Lorillard
Fields
- Author
- Moessner, A.
- Type
- FORM, FORM
- Alias
- 91783877
- Area
- LEGAL DEPT FILE ROOM
- Site
- N14
- Request
- R1-003
- R1-004
- Date Loaded
- 05 Jun 1998
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Named Person
- Moessner, A.
- Litigation
- Stmn/Produced
- Master ID
- 91783561/4037
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- Named Organization
- Wall Street Journal
- UCSF Legacy ID
- eub60e00
Document Images
STATE OF NEW YORK )
:ss..
COUNTY OF NEW YORK )
On this lst day of April, 1965, 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
Secretary of said corporation at the times hereinafter
mentioned; 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 6, 1965, 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
stockholder of record appearing on the books of said
corporation at the close of business on February 16, 1965,
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 23rd and
30th, 1965, in The Wall Street Journal, a daily newspaper
of general circulation, published in the City, County and
State of New York.
Subscribed and sworn to
before me this lst day
of April, 1965.
iza e M. ane
Notary Public of New York
ELIZABETH M. LANE
NOTARY PUBLIC, State of New York
No. 41-7418025
Qualificd in Queens County
Certificate filed with N. Y. County Cierk
Term expires March 30, 1966
