Tobacco Documents Online

~EW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS I N C 0 R P O R A T E D ,00:~ar.~•~t~reue. w~ari~ ~~veur~aY,~ 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, 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 Following: 1. Approval of the minutes of the meeting of the Board of Directors held on September 19, 1962. October Z4, 1962 2. Report on September Executive Committee meeting. 3. C apital appropriations: 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. Assistant Secretary . b.. PHILIP MORRIS • MARLBORO • PARLIAMENT • ALPINE BENSON & HEDGES