Philip Morris
Certified Copy of Resolutions of Board of Directors of Benson and Hedges
Fields
- Author
- Wagner, P.
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048017500/2048017821
- Site
- N381
- Request
- Stmn/R1-017
- Named Organization
- Benson + Hedges
- Benson + Hedges Board of Directors
- Named Person
- Wagner, P.
- Author (Organization)
- Benson + Hedges
- Master ID
- 2048017500/7821
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- Date Loaded
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- UCSF Legacy ID
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Document Images
CERTIFIED COPY OF RESOLUTIONS
of
BOARD OF DIRECTORS
of
BENSON AND HEDGES
I, PAULINE WAGNER, Secretary of BENSON AND HEDGES,
a New York corporation, DO HEREBY CERTIFY that annexed here-
to is a true and correct copy of certain resolutions duly .
adopted by the Board of Directors of said Company at a meet-
ing thereof duly called and held on January 20, 1954, at
which a quorum was present and voting throughout; and that
said resolutions have not been r escinded or amended and are
now in full force and effect.
WITNESS my hand and the seal of BENSON AND HEDGES
thi s21th day of January, 195J+.
RESOLVED, that the Board of Directors of the Com-
pany does hereby approve the Exchange Offer proposed to be
made by Philip Morris & Co. Ltd., Incorporated (hereinafter
called "Philip Morristt) to the holders of Common Stock of
the Company; and further
RESOLVED, that the Board of Directors recommend
to the stockholders of the Company that they accept the Ex-
change Offer, and that the President or Executive Vice Presi-
dent be and each of them hereby is authorized to inform the
stockholders of the Company of such recommendation; a.nd fur-
ther
RESOLVED, that the Board of Directors inform Philip
Morris that it approv es the Exchange Offer and intends to
recommend to the stockholders of the Company that they ac-
cept it, and for such purpose the Secretary or Assistant
Secretary be and hereby is directed to transmit to Philip
Morris a certified copy of these resolutions.
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