Lorillard
Fields
- Author
- Woessner, A.F.
- Type
- FORM, FORM
- Alias
- 91783855
- 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
- Woessner, A.F.
- Litigation
- Stmn/Produced
- Master ID
- 91783561/4037
Related Documents:- 91783562 Front
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- 91783889
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- 91783949
- 91783950 Notice of Annual Meeting of Stockholders
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- 91784023
- 91784024-4025
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- 91784028 Oath of Inspectors
- 91784029 Report of Inspectors Election of Directors
- 91784030 Report of Inspectors
- 91784031 Report of Inspectors
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- Named Organization
- Wall Street Journal
- UCSF Legacy ID
- vtb60e00
Document Images
STATE OF NEW YORK )
:ss..
COUNTY OF NEW YORK )
On this 2nd day of April, 1964, before me personally came
ANNA F. WOESSNER, to me known, who being by me duly sworn, did
depose and say that she is Secretary of P. LORILLARD COMPANY, a
New Jersey corporation, and was Secretary of said corporation at
the times hereinafter mentioned; that she caused a copy of the
annexed printed Notice signed by her of the Annual Meeting of the
Stockholders of the said corporation called to be held at the
Americana Hotel, New York, N. Y., on April 14, 1964, at two o'clock
in the afternoon, Proxy Statement, Annual Report and form of proxy
hereto annexed, to be mailed postage pre-paid at least twenty days
prior to said Meeting to each stockholder of record appearing on
the books of said corporation at the close of business on February
25, 1964, addressed to such stockholders at the address given thereon;
and that she caused a public notice of the time and place of holding
said Meeting to be published on March 31st and April 7th, 1964, in
The Wall Street Journal, a daily newspaper of general circulation,
published in the City, County and State of New York.
Subscribed and sworn to
before me this 2nd day
of April, 1964.
/LIZABETH M. LANE
N0T RY PULLIC, State of New York
No. 41-7418025
Qualified in Queens County
Certificate filed with N. Y. County Clerk
Term expires March 30, 1966
