Lorillard
Report of Inspectors
Fields
- Author
- Caldararo, F.
- Wiske, F.
- Type
- FORM, FORM
- REPT, OTHER REPORT
- Alias
- 91783625/91783626
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Area
- LEGAL DEPT FILE ROOM
- Site
- N14
- Master ID
- 91783561/4037
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- 91783707-3718 Article Xii Incentive Compensation for Officers and Key Personnel
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- 91783725-3726 Proxy P. Lorillard Company Proxy for Annual Meeting 580408
- 91783727-3728
- 91783729 Business Reply Envelope
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- 91783844 P. Lorillard Company Proxy for Annual Meeting 630402
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- 91783846
- 91783847
- 91783848 Oath of Inspectors
- 91783849-3850 Report of Inspectors Election of Directors
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- 91783856-3865 P. Lorillard Company Notice of Annual Meeting of Stockholders
- 91783866 P. Lorillard Company Proxy for Annual Meeting 640414
- 91783867
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- 91783870 Oath of Inspectors
- 91783871-3872 Report of Inspectors Election of Directors
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- 91783888 P. Lorillard Company Proxy for Annual Meeting 650406
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- 91783890
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- 91783892 Oath of Inspectors
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- 91783894-3897 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held at the Georgian Ballroom, Americana Hotel, Seventh Avenue at 52nd Street, New York, N.Y., on 660412, at 2:00 O'clock in the Afternoon.
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- 91783900-3911 Proxy Statement
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- 91783913
- 91783914 P. Lorillard Company
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- 91783916 Oath of Inspectors
- 91783917 Report of Inspectors Election of Directors
- 91783918 Report of Inspectors
- 91783919-3922 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Grand Ballroom, Coomodore Hotel, Lexington Avenue at 42nd Street, New York, N.Y., on 670404, at 2:00 O'clock in the Afternoon.
- 91783923
- 91783924 P. Lorillard Company Notice of Annual Meeting of Stockholders to Be Held 670404
- 91783925-3945 Proxy Statement
- 91783946 Proxy P. Lorillard Company Proxy for Annual Meeting 670404
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- 91783949
- 91783950 Notice of Annual Meeting of Stockholders
- 91783951 Oath of Inspectors
- 91783952 Report of Inspectors Election of Directors
- 91783953 Report of Inspectors
- 91783954-3958 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Grand Ballroom, Commodore Hotel, Lexington Avenue at 42nd Street, Ny, N.Y., on 000409, at 2:00 O'clock in the Afternoon.
- 91783959
- 91783960-3962
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- 91784024-4025
- 91784026
- 91784027 Notice of Annual Meeting of Stockholders
- 91784028 Oath of Inspectors
- 91784029 Report of Inspectors Election of Directors
- 91784030 Report of Inspectors
- 91784031 Report of Inspectors
- 91784032 Report of Inspectors
- 91784033 Report of Inspectors
- 91784034
- Characteristic
- EXTR, EXTRA
- Litigation
- Stmn/Produced
- Named Person
- Blacknall, J.J.
- Davies, G.O.
- Dawley, M.E.
- Gruber, L.
- Halley, W.J.
- Henderson, D.A.
- James, A.
- Parmele, H.B.
- Peak, I.H.
- Perkins, T.L.
- Searle, F.G.
- Temple, H.F.
- Walson, F.M.
- Davies, G.O.
- Date Loaded
- 12 Feb 1999
- UCSF Legacy ID
- ama30e00
Document Images
OATH OF INSPECTORS
STATE OF NEW YORK )
:ss.
COUNTY OF NEW YORK )
F. WEISKE and F. CALDARARO, being severally duly
sworn upon their respective oaths, do depose and say
that they are neither Directors of P. LORILLARD COMPANY
nor candidates for that office; that they will faith-
fully, honestly and impartially perform the duties of
Inspectors of Election at the election to be held this
day for Directors of P. LORILLARD COMPANY, at the An-
nual Meeting of the Stockholders of said Company; that
they will, to the best of their skill and ability, con-
duct the said election and a true report make of same.
(F. WE ISKEr
. A A A
Inspectors
Subscribed and sworn to before
me this 3rd day of April, 1956:
F.STELi.E E. FITCH
NOT:IRY rt;DIIC, State of New York
~'o. 2d-6: i51fi5
in f ir,4 !'ounty
~ rr i: ates f?c' with
\(o uri. c-;icrk & Register
Commission expires March 30, 1958
REPORT OF INSPECTORS
STATE OF NEW YORK )
:ss:
COUNTY OF NEW YORK)
We, the undersigned, having been duly appointed Inspectors of
Election for the Annual Meeting of the Stockholders of P. LORILLARD
COMPANY, held at the Threatre of the Barbizon-Plaza Hotel, New York
City, N. Y., on the 3rd day of April, 1956, and having duly taken
oath faithfully, honestly and impartially to perform the duties of
Inspectors of Election at the election of Directors of said Company
to hold office until the next Annual Meeting of Stockholders of said
Company or until the successors of said Directors are duly elected
and qualified, do hereby certify and report:
The polls were opened at o'clock A. M., and closed
at 1/,, CA o o'clock A. M. on said day. The vote of the stock-
holders was by ballot for the election of Directors of said Company
to hold office until the next Annual Meeting of Stockholders of
said Company or until their successors were elected and qualified.
We conducted said election and duly received and canvassed all the
votes cast and thereby and thereupon ascertained that the total vote
cast was .2,/ q3 88q shares of Preferred and Common Stock and
that such vote was cast as ollows:
Preferred and
Common Shares:
For Joseph J. Blacknall e?,/93~89
For George O. Davies i 93 ~~9
2
For Melvin E. Dawley y
1 ~O 7
T
7
For Lewis Gruber z 143. ,~~9
For William J. Halley
For Donald A. Henderson ~ i 93 B~9
For Alden James
For Harris B. Parmele
For Irvin H. Peak
For Thomas L. Perkins
For F. Gladden Searle T~1
2
1"3;
-
4
For Harold F. Temple Z
i 9T ~9
For Frederic M. Walson
-0
F~
v
00
Dated: New York, N. Y. W
N
April 3, 1956 T Inspectors. °'
