Philip Morris
Fields
- Author
- Hanson, L.G.
- Type
- MINU, MINUTES
- TRAN, TRANSCRIPT
- Area
- CORPORATE SECRETARY
- Site
- N2
- Named Organization
- Axton Fisher
- Lybrand Ross Bros + Montgomery
- Ny Supreme Court
- Scott + Stringfellow
- Va Trust
- Lybrand Ross Bros + Montgomery
- Request
- Stmn/R1-003
- Stmn/R1-016
- Named Person
- Archbell, J.E.
- Brauburger, G.P.
- Chalkley, O.H.
- Crump, W.W.
- Dashiell, R.G.
- Hanson, L.G.
- Hargrove, W.S.
- Hatcher, W.H.
- Jeffress, R.S.
- Lindsey, J.B.
- Lyon, A.E.
- Markham, O.
- Mccomas, O.P.
- Moss, F.A.
- Parkinson, J.T., J.R.
- Riddell, H.E.
- Robertson, W.S.
- Rockey, K.H.
- Ryan, W.B., J.R.
- Scott, J.H.
- Sparrow, C.L.
- Switzer, J.J.
- Taylor, G.T.
- Brauburger, G.P.
- Master ID
- 1002333089/3217
Related Documents:- 1002333100 Report of Inspectors
- 1002333101 Oath of Inspectors
- 1002333102-3107 Ballot
- 1002333108
- 1002333109-3124 Transcript Philip Morris & Co., Ltd., Incorporatedannual Meeting of Stockholders Richmond, Virginia470708
- 1002333125
- 1002333126
- 1002333127-3133 Notice of Annual Meeting of Stockholders to Be Held 470708. Proxy Statement for Annual Meeting of Stockholders to Be Held 470708.
- 1002333134-3135 Management Proxy for Annual Meeting of Stockholders to Be Held 470708.
- 1002333136-3141 Financial Statements As of 470331 and for the Fiscal Year Then Ended
- 1002333142-3154 Report Upon Examination of Inventories As of 470331
- 1002333155-3180 Report Upon Examination of Financial Statements 470331
- 1002333181
- 1002333182-3217 Philip Morris Annual Report 470000
- Litigation
- Stmn/Produced
- Characteristic
- MARG, MARGINALIA
- Date Loaded
- 05 Jun 1998
- Brand
- Philip Morris
- UCSF Legacy ID
- knb54e00
Document Images
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LIr. 0, II, Chalk13y,^'.:r. 0. P, LoCoiyag, w.r. J, J. Svi:Lnr,
Yr. L. G. Hanson, h"lr. J. E. Aro;iboll, B. Ryan, Jr., and i'r. G. P,
Braubur~er ;voro eloated by an affirnative vote of 1,273,916 votes by proxy
and 18,667 in porson. Mr. Riddell and I4r. Rockoy got the sano numb3r or
votes in person but by proxy Yr. RiddolL got 1,278,8Xand h:r. Rockey Zot
1,278,796. In every case 50 shares wero voted against the directors.
Mt'. CFI11LI2IY: I announAe the election of A. E. Lyony
0. P. '1ScConas, L. G, Hanson, J. E, r.rcnbell, J. J, Switzer, 'J. B. Ryan, Jr.,
J ~ ,
G. P. Brauburger, K. H'. RocCey, H. E. Riddiell and 0, 1i, Chalkley as directors
of the company to hold offioe until the next annual meeting, of the stockholders
or until their suooessors shall be duly eleoted, and I direct the Secretary
to insert in the Minute Book the following papers and documents; Inspectors '
oath and roport, ballots oast, and report made by Lybrand, Ross Bros. &
Z.`.ontgonery outlinping soope of their examination of invontorioa,
!.'lt. BRAL'BURGMIs I move that the meeting e.djourn.
(The motion was adopted by viva vooe vote).
