Lorillard
Fields
- Author
- Moessner, A.F.
- Type
- FORM, FORM
- Alias
- 91783800
- Area
- LEGAL DEPT FILE ROOM
- Site
- N14
- Request
- R1-003
- Date Loaded
- 05 Jun 1998
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Named Person
- Moessner, A.F.
- Litigation
- Stmn/Produced
- Master ID
- 91783561/4037
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- Named Organization
- Ny Times
- UCSF Legacy ID
- etb60e00
Document Images
STATE OF NEW YORK )
:ss..
COUNTY OF NEW YORK )
On this 29th day of March,. 1962, before me personally
c ame ANNA F. WOESSNER, to me known, who being by me duly
sworn, did depose and say that she is Secretary of P.
LORILLARD COMPANY, a New Jersey corporation, and was Sec-
retary of said corporation at the times hereinafter men-
tioned; that she caused a copy of the annexed printed
Notice signed by her of the Annual Meeting of the Stock-
holders of the said corporation called to be held at the
Biltmore Hotel, New York, N.Y., on April 3, 1962, at eleven
o'clock in the forenoon, Proxy Statement, Annual Report and
form of proxy hereto annexed, to be mailed postage pre-paid
at least twenty days prior to said Meeting to each stock-
holder of record appearing on the books of said corporation
at the close of business on February 15, 1962, addressed to
such stockholders 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 20th and 27th, 1962,
in The New York Times, a daily newspaper of general circu-
lation, published in the City, County and State of New York.
®
Subscribed and sworn to
before me this 29th day
of March, 1962.
ELIZABETH M. LANE
NOTA?tY PUBLIC, State of New York
^' c. 41-7418025
Quu1i: ed in Queens County
Certificatr f;ied wii'tt New York ('ounty Clerk
Term expires March 30, 1962
