['12:11', 'P.M.', 'Time', '11:11', "-e'cleck", 'A.M.', 'T', 'The', 'Chairman', 'annoeunced', 'tiat', 'the', 'polls', 'were', 'now', 'open;', 'that', 'they', 'would', 'remain', 'open', 'for', 'one', 'hour', 'and', 'that', 'the', 'inspectors', 'of', 'elect', 'ton', 'ware', 'prepared', 'Lo', 'receive', 'trhe', 'votea', 'of', 'the', 'stcckholders:', ':', 'Tims', '12:11', "o'clock", 'P.M.', ',', 'The', 'time', 'for', 'closing', 'the', 'polls', 'having', 'arrived,', 'and', 'all', 'the', 'stockholders', 'present', '‘having', 'voted,', 'the', 'Chairman', 'announced', 'that', 'ths', 'polls', 'were', 'closed', 'and', 'requested', 'the', 'inspec-', 'tors', 'of', 'election', 'to', 'canvass', 'and', 'render', 'the', 'report', 'of', 'said', 'election', 'in', 'writing,', 'to', 'the', '‘meeting.', '’', 'The', 'inspectors', 'proceeded', 'to', 'canvass', 'the', 'votes,and', 'thereupon', 'presented', 'their', 'in', 'writing,', 'duly', 'signed', 'by', 'them,', 'and', 'the', 'same', 'was,', 'en', 'motion', 'duly', 'made', 'and', ';', 'MReport', 'of', 'Inspsctors', '!seconded,', 'directed', 'to', 'be', 'spread', 'upon', 'the', 'minutes', 'of', 'this', 'meeting.', '|', 'STATE', 'OF', 'NEW', 'JERSEY', ')', ')', 'S8S:', 'COUNTY', 'OF', 'BUDSON', ')', 'i', 'We,', 'the', 'undersigned', 'Inspectors', 'of', 'Election,', 'do', 'heredy', 'cartify', 'that', '4t', 'a', '‘', 'meeting', 'of', 'the', 'stockholders', 'of', 'The', 'American', 'Tebacce', 'Cempany,', "hald'm_'.", '118', 'office', 'in', 'Jersey', 'City,', 'State', 'of', 'New', 'Jersey,', 'on', 'the', '7Jth', 'day', 'of', 'April,', '1926,', 'we', 'acted', 'as', 'Inspectors', 'ef', 'Election,', 'heving', 'deen', 'thersunto', 'duly', 'appoirnted:', 'That', 'the', 'polls', 'opened', 'at', '11:L1', "0'clock", 'A.M.', 'and', 'closed', 'at', '12:11', "0'clock", 'P.M.,', 'and', 'ws', 'duly', 'received', 'and', 'canvassed', 'all', 'the', 'votes', 'cast', 'at', 'said', 'elsctlion', 'and', 'herety', 'certify', 'thst', 'there', 'were', '538,318', 'votles', 'cast', 'on', '269,159', 'shares', 'of', 'preferred', 'and', '474,473', 'votes', 'cast', 'on', '474,473', 'shares', 'of', 'common', 'stecr,', 'all', 'of', 'which', 'vetes', 'were', 'cast', 'Zor', 'the', 'following', 'gentlemern', '&s', 'directors', 'of', 'The', 'Arerican', 'Tobacco', 'Campany:', 'Messrs:', 'Jahu', 'E.', 'Archbell', 'Donald', 'Geddes', 'Tullis', 'T,', 'Harkrader', 'Thomas', 'W,', 'Harris', 'Georges', '¥W.', 'Hill', 'CTATNOT', '0175134']