Lorillard
Report of Inspectors Election of Directors
Fields
- Author
- Caldararo, F.
- Sposato, C.
- Area
- LEGAL DEPT FILE ROOM
- Type
- REPT, OTHER REPORT
- Alias
- 91783849/91783850
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Litigation
- Stmn/Produced
- Site
- N14
- Master ID
- 91783561/4037
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- Named Person
- Bennett, J.E.
- Cramer, M.J.
- 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.
- Stassen, H.E.
- Yellen, M.
- Cramer, M.J.
- Request
- R1-003
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- ttb60e00
Document Images
REPORT OF INSPECTORS
ELECTION OF DIRECTORS
We, the undersigned, having been duly appointed Inspectors
of Election for the Annual Meeting of the Stockholders of
P. LORILLARD COMPANY, held at the Americana Hotel, New York,
N.Y., on the 2nd day of April, 1963, and having duly taken
oath faithfully, honestly and impartially to perform the
duties of Inspectors of Election at the election of Directors
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 2:10 P.M., and closed at 2:20 P.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 427 shares of Preferred and Common Stock,
and that such ote was cast as follows:
Preferred and
Common Shares
For J. Edgar Bennett
For Morgan J. Cramer
For George 0. Davies 5'
9 7% q3L
For Melvin E. Dawley f
574~
For Albert L. Dion _ 4
For Henry E. Erickson ` g3 `
For Lewis Gruber
~~~
For Donald A. Henderson
~71 4.34
For Harris B. Parmele
For Harold X. Schreder
For F. Gladden Searle
For Harold E. Stassen
For Manuel Yellen
(F. a araro
Dated: New York, N.Y.
April 2, 1963.
REPORT OF INSPECTORS
Resolutions relating to the proposal to amend the By-laws
by adding thereto a new Article XV.
FOR proposal
Pfd. Common Pfd AGAINST
., Common
In person: - ~ ~_ ~p2 " 3 t.~0
By proxy: 5.5S1 _ 3N+1 E 3 ~~30
TOTAL 5
573
1~~ ~ 78~
29.z
.
r _
°r---~-- .
-
being an affirmative vote
of more than two-thirds in
interest of each of the
Common and Preferred stock
present and voting.
Percentage of vote FOR: Percentage of vote AGAINST:
Preferred U ,/ % Preferred ::2. ~'J %
Common 9qS % Common ,,5" p %
(F. Caldararo
C
C. Spos to
Dated: New York, N.Y.
April 2, 1963. ro
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