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Philip Morris

Report of Inspectors

Date: 08 Jul 1947
Length: 1 page
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1 ;S°'~CTO°S R:;?'ORT OF We,, tho undersignod Inspectors, do hers~by certify that, havinc te',u+n nn oath fnitlrftolly ruld irnpnrtiallly to conluot the elootion of Dirootors of P;IILIP 1'0?1:~tIS & CO. LTD., I2tCORMAT"D, we did receive the votes of the holders of Comion Stock, Y5 per vnlue, by ballot, and canvassed the votes cast, and that the fo11axing, persons reoaived the number of votes set opposite their respective nEUnes: For Direotor VOTED No. of Shares By Proxy VOTED No. of Shares In Person 0. H. Chal}:1ey 1,278,916 1E3, 677 A. E. Lyon 1,278,916 18,677 0. P. MoComas 1,278,916 18,677 J. J. SivitLer 1,278,916 18,677 L. G. Hanson 1,27b,9L6 18,677 J. E. ?xc'nbell 1,278,916 1E,677 ',il. H. Ryan, Jr. 1,278,916 18,677 H. E. Riddell L, 278, 896 18,677 K. H. Rockey ]., 27a', 796 1F,677 a. P. brauburl;er 1,1017U,fl16 10,677 50 aharua by proxy were director. voted in the negs,tive as to each In Vfitnees ';i'hereof, we have hereuz:to set our hands this 8th day of July, 1947. Riohmond, Yae to r M

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