Philip Morris
Fields
- Attachment
- 2048017500/2048017821
- Type
- LETT, LETTER
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- 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
- 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
- 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
- Named Organization
- Benson + Hedges
- Hunton Williams
- Philip Morris Board of Directors
- Securities + Exchange Commission
- Hunton Williams
- Recipient (Organization)
- PM, Philip Morris
- Author (Organization)
- Conboy Hewitt
- Date Loaded
- 31 Jan 1999
- UCSF Legacy ID
- xsf53e00
Document Images
/ i.
CONBOY,HEWITT,UBRIEN & BOARDMAN
JOHN VANCE HEWITT
MORGAN J. O'BRIEN, JR.
GEORGE P.BRAUBURGER
LOUIS J. CARRUTHERS
BERNARD SOBOL
JAMES T. TYNION
EDWARD F. BUTLER
PAUL D. SMITH
THOMAS J.NEVINS
39 BROADWAY
NEW YORK 6, N.Y.
January 25, 1954
Exhibit 6-A
Philip Morris & Co. Ltd., Incorporated
100 Park Avenue
New York 17, N. Y.
Gentlemen:
As counsel for your Company we have examined--
1. Your Certificate of Incorporation and all amendments theretn ;
2. The Certificates Setting Forth the Designation, Descriptions
= and Terms of the Cumulative Preferred Stock, lL.~ Series and 3.90/ Series;
3. The Registration Statement on Form S-1 (File No. 2-10640),
filed under the Securities Act of 1933 with respect to ",325 shares of
Common Stock ($5 par value) of your Company, and ACnendment No. 1 to such
Registration Statement which you are about to file (by which Arnendment No.
1, among other things, the number of such shares is changed to 4L}.3,561);
4. The nroceedings of the Board of Directors with respect to
the proposed acquisition by your Company of Common Stock of Benson and
Hedges, a New York corporation;
5). The resolution relating to such acquisition by your Company
proposed to be adopted at the Special Meeting of Stockholders of your
Company to be held January 26, 1954; and
6. The resolutions, proposed to be adopted by the Board of
Directors of your Company, authorizing the making of the Exchange Offer
set forth in the Prospectus, the issue of shares of Common Stock of your
Company pursuant thereto, and the filing with the State Corporation Com-
mission of Virginia of a statement setting forth the basis or financial
plan upon which such shares are to be issued.
You have advised us that there are presently issued and outstand-
ing 2,W8,121 shares of Common Stock of your Company (including certain
shares reserved for issuance in exchange for a prior issue of Common Stock)
Based upon the foregoing,
we are of the opinion that:
a. Your Company is a corporation duly organized and existing
under the laws of the Commonwealth of Virginia; ba
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b. Proper corporate proceedings have been taken so that when
(1) the stockholders of your Company adopt the resolution mentioned in
paragraph 5, (2) the Board of Directors of your Company adopt the resolu-
bions mentioned in naraaraph 6, (3) the aforesaid Registration Statement
(Form S-l), as proposed to be amended, becomes effective, and (4) the State
Corporation Commission of Virginia issues its certificate permitting the
filing of the above mentioned statement setting forth the basis or finan-
cial nlan upon which the aforesaid shares are to be issued, then 4l.}3,561
shares of Common Stock of your Company may be offered to holders of Common
Stock of Benson and Hedges pursuant to the Exchange Offer set forth in the
Prosnectus, and may be issued in accordance with the terms and conditions
of said Exchange Offer; and
c. All of said shares of Common Stock of your Company will,
when issued as aforesaid, and upon receipt of an equal number of shares
of Common Stock of Benson and Hedges therefor, constitute validly issued,
full-oaid and non-assessable stock.
In rendering this opinion, we have relied with respect to pre-
emptive rights under Virginia law upon the opinion dated January 25, 1954
rendered to your Company by Messrs. Hunton, Williams, Anderson, Gay ec Moore
of Richmond, Virginia (which opinion is being filed as Exhibit 6-B to the
aforesaid Registration Statement on Form S-i).
We hereby consent to the use of our name in the Registration
Statement hereinabove referred to and in the related Prospectus and all
amendments thereto filed and to be filed with the Securities and Exchange
1"ommission under the Securities Act of 1933 for the registration of said
shares of Common Stock of your Company, and we consent to the filing of
this opinion as an exhibit to such Registration Statement.
Very truly yours,
CONBOY, HETntITT, 0'BRIEN & BOARDMAN
