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KELLOGG COMPANY ANNOUNCES STOCK SPLIT

 KELLOGG COMPANY ANNOUNCES STOCK SPLIT
 BATTLE CREEK, Mich., Dec. 3 /PRNewswire/ -- Kellogg Company


(NYSE: K) announced that at the Special Meeting of Stockholders held today the stockholders approved an amendment to the company's Certificate of Incorporation to increase the number of authorized shares of the company's common stock from 165 million to 330 million to effectuate a split of each of the outstanding shares of the company's common stock held on Dec. 4, 1991, into two shares of the company's common stock.
 The stockholders also approved an amendment to the company's 1982 Stock Option Plan that included a "reload option" feature in the plan. Each proposal was favored by at least 95 percent of all shares voted.
 -0- 12/3/91
 /CONTACT: Neil G. Nyberg of Kellogg Company, 616-961-3799/
 (K) CO: Kellogg Company ST: Michigan IN: FOD SU:


JG -- DE019 -- 8840 12/03/91 14:34 EST
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Copyright 1991 Gale, Cengage Learning. All rights reserved.

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Publication:PR Newswire
Date:Dec 3, 1991
Words:147
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