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NEW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS I N C 0 R P O R A T E D 10D~44&ww, Ae-w3&W TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED: CABLE ADDRESS: POLO 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, January 30, 1963 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 December 26, 1962. 2. Determination of profit-sharing earnings under the Company's Deferred Profit-Sharing Plan. 3. Acceptance of audited financial statements for 1962., 4. Authorization to credit preferred stock sinking funds. 5. Approval of new disability provision amendment to the Philip Morris Retirement Plan and Trust Agreement. 6. Amendments to A•S•R Products Company Retirement Trust Agreement. 7. Current and past service contributions for 1962 under Employees Retirement Plan of A•S•R Products Company. Adjustments affecting future costs. 8. Capital appropriation. 9. Annual Report of Contributions Committee. 10. Report on 1962 Leaf Tobacco purchases. TO: MEMBERS OF THE PIiILIP MORRI S RETIREMENT BpAR) ;action of such other and further business as =r1y come before the said meeting. .• MEMBERS OF THE A•S• ~ R RETIREMENT COMMQTTEE : There will be a meeting of the Philip Morris Retirement Board and a meeting ~ of the A•8•R Retirement Committee at 9:30 a.m. on January 30, 1963. J. A. Hampson 30R0 • PARLIAMENT • ALPINE BENSON & HEDGES Secretary f