Lorillard
Proxy P. Lorillard Company Proxy for Annual Meeting 600405
Fields
- Area
- LEGAL DEPT FILE ROOM
- Type
- CONT, CONTRACT/AGREEMENT
- Alias
- 91783775
- Site
- N14
- Recipient (Organization)
- Lor, Lorillard
- Named Person
- Gruber, L.
- Temple, H.F.
- Woessner, A.F.
- Temple, H.F.
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Date Loaded
- 12 Feb 1999
- Named Organization
- Lor Board of Directors
- Litigation
- Stmn/Produced
- Author (Organization)
- Lor, Lorillard
- Characteristic
- BLAN, BLANK
- EXTR, EXTRA
- Master ID
- 91783561/4037
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Document Images
PROXY
Please sign on reverse side
AND MAIL IN THE
ENCLOSED ENVELOPE
NO POSTAGE IS REQUIRED.
P. LORILLARD COMPANY
PROXY FOR ANNUAL MEETING APRIL 5, 1960
The undersigned, revoking all prior proxies given for the Annual Meeting of
Stockholders of P. Lorillard Company, to be held on Tuesday, April 5, 1960, hereby
appoints Lewis Gruber, Chairman of the Board and Chief Executive Officer, Harold F.
Temple, President, and Anna F. Woessner, Secretary, and each of them proxies of the
undersigned, with full power of substitution and revocation, a majority of such of said
proxies or substitutes as shall be present and acting to act with all powers of the
undersigned, with respect to all shares of stock as to which the undersigned is entitled
to act at such meeting and any adjournments thereof, and to vote:
(1) For the election of Directors of the Company,
(2) For or against the proposal to adopt the program described
in the Proxy Statement which accompanied this proxy, as
indicated in the ballot box on the reverse side, and
(3) In their discretion, upon such other matters as may properly
come before the meeting.
(Continued on reverse side)
TIIIS PROXY IS SOLICITED ON BEHALF OF THE MANAGEMENT OF TIiE COMPANY
SzCEBC Z 6
This proxy is to be voted as follows with respect to the proposal to adopt FOR AGAINST
P. LORILLARD COMPANY the program described in the Proxy Statement
.......................................... p p
(Continued from other side)
PROXY
PLEASE DO NOT
FOLD. STAPLE OR
DAMAGE
Your Board of Directors recommends a vote FOR the proposal. If not otherwise
specified, this proxy will be voted FOR the proposal.
Dated ........................................... 1960.
............................................................................................
BIaNATUAA
Please sign exactly as
name appears at left.
Joint owners should
each sign personally.
Give full title, when
signing as attorney, ex-
ecutor, administrator
trustee, guardian, etc.
~
