Philip Morris
Notice of Annual Meeting of Stockholders to Be Held Wednesday, 810429
Fields
- Author
- Flanagan, J.T.
- Type
- NOTE, NOTE
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Attachment
- 2048122115/2048122138
- Site
- N381
- Request
- Stmn/R1-072
- Document File
- 2048122088/2048122226/Special Committee Meeting 810311@ 2048122089/2048122199/810311 (After Bod Mtg) Spec Comm. Mtg Proof of Proxy Statement on Board Table
- Master ID
- 2048122116/2137
Related Documents: - Author (Organization)
- PM, Philip Morris
- Litigation
- Stmn/Produced
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- mum26e00
Document Images
PHILIP MORRIS INCORPORATED
100 Park Avenue
New York, New York 10017
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held Wednesday, April 29, 1981
To the Stockholders of
PHILIP MORRIS INCORPORATED:
The annual meeting of the stockholders of Philip Morris Incorporated will be held
Wednesday, April 29, 1981, at the Philip Morris Manufacturing Center, 3601 Commerce
Road, Richmond, Virginia, at 9:30 o'clock in the morning to:
(1) Elect twenty-two directors;
(2) Consider the selection of auditors for the fiscal year ending December 31, 1981;
(3) Consider and act upon the stockholder proposal described on pp. 18 and 19 of
the accompanying proxy statement; and
(4) Transact such other business as may properly come before the meeting.
Only holders of record of Common Stock, $1 par value, at the close of business on
March 9, 1981 will be entitled to vote at the meeting.
Eugene J. T. Flanagan,
Vice President and Secretary
March 13, 1981
