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IEW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS INCORPORATED /OD^./"lL1Y£ c^~,Y2/671Ue, c/~211 rdCiJYE' / /. '.ile_w3 ~,, `iF' TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED: CABLE ADDRESS POLD NEW YORK PHONE OREGON 9•1800 NOTICE IS HEREBY GIVEN That a meeting of the Board of Directors of Philip Morris Incorporated has been called and will be held on Wednesday, April 25, 1962 at one thirty o'clock in the afternoon at the Philip Morris Research Center, 4201 Ninth Street Road, Richmond, Virginia, for the purpose of considering and taking action on the following: 1. Approval of the minutes of the meeting of the Board of Directors held on March 28, 1962. 2. Report on annual meeting of stockholders held April 10, 1962. 3. Election of officers. 4. Executive Compensation. 5. Appointment of Executive Committee. 6. Grant of Stock Options. 7. Canadian acquisition. 8. Capital appropriation. 9. Presentation by operations department. TO: MEMBERS OF THE PHILIP MORRIS RETIREMENT BOARD MEMBERS OF THE A•S•R RETIREMENT .} COMMITTEE: ,__}iere will be a meeting of the Philip Morris Retirement Board and a meeting of the A S R Retirement Committee at 1:15 p.m. on April 25, 1962 in Richmond,G Virginia. I i of such other and further Fj properly come before the &~Ass~stant Secretary BENSON & HEDGES PARLIAMENT • ALPINE Hampson .Secretary 0 f. .