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SS: 1CCLi: TY 0:, :e=.~r. YORK ;. MATTE~.~ri J. 'v.-HAL•EN, being duly sworn, deposes and says that: I 1. He is of legal at_,e and is Assistant Secretary of the Stock Transfer Division, 3ervices Section, (30 ~:est Broadway, New iork, N.Y.) of Morgan Guaranty Trust Company of New York, whose principal place of business is at 140 Broadway, i+ew lork, N.Y. 2. That said Morgan .:uaranty 'I'rust Company of New 1ork is the Transfer A-ent for Common ;r5. Par Value, Common ;:10. P ar Ialue, Cumulative Preferred 4% Series, 5,:100. Par Value, and Cumulative z'referred 3.90% Series, $100. Par Value stock of PHILIP MOFu°IS INCO,-cPtff?-Ai::D ano that it maintains the stock rccores therefor. 3. On the 27th and 28th days of February 1962, he supervised the enclosinr of copies of an -nnual "eport, copy of which is annexed hereto, in envelopes addressed to all holders of Common ;,5. Par Value, Lommon w10. Par Value, Cumulative Preferred 3.90% Series, 5100. ~'ar Value and Cumulative Preferred la.% series, iv100. Par Value stock of PHILIP MORRIS L-4TCORPORATF;D as indicated by the records in custody of the Morgan uuaranty Trust Company of New York at the close of business on February 1, 1962 and that on the 2nd and 13th days of March 1962, he supervised the enclosing of copies of said Annual Report in envelopes addressed to all new stockholders coming of record up to and including Aarch 12, 1962. 4. On the above mentioned dates the above described envelopes containing said enclosures were, with the proper postage affixed thereto, duly posted at the United ;,tates Post Office, Church Street Station, New York, N.Y., all under his direct supervision. Subscribed and sworn to be£ore me this 16th day of -March, 1962 70AN O. FOLEY York Noiary P~~trt~c. Stat. of New N... 0?-1 26s900 g...rz Co~nYy ': arch ~C. 1963 Ccml•.• - - ' ~ r. ~ C- .. ,