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NEW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS I N C 0 R P 0 R A T E D 10DC5;~ a'WC;4~, ~~17~~Y'~ TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED: CABLE ADDRESS POLO NEW YORK PHONE OREGON 9•I800 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, September 19, 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 August 29, 1962. 2. Current and past service contribution for 1962 under the Philip Morris Retirement Plan. 3. Philip Morris Retirement Plan and Trust Agreement amendments. 4. The transaction of such other and further business as may properly come before the said meeting. MEMBERS OF THE PHILIP.MORRIS RETIREMENT BOARD MEMBERS OF THE A•S•R RETIREMENT COMMITTEE: Th...A will be a meetin f g o the Phili p Morris Retirement Board and a meeting of the A•S.R Retirement Committee at V0 a.m. on September 19, 1962. ~ Secretary J. A. HamP$on • 10110 •.PARLIAMENT • ALPINE BENSON & HEDGES Becreta,ry