Tobacco Documents Online

P. LORILLARD COMPANY Notice of Annual Meeting of Stockholders TO BE HELD APRIL 4, 1967 To the Stockholders of P. Lorillard Company: NOTICE is hereby given that the Annual Meeting of Stockholders of P. LORILLARD COMPANY, a New Jersey corporation, will be held in the Grand Ballroom, Commodore Hotel, 42nd Street and Lexington Avenue, New York, N. Y., at 2:00 o'clock in the afternoon of April 4, 1967, for the following : (1) The election of fifteen directors to hold office until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified; (2) Consideration of and voting upon a proposal to adopt a general profit sharing plan for employees of the Company's tobacco business pursuant to a commit- ment made in the course of collective bargaining negotiations, as described in the accompanying proxy statement; and (3) The transaction of such other business as may properly come before said meeting and any adjournment or adjournments thereof. The stock transfer books will not be closed, but only stockholders of record at the close of business on February 14, 1967, will be entitled to vote, notwithstanding any transfer of any stock on the books of the Company after such record date. ANNA F. WOESSNER, Secretary. Jersey City, N. J. February 28, 1967 If unable to be present at the meeting, please sign the enclosed proxy and return it in the accompanying envelope so that the meeting may be properly held.