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STATE OF NEW YORg t S8: CODNTY OE NEW YORg Thomas F. Keegan, being duly sworn, deposes and says that he is of legal age and is Head of the Transfer Stencil Section of ; Guaranty Trust Company of New York, with place of business at 140 I Broadway, New York, N. Y. , That, on the 30th day of December, 1953, he supervised the enclosing of copies of a Notice of Special Meeting to be held January 26, 1954, with a Proxy Statement combined, a Proxy, a President's Letter, and a Business Reply Envelope. specimen(s) of which are attached hereto and designated Exhibits A, B, C and D in envelopes addressed to all holders of Common $5. Par value stock of PHILIP MORRIS & CO. LTD., INCORPORATED; and further, that he supervised' theenclosing of copies of a Notice and Proxy Statement and a President's Letter, copies of which are attached hereto and designated Exhibits A and C in envelopes addressed to all holders of Common 9$10. Par,Cumulative Preferred Stock 3.90% Series $100. Par and Cumulative Preferred Stock !t% Series $100. Par value stock of PHILIP MORRIS & CO. LTD.,INCORPORATEn, as indicated by the records in custody of the Guaranty Trust Company of New York at the close of business, December 16, 1953: ~ and subsequent thereto, he supervised the enclosing of each said ' enclosure to all new stockholders up to and including January 5, 1954. He further deposes and says that in the usual course of business the above described envelopes containing said enclosures were with the pro-r per postage affixed thereto, duly posted at the Church Street Station of the United States Post Office, New York, N. Y., all under his direct' supervision. Subscribed and sworn to before me this ide~ da,Y pf January, 1954. STpJ°kEN J'CURRAN Notar7/Public, Stateof NewYol Qualified in Bronx County No. 03-0829100 Certificates filed in Bronxand NewYorkCouriles TermExpires March30,1955 a, ;i•orm 34•-4-249A