AMERICAN BRANDS INC.........1974 COMMON STOCK CERTIFICATE

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Common Stock Certificate Number M010965......Dated May 25,1978......For 100 shares......In favor of  Orth & Company....Registered by Citibank N A.......Countersigned by Morgan Guaranty Trust Company Of New York......Certificate printed by American Bank Note Company.......Green border.......Vignette upper right corner featuring the image of an Indian in full head-dress.......
(01101022495).
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