Tobacco Documents Online

PHILIP MORRIS INCORPORATED NOTICE OF ANNUAL I1lPETIN(Y"UF STOCKHOLDERS To Be Held April 10, 1962 New York, N. Y., March 5, 1962 'I c) 'I'III: S'rOCK.IIOLDERS OF PIIILII' Moiuus I:vcoRFuxn•ri•:D: The Annual Meeting of Stockholders of this Company, a Virginia corporation, will be held April 10, 1962 at the Jefferson Hotel, Jefferson and Main Streets, Richmond, Virginia, at 10 o'clock in the forenoon for the following purposes: To elect thirteen directors, each to hold office until the next annual meeting of stock- holders; To consider and act upon the selection of Messrs. Lybrand, Ross Bros. & Montgomery as auditors for the fiscal year ending December 31, 1962; and To transact such other business as may properly come before the meeting. The Board of Directors has no knowl e of a ther business to be transacted at the meeting. i Only holders of common stock, $5 par value, of record at the close of business March 12, 1962 will be entitled to vote at the meeting. If you, as a holder of such common stock, do not expect to attend personally, the Board of Directors requests that you sign and date the proxy enclosed herewith and return it promptly. BY ORDER OF TEIE BOARD OF DIREQroRs THOmAs F. AmErrsFnz.D, Secretary.