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iEW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS INCORPORATED TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED: CABLE ADDRESS POLD NEW YORK PHONE OREGON 9•1B00 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, October 31, 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 ~ollowing: -.4 1. Approval of the minutes of the meeting of the Board of Directors held on September 19, 1962. 2. Report on September Executive Committee meeting. 3. Capital appronriations: a) Nicolet Paper Company - expansion; b) Milprint, Inc. - Downingtown Plant installation; c) American Safety Razor Company - razor making equipment; d) Polymer Industries, Inc. - polymerization plant. 4. Financial report on nine months' operations and third quarter operations. 5. The transaction of such other and further business as may properly come before the said meeting. '0: MEMBERS OF THE PHILIP MORRIS , J'I ~•iRETIREMENT BOARD: ~ ~ There will be a meetin of the Assistant Secretary ca ca g 0 ~ 'lt lip Morris Retirement Board at .~ w ~ . _0:00 a.m. on October 31, 1962. a+ J. A. Hampson Secretary • LBORO PARLIAMENT • ALPINE BENSON & HEDGES