The annual meeting of stockholders ut 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, Shanghgi, China. po closed io the transfer of common]
The books of the corporation will stock from June 14 to 16, 1938, inslusive, Each share of common stock i7 Hongkong Road, Telephone 13413 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,
Text read from the printed page and cleaned; old type leaves the occasional error.