Philip Morris
Fields
- Author
- Hanson, L.G.
- Attendee (Organization)
- Scott Stringfellow
- Va Trust
- Type
- REPT, REPORT, OTHER
- MINU, MINUTES
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048019960/2048020261
- Request
- Stmn/R1-017
- Named Organization
- Axton Fisher
- Lybrand Ross Bros
- Ny Supreme Court
- PM Board of Directors
- Lybrand Ross Bros
- Named Person
- Archbell, J.E.
- Brauburger, G.P.
- Chalkley, O.H.
- Crump, W.W.
- Dashiell, R.G.
- Hanson, L.G.
- Hatcher, W.H.
- Jeffress, R.S.
- Lindsey, J.B.
- Lyon, A.E.
- Mccomas, O.P.
- Parkinson, J.T., J.R.
- Riddell, H.E.
- Rockey, K.H.
- Ryan, W.B., J.R.
- Switzer, J.J.
- Taylor, G.T.
- Hargrove, W.S.
- Markham, O.
- Moss, F.A.
- Robertson, W.S.
- Scott, J.H.
- Sparrow, C.L.
- Brauburger, G.P.
- Master ID
- 2048019960/0261
Related Documents: - Litigation
- Stmn/Produced
- Site
- N381
- Characteristic
- ILLE, ILLEGIBLE
- MARG, MARGINALIA
- Date Loaded
- 05 Jun 1998
- Brand
- Philip Morris
- UCSF Legacy ID
- vwr65e00
Document Images
11.
A.Et-YdN
yr. 0. H. Chalkley,^:h'. 0. P. lIcComas, y:r. J. J. SWitzer,
Mr. L. G. Hanson, Yx. J. J. xrchbell, Mr. .7. B. Ryan, Jr., and Mr. G. P.
Brauburger were elected by an affirmative vote of 1,278,916 votes by proxy
and 18,667 in person. Mr. Riddell and f1"r. Rockey got the same number of
votes in person but by proxy i,':r. Riddell got 1,278,896 and Mr. Rockey got
1,278,796. In every case 50 shares were voted against the directors.
MR. CHALLK.LEY: I announce the election of A. E. Lyon,
~ r -
0. P. 'TcCoinas, L. G. Hanson, J. E. r.rchbell, J. J. Sr-itzer, -,7. B. Ryan, Jr.,
G. P. Brauburger, K. H. Rockey, H. E. Riddell and 0. H. Chalkley as directors
of the company to hold off ice until the next annual meeting of the sto ckholders
or until their successors shall be duly elected, and I direct the Secretary
to insert in the rdnute Book the following papers and documents: Inspectors t
oath and report, ballots cast, and report made by Lybrand, Ross Bros. &
Montgomery outlinging scope of theirexamination of inventories.
MR. BRAL'BURGER: I move that the meeting adjourn.
(The motion was adopt ed by viva vo ce vot e).
ecretary o the Ifeo ng,
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