The New York herald., 1922-05-22
ELECTIONS AND MEETINGS.
Anglo-American Oil Co., Ltd.
OE ENCJ AMI
Or ENGLAND

London May 20, 1922.
NOTICE rs HEREBY GIVEN that the
Annual General Meeting OF the above-namee
Company win be held at the Registeref
2lil.. o.:. q q the Company % 80 and as as Queer
the 18th OF June. 1922. at 3 o'clock p. NJ.
For the convenience of Holders OF Share
Warrants Of the Company resident in the
United States OF America, the Directors O.
the Company have included among the COZ.
ditions upon which Share Warrants OF IT,
Company are issued. the conditions fc'
dO ANY person as bearer of q snsr.
Warrant or Share Warrants, of the
Company shall be entitled 70 attend
'in person or by proxy, and vote at
ANY General Meeting of the Com
''pany In respect thereof II he shall
IA days at least before the day sp-
pointed for the meeting deposit his
Share Warrant or Warrants with
the Guaranty Trust Company of
Se,.n~ Ssw YSrk :,s Vi 3 S.,u. A.. which sss
setting out the names and addresses
..of all persons Who have so deposited
their Share Warrants. and they
shall then send such certificate TO
the Company at its Registered Of
...fice. so as to reach It before the
time appointed for the meeting. and
the person or persons whose names
''and addresses shall appear in sucn
Certificate, or their respective prox-
lies. shall be entitled to vote in re-
''spect OF the number of shares dspss-
''ited by them respectively a. afors-
said. as shall appear by such eertifi-
cate. The names Of more than one
as toint-holders OF q Share Warrant
shall not be received. Tho Share
with the Guaranty Trust Company
them until after tho meeting or
amy adjournment thereof shall have
uIa) "The Guaranty Trust Company may
dispense with the deposit with them
''of any such Share Warrants for the
purpose mentioned in the last pre-
faAA xxtl.-
Warrants are already deposited with
ANY other Trust Company or Bank
Ing Corporation. Of repute-in the
United States of America or Can
ada, and such Trust Company or
Banking Corporation shall, IA days
''at least before the day appointed
FOR the meeting furnish to the
Guaranty Trust Company certifl-
''cate setting forth the name and
address OF the person on whose be-
half they hold such Share Warrants.
together with the number of shares
represented thereby. Also with an
undertaking that they will not
Warrants mentioned in such GER
''tificato or any of them. or hold
them or any of them on behalf of
the person % named named in In the cert certiticats tas
until after the meeting or any ad-
.tournment thereof shall have been
Company may. when the aforesaid
conditions have been complied with.
Issue a certificate to be sent to the
Company setting out the names and
addresses Of the persons named In
"any certificates Issued to them by
''any such Trust Company Bank
ling Corporation aforesaid. and
such person persons or their re-
''spective proxies shall be entitled 20
vote in respect Of the number OF
shares named IN tho certificate Is
"sued by the Guaranty Trust Com
''pary in the same manner II the
Share Warrants representing such
''shares had been deposited with tho
Guaranty Trust Company as pro-
''vided by the last preceding condi-
''tion."
A. II. HEWETT. Secretary.
80 a 3S Queen Anne's Gate, London, 8. w.