Lorillard
P. Lorillard Company Proxy for Annual Meeting 620403
Fields
- Type
- CONT, CONTRACT/AGREEMENT
- Area
- LEGAL DEPT FILE ROOM
- Alias
- 91783813
- Site
- N14
- Request
- R1-003
- R1-004
- Named Person
- Cramer, M.J.
- Gruber, L.
- Woessner, A.F.
- Gruber, L.
- Date Loaded
- 05 Jun 1998
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Named Organization
- Board of Directors
- Litigation
- Stmn/Produced
- Author (Organization)
- Lor, Lorillard
- 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 3, 1962
The undersigned, revoking all prior proxies given for the Annual Meeting of
Stockholders of P. Lorillard Company, to be held on Tuesday, April 3, 1962, hereby
appoints Lewis Gruber, Chairman of the Board, Morgan J. Cramer, 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)
(2)
(3)
For the election of Directors of the Company;
For or against the proposals described in the Proxy Statement which
accompanied this proxy, as indicated in the ballot boxes on the
reverse side; and
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
This proxy is to be voted as follows: FOR AGAINST
'eIBEg4i6
P. LORILLARD COMPANY Proposal A, as described in Proxy Statement
..................................... ~
PROXY Proposal B, as described in Proxy Statement ...................................... []
(Continued from other side)
PLEASE DO NOT
FOLD, STAPLE OR
DAMAGE
1:1
El
Your Board of Directors recommends a vote FOR Proposals A and B. If not
otherwise specified, this proxy will be voted FOR such proposals.
Dated ..................................... 1962.
SIONATUR6 I
Please sign exactly
as name appears at
left.
Joint owners shouid
each sign personally.
Give lull title, when
signing as attorney, ex-
ecutor, administrator,
trustee, guardian, etc.
