The Liverpool Standard and General Commercial Advertiser.
Liverpool, Merseyside, England, 1846-08-04 00:00:00

annuai., -ne sum of .tlO each as a remunera-
- • William Henry Brockett, Egg., of New-

----3
It was moved-by'WILLIAM CRAM, Esq., of7 Newcastle-upon-
Tyne ; and seconded by THOMAS HEnLEY, Esq., of Nevvcas-

"That this Meeting do now stand adjourned until the 16th
day of September next, and that a Committee of Shareholders,
to be now appointed, do in the meantime investigate thoroughly
the Accounts and Share Registers of both Companies, with a
view of ascertaining the precise position of the amalgamatpd

Company ; and that they do specially report as to the manner
in which the available funds of the Company now stand in-
vested, 'and with what liabilities they are charged, if any.
"That with a .view of carrying out this resolution, the Direc-
tors of the two Companies now amalgamated be requested to
call in and .settle all outstanding liabilities, and prepare the
balance sheet necessary to be submitted to the said Committee,
with the vouchers relating thereto."

and seconded by.eHRISTIA?I ALLHUSEN, Esq.,

into the accounts of the two Companies, and the varioustTans:
actions relating to the charges made in the Railway Journals as
to the conduct of the Directors, and also as to the disposal of
the shares of the Companies now amalgamated, and report
thereon ; that this Committee do make such Report to the pro-
...

prietors as early .as possible."
Motion as to the amendment was here put,
show of hands, there.appeared

31 for it, and
40 azninst it.

Majority against the Amendment, 9; on whicl
was demanded by Mr. Nicol; and Messrs. Ifoul 'sv
Allhusen, and Yates were appointed scrutineers,
for the purpose of taking the votes of the shareholc
and to ascertain the number represented by proxy.
On their re-appearance, and the Chairman result
the result was declared as follows :

For amendment
Against

Majority in favour of the amendment
It was moved by ALEXANDER GEORGE GRAY, Esq., of New.
castle-upon-Tyne; seconded by THOMAS ROBERT WILSON
FRANCE, Esq., of Rawcliffe Hall, near Preston
And cart
" That

sq., of Manchester ; William Cram,
nd William Nicol, Esq., be appointed the committee of

It was Moved by JOSEPH ST. JOHN YATES, Esq., seconded by
WILLIAM FENTON, Esq., of Rochdale,

4nd carried unanim

ion to the Directors of the twc

accounts forthwith ; and that they furnish the committee with
balance sheets and vouchers, the committee having power to
call for all books and documents from both Companies."
It was moved by JOSEPH ST. JOHN,,YATES, Esq., seconded by
CHRISTIAN ALLIIUSEN, ESq.,

4nd ear

"That the Directors be empowered to pay to the Secretary of
the Company for the time being a salary not exceeding -'3OO
per annum.:

It was moved by WILLIAM Ginn, Esg:, seconded by GEORGE

BEAMONT, Esq., of flitlifit;

4nd carried ti,

niniousl:y,

"That the following Genilemen be appointed the Directors
of the Company for the ensuing year, viz., William Hutt,
Christian Allhusen, Nicholas Wood, Alexander George Gray,
William Amos Scarbrough Westoby, Thomas Robert Wilson
France, Henry Houldsworth, Joseph St. John Yates, Edward
Harper, Thomas Broadbent, Francis Billam, and Lot Gardiner.
It was moved by J. HAYNE, Esq., of 5, Dorset-souare. London.

seconded by HENRY ALCOCK, 'Esq., of Skipton,
And carried unanimously,
" That the sum of .t'looo be annually set apart as a remune-
ration to the Directors for their services."

It was moved by JAMES EDUCOMBE, Esq., of Newcastle-upon-
Tyne; seconded by THOMAS CLIFTON WILKINSON, Esq.,
of Cayton Hall, near Ripley,
And carried nnanimouslg,

`• That the thanks of the Shareholders be given to the past
Directors for their services, and that the sum of .e5OO be voted
to them."

It was moved by THOMAS BROADBENT, Esq. of Manchester,
seconded by LOT GARDINER, Esq., of Afanchester,

And carried'unanimously,
"That the next Ordinary Meeting of Shareholders be held in
February next.
(Signed,) HENRY HOULDSWORTH, Chairman.
The Chairman then stated that he believed that, as the busi-
ness of the General Meeting was concluded, it was necessary
they should now resolve themselves into a Special Meeting,
pursuant to the advertisement to that effect.
It was moved by THOMAS HEDLEY, Esq., seconded by THOS.
E CLIFTON WILKINSON, N,

And carried unanimously,
"That the thanks of this Meeting be given to Mr. Houlds-
worth for his able conduct in the Chair this day.

" (Signed,) W. H. INGRAM, tt
Secretaries.
C. MOORE WILSON,
The Meeting being accordingly made special, the several agree-
ments between the Liverpool, Manchester, and Newcastle-
upon-Tyne Junction, and the Manchester and Leeds, the
East Lancashire, and the Great North of England and New-
castle and Darlington Railway Companies, were produced
and read by the solicitors.
It was moved by WILLIAM Ginn, Es, seconded by JOSEPH
ST. JOHN YATES, ESQ.,
A,11‘7 ,arrind unanimously,

•..•4, • •us.
"That the agreements (now produced) entered into betwe
this Comp-any and the ➢lanchester and Leeds, the East Lanc
shire, the Great North of England, and the Newcastle and 1)c
lington Railway Companies be confirmed and that copies
_ _

these agreements be entered upon the mint
It was moved by THOMAS HEDLEY, Esq., I
WADDILOVE? Esq., of Rilston, ile

leeting be given to the Solicitors
for their exertions and assiduity in conducting the business 0
the Amalgamate 4 Company up to the presenteriod.”
(Signed,) HENRY HOULDSWORTII) Chairman,

"715.a—t'iWthanRs of this

for Mercantile Appointments.
—To maintain in every Department the strictest Discipline
united with kindness and moderation, and the absence o

corporal punishment, except in extreme cases, and then tc
be inflicted by the Principal only.

them liberally with domestic comfOrts at the same table witf
the Principal and Masters.
—To include under one charge every expense both in the
Educational and Domestic departments, that there may be

TERMS

:ncluding instruction in tireex,
thematics, Navigation, English,

and Drill; also the charges for Stationery, Drawing Mate
rials, Seat in Church, and ordinary medical attendance—
Under 12 years of age Forty Guineas per annum
Above 12, and under 15 years of age Fifty Guineas per annum,
Above 15 years of age Sixty Guineas per annum,
Private Pupils One Hundred Guineas per annum.

.EMOVAL OF A PUPIL

Payments in advance either Quarterly or Half ready,

The Masters and Pupils are hereby inforMed that the Se&
will be RE-OPENED on FRIDAY and SATURDAY, the 24th a
26th instant. Their punctual attendance is requested.
Tarvin Hall, near Chester, 13th July, 1846.