The Archive · 1939

Office Hours

From 11.30 a.m.-1 p.m. and 4-6 p.m and by appointment Telephone: 16668 Residence: 37019

Notice 1s moray given qat the Twenty-fifth Annual General Meeting of Shareholders will be held at ed Office of the Com-on Wednesday, March 22, 1939, 1145 am, to receive the Directors Report and Statement of Accounts for the Financial Year ended December 31, 1938, to declare a Dividend. to elect a Director, to elect Auditors and to transact other ordinary business.

"The Transfer Books and Share Register of the Company will be closed from March 16 to March 22 1939, both days inclusive.

By Order of the Board of Directors, A. R. BURKILL & SONS, LTD., Secretaries ana General Manager:

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

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