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STATE OF N'M YORK SSi cc11 17 OF N F,1`i YG'kK Elsie F. liol;ennett, beinE duly sworn, deposes and says that she is of leral are and is Asr,t. Iload of the: Transi'vr ,;tencil Section of Guaranty Trust Company of New York, withe place of huoinoss aM 140 Broadl%ay, Now York•, NeY. That, between the dates of D`ay 1fith, 19j47 and June 9, 1947, both dates inclusive, stlo supervised the enclosing of copies oi' an knnual ke. port, a copy of which is attached hereto and de-signated Exhibit A in envelonos addressed to all new holders of Common ;r, Par and Common .",10 Par Value stock, Cumulative Preferred stock 3-K!" Series V100 Par, Cumulative i"referred stock 41", Series 5100 Par, Fractions of Cor,:ion ~,15 Par 17alue stock in form of 1000ths and Fractions of C;lmr.ton $10 Far Value stock in form~of 1000ths of Philip i;orris Ic Co. Ltd., Incorporated as indicated by the records in custody of the Guaranty Trust Company of iiew York be- tween the dates of b;ay 16, 1947 and June 9, 10,47, both dates inclusive that she suporvised thP deposit of said envolopcs with the ii'ailing Division of Guaranty Trust Company of New York, for transmission to the United Statea Post Office in the City of hew York. Subscribed and sworn to before me this 3a4 day of June, 1947. STATE OF NESY YORK COUN'TY O F N 11J YORK SS: RAR NohpuDlit, Wo/ New Yotk orl,lmlly quNllied In Bron=County Co,lifleete hled le New York County One[ County; C1Ks Na. 140, Re, No. 213-Gt Couuty, CIM°, N., 1011, Rnf. No, 643-0+/ c~ocmuews Er.plru M,red A L9A .. R.F.Carty, being duly sworn, deposes and aays that he is of legal age and is IIead of the :'ailing DSvision of Guaranty Trust Coslpany of New York, with place of business at 140, nroaduay, New York, N.Y. That, between the dates of ~.:ay 16, 1947 and June 9, 1947, both dates inclusive, he received from the Transfer Steneil Section of Guaranty Trust Company of New York envelopes said to be addressed to the holders of Common ~5 I ar and Common, :$ 111 Far Value stock, Cumulative Pre- ferred stock 3.60'', Series 1100 Par, Cumulative Preferred stock 4^' Series 1100 Par, Fractions of Comnlon t)g Par Value stock in form of 1000ths and Fractions of Common Y610 Par i'91ue stock in form of 1000ths of Philip ;+orris ~e Co. Ltd., Incorporated and said to contain the Exhibit, a copy of which is attached hdreto and desiE-,nated Echibit A. That, in the usual course of business between the above mentioned dates, the above described envelopes containing said enclosures vrere, with the proper postage affixed thereto, duly posted at the Church Street Station of the United States Post Office, *;'ew York, F.Y., all undor his direct supervi~sion. Subscribed and swcrn to te1'ore r':Q thir3 ,fo.4 dat of' June, 1, ,7 ~ CB.Ultr..Ie I1I~C m NiN Y :rh.L~unly'. 11.nf. Ccrunly„ (.Ik"S Na. 1/J, Hcp No:.116.c.9 Ccunsr, Clw'sNo. 1041, Re,. No;.615-C-9Go"uroo fiprrw Ieuw 3q 19w - Na, vi ~, .i „2.t'.,~ N.'.-rk