Philip Morris
Fields
- Author
- Russell, M.E.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Type
- LETT, LETTER
- AGEN, AGENDA
- Attachment
- 2048014264/2048014480
- Named Organization
- Conflict of Interest Comm
- Philip Morris Board of Directors
- Named Person
- Roper
- Recipient (Organization)
- Philip Morris Board of Directors
- PM, Philip Morris
- Request
- Stmn/R4-001
- Author (Organization)
- PM, Philip Morris
- Litigation
- Stmn/Produced
- Site
- N381
- 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
- 2048014388
- 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
- 2048014472
- 2048014473-4475
- 2048014476-4478 630000 Report of the Conflict of Interest Committee
- 2048014479
- 2048014480 Back Binder
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- aor65e00
Document Images
NEW YORK RICHMOND LOUISVILLE
LONDONMELBOURNE
PHILIP MORRIS
1 N C 0 R P O R A T E D
100~~5~~, o~
TO THE DIRECTORS OF PHILIP MORRIS INCORPORATED:
CABLE ADDRESS POLD NEW YORK
PHONE OREGON 91800
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, March 27, 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
February 27, 1963.
2. Capital appro priation - Project Rop er.
3. Project Roper marketing plans.
4. Conflict of I nterest Committee Repo rt.
5. The transacti on of such other and f urther
business as m
said meeting. ay properly come before the
~1 r ~
f1'lczt~,
March 20, 1963 Asststant Secretary
.
PHlLIP MORRIS MARLBORO PARLlAMENT ALPINE BENSON & HEDGES
~
