The Liverpool Standard and General Commercial Advertiser.
Liverpool, Merseyside, England, 1836-09-09 00:00:00

HULL AND SELBY RAILWAY.,

A T a verynumerous MEETI3iG of the SHAREHOLDERS
A of the HULL and SELBY RAILWAY COMPANY
held at the Mansion-house, Hull, according to notice dul
pursuant to the Act of Parliament, on Wednesda •
31st, 1836,
HENRY BR OADLEY, Esq., of Melton-hill, • the Chair,
The following Resolutions were unanimously p sed:
lst.—Moved by Thomas Jackson, Esq., conded by John
Alder, Esq.
That the Report now read be received adopted.
2d.—Moved by John Terry, Esq., seconded by Samuel Hall
Eggington, Esq.
That the thanks of the Proprietors be given to the Committee
of Management and Directors, for their zealous and active ex-
ertions in the prosecution and management of the affairs, of the
Company.
3d.—Moved by Mr. Alderman Bell, seconded by John Henry
Smith, Esq.
That the Seal now produced be adopted as the Common Sea-
of the Company, and that the same be now affixed to the Regisf
ter of Shareholders, according to the provisions of the Act o
Parliament.

given,
August

4th.—Moved by Samuel Talbot Hassell, Esq., seconded by
William Hey Dikes, Esq.
That the thanks of the Company be given to the Chairman
and Members who served on the Committee of the House of
Commons, for their constant and assiduous attention to the Bill
in its progress through the Committee of that House.
sth.—Moved by the Right 'Worshipful the Mayor, seconded
by Jathes Henwood, Esq.
That the thanks of the Company be presented to the Lord
Wharncliffe, for his cordial assistance in furthering the object
of the Company; and for the careful scrutiny and examination
which he bestowed upon the Bill in the Committee of the House
of Lords. ' • •
6th.—Moved 14 Mr. William Farthing, seconded by 'Mr.
Henry King,'
That the thanks of the Company be given to James Walker,
Esq., for his able professional advice and assistance, and his
unweaned services on their behalf. "
Ith.—Moved by William Laverack, Esq., seconded by John
Banks Sagg, Esq.
Thht ihe thanks of the Company be' presented to Mr.-Charles
He* Philips; for the sound judgment and success with which
he has conciliate& his department of the affairs of the CoMpany.
Sth.-T-Moxed by John Wade, BST, seconded by Mi. Leonard
West; - • .
That the thanks of the Company be given to Mr. George
Locking, the Secretary, for his able, active, and zealous services.
9th.—Moved by Mr. Francis Stamp, seconded by Mr. J. M.
Storry.
That Mr. 'William Laverack and Mr. William Farthing be
appointed Auditors of the Accounts of Receipts and Expendi-
ture on accountof the Railway, from the period of the last audit
to the present time.
10th.—Moved by John Jackson, Esq., seconded by William
Hansell, Esq.
That Mr. Alderman Bell, Mr. Leonard West, and Mr. John
Alder, be the Scrutators to examine the Lists of Votes for Di-
rectors.

The Scrutators having examined the Votes, the following
Gentlemen were declared to be duly elected the fifteen Directors
to manage the affairs of the Company until the Annual General
Meeting, to be held in the month of February, 1838, and until
others shall be elected in their stead, in pursuance of the Act of
Parliament :—Henry Broadley, George Cookman, William
Spyvee Cooper, Robert Martin Craven, John Gresham, James
Henwood, George Liddell, Samuel Lightfoot, James Garth
Marshall, John Cowham Parker, Joseph Robinson Pim, Rich-
ard Richmond, Avison Terry, Richard Tottie, and Charles
Whitaker.

11th.—Moved by the Right Worshipful the Mayor, seconded
by Richard Richmond, Esq.
That the thanks of this Meeting are perminently due to
Henry Broadley, Esq., the Chairman, for the unwearied atten-
tion which, during a period of five months, he devoted to the
Bill in its progress through Parliament, and for the great talent
and success with which he has conducted the affairs of this Com-
pany from its commencement.
12th.—Moved by James Henwood, Esq„ seconded by'Mr.
George Wilkinson.
That the Resolutions of this Meeting be advertised in such
Newspapers as the Directors may appoint.
HENRY BROADLEY, Chairman.