Philip Morris
Ballot Annual Meeting of Stockholders of Philip Morris Incorporated Held at Richmond, Virginia 620410
Fields
- Author
- Cullman, J.F. III
- Kibbee, C.H.
- Roper, R.P.
- Kibbee, C.H.
- Attachment
- 2048014264/2048014480
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Type
- FORM, FORM
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Site
- N381
- Request
- Stmn/R4-001
- Named Organization
- Lybrand Ross Bros + Montgomery
- Named Person
- Cullman, J.F. III
- Dammann, R.W.
- Davis, J.H.
- Dupuis, R.N.
- Hatcher, W.H.
- Kibbee, C.H.
- Lasker, E.
- Lawler, T.N.
- Roper, R.P.
- Snapper, A.
- Weil, S.
- Weissman, G.
- Wilkinson, J.H., J.R.
- Dammann, R.W.
- Litigation
- Stmn/Produced
- Master ID
- 2048014264/4480
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- 2048014480 Back Binder
- Characteristic
- ILLE, ILLEGIBLE
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- npr65e00
Document Images
BALLOT
ANNUAL MEETING OF STOCKHOLDERS
of
PHILIP MORRIS INCORPORATED
HELD AT RICHMOND, VIRGINIA, APRIL 10, 1962
/
The undersigned hereby votes shares of Common Stock
($5 par value) as follows:
(1) In favor of the election of the following named
persons as directors:
J. F. Cullman, 3rd, R. W. Dammann, J. H. Davis,
R. N. Du Puis, W. H. Hatcher, C. H. Kibbee,
Edward Lasker, T. N. Lawler, R. P. Roper,
Arthur Snapper, Sidney Weil, George Weissman
and J. H. Wilkinson, Jr.
shares.
(2) 3, 3S shares for and shares against
app oval of the selection of Messrs. Lybrand, Ross
Bros. & Montgomery as auditors of the Company for
the fiscal year ending December 31, 1962.
SIGNATURE
~a~ney
Dated April 10, 1962
.
~
Attorney
