The annual meeting of stockholders of the American Asiatic Underwriters, Federal: Inc. U.S.A., will be held on Thursday, June 16, 1938, at 4 o'clock pin. in the office of the president of the corporation on the 7th floor at 17 The Bund, Shanghai, China.
The books of the corporation will 5e closed to the transfer of common stock from June 14 to 16, 1938, in-elusive. Each share of common stock entitles the holder thereof of record to one vote. Preferred stock confers no voting power or right to notice of or participation in stockholders' meetings, GEORGE F, RICHARDSON, Secretary.
Text read from the printed page and cleaned; old type leaves the occasional error.