Lorillard
P. Lorillard Company Proxy for Annual Meeting 650406
Fields
- Alias
- 91783888
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Area
- LEGAL DEPT FILE ROOM
- Type
- CONT, CONTRACT/AGREEMENT
- Litigation
- Stmn/Produced
- Site
- N14
- Master ID
- 91783561/4037
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- 91784030 Report of Inspectors
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- 91784033 Report of Inspectors
- 91784034
- Named Person
- Bennett, J.E.
- Cramer, M.J.
- Woessner, A.F.
- Cramer, M.J.
- Request
- R1-003
- Author (Organization)
- Lor, Lorillard
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- gub60e00
Document Images
PROXY
I
Please sign on reverse side
AND MAIL IN THE
ENCLOSED ENVELOPE
NO POSTAGE IS REQUIRED
P. LORILLARD COMPANY
PROXY FOR ANNUAL MEETING APRIL 6, 1965
The undersigned, revoking all prior proxies given for the Annual Meeting of
Stockholders of P. Lorillard Company, to be held on Tuesday, April 6, 1965,
hereby appoints Morgan J. Cramer, President, J. Edgar Bennett, Executive Vice
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) For the election of Directors of the Company; and
(2) 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
P. LORILLARD COMPANY
PROXY
I
(Continued from other side)
PLEASE DO NOT
FOLD. STAPLE OR
DAMAGE
Dated ............................... 1965
................................................................................
SIQNATtJAE
Please sign exactly
as name appears at
left.
Joint owners should
each sign personally.
Give full title, when
signing as attorney, ex-
ecutor, administrator,
trustee, guardian, etc.
"$Egtrb
