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 MEETING of the SHARE-
HOLDERS of this COMPANY will be held, at the Company's
Offices, 61, Moorgate-street, London, on the said WEDNESDAY,
the 10th day of February next, at Half-past One o'clock pre-
cisely, to approve of the Big& be submitted to Parliament in
the ensuing Session, for extellting the Line of the Chester and
Holyhead Railway, at Chester and Holyhead respectively; for
authorizing certain alterations in the levels of the said Railway;
lind 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 Holyhead Railway in
the parish of Hawarden, in the same county, with Branches, to
be called " The Mold Railway."

The Register of yransfer;Will b.

nnary, u rit

he Meeting.

- By order, - GEORGE KING, Secretary
61, Moorgate-Vreet, London, Gth January, 1847.

IVERPOOL, MANCHESTER, & NEWCASTLE-
jj UPON-TYNE JUNCTION RAILWAY COMPANY.

ORDINARY HALF-YEARLY

111EETING

- •
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 Manchester, in the
county of Lancaster, on the 2nd day of FEBRUARY next, at the
hour of Eleven o'clock in the Forenoon of that day .• And
NOTICE IS HEREBY FURTHER GIVEN, that, in accord-
ance with a requisition signed by more than twenty Sb-
'4nrs in the said Akin- •

La— folding, in the aggregate, not
less than one-tenth of the capital of the said Company, an
EXTRAORDINARY GENERAL MEETING of the SHARE-
HOLDERS of the said COMPANY will be held at the Palatine
Hotel aforesaid, on the day and year aforesaid, at Twelve
o'clock at Noon of the 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
on the steps to be taken with respect to the Report of Messrs.
William Gibb, George William' Cram, and William Nichol, the
Committee of Investigation, appointed on Saturday, the 25th
day 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 to 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
Hawes 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 Companies; Railway from the East Lancashire Rail-
way near Burnley, to join the Burnley Branch of the Manches-
ter and Leeds Railway, with power to sell or lease to the East
Lancashire Railway Company, or to the Manchester and Leeds '
Railway Company; and Liverpool, 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 WILSON, 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 19111 day of January, 1847, until after the above-named
Meetings.
C. MOORE WILSON, lsecretaries.
W. H. INGRAM. J