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; NEW YORK • RICHMOND • LOUISVILLE LONDON•MELBOURNE PHILIP MORRIS INCORPORATED CABLE ADDRESS. POLD NEW YORK PHONE OREGON 9•1800 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, February 27, 1963 at ten thirty o'clock in the forenoon at the executive offices of the Company, 100 Park Avenue, purpose of considering and taking action New York City, New York, for the upon the following: 1. Approval of the minutes of the meeting of the Board of Directors held on January 31, 1963. 2. Declaration of dividends. 3. Selection of auditors. 4. Matters pertaining to the Annual Meeting of Stockholders to be held on April 9, 1963: a) Designation of place and time of meeting; b) Determination of record date for stockholders to vote at the meeting; c) Designation of proxies; d) Approval of notice of meeting, management proxy and proxy statement; e) Directive for mailing of data to stockholders: 5. Capital appropriations. 6. Granting of stock options. 7. The transaction of such other and further business A4 may properly come before the said meeting. 3: MEMBERS OF THE PHILIP MORRIS RETIREMENT BOARD: Xhere will be a meeting of he Philip Morris Retirement Board As, istant Secretary .t 10:00 a.m. on February 27, 1963.