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STATE OF NEL9 YORK SS: COUNTY OF KINGS Matthew J. Whalen, being duly sworn, deposes and says that he is of legal age and is Asst.Secry of the Transfer Stencil Section (25 Elm Place, Erooklyn, N. Y.) of Guaranty Trust Company of New York, whose principal place of business is at 140 Broadway, New York, N. Y. f That, on the 22nd day of February, 1957, he supervised the enclosir.g of copies of an Annual Report 4 specimen(s) of which are attached hereto, in envelopes addressed to all holders of Comrnon $S.Par, Common $S10.Par, Cumulative Prefe rred 3.90% Series $100.Par and Cumulative Preferred 4% Series $100.Par value stock of PfiLLIP MOR.RIS INCORPORAIM ~ I as indicated by the records in custody of the Guaranty Trust Company i of New York at the close of business , January 31, 1957; i and subsequent thereto, he supervised the enclosing of each said enclosure to all new stockholders up to and including, March 11, 1957. He further deposes and says that in the usual course of business, on the above mentioned date(s), the above described envelopes containing said enclosures were, with.the proper postage affixed thereto, duly posted at; the United States Post Office, 271 Washington St., Brooklyn, N. Y., all under his direct supervision. ; Subscribed and sworn to before me this ].4th day of March, 1957. O s/ : % ~- , - ~& , HEN c9:R.R 4N . Nota ubS atavf New Y k Q ahfiea in Bronx County~ No. 03-08291G0 Certificates filed in Bron eand New York Counties Term Expires March 30, 1957