The Archive · 1938

AMERICAN ASIATIC UNDERWRITERS FED. INC. U.S.A

NOTICE OF 8 STOCKHOLDERS' MEETING

The annual meeting of stockholders ut the American Asiatic Underwriters, Federal Inc. U.S.A., will be held on Thursday, Jtine 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 he closed to the transfer of common stock from June 14 to 16, 1938, inclusive. Each share of comrhon 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.

Text read from the printed page and cleaned; old type leaves the occasional error.

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