Lorillard
Report of Inspectors Election of Officers
Fields
- Author
- Caldararo, F.
- Sposato, C.
- Type
- REPT, OTHER REPORT
- Area
- LEGAL DEPT FILE ROOM
- Alias
- 91783817/91783818
- Site
- N14
- Named Person
- Bennett, J.E.
- Cramer, M.J.
- Davidson, G.W.
- Davies, G.O.
- Dawley, M.E.
- Dion, A.L.
- Erickson, H.E.
- Gruber, L.
- Henderson, D.A.
- Parmele, H.B.
- Schreder, H.X.
- Searle, F.G.
- Yellen, M.
- Cramer, M.J.
- Date Loaded
- 05 Jun 1998
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Request
- R1-003
- Litigation
- Stmn/Produced
- Characteristic
- MARG, MARGINALIA
- Master ID
- 91783561/4037
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Document Images
REPORT OF INSPECTORS
ELECTION OF DIRECTORS
We, the undersigned, having been duly appointed Inspectors of Elec-
tion for the Annual Meeting of the Stockholders of P. LORILLARD
COMPANY, held at the Biltmore Hotel, New York, N.Y., on the 3rd day
of April, 1962, and having duly taken oath faithfully, honestly and
impartially to perform the duties of Inspectors of Election at the
election of Directord of said Company, to hold office until the
next Annual Meeting of Stockholders or until their successors are
duly elected and qualify, do hereby certify and report:
The polls were opened at l/:/d A.M., and closed at/...= 1;t0 A.M. on said
day. The vote of the stockholders was by ballot and we conducted
said election and duly canvassed all of the votes cast, and thereby
and thereupon ascertained' that the total vote cast was .3 96
shares of ~referred'and Common Stock, and that such'vote was~cast L~S
as follows:
For J. Edgar Bennett'
For Morgan J. Cramer
For George W. Davidson
For George 0. Davies
For Melvin E. Dawley
For Albert L. Dion
For Henry E. Erickson
For Lewis Gruber
For Donald A. Henderson
For Harris B. Parmele
For Harold X. Schreder
For F.:. Gladden Searle
For Manuel Yellen
(F. C aldararo)
9
4
Dated: New York, N.Y.
April 3, 1962.
REPORT OF INSPECTORS
Resolution relating to Proposal A - To Amend the Certificate of
Incorporation:
FOR
AGAINST
Pf d. Com. Pf d. Com.
In person
By proxy gg _8 to 3 03 7902_ 30g o Z~
Total 83 ~ O S a 3o.S S
or~_ % or U.7 , 96 or 0, 3 % or fl_ ~ %
be ing an af f irmat ive
vote of more than 2/3rds
in interest of each of
the Common and Preferred
Stock entitled to vote.
Resolution relating to Proposal B - To Amend the By-laws:
FOR AGAINST
Pf d. Com. Pfd. Com.
In person " __C2- 67 f'1Q
By proxy AJ..:.i03
Total o~S 5_'r 83_ b [ S3S ~/
GRAND TOTAL : ,57S92_ ,2p Al or ,?. % orQ. 7
-~.
being a majority in interest
of the outstanding stock en-
titled to vote.
r-J ~ la,9-46~
(F. Caldararo
oa
Dated: New York, N.Y.
Apr il 3, 1962.
