Tobacco Documents Online

STATE OF NEW YOEK SS: COUNTY OF NEW YORg Thomaa F. KeegaTe~ being duly sworn, deposes and says that he is of legal age and is ligad of the Transfer Stencil Section of Guaranty Trust Company of New York, with place of business at 140 Broadway, New York, N. Y. That, on the 30th day of December, 1953, he supervised the enclosing of copies of a Notice of Special Aieeting to be held January 26, 1954, with a Proxy Statement combined, a Froxy, 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 Comcqon $5. Par value stock of PA.ILIP : iCMIS & CO. LTD., IbtCM'0RATR.D; 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 Ezhibits A and C in envelapes addressed to all holders of Common $10. Par,Cu1¢ulative Preferred Stock 3.90% Series $100. Par and Cumulative Preferred Stock ly¢ Series $100. Par value stock of PHILIP MORRIS & C0. LTD.,IBTCORPORATSD, 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 eaeh said enclosure to all new stockholders up to and ineluding January 5, 1954. H* further deposes and says that in the usual course of business the above described envelopes containing said enclosures were with the pro- per postage affiaed 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 OP, day of January, 1954. bR~ Not r~SENState WYark Quaiified in Bronx County ?o. 0?-vM-i00 Certifirat_s fi:;.d ,n Srorx and htewYorkCountiea Term Expires -',ibrch 30,1955 i 7orm 34'-4-249A