The New York herald., 1922-05-23
ELECTIONS AND MEETINGS.
nglo-American Oil Co., Ltd.
OF ENGLAND

London, May 20, 1872.
NOTICE Is HEREBY GIVEN that the
Annual General Meeting OF the above-named
Company will be held at the Registered
office Of the Company 56 and s. Queen
the 18th OF June 1922, at 3 o'clock +. NJ.
For the convenience Of Holders OF Share
Warrants of the Company resident in tho
United States of America, the Directors OF
the Company have included among the con-
ditions upon which Share Warrants of the
Company are issued. the conditions fol-
lowing:
UD ANY person as bearer OF Share
Warrant or Share Warrants Of tho
Company shall be entitled to attend
any General Meeting OF the Com
''pany in respect thereof II he shall
IA days at least before the day ap
pointed for the meeting deposit his
share Warrant or Warrants with
the Guaranty Trust Company OF
Company shall issue a certificate
''sctting out the names and addresses
''of all persons VINO have so deposited
their Share Warrants, and they
shall then send such certificate to
the Company al its Registered or
'fice. so az 10 reach II before the
time appointed for the meeting. and
''the person or persons whose names
''and addresses shall appear IN such
certificate, their respective prox-
les, shall be entitled 70 vote In re-
"spect OF the number OF shares depos-
fited by them respectively as aeore-
said. shall appear by such certif-
''cate. The names OF more than one
las Joint holders OF a Share warran.
shall not be received, The share
with the Guaranty Trust Company
''as aforesaid. shall be retained by
Them until after the meeting
ANY adjournment thereof shall have
been held"
U7a) 1.-The Guaranty Trust Company may
dispense with the deposit with them
'of any such Share Warrants for the
purpose mentioned I'm the last pre-
'ceding condition when such Share
Warrants are already deposited with
ANY other Trust Company or Bank
ling Corporation OF repute Ia the
United States OF America or Can
ada, and such Trust Company or
Banking Corporation shall II days
at least before the day appointed
FOR the meeting furnish to ths
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
part with possession ot the share
Warrants mentioned In such cer-
tlficatc or any OF them, or hold
them or any OF them on behalf OF
The person % ed named IN % the sor cersifiea,s tI
until after the meeting or any ad-
lournment thereo: shall have been
held. And the Guaranty Trust
Company may. when the aforesaid
conditions have been compiled with,
Issue a certificate 20 be sent TO the
tplilPdHF rfttinE out tne nhHieh anu
addresses of the persons named IN
ANY certificates issued IN them by
amy such Trust Company or Bank
ing Corporation aforesaid. and
such person or persons or their re-
"Epeciive proxies shall be entitled 20
vote IN respect OF the number Of
shares named IN the certificate Is
''sued by the Guaranty Trust Com
pany In the same manner as II tho
Share Warrants representing such
shares had been deposited with tho
Guaranty Trust Company pro-
''vided by the last preceding condi-
"tion."
A. VI. HEwET~r. secretnrv.
30 = 2s Queen Anne's Gate. london. s. W. l