Lorillard
Fields
- Author
- Bonfiglio, S.
- Type
- FORM, FORM
- Alias
- 91783814
- Area
- LEGAL DEPT FILE ROOM
- Site
- N14
- Request
- R1-003
- R1-004
- Date Loaded
- 05 Jun 1998
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Named Person
- Bonfiglio, S.
- Litigation
- Stmn/Produced
- Master ID
- 91783561/4037
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- 91783707-3718 Article Xii Incentive Compensation for Officers and Key Personnel
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- 91783725-3726 Proxy P. Lorillard Company Proxy for Annual Meeting 580408
- 91783727-3728
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- 91783844 P. Lorillard Company Proxy for Annual Meeting 630402
- 91783845
- 91783846
- 91783847
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- 91783849-3850 Report of Inspectors Election of Directors
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- 91783889
- 91783890
- 91783891
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- 91783916 Oath of Inspectors
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- 91783925-3945 Proxy Statement
- 91783946 Proxy P. Lorillard Company Proxy for Annual Meeting 670404
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- 91783948 P. Lorillard Company
- 91783949
- 91783950 Notice of Annual Meeting of Stockholders
- 91783951 Oath of Inspectors
- 91783952 Report of Inspectors Election of Directors
- 91783953 Report of Inspectors
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- 91783960-3962
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- 91784005-4006 Exhibit B General Corporation Law of Delaware
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- 91784023
- 91784024-4025
- 91784026
- 91784027 Notice of Annual Meeting of Stockholders
- 91784028 Oath of Inspectors
- 91784029 Report of Inspectors Election of Directors
- 91784030 Report of Inspectors
- 91784031 Report of Inspectors
- 91784032 Report of Inspectors
- 91784033 Report of Inspectors
- 91784034
- Named Organization
- Chemical Bank Ny Trust
- Ny Post Office
- UCSF Legacy ID
- htb60e00
Document Images
STATE OF NEW YORK )
: SS:
)
COUNTY OF NEW YORK
SALVATORE BONFIGLIO, being duly sworn deposes and says:
I am twenty-one years of age and upwards an d am a clerk in
the employ of the Corporate Trust, Special Services Division
of Chemical Bank New York Trust Company.
On the 21st day of February, 1962, about 6:00 P. M. Eastern
Standard Time, there were deposited in the Church Street
Station of the New York Post Office, securely sealed postpaid
envelopes addressed to each of the holders of Common and
Preferred stock of P. Lorillard Company as of record February
15, 1962, at their respective addresses as shown by the records
maintained by Chemical Bank New York Trust Company, in each of
which was enclosed one copy of the Annual Report of P. Lorillard
Company for the year 1961.
On the 23rd day of February, 1962, about 6:00 P. M. Eastern
Standard Time, a combined Notice of Annual Meeting of Stock-
holders of P. Lorillard Company to be held April 3, 1962 and
Pro xy Statement, dated February 23, 1962, and Proxy to be votedd
at such meeting, and a Business Reply Envelope, were mailed to
all holders of Common and Preferred stock of P. Lorillard
Company of record at the close of business February 15, 1962,
by depositing in the Church Street Station of the New York
Post Office, securely sealed, postpaid envelopes addressed to
such Common and Preferred stockholders at their respective
addresses as shown by the records maintained by Chemical Bank
New York Trust Company.
Subscribed and sworn to
before me this 27th day
of Tabruar-Y, 196,2:
dpµK R. FLORES
NQtp~ Auhllc, State of Now Yo1~
No, 24-6339000
Qu.L tn Kings C" ysrt, tited In it1 Y~ CoA-
990awle, EXPjros March 30 P 1 ~N
2f 1
