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NJR STOCKHOLDERS ELECT TWO DIRECTORS AT ANNUAL MEETING; REGULAR QUARTERLY DIVIDEND DECLARED

        NJR STOCKHOLDERS ELECT TWO DIRECTORS AT ANNUAL MEETING;
                  REGULAR QUARTERLY DIVIDEND DECLARED
    WALL, N.J., Jan. 29 /PRNewswire/ -- New Jersey Resources Corporation (NYSE: NJR) stockholders today re-elected two directors to the company's board at the NJR annual meeting, here.
    Re-elected to three-year terms expiring in 1995 were Oliver G. Richard III, 39, newly elected chairman and chief executive officer of NJR, and John J. Unkles Jr., 61, retired managing director of Tucker Anthony Inc., of Morristown.
    Richard has been a director since July 1991, when he joined NJR as president and CEO.  Unkles has been a director since 1979.
    In other business, stockholders also approved the re-appointment of Deloitte & Touche as independent auditors for the 1992 fiscal year.
    Prior to the annual meeting, the company's board of directors declared a regular quarterly dividend of 38 cents per share of common stock.  The dividend is payable April 1, 1992, to stockholders of record as of March 16, 1992.
    -0-        1/29/92
    /CONTACT:  Glenn J. Phillips of NJNG, 908-938-1112; or Laurence M. Downes of NJR, 908-938-1483/
    (NJR) CO:  New Jersey Resources Corporation ST:  New Jersey IN:  UTI SU:  PER DIV SH -- NY036 -- 4682 01/29/92 11:17 EST
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Publication:PR Newswire
Date:Jan 29, 1992
Words:198
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