Philip Morris
Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
Fields
- Author
- Chalkley, O.H.
- Hanson, L.G.
- Mccomas, O.P.
- Smith, P.D.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Litigation
- Stmn/Produced
- Site
- N381
- Master ID
- 2048017500/7821
- 2048017500 Binder Spine
- 2048017501 Binder Front
- 2048017502 Front
- 2048017503-7530 Minutes of A Meeting of the Board of Directors of Philip Morris & Co. Ltd. Incorporated Held at the Offices of the Company, 100 Park Avenue, New York City, New York on 531216 at 9 30 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017516-7528 by-Laws of Philip Morris & Co. Ltd., Incorporated (As Amended to 531216)
- 2048017531
- 2048017532
- 2048017533-7535 Minutes of the Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held the 540126 at 12 O'clock Noon, Eastern Standard Time, at the Jefferson Hotel, Richmond, Virginia.P
- 2048017536 Notice of Special Meeting of Stockholders to Be Held 540126
- 2048017537-7567 Proxy Statement for Special Meeting of Stockholders
- 2048017568 Management Proxy for Special Meeting of Stockholders to Be Held 540126
- 2048017569 Oath of Inspectors
- 2048017570 Report of Inspectors
- 2048017572 Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
- 2048017573 Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
- 2048017574 Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
- 2048017575
- 2048017576 State of New York Ss: County of New York
- 2048017577 Notice of Special Meeting of Stockholders to Be Held 540126
- 2048017578-7608 Proxy Statement for Special Meeting of Stockholders
- 2048017609 Management Proxy for Special Meeting of Stockholders to Be Held 540126
- 2048017610
- 2048017611 Business Reply Envelope
- 2048017612 State of New York Ss: County of New York
- 2048017613 Notice of Special Meeting of Stockholders to Be Held 540126
- 2048017614-7644 Proxy Statement for Special Meeting of Stockholders
- 2048017645 Management Proxy for Special Meeting of Stockholders to Be Held 540126
- 2048017646
- 2048017647 Business Reply Envelope
- 2048017648 to the Directors of Philip Morris & Co. Ltd., Incorporated
- 2048017656-7660 Officers' Certificate
- 2048017661 Schedule I
- 2048017662 Schedule II
- 2048017663-7664 Officers' Certificate
- 2048017665-7666
- 2048017667
- 2048017668
- 2048017669-7671
- 2048017672-7673
- 2048017674-7677
- 2048017678
- 2048017679
- 2048017680
- 2048017681
- 2048017682
- 2048017683
- 2048017684
- 2048017685
- 2048017686
- 2048017687
- 2048017688
- 2048017689
- 2048017690
- 2048017691
- 2048017692
- 2048017693
- 2048017694
- 2048017695
- 2048017696
- 2048017697
- 2048017698-7699 Certified Copy of Resolutions of Board of Directors of Benson and Hedges
- 2048017700-7701
- 2048017702-7704
- 2048017705-7706
- 2048017707-7708
- 2048017709-7710
- 2048017711-7712
- 2048017718 Notice of Special Meeting of Stockholders to Be Held 540126
- 2048017719-7749 Proxy Statement for Special Meeting of Stockholders
- 2048017750 Management Proxy for Special Meeting of Stockholders to Be Held 540126
- 2048017751
- 2048017752
- 2048017753-7756 Minutes of A Special Meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated Held at the Office of the Company, 100 Park Avenue, New York 17, N.Y. On 540216 at 9:30 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017757-7758
- 2048017759
- 2048017760
- 2048017761
- 2048017762-7774 by-Laws of Philip Morris & Co. Ltd., Incorporated (As Amended to 540216)
- 2048017775
- 2048017776-7778 Minutes of A Meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated Held at the Offices of the Company, 100 Park Avenue, New York City N.Y. On 540317 at 9:30 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017779 Philip Morris Retirement Plan
- 2048017780
- 2048017781-7785 Minutes of A Meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated Held at the Offices of the Company, 100 Park Avenue, New York City N.Y. On 540428 at 9:30 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017786 Philip Morris Retirement Trust
- 2048017787
- 2048017788-7791 Minutes of A Meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated Held at the Offices of the Company, 100 Park Avenue, New York City N.Y. On 540526 at 10:00 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017792-7804 by-Laws of Philip Morris & Co. Ltd., Incorporated (As Amended to 540801)
- 2048017805-7817 by-Laws of Philip Morris & Co. Ltd., Incorporated (As Amended to 540526)
- 2048017818
- 2048017819-7820 Minutes of A Meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated Held at the Offices of the Company, 100 Park Avenue, New York City N.Y. On 540616 at 10:00 O'clock in the Forenoon Pursuant to Due Notice Mailed to All of the Directors.
- 2048017821 Binder Back
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BALLOT
Special Meeting of Stockholders
of
Philip Morris & Co. Ltd., Incorporated
Held at Richmond, Va., January 26, 1954
The undersigned hereby votes shares of Common Stock
($5. par value), as follows:
.4 ,. votes for and Z'/- 1-1'3 votes against
tKe ro osal that the Company acquire Common Stock
of Benson and Hedges in exchange for Common 'Stock
of Philip Morris.
Dated January 26, 1954.
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