New-York tribune., 1919-06-21
RESOLUTION.

That 81 the rest % The III ssued Ordinary
Shares 2.l8l.l7S shares snail be offered 20
Shareholders the Fif'h day ~ June 1919
and the holders of Share Warrants
bearer FOR Ordinary Shares on the same
date IN the proportion OF one share fer
every three existing Ordinary Shares Hgnor-
ing shares which are not complete multi
PIES or three and not allowing Registered
Shares and Share Warrants 20 Eearcr .
be added together for the purpose of ppi-
cation allotment held ty them al the
price OF fl per share payable 10 one 81
tha Blankets ~ the Company in London
on the acceptance Of the offer naffialv on
the Fifteenth day cf August 1919 and that
such offer he made to Registered share
holders by numbers specifying the rursAers.s
ana stating .'at Il j Is rot accepted ard
payment made on or before the aboss,
mentioned date i VIII be deemed 10 oe de-
clined and as 10 holders Of share Warrants
TO Bearer for Ordinary Shares 10y such al
vertisement as the Directors shan deem
that holders # Share Warrants TO Bearer
for Ordinary Shares must be in the FIRST in
stance and on or before The Fifteenth day
Of August. 1919 deposit with one of ihs
Bankers in London an appropriate coupon
60 he indicated hy the Dlrsctorsl as evil
the dates in all any % tho before
mentioned cases may g" extended go 4
later date in the absolute discretion Of ths
directors Upon such deposits being made
the Conpany shall he deemed TO make
20 the depositcr an offer of the number
Of shares to which he is entitled and fhe
advertisement shall require the dcposito-
IN every case TO forthwith sign a fofm of
application for such shares which wli hs
supplied for the purpose ard 70 pay the
sum OF fl n respect Of each share ap-
piled for # in any case shareholder
rent of the said within the tins
specified or such extended time may h>'
offer will be deemed to be declined .snd
the Directors may dispose Of all shares not
applied and paid for within the prescribed
time in response 10 such offers IN such
manner they may consider expedient
IN the Interests ~ the company The said
Shares shall rank for dividend "a from
la.r date as payment With The consent
Of the Directors may be made therefor
To ?, enable the hodeEs of share Warrants
scribe for the new shares TO which they
are entitled. they must deposit or be-
fore the fifteenth day Of August 1913 cou-
pom No. 73 attached to each Warrant held
ny them ar one of v'e undermentoned
Banks namely -
NATIONAL PROVINCIAL & UNION BANK
OF ENGLAND LIMITED. Savoy Court.
SO & 81. strand London. w 3
1LoYDs BANK LIMITED: Westminster
ta houYes rH :. Mioann bank, ~ T. or - LON
The LONDON JOINT CITY MID
LAND BANK LIMITED. Wssieysn Han
Westminster SW. ].
GUARANTY TRUST COMPANY or NEW
YORK, 80 Lombard Street. London &c. 3.
The COLONIAL BANK 90 Gracech1rch
Street. London. &c B.
Upon such deposit being made the Com
pany shall be deemed 20 make 70 the de-.
positor offer of one Ordinary Share IN
; respect of every three Ordinary shares
held by the dopostor nut not for numbers
less than three and the depositor must
forthwith sign an acceptan nee form and
pay the sum Of Il for each share accepted.
Forms Of application can he obtained
from the companys o5oe Al Westmiaster
House 7, Mlilbank. " !. the Com
panys ofiee At 511. Fiffh Avenue. New
York
Coupons mi applications must no- 10
transmitted O the Company Barsers
through to post. but must be- lodged per-
sonaliy or through Banker II any
Coupon accompanied by an acceptance "a
not SO deposited On Or before the fifteenth
the Board my In any case allow the onar
shall he deemed 10 be declined and the
right in respect Of such share Warrants
20 participate in the offer shall Cease and
determine, an the holder thereof shall have
no claim in respect ins offer against
The Compans or any Directors thereof.
The Shares when allotted Will IN
due be registered and may be e1-
changed later on If desired for share Va
rants 20 Bearer upon payment Of the Usual
fee ana stamp duty.
The new SHARES wiz rank rnri TGssi aa
from the date Of payment therefor Wl
The existing Ordinary Shares
70 Bearer cannot be added together Tor
application or allotment PURPOSES
PRJTJSH- H-AMERFCAN