Tobacco Documents Online

PHI'LUP ,ea.~•~cafew k ae ~~ioa'~W, ~ o& N E W Y 0 R K. N. Y. • L 0 N 0 0 B. E N 6 L A N 0 C A B L E A D D R E S S ~ne ~o~acca ~oa~uc~ R I C N M 0 N 0, Y A. • L 0 U I S Y I L L E, K Y. "POLD NEW YORK" 100 PARK AVENUE Nj~C.Yl~l L0~•'apL- ~.~ .°il~' S:4•5'g'.•: January 20, 1954 TO THE DIRECTORS OF PHILIP MORRIS & CO. LTD., INCORPORATED: NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of Philip Morris & Co. Ltd., Incorporated has been called and will be held on Wednesday, January 27, 1954 at ten o'clock in the forenoon at the Executive Offices of the Company, 100 Park Avenue, New York, New York, for the purpose of consider- ing and taking action upon the following matters: 1. Approval of the minutes of the meeting of the Board of Directors held on December 16, 1953. 2. All matters concerning or related to the pro- posed acquisition of the Common Stock of Benson and Hedges, including the making of the Exchange Offer and the issuance of Philip Morris Common Stock in exchange for Benson and Hedges Common Stock. 3. The transaction of such other and further busi- ness as may come before the said meeting. • Secretary ~ ~ oy 0 r.. K;p U41ah~ PHILIP MORRIS YARLRORO ENRLISN OVALS 6~te OGaccaJ IONO STREET REYELATIOR • C00NTRY 00CTOR