EX-2
from PRER14A
1 page
Preliminary Proxy Material American Asset Advisers Trust, Inc. Eight Greenway Plaza, Suite 824 Houston, Texas 77046 Notice of Special Meeting of Shareholders to Be Held on April ___, 1998 to the Shareholders of American Asset Advisers Trust, Inc.: A Special Meeting of the Shareholders of American Asset Advisers Trust, Inc. (The "Company") Will Be Held at Eight Greenway Plaza, Suite 824, Houston, Texas on , April ___, 1998 at __:__ __.M., Local Time for the Following Purposes: 1. to Approve the Acquisition of the Adviser by the Company. 2. to Approve an Amendment to the Company's Bylaws Authorizing the Company's Acquisition of the Adviser. 3. to Approve an Amendment to the Company's Bylaws Removing Certain Policy Restrictions Regarding the Nature and Leasing of the Company's Properties. 4. to Approve an Amendment to the Company's Articles of Incorporation to Change the Company's Name to Amreit, Inc. the Board of Directors of the Company Unanimously Approved These Proposals and Recommends That You Vote "For" Approval of Each Item Listed on This Notice of Special Meeting of Shareholders. Shareholders of Record at the Close of Business on March ___, 1998, Are the Only Persons Entitled to Notice of and to Vote at the Meeting. Your Attention Is Directed to the Attached Proxy Statement. Whether or Not You Expect to Be Present at the Special Meeting, Please Fill In, Sign, Date and Mail the Enclosed Proxy as Promptly as Possible in Order to Save the Company Further Solicitation Expense. if You Are Present at the Meeting, You May Then Revoke Your Proxy and Vote in Person, as Explained in the Proxy Statement in the Section Entitled "Special Meeting of Shareholders - April ___, 1998." a Return Envelope Is Enclosed for Your Convenience. Secretary Dated: April ___, 1998
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EX-2
from PREM14A
1 page
Preliminary Proxy Material Dated January 22, 1998 American Asset Advisers Trust, Inc. Eight Greenway Plaza, Suite 824 Houston, Texas 77046 Notice of Special Meeting of Shareholders to Be Held on February ___, 1998 to the Shareholders of American Asset Advisers Trust, Inc.: A Special Meeting of the Shareholders of American Asset Advisers Trust, Inc. (The "Company") Will Be Held at Eight Greenway Plaza, Suite 824, Houston, Texas on , February ___, 1998 at __:__ __.M., Local Time for the Following Purposes: 1. to Approve the Acquisition of the Adviser by the Company. 2. to Approve an Amendment to the Company's Bylaws Authorizing the Company's Acquisition of the Adviser. 3. to Approve an Amendment to the Company's Articles of Incorporation to Change the Company's Name to Amreit, Inc. the Board of Directors of the Company Unanimously Approved These Proposals and Recommends That You Vote "For" Approval of Each Item Listed on This Notice of Special Meeting of Shareholders. Shareholders of Record at the Close of Business on January ___, 1998, Are the Only Persons Entitled to Notice of and to Vote at the Meeting. Your Attention Is Directed to the Attached Proxy Statement. Whether or Not You Expect to Be Present at the Special Meeting, Please Fill In, Sign, Date and Mail the Enclosed Proxy as Promptly as Possible in Order to Save the Company Further Solicitation Expense. if You Are Present at the Meeting, You May Then Revoke Your Proxy and Vote in Person, as Explained in the Proxy Statement in the Section Entitled "Special Meeting of Shareholders - February ___, 1998." a Return Envelope Is Enclosed for Your Convenience. Secretary Dated: January ___, 1998
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