The New York herald., 1922-05-20
ELECTIONS AND MEETINGS.
AngIo-American Oil Co., Ltd.
OF ENGLAND
T.ondoD 4Mav


London, May 20. 1922.
NOTICE Is HEREBY GIVEN that the
Annual General Meeting of the above e-named
5Sfias 5Spany St Ta the company, ANY SO and IS Queen
Anne's Gate, London, s. W., on Thursday,
he 18th OF June. 1922. at 3 O'Clock p. NJ.
Warrants of the Company resident In the
United States OF America. the Directors or
The Company have included among the con-
iltions upon which Share Warrants OF the
Company are Issued, the conditions ioi-
CD "Any person as bearer of a share
Warrant or Share Warrants OF the
Company shall be entitled TO attend
sin person or by proxy. and vote at
amy General Meeting OF the Conf
''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
'New York, ". s. A., which said
Company shall issue certificate
.r. s,"setting out the names and addresses
''of all persons who have so deposited
their Share Warrants. and they
"shall then send such certificate to
1.-THE Company at its Registered Or
''fice, so as to reach IL before the
time appointed for the meeting, and
''the person or persons whose names
"and addresses shall appear In such
certificate. or their respective prox-
lies, shall be entitled 10 vote in re-
"spect of the number OF shares depos-
''ited by them respectively as afore-
said, as shall appear by such certifi-
cate The names OF more than & one
shall not be received. Tho Share
Warrant or Warrants deposited
with the Guaranty Trust Company
'as aforesaid. shall be retained by
them until after the meeting or
ANY adjournment thereof shall have
been held"
dispense with the deposit with them
''of any such Share Warrants for the
purpose mentioned In the last pre-
''ceding condition when such Share
Warrants are already deposited with
ANY other Trust Company or Bank
ling Corporation OF repute In the
United States of America or Can
ada. and such Trust Company or
Banking Corporation shall. IL days
at least before the day appointed
"for the meeting furnish to the
Guaranty Trust Company a 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 OF the share
Warrants mentioned In such cer-
"tlficato or any OF them. or hold
them or any OF them on behalf OF
any other person or persons than
the person named In the certificate
until after the meeting any ad
"journment thereof shall have been
held. And the Guaranty Trust
company may NHeu the -loTertlu
conditions have been complied with.
Issue certificate 10 be sent 20 the
Company setting out the names and
addresses Of tho persons named In
''any certificates issued 20 them by
''any such Trust Company or Bank
ling Corporation as aforesaid and
"such person or persons or their re-
''spective proxies shall be entitled 70
vote IN respect OF the number Of
shares named in the certificate is
sued by the Guaranty Trust Com
I'm he ms a lto
share Warrants representing such
shares hac been deposited with the
Guaranty Trust Company as pro-
"vded by the last preceding condi-
"tion."
A. ". HEwETr. Secretary.
90 & 3s Queen Annes Gate. London. s. w.