Lorillard
Fields
- Author
- Moessner, A.F.
- Type
- FORM, FORM
- Alias
- 91783823
- 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
- Wall Street Journal
- UCSF Legacy ID
- mtb60e00
Document Images
STATE OF NEW YORK )
:ss..
COUNTY OF NEW YORK )
On this 27th day of March, 1963, before me personally
came 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
Americana Hotel, New York, N.Y., on April 2, 1963, at two
o'clock in the afternoon, 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 14, 1963, 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 19th and 26th, 1963,
in The Wall Street Journal, a daily newspaper of general circu-
lation, published in the City, County and State of New York.
Subscribed and sworn to
before me this 27th day
of March, 1963.
ELIZABETH Nl. LANE
NOTARY PUBLIC, State of New York
No. 41-7415025
Qualified in Queens County
Certificate filed with New York County Clerk
Term expires Mar_ch 3C,V61
