Lorillard
Affidavit of Mailing
Fields
- Author
- Pandick, P.G.
- Woessner, A.F.
- Type
- FORM, FORM
- Area
- LEGAL DEPT FILE ROOM
- Alias
- 91783637/91783638
- Site
- N14
- Named Person
- Woessner, A.F.
- Davies
- 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
- ema30e00
Document Images
STATE OF NEW YORK )
:ss:
COUNTY OF NEW YORK)
On this 27th day of March, 1957, before me
personally 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 corporation 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 Ambassador
Hotel, New York City, New York, on April 2, 1957,
at eleven o'clock in the'forenoon, proxy state-
ment, annual report and a form of the annexed
proxy, to be mailed, postage prepaid, 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 5, 1957, 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 published on March 19th
and 26th, 1957, in The New York Times, a daily
newspaper of general circulation, published in
the City, County and State of New York.
d'. i/ht o ~ a
Subscribed and sworn to before
me this 27th day of March, 1957:
fi'£.TLA13E~°Tr f~i'. P,AI+If*
NOTARY PUBI IC. State of Near yeFk
No. 417418Q25
Qualified in Queens County
Cert'if'icate filed with New York County Clerk
kT'erm exPires March 30, 1958
Telephone
Worth 4-2900
Teletype
NY 1-3167
and/ctess. Inc.
2 2 Thames Street
New York 6, N. Y.
AFFIDAVIT OF MAILING
State of New York ) )ss:
County of New York )ss.
Peter G. Pandick, being duly sworn, deposes and says:
That I am Superintendent of Pandick Press Inc., located
at 22 Thames Street, in the City, County and Sta~e of New York.
That on the 27th day of February 1957, I supervised the
mailing of 28,496 pieces domestic and 90 pieces foreign addressed
to the stockholders of P. Lorillard Company.
That the mailing was completed by inserting one Annual Re-
port copy (name and address of stockholders stenciled by New York
Trust Co.)
That I caused said 28,586 envelopes to be enclosed in United
States mail sacks and deposited, postage prepaid, in a Post Off ice
90 Church Street branch, regularly mai.atained by the Government of
the United States in the City of New York.
Sworn to before me this
28th day of February 1957
ALBERT H. RE1N
Notary Pu loc,2S g 35135Naw Yor$
Quafi`icd in Kinr.s County
Commission Expires M1srch 30, 1958
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