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NEW YORK - RICHMOND - LOUISVILLE LONDON-MELBOURNE PHILIP MORRIS INCORPORATED 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, May 23, 1962 at ten thirty o'clock in the forenoon at the executive offices of the Company, 100 Park Avenue, New York City, New York, for the purpose of considering and taking action upon the following: 1. Approval of the minutes of the meeting of the Board of Directors held on April 25, 1962. 2. Declaration of dividends. 3. Capital appropriation. 4. The transaction of such other and further business as may properly come before the said meeting. ~ TO: MEMBERS OF THE PHILIP MORRIS t I RETIREMENT BOARD MEMBERS OF THE A•S•R RETIREMENT ~ COMMiTTEE: ~ re will be a meeting of the Philip Morris Retirement Board and- a meeting of the A•S•R Retirement Committee at 9:30 a.m. on May 23, 1962. Assiotant Secretary J. A. Hampson PARLIAMENT • ALPINE SENSON & HEDGES ~_--_-se-cretary