Philip Morris
Fields
- Author
- Hampson, J.A.
- Russell, M.E.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048014264/2048014480
- Type
- AGEN, AGENDA
- Request
- Stmn/R4-001
- Named Organization
- Asr Retirement Comm
- Board of Directors
- PM Retirement Board
- Executive Comm
- Board of Directors
- Recipient (Organization)
- Asr Retirement Comm
- PM Retirement Board
- PM, Philip Morris
- PM Retirement Board
- Author (Organization)
- PM, Philip Morris
- Master ID
- 2048014264/4480
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- 2048014303
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- 2048014306-4311
- 2048014312-4313 Exhibit A Stock Options Philip Morris
- 2048014314-4316
- 2048014317 610400
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- 2048014369 Audit Work Performed on Inventories
- 2048014370
- 2048014371
- 2048014372-4375
- 2048014376 Exhibit A
- 2048014377-4380
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- 2048014387
- 2048014388
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- 2048014393-4396
- 2048014397
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- 2048014424-4450 Philip Morris Annual Report 610000
- 2048014451
- 2048014452
- 2048014453-4460
- 2048014461 Exhibit A
- 2048014462-4465
- 2048014466-4469 Burma Vita Company Fifthy Amendment of Employees' Pension Trust Agreement
- 2048014470
- 2048014471
- 2048014472
- 2048014473-4475
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- 2048014479
- 2048014480 Back Binder
- Litigation
- Stmn/Produced
- Site
- N381
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- cpr65e00
Document Images
NEW YORK RICHMOND LOUISVILLE
LONDONMELBOURNE
PHILIP MORRIS
I N C 0 R P O R A T E D
TO T'rE DIRECTORS OF PHILIP MORRIS INCORPORATED:
CABLE ADDRESS POLO NEW YORK
PHONE OREGON 9I800
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,
August 29, 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 June 27, 1962.
2. Declaration of dividends.
3. Ratification of action taken at July Executive
Committee meeting.
4. Capital appropriations.
5 Discussion concerning the Philip Morris
Retirement Plan.
6. The transaction of such other and further
business as may properly come before the said
meeting.
August 9, 1962
: MEMBERS OF THE PHILIP MORRIS
RETIREMENT BOARD
MBERS OF THE ASR RETIREbENT
~ME COMMITTEE:
?.S.
Ther'e will be a meeting of the Philip
Morris Retirement Board and a meeting
of the ASR Retirement Committee at
9]30 a.m. on August 29, 1962.
J. A. Hampson
Secretary '° )RO
For those who wish to remain, there will be a
salmon luncheon in the Executive Dining Room
immediately following the meeting.
We also wish to call to your attention at this
time that the September meeting of the Board of
Directors is scheduled for Wednesday, September
a9, 1962.
PARLIAMENT ALPlNE BENSON & HEDGES
