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
- Asr Products
- Contributions Comm
- Philip Morris Board of Directors
- Recipient (Organization)
- Philip Morris Board of Directors
- PM, Philip Morris
- Author (Organization)
- PM, Philip Morris
- Master ID
- 2048014264/4480
- 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
- 2048014388
- 2048014389-4391
- 2048014392 Exhibit A
- 2048014393-4396
- 2048014397
- 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
Related Documents:
Document Images
NEW YORK RICHMOND LOUISVILLE
LONDONMELBOURNE
PHILIP MORRIS
INCORPORATED
CABLE ADDRESS. POLD NEW YORK
PHONE OREGON 91800
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TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED:
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 ASR Products Company Retirement Trust
Agreement.
7. Current and past service contributions for 1962 under
Employees Retirement Plan of ASR Products Company.
Adjustments affecting future costs.
8. Capital appropriation.
9. Annual Report of Contributions Committee.
10. Report on 1962 Leaf Tobacco purchases.
11. The transaction of such other and further business as
may properly come before the said meeting.
January 23, 1963
PHILIP MORRIS MARLBORO PARLIAMENT ALPINE BENSON & HEDGES
