Philip Morris
Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
Fields
- Author
- Barrett, E.C., J.R.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Litigation
- Stmn/Produced
- Site
- N381
- Master ID
- 2048017500/7821
Related Documents:- 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.
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- 2048017611 Business Reply Envelope
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- 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
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- 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
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- 2048017719-7749 Proxy Statement for Special Meeting of Stockholders
- 2048017750 Management Proxy for Special Meeting of Stockholders to Be Held 540126
- 2048017751
- 2048017752
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- 2048017761
- 2048017762-7774 by-Laws of Philip Morris & Co. Ltd., Incorporated (As Amended to 540216)
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- 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.
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- 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
- Named Organization
- Benson + Hedges
- Request
- Stmn/R1-017
- Attachment
- 2048017500/2048017821
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- fzr65e00
Document Images
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:
~~ votes for and votes against
the proposal that the Company acquire Common Stock
of Benson and Hedges in exchange for Common Stock
of Philip Morris.
Dated January 269 1954.
~
