Philip Morris
Fields
- Author
- Russell, M.E.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048014264/2048014480
- Type
- LETT, LETTER
- AGEN, AGENDA
- Request
- Stmn/R4-001
- Named Organization
- Executive Comm
- Philip Morris Board of Directors
- Recipient (Organization)
- PM, Philip Morris
- Author (Organization)
- PM, Philip Morris
- Master ID
- 2048014264/4480
Related Documents:- 2048014264 27
- 2048014265 Front
- 2048014266 Notice of Annual Meeting of Stockholders to Be Held 620410
- 2048014267-4272 Proxy Statement for Annual Meeting of Stockholders
- 2048014273 Notice of Annual Meeting of Stockholders 620410 and Proxy Statement
- 2048014274-4276
- 2048014277-4278
- 2048014279-4294 Address of Joseph F. Cullman, 3rd President, Philip Morris Incorporated Annual Meeting - Richmond, Virginia 620410
- 2048014295 Ballot Annual Meeting of Stockholders of Philip Morris Incorporated Held at Richmond, Virginia 620410
- 2048014296 Ballot Annual Meeting of Stockholders of Philip Morris Incorporated Held at Richmond, Virginia 620410
- 2048014297-4298 Certificate of Inspectors of Election
- 2048014299 Oath of Inspectors of Election
- 2048014300
- 2048014301-4302 Proxy
- 2048014303
- 2048014304
- 2048014305
- 2048014306-4311
- 2048014312-4313 Exhibit A Stock Options Philip Morris
- 2048014314-4316
- 2048014317 610400
- 2048014318
- 2048014319
- 2048014320-4322
- 2048014323
- 2048014324
- 2048014325-4327
- 2048014328 Exhibit A
- 2048014329-4331
- 2048014332 610400
- 2048014333
- 2048014334
- 2048014335
- 2048014336-4339
- 2048014340
- 2048014341
- 2048014342
- 2048014343-4348
- 2048014349-4362 Amend Trust Agreement Between Philip Morris Incorporated and Morgan Guaranty Trust Company of New York
- 2048014363
- 2048014364
- 2048014365
- 2048014366-4368
- 2048014369 Audit Work Performed on Inventories
- 2048014370
- 2048014371
- 2048014372-4375
- 2048014376 Exhibit A
- 2048014377-4380
- 2048014381-4384
- 2048014385 Plat Showing Portion of Property Standing in Name of Philip Morris Incorporated. Middle River District Augusta County, Virginia
- 2048014386 Philip Morris Incorporated to Virginia Electric and Power Company Deed
- 2048014387
- 2048014389-4391
- 2048014392 Exhibit A
- 2048014393-4396
- 2048014397
- 2048014398
- 2048014399-4408
- 2048014409-4423 Amended Trust Agreement - Between - Philip Morris Incorporated (for Its Division A.S.R. Products Company), Successor to A.S.R. Products Corporation - and - Morgan Guaranty Trust Company of New York, As Trustee, Successor to the Chase Manhattan Bank, As Trustee
- 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
- 2048014476-4478 630000 Report of the Conflict of Interest Committee
- 2048014479
- 2048014480 Back Binder
- Litigation
- Stmn/Produced
- Site
- N381
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- kor65e00
Document Images
LONDONMELBOURNE
PHILIP MORRIS
INCORPORATED
1OO6 14s)~' '-Ile-w~ & W >7, , ITe-wk! W
NEW YORK RICHMOND LOUISVILLE
1
TO THE DIRECTORS OF PHILTP'I4ORRIS INCORPORATED:
CABLE ADDRESS: POLD NEW YORK
PHONE OREGON 91800
NOTICE IS HEREBY GIVEN That a meeting of the Board of Directors
of Phi 1 ip Morris Incorporated has been called and will be held on .
Wednesdav, December 26, 1962 at E'leven o'clock in the forenoon at the
executive offices of the Company, 100 Park Avenue, New York City, New York,
for the purnose of considering and taking action upon the following:
1. Approval of the minutes of the meeting
of the Board of Directors held on
November 28, 1962.
2. Election of additional member to
Executive Committee.
3. Diversification.
~1. 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
business as may properly come before the
said meeting.
tv>:
ISS
December 14, 1962
t C ~
c
~
tant Secretarv
Assi
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PHILIP MORRIS MARLBORO PARLIAMENT ALPINE BENSON & HEDGES
