Philip Morris
Fields
- Author
- Cullman, J.F., J.R.
- Richards, J.A.
- Type
- LETT, LETTER
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048017500/2048017821
- Named Organization
- Benson + Hedges
- Tobacco + Allied Stocks
- Recipient (Organization)
- Hn Whitney Goadby
- Recipient
- Richards, J.A.
- Request
- Stmn/R1-017
- Author (Organization)
- Benson + Hedges
- 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.
- 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
- 2048017571 Ballot Special Meeting of Stockholders of Philip Morris & Co. Ltd., Incorporated Held at Richmond, Va., 540126
- 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
- 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
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- fyr65e00
Document Images
Benson & Hebges
600 F1FTH AVENUE, NEW YORK 20, N. Y.
January 18# 1954
T,
Mr. Junius A. Richards
H. N. Whitney, Goadby & Co«
49 SJaIl Street
Nek Yorkt N. X.
Dear Juni.ust
The prospectus of Philip Morris and my letter
to stockholders of Benson and Hedges in connectioa with the
proposed Philip Morris exchange offer wil.1l state that aIZ
Directors and Officers of Benson and Hedgea end Tobacco &
Allied dtocksi Itto, who own Bonson and Hadgss shares h%ve
indicated their intention to accept the exchange offer.
This is in conformity with our iafornal discussion of this
Etd 4ionR
Zi' this is a correct statement as regards any
Benson and Hedgss aheres which ycu ho2d= Iwou1d appreciate
yrour signing and returning both of the +enclosed copies of
this letter at your earliaet convenience.
With kiutlest regards,
'As ov.rt
.TYWrtac
l~
The above statement is in accordince with my intentions to
accept the eichartge offert
: Jan ua ry 25# 1954
As neither I nor anv of- mv familv nnw nwn
bensan & Hedges stock my signature to tla-s\-docuenent
~
J.s meaning.tess. ~ , ~~ _ ~
