Tobacco Documents Online

11 Jersey City, N. J., April 3, 1917. Pginutes of the Annual Meeting of the Stockholders of R. J, Reynolds Tobaoco Company, held at the Company's office, No. 75 Montgomery Street, in the City of Jersey City, State of New Jersey, on Tuesday,the 3rd day of April, 1917, at 2:00 o'clock Y.:6. The meeting was called to order by Mr. M. E. Mot- singtr. On motion duly made and seconded, Mr. H. A. Oetjen was call ed to the Chair, and Mr. 2d. E. Motsinger was requested to act as Secretary of the Meeting. The Secretary on behalf of the Board of Directors, presented a full, true and complete list, in alphabetical or- der, of all the Stockholders of the Company entitled to vote at the election, with the residence of each, and the number of shares held by each: Name Address No. of Shares Adriance, John S. Aldrich, Nelson W. Allen, Crawford, U/D, New York, N. Y. 32 'rrovidence, R.I. 440 Theodore Francis Green,Trst., ° Alspaugh, John W. Winston-Salem, Altschul Frank New York, N.Y. American Security & Trust Co.,Trustee for Mary Gorman Hill, American Security & Trust Co., Trustee for Grace Gorman Johnson, Andersen Laurits, American Security & Trust Co„Trustee for El isabeth Corrpan LainbErt Armistead, William M„ Anderson, ',Yil l iaia C., Angell, krnest L., Arents, Miss Grace Ashburn, G. Ellis Labcock, Joseph N. bagwel l , Charl es :v1, liail ey, J. H. Baldwin, t4artie bal l , Edward r. bailard, Surnncr E.. Fisher Hamberger Bros., Barnes, Estate of barnes, Lucy S. Lucy S., Barney, Chas. D. & Co. , bartrarn, ?iiss Alice A., Beckwith, Fred A. Bell, 17illiam J.D., Benson, John S. ]3erol zh eiraar, ,Ym11 berrizbeitia, Antoine Berwind, Edward J. Best, William Jr., Biddle, 1:ary Duke biel, Rose B. Biddle, A.J.Drexel, Jr. bischoff, Margaret M. E1 ackwel l , Thomas W. Borgwardt, Frederick Borton, Joshua E. liowling, Edgar S. Bradl ey, Hel en M, 13radx, Anthony 14. Brady, James C. Bressler, Frank C. 1 N.C. 42 110 Washington, D.C. 16 u u Shanghai, China' 16 10 Washington, D.C. 16 Winston-Salem, N.C. 200 New York, N.Y. 8 Charl eston, 'rY. Va. 11. Ri chrnond, Va. 34 Winston-Salem 4 New York, N.Y. 377 !9inston-3alem 3 Macon, Ga. 81 New York, N.Y. 5 Lexington, Ky. 10 New York, N.Y. 25 New York, N.Y. 50 Philadelphia, Pa. „ t 2 New York, N.Y. 167 Bridgeport, Co nn. 4 Cleveland, Ohio, 18 Lynchburg, Va. 25 Chicago, Ill. 11 New York, N.Y. 18 Le Havre, France New York, N.Y. 32 Chicago, Ill. 2 New York, N.Y. 210 u , „ ,f „ Lexington, Ky. Chicago, I11. Camden, N. J, Petersburg, Va. Pomfret Centre, New York, N.Y. n n n Baltimore, Md.

I I i -2- Name No. of Shares Brewster, Harold P. Rochester, N.Y. Briggs, George Providence, &.I. brown, El ena !' " Brown, James 11. New York City Brown Kate C. Rochester, N.Y. Brown, Vernon C. & Co., New York, N.Y. Buckridge, George W. " " Burr, George H. " " Burroughs, Ambrose H. " " Butl er, A. St. 0l air Wil l iams Wharf, Va. Canny, Mary N ew Yo rk, N.Y. Carleton & Mott, " " Casilear, Geo. F. " - " Caviness, Verne S. Winston-Salem, N.C. Chapin, Lather IG. New York, N.Y. Chapman, Henry S. " " Chcek, Foster F. W.' Jackson, tufiss. Clare, Alice King Lexington, Ky. Clark, Carydon P. Chicago, 111. Clift, Staunton C. Maysville, Ky, Coan, Geo. W. Winston-Salem, N.C. Coan, John_ 0. 'f " Cockerum, Clair C. La Crosse, Wis. Cohen, Wm. N. New York, N.Y. Collier, Abram T. Winchester, Masm. - _ Coloton, Boyce & Co., Baltimore, Md. Conley, Elizabeth C. New York, N.Y. Conley, Teresa " " Conrad, William J. Winston-Salem, N.C. Cook, Henry Cinn. Ohio Coop er, John D. H enderson, N.C. Corman, S. Wilbur, New York, N.Y. Coromilas, Lambros A. Athens, Greece Craver, Lindsay If., Winston-Salem, N.C. Craver, L. LI. " " Crawford, Frank D. " " Critz, I3iss Charlotte " " Critz, Robcrt Jr. " " Critz, Robert " " Critz, Miss Ruth R. " " Cromer, Clarence F. Cromer, " " Conrad, Will irun J. " " Critz, Mrs. Lucy B. " " Crowell, Charles E. Atlantic Highlaizcls,N.J. Crowell, J.Franklin New York, N.Y. Cumnings, John . Toledo, Ohio Curtis, Mary Hartwell, Somerville, N.J. Dailledouze,P:ugene J.G. Brooklyn, N.Y. Dailledouze, H enry E. " " Dail3edouze, Paul P. " " Dalton, Charl es D. Winston-Salem, N.C. Dalton, Charles F. Charlotte, N.C. Davidson, Mary A. Buffalo, N.Y. Davis, Lgbert L. Winston-Salem, N,C. Davis, 1'aul P. Kansas City, Mo. Davis, Robah B. Hazard, Ky. Davtson, Asa B. Pittsburgh, Pa. Denehy, Sarah E. Jersey City, N.J. Denton, Tennie C.H. New York, N.Y. Detrcit Trust Co.,Trustee Lli2abeth B.HutcY.ings,Decd. Detroit, Mich. Dickerman, Watson B.' New. York, N.Y. Dickerman, " " & Geo.C. Hollister,Trustees, Martha li.Dickermar., Dingus, Thos. H. Dixon, Eleanor Widener Dixon, William H. Dobson, Luciari°Y. Dodson, Ja.mea C. & Dominick New York, N.Y. Prestonburg, Ky. Philadelphia, Pa. New York, N.Y. Springfield, Mo. Winston-Salem, N.C. New York, N.Y. Toledo, Ohio Draper, Clarence A. Dreyer,Edward P. ihzell, Mabel F. Duke, Angier B. Duke, Z. N_ New York, F.Y. a n ; :,.. ..r,..,_ . -..,.~.....mm. u- : . .:_~_ n. Duke J B , . . 10 100 3 71 62 5 1 300 12 628 124 1 15 7. 9 37 1 10 16o 52 1 70 4 188 16 16 21 10 20 139 6 10 10 18 .3 A1 15 12 1 304 10 3 9 1 3 4 4 47 50 3 191 18 27 16 5 24 500 200 2 165 15 22 85. 100 11 200 276 575 500. 4350 i W

7 -j-. Name - - - Address Duke, Z:anal ine H. Duke; Mrs. Nanaline H. Duke, -Sarah P. ' _ Dul ing, C.- Howard Duling, Irl N. Dunn, Bernard Du Pont, Pierre S. Dusel, Christian Y.. Dusel, i.'ary Eli;,.abeth Dyer, J. ballard Dyer, Jus. B. Dyer l;aton, Vlm. T. Eddie, James S. Edwards, Thomas Il. Eisig, Arthur IT. Elkins, George V!. t11is, Frank H. >??r¢nons,Kintzing fnLrelhard, John Ethridge, W. B. Ferebee, John C. New York, N.Y. n n u u Charleston, W. Cl arksburg, Vl. Rochester, N.Y. Wilmington, Del Va. Va. , Brooklyn, N.Y. New York, N.Y. Winston-Salem, - N.C. n n n n u n n u n a n New York, N.Y. Philadelphia, Pa „ „ P. New York, N.Y. C. Louisville; hy. San Antonio, Texas. Anniston, Ala. Fidelity Trust Co.,Truatee for Ada Gorman ISagness, Fidelity Trust Co., Trustee Baltimore, Md. for Haddie Gorman Gambrill, n ." -Fitzhugh, VJ. C. York, Pa. Flack, Clarence N. Troy, N.Y. .Fle9hmar., Robert C. Bluefield, W. Va. Fleshman, Thomas S. Kernersville, N.C. Fletcher, J. Jr., New York, N.Y. Fletcher, John K. Chicago, Ill. Follin, Marion G, liiriston-Salem, N.C. Forsyth, Harry New York, N.Y. Fowler, I,1oD. Dothan, Ala. Fox, Moses Hartford, Conn. Francis, Mary B. New York, N.Y. Friedman, Sol. " " Fulp, Ernest it. Winston-Salem, N.C. Gaither, 17oyd J. 1,".ontgomEry, Ala. Galloway, Harry G. Little Rock, Ark. Galloway, ii.S. Winston-Salem, N.C. Gammell, Robert I. Providence, R.I. Gardiner, Henry Millstone, Conn. Gary, John Mamaroneck, N.Y. Gaston, Louis P. Somerville, N.J. George, Henry A. Vlinston-Salem, N.C. George, ?`ary J. Hoboken, N.J. Gibbons, John J. New York, N.Y. Gifford, I!rs. May F. New Bedford, htass. Gill ieun, J. D. London, l,ng. Gilmour, Mary H. New York, N.Y. Glendinning, Robt.& Co. Philadelphia, Pa. Glenn, Mrs. Elizabeth Ingram , Winston-Salem,N.C, nu l Gl lm G " " , enn, a . e Glenn, J.W. GoadLy & Co.,W. H. Goelet, Robert Walton, Goldachmidt & Co., H.P. Coodlove, Alberta J. Graham, Joseph L. Grainger, Harry B. Grainger, Jos. Graves, Margaret A. Gray, bowmun Gray, Jus. A. Jr., G ray, Ielr s. l:athal i e Green, 1..H.R. L. Grinnell, Lillian L:. Griscom, Clement A. Gund, The Brewing Co. Griscom, Estate of Clement A., Decd., Cutschow, l.rnest P., Gwyrin, Rice Haberktrn, Roy C. IIallEarten & Co., No.of Shares „ New York, N.Y. -- n n -- n n Winston-Salem, N.C. Lincoln, Neb. i, I, Louisville, Ky. Winston-Salem, N.C. n n u n New York, N.Y. n n Philadelphia, Pa. Cleveland, Ohio. Philadelphia, Pa. Germany R Danville, Va. Winston-Salem, N.C, New York, N.Y. 133 1151 164 224 3 20 35 6 22 5 150 108 32 18 10 1109 50 3 20 237. 37 10 10 1 20 10 201. 40 - 3 50 4 10 10 2 15 1 35 10 78. 20 4 1 32 2 344 1 3 5. 61 527 50 50- 41 134 5 200 1 536 8. 11 626 347 28 50 4 43 . 25 24 110 150 - 14 13498 I

i I D€ . Nam e Hall. J. L. Lincoln Trust Co.,Trustce for Walter S. Halliwell, Lincoln Trust Co.,Trustee, for Ruth Al ice Hall iwel 1 Lincoln Trust Co„Trustee for Walter S. Halliwell, Hanes, Mrs. Anna H. Hanes, A. S. Hanes, F. Ii. Hanes, James Hanes, J. W. Hanes, P. H. Hanes, Robt. L1. Harpending, Lffie Harpring, IJ.ra. Anna Harris, Carl W. Hartwell, Swan Hastings, Edward B. Hedges, Lllis W. Haidelbach, Ickelheimer & Co .. Hell er, Charl s Helme, George A. Hester, Ihattie B. Heublein, G.F. Ino. Hicks, John M.W. Hill, Mrs. Annie Louise P.ill, Cassie Id. Hill, Frederick S. Hill Hill, John Sprunt Hi11, Hill, Lucie C. Hingstom, Samuel 1;. Hobson, Saunders Holland, Shandy W. Hol li st er, Ilrs. Nlartha Holman, Philip A. . Holter, Sarah Sage Homan, Benjamin H. Homans & Co., Horner, Robert J. Hubbard; R. G. Hubbard, Robert G. Hughes, Robert •Evans -4- Address No.of Shares Elkin, N. C. New York, N.Y. , n u ,1 it Winston-Salem, N.C. u u o n u a - -= -_.- ~~ ~~ 1`1Ew York, N.Y. Louisvill e. I<y. Winston-Salem, N.C. Boston, ,*dass. Winston-Salem, N.C. Plainfield, N,J. New York, N.Y. n n i~ ,t - - ,t Winston-Salem, N.C. Hartford, Conn New York, N.Y. Durham, N.C. New York, N.Y. Winston-Salem, .C. Durham, N,C. New York,' N.Y. n u Ri chmond, Va. Knoxvill e, Tenn. Swift,New Rochelle, N.Y. Hull, Courtlandt P.Jr. Hume, Benjamin T. Houston Fible & Co., Hunt, Joseph Howland Hutchinson, William Hyde, Frank D. Idol, Miss Lelia M. Idol, Robert M. Inman, Walker P. Irby, William R. Jais, Jacob D. Jeffress, Thomas F. Jenkins, Edward L•. Jenkins, Evelyn G. Jenkins, T. Clifton Jenks Gwynne & Co., Jesup & Lamont, Johns, Ferdinand P. Johnson, Rufus E. Johnson, Rufus 1:. Hurmnel, Louis, Jr. Johnston, Albert W. Jones, R. Conrad Kara-Georg.evitch, Ikar-fa Keator, Frederic R. Keene, Charl es S. Kent, Charles A. Kimball, Laura id. Kimball, L4artha W. Kimpie,Louie Charl eston, W. Va. New York, N.Y. of It n u n n Charlestown,W.Va. ii 11 Tacoma,, Wash. New York, N.Y. Lexington, Ky. Kansas City, Mo. New York, N.Y. New Yo rk, N.Y. New"York, 2t.Y. Winston-Sal ein, N. C. ~~ If Somervill e, N. J. New C rl eans, La. New York, N.Y, Richmond, Va. Pittsburg, Pa. u u ii ii New York, N.Y. ,t It . Richmond, Va. Winston-Salem,N,C. II d 11 Tuscaloosa, Ala. New York, N.Y. IAinneapolis, Idinn. Yrincess,Cleveland,Ohio New York, N.Y. u u Winston-Salem, N.C. Rochester, N.Y. I If ItSarshall, Texas. 20 47 47 96 75 240 246 29 4 1550 306 8 3 223 1 56 H

-a L;sm e - -- ,._ Address King; Henry King, Sybil Harris Kingsbury, Herbert D. Kirk, Eli,jah T. Kirk, Theodore H. Korn, I.S.& M.S. Kuhrt, Fred Vd. Larrabee,.Mrs. Ruth Estelle Larson, Iinrna C. Lasater, R. Edward, Lassiter, Mrs. Daisy, Leake, Richard B. Leavitt, G. Howland, Ledbetter, T. F', Ledoux, Albert R. Ledyard, Lewis Cass,Bc Payne V/hitney & the Survivor of them Leigh-Mahon, Jane Leland, Chas, H. Lewis, reorge Lillard, T. M, Liipfert, Francis J. Lineback, Clarence T. Littl e, Charl es H. Livingood, Elsie H, Livingston, Mrs. Maria Vl. Loewenstein, Herman Look, David M. Love, Junius N. Lybrook, L!i ss Lucy Lybrook,'ILiss Mary E. Lyon, M. S. Lyons, Stanl ey McAl i stvr, Wil l iarr+ H. McCoin, I1mer 6, McCoy, R. E. McCrum, Leslie M. Mcl,voy, Al ice kcEwen, William W. McFadden, Benjamin R. MeOrady, Charles W. McKenzie, Roy D. McMeekan, James D. McNair, Grover C. McNair, Murphy C. St. Louis, IQo, New York, N.Y, „ 1, 1:?aysville, Ky. Cincinnati, Ohio New York, N.Y. n n Loop, Washington,D,C. New York, N,Y, Winston-Sal em, I+T, C. Charlotte, N. C. Arlington, Vt. 7lushing, N.Y. New Orleans, La. New York, N.Y. New York, N.Y. Elizabeth, N.J, New York, N.Y. Boston, Mass El kin, N. C, Winston-Salem, N.C. o u New York, N.Y. Cpel ika, A1 a, Isli~, N.Y. San rancisco, Cal. New York, N.Y. u u Winston-Salem, N,C. u t „ Richmond, Va. New York, N.Y. Greenville, S.C. South Bend, Ind. New York, N.Y. „ „ Houston, Texas Cl eveland, Ohio Thomasville, Ga. Winston-Salem, N,C, New York, N.Y. Winston-Salem, N.C. u u u Mack, Harry W. New York, N.Y. Walter S. Mack & Alfred l'/. Mack, Mackie, Mrs. M, W. Madison, Albert P. I3agie, John Maclean Maloney, Thomas J. Mainzer, Robert H. Mallory, Jane J.,Cuardian of Mary Mallory, Manly, Gl ement Manly, Mrs. rmily B. Martin, Watt, Mason, Chas. P. Mason, Mrs. Mary Massie, William R. Matthews, C. L, Maxwell, Earl 3. Tillie WurtzburQer, Trustee of lWil l iEua May, Decd. Idel vill e, Henry Melville Securities Co. i3etcal f, Manton B. Mickey, S. A. & Wife L.iddl eton, Mrs. Kate Mill er, A. Cl inton Miller, B. Frank Milr-er, Ida. L. Mitchell, Francis 5. a a Yadkinville, N.C. Little Rock, Ark. New York, N.Y, N ,t It u Sherman, Conn, Winston-Salem, N.C. „ O n u New York, N.Y. Detroit, DZich. Richmond, Va. Milwaukee, Wis. Cinoinnati, Ohio. Baltimore, Md. New York, N,Y, u n Lexington, Ky. Boston, Mass. 'Ninston-Sal ern, N, C, New Yo rk, N.Y. n , No.of Shares 34 8 62_ 10 6o6 18 122 3 20 669 226 4 10 14 2 1474 1 32 10 17 200 56. 1 6 4 100 24'_ 55 80 50 40 200 38 1 2 3 31 21 70 9 10 5- 5 6 21 25 50- 2 50 50 6 83 87 10. 55 - 1 2 134 1 14 10 1289 100 5 5 25 20 3 51

Name Address No.of Share~s ILontgomery, R, L. Jackson, Tenn. 2 i,'.oody, Edward A . Austin, Texas 2 Moody, John T. Columbus, Ohio 2 Moore, Frank C. Duluth, 54inn. 15 Frederic I:Toore k A. Vlinston-3a1 em, N. C. 1 , IGoore, Margaret Hampstead Heath, kng 16 ifoore 2c Schl ey New York, N.Y. 1267 ~ T3oorhead, S. E. New York, N.Y. 100 Ltorehead, '_,rs. Louise B. Washington, D.C. 3 ;'ortimer, Louis S._ New York, N.Y. 12 izorton, Levi P. Rhinebeck, N.Y. 16 Mosel ey, F.S.& Co. Boston, Mass. 35 Motley, Mrs. Lucy B. New York, N.Y. 1 Iiotsinger, ELgene 21. 'IJinston-Sal em, N. C , 77 . ILotsinger, L4rs: N. E. n u 13u el l er, '4!i l l i am H. Baltimore, Md, 42 Mull er , Ernest New York, N.Y, 1 I6u11 er, Ernest & Co. io a 3 Myers, Gorrell Id. Yadkinville, N.C. 25 I.yers, John H. Macon, Ga. 82 U,yers, W. T. Winston-Salem, N.C. 40 Nalle, Frank Somerset, Va, 26. Nash, Wil l ard L. I•'.obil e, Al a. 5 Neal, John Winston-Salem, N.C. 6o9 Neuberger, Estate of Benno,New York, N.Y. 5 Newborg & Co., " _ " 100 Nobl e, L•. Wright Winston-Sal em, N.C. . 50 Nobl e, Oscar V. Ri chmond, Va. 17 hobl e, Thomas J. Jr. Ri clvnond, Va. 107 Noell, J. D. Jr. Charl eston, W. Va. 100. Noell, Mrs. Minnie S. Washington, D.C. 100. Norfleet, Jas. K. Winston-Salem, N.C. Norfleet, R.C. " " Northern Finance Corp. New York, N.Y. -300 2 50 2240 Nunn, Geo. L. Des Moines, Iowa 31. Nunn, Reid A. Winston-Salem, Ai.C. 8 O'Brien, Denis J. South Berwick 1 O'Brien, Edward J. Louisville, Ky. 33 0'Connor, Gertrude New York, N,Y, 45 O'Connor, Ifary Johnson " " 1 O'Dell, Daniel & Co. " " 225. Oetjen,.Henry A. Jersey City, N.J. 9 O'Hanlon, L, W. Winston=Salem, N.C, 0'Hanl on, Mrs. Nancy C. " " 14' Osborne, Houston J. St. Louis, Mo. 25' Oubre, J. Lloyd Hattiesburg, Miss. 7 Owen, Allan K. '9inston-Sal em, N.C. 1 Owen, J. Bailey Itenderson, N.C. 13 Owen, L. F. Winston-Salem, N.C. 36 Owen, Louis F. " " . 45 Owens, James T. Lee, Mass. 3 Paget, Pauline P. London, Eng. 134 Pancost, Rebecca E. Philadelphia, Pa. 3. Parry, Albert L. Charleston, W. Va. 4 Parsons, Agnes E. Safe Deposit & Trust Co., Albany, N.Y. I Trustee John F. Parlett,Decd., Paltimore, Md. 76 Paylor, John H. Raleigh, N.C. 2 Payne, Oliver H. New York, N.Y. 2252 Pearce, rlizabeth L. Providence, R.I. 13 Pelton, rlizabeth rordon Pepper, Thos. R. Cleveland, Ohio. Winston-Salem, N.C. 2$0 Ln Perry, Ben. G. Lexington, Ky. 1•0 O Philadelphia Trust Co. Philadelphia Pa 800 Phillips, Helene , . New York, N.Y. 42 w Porcher, Artemus Columbia, S.C. 82 O Porter, Joseph Wilmington, Del. 1 O Quinn, Ldward H. New York, N.Y. 14 N Rawe, Herman J. Cincinnati, Ohio. 10 ~ Randolph, E. & C. New York, N.Y. 133 Raper, Samuel T. Winston-3alem, N.C. 7 Reade, Otho D. " " " 15• Recker, Anna St. Louis, Mo. 10 Reve,ll e, l"lillard B, S3i_nstonwal em, N.C.,,.. 2..

P'am e Address Reynol: de{ Reynolds, Feynolds, Reynol ds, tdrs, Kate B. 1Yinston-Salem,N.C. Mrs. Katherine S. „ „ Richard J: ,t . . „ Richard 3. Bristol; Tenn. Reynolds, Reynolds, W. N. Wal t er R, Winston-Salem, u ,~ N.C, n 11 Rich, D. Richards, Edwin H. New York, N.Y. Richards, Richards, Ilmer L. Thomas Somerville, N.J. it ,f Richardson, Mrs. Richter, Hans F. Teresa Ri ckunond & 1.(yl es, Ritchie, Lizzie Cabell Roach, Charles H. Roberts, rlizabeth Rogers, Eva M. Rogers; Katie C. Rogers; Mildred ' Rollins, Frank S. Rook, May Rose, Granville P. Rosenwald, Dora Rosenwa]d, Theodore Ross, John W. Ross, Parthenia B. Rossin, Morris Russelli, Charles B. Ryan, Thomas F. Safe Deposit & Trust Safe Deposit & Trust of baltimore Sage, 'Nilliam H, Sandy, Will iam 1.. Schackford, Olive Schafer Bros. Schley, Reeve Schrneisser, Ernst Schroder, Vim. H. Scott, Claude IS. Scott, 91m, Li. Co. Co , Schl Scott, Townsend & Sbn Scudder, Lorin K. Sel igman, J.& W. & Co ey Sheridan, 1irs. Clara Shore, Robert D. Shores, Walter Shucnat e, Chal l i e C. Sides, fLiss Roxie Sloan, James Smith, Hugh }6. Snith, Reynolds Smith, R. K. Smith, William C. Smither,'Thomas Spalding, Lee ?d. Sprague, Helen H. K. Smith Stedman, Lucy Lubrook Stedman, J. Porter Steers, Geo. L. Steinan, Edward S. Stein, Benjamin Stcrnberger, Julian . St eurer; John A. 459 91 10 15 15 New York N Y 2 , . . Winston-Salem, N.C. l06 New York, N.Y. 10 Baltimore, Md. 4 Iiarrisburg, Pa. 7 Riverside, Conn. 2 Saratoga Springs, N.Y. 4 Westchester, N.Y. 4 Westchester, N.Y. 4 New York, N.Y. 63. u u 1. Nashvil i e, Tenn. 20 New York, N.Y. 3 n n i - _ Jacksonville, Fla, 26 Jersey City, N.J. 18 New York, N.Y. 3 Wellington, New Zealand, 3' New York, N.Y. 3700 Baltimore, Md. 400 If ,s 3177 Albany, N.Y. Lexington,*Ky. New York, N.Y. u n n u Baltimore, Md. l:ast Orange, N.J. Peoria, 111. San Francisco, Baltimore, Md. New York, N.Y. n u n u Cal . Winston-Ualem, N.C. San Francisco, Cal. Clarksburg, W. Va. Winston-Salem, N, C.Winston-Salem, *I.C. Medfield, Mass. Detroit, Mich. New York, N.Y. Winston-Salem, u Lexington, Ky. 1Toston, Mass. Winston-Salem, „ Boston, Mass. New York, N.Y. .i u n u N. C. i Stevens, Lben " 11 Stevens, Junius M. Brooklyn, N.Y. Stewart, Alexander Rochcster, N.Y. Stokes, Henry S. Winston-Salem, N.C. Stone, Albert Boston, Maos. Straight, Dorothy Whitney New York, N.Y. Strasburger, Byron L. " " Strauss, Arthur ii. Vlinston-Salem, N.C. Strau-ss, Frank V. New York, N.Y. Strauss, Frank V. §c Co. " " Straw, William Parker itanchester, N.H. No. of Shares 132 9oo 15180 226ti 132 10. 24 3A 5 107 2 206 300 3 100 4 37 72 2 2 125 2 20 248 2 43 10 1 1 100 1 30 100 1 2 50 5 6 196 17 1604 15 2 120 8 2 _., eg;T -

-8- i Name Address No. of Shares Sturgis, F.K., W.H.Goadby & A.C.Strong.,Extrs. Istate Wm.W.Strong New York,N.Y, Sturgis, F.K. W.H.Goadby & A.C.Strong, Extrs. Lstate Wrn,P7.Strong n ,f 8 5trotz, Charl es N. Witinetka, 111. 48 Stultz, Henry J. __ Winston-Salem, N.C. t Stultz, W. Z. Charlotte, N,C. 14 5 i Stuyvesant, A.V.H. New York, N.Y. $ _ Sullivan, Roger G. ptancheater, N.H. 12 Sweeney, Timothy L. Worcester, Mass. 3 Swift, fdrs. Hettie P. Boston, Mass. 1 Swift, John Baker Jr. io u 1 Swift, Dr. John B. Jr., 1 Tall e;; , Wil l iamson Richmond, Penn. 5 Taub, Otto Houston, Texas 50 Taylor, Jaquelin P. Richmond, Va. 3 Terrie, H. L. Charleston, W. Va. 50 Thomas, Edwin A. Orange, Mass. 1 Thomas, James A. Shanghai, China 23 Thomas, Josephine F.van B.R .New York, N.Y. 10 Tigret, Wade B. Winston-Salem, N.C. 12• Tirrell, Elmer A. rrovidence, R.I. 1 Townes, J, Thweatt Chicago, ,I11. 2 . Tucker, Peter H. Kansas City, Mo. 1 Turner, Charl es 11. New York, N.Y. 1 Ulrich, Conrad F. N ew Haven, Conn. 2 Underwood, Evelyn K. Bloomfield, N.J. 1. Underwriters Fire Insur.Co, Concord, N.H. 2 United States Trust Co. of New York_ New York, N.Y. 400 Upshur, Amelie McAlister „ ,f 65 Van Inrburgh & Atterbury, sk it 12'J Van Horn, El iz.abeth B, Murray Hill, N.J. Van Slyke, Warren C. New York, N.Y. 48 Vogt Ben j. F Ky. Louisville 2 , _, .__- Fidelity Trust Co„ Trustee , John F. Vogt, u 1 2 Fidelity Trust Co. Trustee Mary 'F Vogt ii tI 2 . , Fidelity Trust Co.,Trustee Minnie G. Vogt, Fidelty Trust Co.,Trustee Nicholas E. Vogt, „ , 1 Fidelity Trust Co„Trustee Rosa L. Vogt, Fidelity Trust Co.,Trustee ,s if . . 1 Virginia L.Vogt, ,i - - - _ _ 11 Von Herff, Baldwin New York, N.Y. 3 Wachovia Loan,& Trust,Co., Guardian Lucy H.Hanes Winston-Salem,R,C, 306 Wachovia Loan & Trust Co., Guardian Ralph P.Hanes, „ ,t 306 Wagner, Petro E. Charlestown, W. Va. 30 VJalker, 2:I.A. Y1inston-Salem,N.C. 2 Wal 1 er, Charl es L. Mobilc,, Ala. 3 'flardvrell & Adamsj New York, N.Y. 2 Watson, :?ve Arnol d u n 2 Watts, Geo. W. Durham, N.C. 747 Mrs. Webb Charlotte J. Lincoln, Neb. 5 Ln ,, Webb Levett . & Co. __ New York, N.Y. 2 O O Weldon, Geo rge C. Louisvill e, Ky. 17 ~ Werntr Ann a New York, N.Y. 2 w , Wha.l en, Joh n 34 5,'hal ing, Ch arl es A. Vlinston-Sa1 em, N. C. 4 O Wharton Jo hn A. n u 3 O , Whelan, Har riette 1•:. New York, N.Y. 13 W .-4 Whitaker, J ohn C. Winston-Salem, N.C. 30 "Jhitlock, P hilip Richmond, Va. 21 Whitney, Ge rtrude New York, N.Y. 1102 'Nhitney, Ha rry P. 3349 Whitney, 1•a yne 534 Widener, El eanor Elkins Philadelphia, Pa. 1110

2Fame Widener, George D. Will iams; Adolph D. Williams, John F.. ;7ise, L•'dward Wise, Henry A. Witherington, Robert H. Woerishoffer, Mrs. Anna Wolf, Margaret Li. Woodruff, Edwin H. Worley, Chapman A. Wright, Agen Irene ~ Wyl ie, Iiatharine V.H. Young, Hugh Ii. Youngrian, 1l.rs. Julia lL, Zebriskie, A. Oothout Address Yhiladelphia, Pa. Richmond, Va. Walton, Ky. Bronxville, N.Y. Norfolk, Va. i:inston-Sal em, N.C. New York, N.Y. u n Godsden, Ala.i- Denvcr, Colo. Bronzvill e, N.Y. Washington, D.C. Baltimore, L_d: New York, N.Y. Hempstead, N.Y. 165 10 20 16 4 3 200 7 3 10 21 37 5C 3 1 The Chairman stated that this list was submitted as required by law for the inspection of the Stockholders who were present at the meeting. Th e Secretary presented the notice of this meet- ing, and proof that such notice has been mailed to all of the Stockholders, as required by the ly -Laws of the Company. Ontnotion duly made and seconded, it was RESOLVED: That said notice and proof of mailing be copied upon the records of this meeting, and that the original be placed on file kith the Secretary. Such notice and proof of mailing is as follows: --?dOTI C}: OF ANNUAL 1d1;:ETING-- "The Annual Meeting of the Stockholders of this Company will be held at its hrincips.l office, No.75 h'or.tvomery Street, Jersey City, New JLrsey, at 2 o'clock in the afternoon on Tuesday, April 3rd, 1917, for the purpose of electing a board of Directors, and for the transaction of such other business as may properly come before the meeting. ' In accordance with the laws of the State of New Jersey, no atock can be voted which hae been trans- ferred on the books of the Company within twenty days next preceding the election. If you cannot attend the meeting, please sign the attached proxy, have your signature witnessed and mail it at once in the enclosed envelope." ILotsinger, Secretary." "March 10th, 1917." --PROOF OF A.tAILING-- "STATE CF rIW JERSEY,) CCUNTY GF HUDSON, ~ SS: "HFNRY A OhTJ}:N, beintr duly sworn according to law, on his oath says that on behalf of the R, J, Reynolds Tobacco Company he has been in charge of the stock and trans- fer books of said company kept at its principal office in the State of New Jersey; and that the annexed is a true list of the common stockholders of said company, with their addresses, and the number of shares held by each, at the close of busi- ness on Idarch 14, 1917, as the same appeared on the books of the company at that time. "Deponent further says that prior to the close of business E4arch 14, 1917, he deposited for mailing in the Un4_ted States Post Cffice in Jersey City, D', J., e~ elopes, with postage prepaid, each containin@ a copy of £he ro~~ce, proxy and returri envelope hereto annexed, addressed to the persons shown on the annexed list at the addresses set opposite their _ .i

names. Deponent further says that such mailing was for and on behalf of the Secretary of the R. J. Reynolds Tobacco Company," (SIGNED) "Hcnry A. Oetjen," "Sworn and subscribed before me this 31st day of h'arch, 1G1'J." (SIGNED) "Al ice LE. Boyl e, Notary Public of New Jersey." It was found that there were present at the meeting, either in person or by proxy, the following stockholders, representing eighty-six thousand, nine hundred and two shares of stock, as follows: - IN PERSON - N Al'dE NO. 0 F SHARES H. A. Cetjen ' 5 M. L. I".otsinger 77 - BY PROXY - r1AME PROXY Aldrich, ldelson W. 14. B. Motsinger Allen, Crawford, u/d Theodore Franeis Green,Trst. " A] spaugh, Jnhn W. " --- - - __ Altschul, Frank " Armistead, William M. " AnEell, hrnest__h. " Ashburn, 0. I11 is " ragwell, Charl es M. " Bailey, J. H. " Baldwin, Martie_Fifsher _ " I'all, Edward C. " Barney, Chas. D. & Co. " Beckwith, Fred.A. " Bell, William J.D. " Denson, John S. " Berwind, Ldv.rard J. " Best, Vlii liam Jr. " Biddl e, ?.1ary Duke " ~ . liiddl e, A. J. Drexel Jr. " " Blackwell, Thomas W. Borgwardt,-Frederick " n Eorton, Joshua L. liowl ing, Edgar S. Brady, Anthony x2. Brady, James C. Brewster, Harold P. Briggs, Ceorge Brown, P1 ena Bxown, Vernon C. & Co. Burroughs, Ambrose H. }iutl er, A. St. Cl air Caviness, Verne 3. Cheek, Foster' F. Clare, Al ice King Clark, Carydon 1'. Clift, Staunton C. Coan, Geo. W. Coan, John 0. Collier, Abram T.- u n n n „ n „ n Conley, Flizabeth C. " u Cook, Henry " Corman, S. 49ilbur _ Craver, Lindsay LC.} Craver, L: 7.1. . Crawford, I'rank D. - " " Critz, Charlotte critz, Robert Jr. NO. OF SHARIS 440 1 42 110 200 11 4 81 5 10 16K 1 25 11 36 2 210 33 23 21 1 4 4149 200 10 100 3 5 300 12 1 9 37 1 10 160 52 4