00:00:00

REGULATIONS.

It is proposed to divide the Company into 10,000 Shares of
£lO each. That a Deposit of £1 per Share shall be paid into
the bands of the Company's Bankers, in London, on or before
the 9th June instant; and that the Directors shall be empowered
to contract for and purchase Shares in Mines, or entire Mines,
and to work the same, and if'desirable, to resell such Shares or
Mines, and make other Investments, and generally to carry into
eliect the objects of the Company; also, to make further calls
of £1 per Share, to meet their outlay, giving thirty days' notice
thereof in the County Papers, the Mining Journal, Times,
(London,) and such other Newspapers as may be considered
necessary ; but such Calls not to be oftener than once iu Three
Months, nor to exceed in the whole £lO per Share.
That a General Meeting of the Company shall be holden in
London once in every year, of which due notice shall be given.
Holders of 5 Shares to have One Vote, 10 Shares Two Votes,
15 Shares Three Votes, and upwards in like proportion, but not
to exceed in the whole Twenty. Votes. .

The the affairs of the Company shall be conducted by the pre-
sent Directors, until the expiration of the first Three Years,
when they shall gg out of office, but be eligible to be re-elected.
That vacancies.occurrino in such Direction by. death, resigna-
tion, or otherwise, shall be filled up by the remaining Directors.
That the Directors shall appoint Trustees, in whom the pro-
perty of the Company shall be vested, for the uses of the Company.
That the Trustees, Directors, and Cashier of the Company
shall be holders of at least Fifty Shares.
That Reports of,the several Mines in which the Company may
become interested, shall be prepared, and be left at the Offices of
the Company iu Cornwall and London, for the inspection of
the Shareholders, every Two Months.
That a Report of the Receipts and Disbursements of the
Company shall be prepared, and a copy be at the disposal of
each Shareholder, half yearly.
That all orders for payments of money on account of the
Company, shall be signed by at least two of the Directors, and
countersigned by the Auditor ; and that Cash balances not re-
quired for the use of the Company, shall, from time to time, be
invested by the Directors in Exchequerßills, or other approved
securities, for and on account of the Company; and that such
Exchequer Bills shall be lodged with the Company's Bankers
in London.

That a Dividend, not exceeding £lO per Cent. per annum,
shall be paid to Shareholders, half yearly, beginning from the
24th of June instant, or as soon afterwards as the arrangement
of the Company's affairs will admit; and that the surplus profits
shall, from time to time be divided by way of Bonus, or go in
augmentation of Capital in new Investments in Mines, as shall
be considered most beneficial by the Directors.

Tllat the Directors, (two of whom shall have power to act,)
shall meet once every Two Mouths, or oftener if required, to
receive the report of their Cashier, Auditor, and other Agents;
to examine and pass accounts; and on other general business.
That a Deed fur the Regulation of the Company is to be pre-
pared, under the superintetidence of the Directors, and to be
executed by them and the Trustees of the Company, subject to
the above Regulations, and to such alterations therein, and ad-
ditions thereto, and such further regulations for the management
of the Company as shall be agreed to at a Special Meeting of
the Shareholders, to be called for the purpose.
Proposals for sale to the Company of Shares in rich, or new
and promising Mines, will be received by the Cashier, in Corn-
wall; by the Auditor, at his Offices, 16, Chancery-lane, London ;
and by the Solicitors of the Company, at 1, South-square,
Gray's Inn. All letters to be postage paid.