Lorillard
P. Lorillard Company Proxy for Annual Meeting 610404
Fields
- Alias
- 91783790
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Area
- LEGAL DEPT FILE ROOM
- Type
- CONT, CONTRACT/AGREEMENT
- Litigation
- Stmn/Produced
- Site
- N14
- Master ID
- 91783561/4037
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- Named Person
- Gruber, L.
- Temple, H.F.
- Woessner, A.F.
- Temple, H.F.
- Request
- R1-003
- R1-004
- Author (Organization)
- Lor, Lorillard
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- xsb60e00
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 4, 1961
The undersigned, revoking all prior proxies given for the Annual Meeting of
Stockholders of P. Lorillard Company, to be held on Tuesday, April 4, 1961, hereby
appoints Lewis Gruber, Chairman of the Board, Harold F. Temple, President and
Chief Executive Officer, 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, and
(2) In their discretion, upon such other matters as may properly
come before the meeting.
(Continued on reverse side)
THIS PROXY IS SOLICITED ON BEHALF OF THE MANAGEMENT OF THE COMPANY
(Continued from other side) P. LORILLARD COMPANY PROXY
PLEASE DO NOT
FOLD. STAPLE OR
DAMAGE
Dated ..................................... 1961. ............
..........................................................................
sx+NATtma
i
i
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.
06LEgLi6
