Lorillard
Fields
- Author
- Michael, A.D.
- Alias
- 91783730
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Type
- FORM, FORM
- Area
- LEGAL DEPT FILE ROOM
- Litigation
- Stmn/Produced
- Characteristic
- EXTR, EXTRA
- ILLE, ILLEGIBLE
- MARG, MARGINALIA
- ILLE, ILLEGIBLE
- Site
- N14
- Named Organization
- Ny Times
- Master ID
- 91783561/4037
Related Documents:- 91783562 Front
- 91783563 Index Annual Meeting of Stockholders
- 91783564-3585 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company
- 91783565-3566 Affidavit of Mailing
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- 91783630-3636 Proxy Statement
- 91783637-3638 Affidavit of Mailing
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- 91783658-3737 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Grand Ballroom of the Biltmore Hotel, Madison Avenue at 43rd Street, New York, New York, on 580408 at Eleven O'clock in the Forenoon.
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- 91783672-3683 Article Xii Incentive Compensation for Officers and Key Personnel
- 91783684-3689 Restricted Stock Option Plan for Employees of P. Lorillard Company
- 91783690 Proxy P. Lorillard Company Proxy for Annual Meeting 580408
- 91783691
- 91783692 Affidavit of Mailing
- 91783693
- 91783694-3706 P. Lorillard Company Notice of Annual Meeting of Stockholders to Be Held 580408
- 91783707-3718 Article Xii Incentive Compensation for Officers and Key Personnel
- 91783719-3724 Restricted Stock Option Plan for Employees of P. Lorillard Company
- 91783725-3726 Proxy P. Lorillard Company Proxy for Annual Meeting 580408
- 91783727-3728
- 91783729 Business Reply Envelope
- 91783738-3757 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Grand Ballroom of the Biltmore Hotel, Madison Avenue at 43rd Street, New York, N. Y., on 590407, at Two-Thirty O'clock in the Afternoon.
- 91783743-3751 P. Lorillard Company Notice of Annual Meeting of Stockholders to Be Held 590407
- 91783752 Proxy P. Lorillard Company Proxy for Annual Meeting 590407
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- 91783763-3774 P. Lorillard Company Notice of Annual Meeting of Stockholders to Be Held 600405
- 91783775 Proxy P. Lorillard Company Proxy for Annual Meeting 600405
- 91783776
- 91783777
- 91783781-3782 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Grand Ballroom of the Biltmore Hotel, Madison Avenue at 43rd Street, New York, N. Y., on 610404, at 11:00 O'clock in the Forenoon
- 91783783-3789 Notice of Annual Meeting of Stockholders to Be Held 610404
- 91783790 P. Lorillard Company Proxy for Annual Meeting 610404
- 91783791
- 91783792
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- 91783814
- 91783815
- 91783816 Oath of Inspectors
- 91783817-3818 Report of Inspectors Election of Officers
- 91783819-3822 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in Albert Hall, Americana Hotel, Seventh Avenue at 52nd Street, New York, New York on 630402 at 2:00 O'clock in the Afternoon
- 91783823
- 91783824-3843 Notice of Annual Meeting of Stockholders to Be Held 630402
- 91783844 P. Lorillard Company Proxy for Annual Meeting 630402
- 91783845
- 91783846
- 91783847
- 91783848 Oath of Inspectors
- 91783849-3850 Report of Inspectors Election of Directors
- 91783851-3854 Minutes of the Annual Meeting of the Stockholders of P. Lorillard Company, Held in the Georgian Ballroom, Americana Hotel, Seventh Avenue at 52nd Street, New York, N.Y., 640414 at 2:00 O'clock in the Afternoon
- 91783855
- 91783856-3865 P. Lorillard Company Notice of Annual Meeting of Stockholders
- 91783866 P. Lorillard Company Proxy for Annual Meeting 640414
- 91783867
- 91783868
- 91783869
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- 91783871-3872 Report of Inspectors Election of Directors
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- 91783877
- 91783878-3887 Notice of Annual Meeting of Stockholders to Be Held 650406
- 91783888 P. Lorillard Company Proxy for Annual Meeting 650406
- 91783889
- 91783890
- 91783891
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- 91783893 Report of Inspectors
- 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
- 91783915 Notice of Annual Meeting of Stockholders
- 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
- 91783947
- 91783948 P. Lorillard Company
- 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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- 91783965-3988 Proxy Statement P. Lorillard Company Annual Meeting of Stockholders, 680409
- 91783989-3996
- 91783997-4004 Certificate of Incorporation of Lorillard Corporation As Amended by Agreement of Merger Dated As of 680221 Appendix
- 91784005-4006 Exhibit B General Corporation Law of Delaware
- 91784007-4012 Article Xvi. 670000 Stock Option Plan
- 91784013-4021 Article Xii Incentive Compensation for Officers and Key Personnel.
- 91784022 P. Lorillard Company Proxy Management Proxy for Annual Meeting of Stockholders 680409
- 91784023
- 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
- Named Person
- Woessner, A.F.
- Date Loaded
- 12 Feb 1999
- UCSF Legacy ID
- ana30e00
Document Images
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State of New York i
OITY AND COUBIT= OF NR11r TO)R)X
1"
' A)ISBYICAS HIRST TOBACCO MSACHAiti1TS a
BSTABLISHBD 1760
NOTICE OF ANNIIAL M$LiTINO
aTOCSIIOLDRR9 .
o.Ai..Slocklddas of P. Larittard Co+rilee
given that the:
' NOTICE Is hereby
~
:"Annual Meetiaq of fke Stockkolde4;
of P. LORI,LI.ARD COMPANY, a Nedr!~
`
Jerse~ corporotion, will be he)d at~^
the Biltmore Hotel, Madison.Avenue.
~ and 43rd street, New TorF,, n. i., a,
;'eleven o'clock In the foreaoon o
April 8 1958, for the following:
(1) i(he eleetion of thirtecn [131'I~.
directors to hold o8fee until the next?;
~
Annual Meeting of Stockholders or':'l
; until theirr successors are elected andi,, ~~
;a yualifiedp
(2) To consider asd vote upon a
%~propased,ameadment to prtiaie XII; ,y
of tke 8 laws of the Company re+ 9
~' lating to lacentive compensat:on which ;
,~' Is descr)ped in tke Proxy 5tatsment: 4
(3) To rbnsider and vote upon a-.
`f? Pip rstricted stock option plan,: .
u in options heretotore graated..
~ and a waiver of preemptive rights
iRcidental thereto, all as described 11, k'
; the anne;ed Proxy statement: and '
th
k
r )
i
o
e
oA r±f sac
(4) The trausact
t hesiness as may'proP~y come be,
fort sold meeting and any adjourn-
M
+'
meat or,adjournme0c tkere.cf
,
The stock traqsfer bpoks wfli aota~~
' be closed, but only s~tockliolders af ~
S record at the ciose of batiness on,1
: February 20, 1958,.wiil be entitled ~
y front,:
Rotwitbstandiaq an
'
to vate
~
C
,:
,
r, fer of pay stcck on the books ef tIK:
'
'
.
; Company pfter such record date.
ANNA.F. WOESSNER,,Seerefary.~i
4 Jerg.X City, N. J., Febrrary 28,1958.a '
~ - -
Anthony D Michael being duly sworn says he is the principal clerk
of the Publisher of M4P NPqT VpXk 01mps a daily newspaper of general
circulation printed and published in the City and County of New York, that
the advertisement hereto annexed has-been regularly published in the said
(Z!!1P NptU #prk Oiinps a week for. two . , , successive, weeks
Commencing on the.. . .25t.................................. ..
Day of.. . VIarch...................................... 195$..
To wit on. Ma,rch, 2~. April. ............................ . 19 5$ . .
a8LEUib
...~.r.:.:. . ..,. ..... ~° :.
Notary F::,_, ..
Comrni,;;,.;,1 L
iIDn
//,
:JUU
.........
