Lorillard
Affidavit of Mailing
Fields
- Author
- Pandick, P.G.
- Woessner, A.F.
- Type
- FORM, FORM
- Area
- LEGAL DEPT FILE ROOM
- Alias
- 91783599/91783600
- Site
- N14
- Named Person
- Pandick, P.G.
- Woessner, A.F.
- Named Organization
- Post Office
- Date Loaded
- 12 Feb 1999
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Master ID
- 91783561/4037
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- Litigation
- Stmn/Produced
- Author (Organization)
- Lor, Lorillard
- Pandick Press
- Characteristic
- EXTR, EXTRA
- UCSF Legacy ID
- sla30e00
Document Images
STATE OF NEW YORK )
:ss:
COUNTY OF NEW YORK)
On this 30th day of March, 1955, before me person-
ally came ANNA F. WOESSNER, to me known, who being by
me duly sworn, did depose and say that she resides at
Jersey City, County of Hudson, State of New Jersey;
that she is Secretary of P. LORILLARD COMPANY, a
New Jersey corporation, and was Secretary of said cor-
poration at the times hereinafter mentioned; that she
caused a copy of the annexed printed notice signed by
her of the Annual Meeting of the Stockholders of the
said corporation called to be held at The Lorillard
Snuff Mill, New York Botanical Garden, Bronx Park,
New York, New York, on April 5, 1955, at eleven o'clock
in the forenoon, proxy statement, annual report and a
form of the annexed proxy, to be mailed, postage pre-
paid, at least twenty (20) days prior to said meeting
to each stockholder of record appearing on the books
of said corporation at the close of business on March 7,
1955, addressed to each such stockholder at the address
given thereon; and that she caused a public notice of
the time and place of holding said meeting to be pub-
lished on March 22nd and March 29th, 1955, in The New York
Times, a daily newspaper of general circulation, published
in the City, County and State of New York.
Subscribed and sworn to before
me this 30th day of March, 1955:
(a ~+Z~C (~c (a U.~ ~
ESTELLI? E. FITCH
NOTARY I'~:1.:LI._. S+._-tz of Next Yort
Qtralifiei: il; County
CC: ci6ratc~, ri`.c.l Wi:h
New Yf,rl: G.nutl CarF: K:eRister
Commiss:or e::pirc~ M arcli 30, 1956
Pandicl tress,I.
Telephone
Worth 4-2900
Sta tE of New York
Countg of 1Tera York
2 2 Thames Street
New York 6, N. Y.
AFFIDt:ZrIT OF I,L4ILI?`ZG
Teletype
NY 1-3167
Peter G. Pand~_ck, being dulir sT.vorn, deposes and salrs:
ThGt I am Superintendent of Pandfcl, Press, Inc., loc,^ ted
c. t, 22 Thames tiitl'ee t, `_n the Cl'1ty. Count,~,T and State of I.eFI Yorl=.
Thst on the 25th day of FcbruGryIo~7,5, I superv-i sed the
r1a l_~ n of 2~ L5 s p_.eces domest :c anci ~? D:_eces forei~;n adc:r essea
to the s tockholders o'' P. Lor-llarci Com~an;~ .
T"-.u 4 the ma=1~nr, t^:a: cor1_~ lletf;r b;; _nsert-n~;_n each
envelope orle ( 1~ con~.7 of each of theµfoilotr_r_~:
Pr^1L~r (name and address of stocl.hoiders stenciled by
'" Yori~ Trust Compan~; ,,
J i ~ eL^T ~
I';ot,cc and Pro :~T ,~ t~:temerit (r:_ th a d`~rection Sl i p
inserted _n each)
-:nnuul Penort
;eturn hddresNed envelope
Th:.t I caused said 28,511 enves opes to be enclosed -in
LTn`-Ued ,5tates ma::i.l sacl>s and depos_ted, pos taue prepa_d, _n a
Post pL"fice O Church utrect ibrancl` re-,ule.riur r.^ra~_ntained bu7
the Go veria.ment of the Un`_ted States _n the Ci t~' Of New Yorlc.
Sworn to before me th =s
.141,6f da.l- of Fla.rch 1 f 5S-
V1.41,
Notary Public, State of New York
No. 248535135
Qualified in Kings County
Commission Expires March 30, 1956
