New-York tribune., 1919-06-23

Shares.
NOTICE IS HEREBY GIVEN that BY
Resolution o. the Company passed on the
nineteenth day of May 1918. it was re-.
RESOLUTION.
That Of the rest Of the unissued Ordsna -
Shares 21S1,773 shares snail be offered 10
the members on the register OF Ordinary
shsreholders ,,e on the Fifth day Of June 1918
Bearer @ A for Ordinary shares on the he's same as
ever every three existing Ordinary Shares dsnor
pies OF three and not allowing Registered
Shares and Share Warrants to Bearer to
be added together for the the purpose Of appIi-
the Bankers Of the company in London on
the Fifteenth day. of August 1919 and that
such offer be made as TO Registered Share
holders by numbers specifying the numbers
OF shares to which the member is entitled
and stating hat IL 1t Is not accepted and
payment made on or before the above
cined and as to holders of Share Warrants
to Bearer for Ordinary Shares by such ad.
vertisemenl as the. Directors shall deem
that holders cf Share Warrants to Bearer
for Ordinary Shares must be in the first in
Of and On or nos 'ms ns IN DAY
TO be indicated by the bireetorsS as 1s'S1, evi.
the dates in all or any of the before
mentioned cases may oe extended to a
Directors. Upon such deposits being mads
the Company shall be deemed make
to the depositor an offer of the number
Of shares to which he is entitled and tho
advertisement shall require the depostor
in every to forthwith sign form or
application for such shares which Will be
supplied for the purpose and 10 pay the
psa for i in s sny case ga" sharesolassr ares ds
ment Of the said sum within the tins
specified such extended time as may lie
fixed fixed by, the Directors as aforesaid the
the Directors may dispose of ali shares not
applied and paid for within the prescribed
time in response to such Offers in such
in the interests Of the company The said
Shares shall rank for dividend as from
later date payment with the consent
of the Directors may be made therefor.
To enable tine holders of Share Warrants
to Bearer for Ordinary Shares to sub
scribe for the new shares to which they
are entitled. they deposit or be-
fore the fifteenth day Of August 1919 Cou-
by them at of ,ne undermentioned
Banks, namely
NATIONAL PROVINCIAL & UNION BANK
of OF ENGLAND - La LlMlTEDs Savoy Court
House. 7. Millbank. sw. l. or ~. Lom-
bard Street. London. &c. 3.
The LONDON JOINT CITY MID.
LAND BANK LIMITED. Wesleyan Hail.
Westminster SW. l.
GUARANTY TRUST COMPANY OF NEW
YORK. 32 Lombard Street. London. &c g.
The COLONIAL BANK. 2e. Gracechurch
Street. London, &c. 3.
Upon such deposit being made the Com
pany shall be deemed make to the de-
positor offer OF Ordinary Share In
respect Of every three Ordinary Shares
less than three and the depostor
forthwith sign an acceptance form ana
pay the sum of II for each share accepted.
Forms Of application be obtained
House Z. Millbank. S.W. /, or the Com
Panys ohiee at 5ll. Fifth Avenue New
Coupons md applications must not be
through tAe post. hut must be lodged per-
coupoy sSnaY or ns0asa ssa a. a BansT
not SO deposited on before the fifteenth
day OF August next or such later date as
shall be deemed to be declined and tho
right In respect of such Share Warrants
to participate in the offer shall and
determine AMI the holder thereof shall have
no claim in respect o. this offer against
the Compan. or any Directors .nereof
The new Shares when allotted Nin in
/ due course be registered and may Se ex-
changed later on If desired for Share War
rants TO Bearer upon payment of the usual
fee and stamp duty.
The new snarcs will rank pcri pdssu as
from the date OF payment therefor with
the existing Ordinary Shares
Registered Shares and Share Warrants
to Bearer cannot be added together for
application or allotment purposes.
TISH-AMERICAN
TOBACCO COMPANY LIMITED.
A. NJ. RICHARDS. Secretary.
Dated 14th June. 1919
Westminster House. Z. Millbank London,
S.W l.