Philip Morris
Fields
- Author
- Hampson, J.A.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048014264/2048014480
- Type
- NOTE, NOTE
- Site
- N381
- Request
- Stmn/R4-001
- Recipient (Organization)
- Philip Morris Retirement Board
- Named Organization
- Philip Morris Retirement Board
- Litigation
- Stmn/Produced
- Master ID
- 2048014264/4480
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- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- jor65e00
Document Images
lNEW YORK RICHMOND LOUISVILLE
LONDONMELBOURNE
PHILIP MORRIS
INCORPORATED
TO THE DIRECTORS OF PHILTP 1fORRIS INCORPORATED:
CABLE ADDRESS. POLD NEW YORK
PHONE OREGON 9I800
NOTICE IS HEREBY GIVEN That a meeting of the Board of Directors
of Phi 1 iP Morris Incorporated has been cal lerl and wi.l l be held on
Wednesday, December 26, 1962 at Pleven o'clock in the forenoon at the
executive offices of the Company, 100 Park Avenue, New York City, New York,
for thP purnose of considering and taking action upon the following:
1. Approval of the minutes of the meetinj,,
of the Board of Directors held on
November 28, 1962.
2. Election of additional member to
Executive Committee.
3. Diversification.
4. Canital appropriation.
5. Contributions program for 1962.
6. Grant of stock options.
7. Review of 1962 results and strategy for
1963.
8. The transaction of such other and further
bus;.7ess as may properly come before the
said meeting.
TO
MEMBERS OF THE PHILIP MORRIS
RETIREMENT BOARD:
JThere will be a meeting of
.44
the Philip Morris Retirement Board
10:30 a.m. on December 26, 1962.
J. A. Ha.nnpson
t
21RARA DARIIAAAFNT AIPINF RENSONbHEDGES
secretary _ . .
