The New York herald., 1921-05-25
Anglo American Oil Company Limited.
of England.

OF Enrlhuu.
London. May "a. 1921
NOTICE is HEREBY GIVEN that the
Annual General Meeting OF tho above-named
Company will be held at the Registered Office
of the Company, 20 and - Queen ahie
June, 1921, at O'Clock r. NJ.
For the convenience OF Holders OF share
OF the Company resident IN the
United States OF America the Directors OF
tire Company have included among the con
dltions upon which Share Warrants OF the
are issued, the conditions follow
Ing:
Warrant or Share Warrants Of tie
Company shall be entitled TO attend IN
person or by proxy. and vote at any
General Meeting OF the Company In re-
spect thereof IL he shall IA days at
least before the day appointed for the
meeting deposit his Share Warrant or
Warrants with the Guaranty Trust
Company Of New York. ". 8. A.,
which said Company shall Issue a
certificate setting out the names and
addresses OF all persons who have 50
deposited their Share Warrants, ani
they shall then send such certificate
10 the Company at its Registered or
flee. so as to reach Il before the time
appointed for the meeting and the per-
son or persons whose names and ad-
dresses shall appear In such certificate
or their respective proxies, shall DC
entitled TO vote In respect OF the num-
ber Of shares deposited by them re-
pear by such certificate. Tho names
Of more than one as Joint holders of
a Share Warrant shall not be received.
The Share Warrant or Warrants de-
posted with the Guaranty Trust Com
pany as aforesaid. shall be retained
by them until after the meeting or
any adjournment thereof shall have
been held"
ia THE Guaranty Trust Company may
dispense with the deposit With them of
any such Share Warrants for the pur-
pose mentioned IN the last preceding
condition when such Share Warrants
are already deposited with any other
Trust Company or Banking Corpora.
tion OF repute In the United States Of
America or Canada and such Trust
Company or Banking Corporation
shall i3 days at least before the day
appointed for the meeting, furnish 70
the Guaranty Trust Company GER.
address Of the person on whose behalf
they hold such Share Warrants to-
rcthcr with the number of shares rep
resented thereby. Also with an under
taking that they viii not part with
possession of the Share Warrants
mentioned IA such certificate or any
of them or hold them or any Of them
on behalf of any other person or per-
sons than the person named In the
certificate until after the meeting or
nny adjournment thereof shall havo
been held. And tho Guaranty Truet
Company may, when the aforesaid
conditions have been complied with.
issue n certificate 20 be sent to the
Company setting out the names and
addresses OF the persons named IN
any certificates iasuei 20 them by any
such Trust Company or Banking Cor
poration as aforesaid and such person
or persons or their respective proxies
shall be entitled 20 vote In respect Of
the number Of shares named IN the
certificate issued by the Guaranty
Trust Company IN the same manner
as II the Share Warrants representing
such shares had been deposited with
the Guaranty Trust Company az pro-
vidcd by the last preceding condition"
A. H HEwETT. Secretary.
Q and ~ Queen Anne's Gate.