Philip Morris
Certificate of Inspectors of Election
Fields
- Author
- Dougherty, E.J.
- Kruckel, T.V.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048014264/2048014480
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Site
- N381
- 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.
- Request
- Stmn/R4-001
- Named Organization
- Lybrand Ross Bros + Montgomery
- Litigation
- Stmn/Produced
- Master ID
- 2048014264/4480
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- 2048014479
- 2048014480 Back Binder
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- opr65e00
Document Images
CERTIFICATE OF INSPECTORS OF ELECTION
We, the undersigned Inspectors of Election, do hereby certify
that, having taken an oath faithfully and impartially to perform our
duties as Inspectors of Election at the Annual Meeting of the Stockholders
of Philip Morris Incorporated, held this day, we did receive the votes
cast by the holders of Common Stock, $5 par value, and canvassed the same,
and we do hexeby further certify that the results are as follows:
(1). For the office of director, the following persons received
the indicated number of votes:
For Director
J. F. Cullma.n, 3rd
R. W. Dammann
J. H. Davis
R. N. DuPuis
W. H. Hatcher
C. H. Kibbee
Edward Lasker
T. N. Lawler
R. P. Roper
Arthur Snapper
Sidney Weil
George Weissman
J. H. Wilkinson, Jr.
Total Number
of Votes
-,
3 f Le~ 2~LL
(2). .3 13/ 5_~ 6~ , votes were cast in favor of and 5~w V'~'
votes against approval of the selection of Messrs. Lybrand, Ross Bros. &
Montgomery as auditors of the Company for the fiscal year ending December 31,
1962.
IN WITNESS WHEREOF, we have hereunto set our hands, at the City of
Richmond, Virginia, this 10th day of April, 1962.'
v'
