Evening public ledger. [volume] (Philadelphia [Pa.]) 1914-1942, 1922-05-20
Anglo.American Oil Co. Limited
OF ENGLAND


NOTICE IS IiEREBY GIVEN thai IN.
Annual General Meeting Of the above nam.d
Company will lie held 81 the Registered ot,lce
London, s. ~, ON Thurstiny The Ism jun,
1929. al 3 o'clock r. n. ''"''
For the convenience OF Holders Of Share
Warrants of tho Company resident In m.
United states OF America the Directors ~
the Company nave included among the con.
di,ons upon which Shar" Warrants OF tn.
Company are issued, the conditions following.
-. ANY person as bearer Of q share.
warrant Or share-warrants OF tAs
Company shall be entitled 30 attend
in person or by proxy, and vote Al
any General Meeting Of the Com.
pany in respect thereof II he shall
~ dars at least before the day an.
rointed for i'le meeting deposit nj.
share.warrant or warrants with The
Guaranty Trust Company OF New
York. L. s. A.. which said Companv
shall issue certificate setting out
The names and addresses of ali
persons who have so dcnosited their
share-war arrants, and they sha then
s"ud such certificate to the Com.
rnny at its registered Office. 50 as
Tor the meeting and the person or
persons whose names and addresses
sha u aprnar In such certificate or
their respective proxies shall he en-.
titled to vote in respect of the mum.
her OF shares deposited by them
respectively aforesaid. as shall
arpear by such certificate The
namen OF moro than one az joInt
hoders OF ~ sharc.w9 rran, Snail not
hr received The shara.warrant Or
warrants deposited with tho Guar.
'0i% Trust tonpanv as aforesaid
sna' 10 retained By them until
H'"r The meeting NJ nnv adjourn.
went thereof shpN navo been held"
~ THO Guaranty Trust Gonna ny NAV
'sp"rsa With the d,nocit wiri then,
T IN" such S"n"o warrnntq Tor me
purpose mentiorcd ~ the last prs.
'.dnC Hondt,o w"n" suCh Share
\Ws"rants ave Rlrs0dy demos ted with
any other Trur, Company or Bank
'ntt, . tn., .s i,. -.
'n'tsl States cf tr'nr,r - ~ Canada
md such Trust Cnu'r,nv or Banking
~"rrora,on shall. - DAYS a. lea,,
meeting. furnish TO tho Guaranty
trust COMPANY ',"r,'r"at" setting
Forth tho name Hci address Of tho
person on w'lose brhalf they hold
such Share Warrants together with
he number OF shares rspresented
'hereb". Also with m undertaking
hat they will not rqrt with pos
session ~ tho shave Warrants men
toned in a""h certificate or any Of
hem or hold rNem o. any Of them
on behalf OF any utho- ntrson or
persons than tho person named IN
the certificate until art'r the meat.
Ing or any adjournment thereof
shall have been held And the
GUARANTY Trust Company may when
ne aforesaid conditions have been
Complied w!'l issue certificate 10
10 sent 20 the Company setting out
'hs names and Addresses Of the
persons named In any certificates
issued TO them by any such Trus,
company Banking Corporation
as aforesaid and such person or
I persons or their respective proxies
shall be entitled to vote In respect
d of the number OF shares named IN
tho certificate issued by the Guar.
anty Trust Company in the same
manner as II the Share Warrants
representing such shares had bssn
deposited with the Guaranty Trus,
Company as provided by the last
preceding condition. ..
A. r. HEWETT. Secretary.
/ SO and 3S Queen Annc's Gate London. 9. ".