Philip Morris
Proxy Statement
Fields
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- CHAR, CHART, GRAPH, TABLE, MAPS
- Site
- N381
- Master ID
- 2048189000/9300
Related Documents:- 2048189000 Documents Incorporated by Reference
- 2048189001 Form 10-K Annual Report to the Securities and Exchange Commission for the Fiscal Year Ended 771231
- 2048189002-9056 Form 10-K for the Fiscal Year Ended 771231
- 2048189057-9066 Form 10-Q for Quarter Ended 780331
- 2048189067-9071 Form 8-K Date of Report 780524
- 2048189072-9107A Form 10q for Quarter Ended 780331
- 2048189082-9085 Quarterly Report to Shareholders 7up the Seven-Up Company Financial Report Period Ending 780331
- 2048189103
- 2048189104-9105
- 2048189106-9107
- 2048189108-9154 Form 10-K for the Fiscal Year Ended 761231
- 2048189155-9190 the Seven-Up Company 760000 Annual Report
- 2048189191-9237 Form 10-K for the Fiscal Year Ended 771231
- 2048189238-9277 the Seven-Up Company 770000 Annual Report
- 2048189278
- 2048189279 Notice of Annual Meeting of Shareholders to Be Held Thursday, 780427
- 2048189280-9296 Proxy Statement
- 2048189297 Notice of Annual Meeting of Stockholders, Thursday, 780427 and Proxy Statement
- 2048189300 Untitled Document 2048189300
- Characteristic
- ATCH, ATTACHMENTS MISSING
- EXTR, EXTRA
- MISS, MISSING PAGES
- EXTR, EXTRA
- Litigation
- Stmn/Produced
- Request
- Stmn/R1-004
- Stmn/R1-017
- Named Person
- Chambers, M.R.
- Cole, B.C.
- Gladney, F.Y.
- Grigg, C.L.
- Grigg, D.W.
- Grigg, H.C.
- Grigg, M.B.
- Kidwell, J.R.
- Kuhlmann, F.L.
- Malin, R.A.
- Meyer, G.F., S.R.
- Miller, E.G.
- Morey, D.H.
- Ridgway, E.G.
- Ridgway, R.A.
- Wells, B.H.
- Wells, K.G.
- Wenzel, F.W.
- West, R.C.
- Wetterau, T.C.
- Winter, W.E.
- Young, P.H., J.R.
- Cole, B.C.
- Area
- MCADAMS,DIANE/BOARD FILE ROOM
- Named Organization
- 1st Boston
- 7 Up
- 7 Up Board of Directors
- Advisory Comm on Corporate Disclosure
- Anheuser Busch Board of Directors
- Audit Comm
- Blyth
- Boatmens Natl Bank of St Louis
- Challenge Fund
- Compensation Comm
- Ernst Ernst
- Financial Accounting Stndrds Advsry Cncl
- Ga Inst of Technology
- Independent Grocers Alliance
- Ny Society of Security Analysts
- Red + White
- Reynolds Securities
- Ridgco Trusts + Investments
- Securities + Exchange Commission
- Securities Industry Assn Accounting Comm
- St Louis Union Trust
- Sverdrup
- Sverdrup + Parcel + Associates
- Warner Jenkinson
- Wetterau
- 7 Up
- Date Loaded
- 23 May 1999
- UCSF Legacy ID
- wys81f00
Document Images
EXHIBIT B
Item 2(a) or 2(b). Election of Directors - By-Law Provisions
Relevant Sections of Article III - DIRECTO RS of the By-Laws of The Seven-Up Company:
Presently in force and applicable if Item 1 is not
approved by the Shareholders
"Number and Qualification. Section 3:2.
The number of Directors shall be as stated in
the Articles of Incorporation as amended from
time to time. Directors need not be Sharehold-
ers unless the Articles of Incorporation, as
amended, shall require that Directors be share-
holders, in which case any Director who shall
cease to be a shareholder of record shall
thereby be disqualified and his office as Director
shall thereupon automatically become vacant."
Presently in force and applicable if Item 1 is not
approved by the Shareholders
"Term of Office. Section 3:3. At the first
meeting of shareholders and at each annual
meeting thereafter, the shareholders entitled by
law or the Articles of Incorporation to vote for
the election of Directors shall elect Directors to
hold office until the next succeeding annual
meeting. Each Director, unless removed, re-
signed, disqualified, or otherwise separated from
office, shall hold office for the term for which he
is elected or until his successor shall have been
elected and qualified."
As amended by the Board of Directors to be
effective upon approval of Item 1 by the
Shareholders
"Number and Qualification. Section 3:2.
The number of Directors shall be eleven (il).
Any change in the number of Directors shall be
reported to the Secretary of State of the State
of Missouri within thirty (30) calendar days of
such change. Directors need not be shareholders
unless the Articles of Incorporation shall require
that Directors be shareholders, in which case
any Director who shall cease to be a shareholder
of record shall thereby be disqualified and his
office as Director shall thereupon automatically
become vacant."
As amended by the Board of Directors to be
effective upon approval of Item 1 by the
Shareholders
"Classes of Directors and Term of Office.
Section 3:3. The Board of Directors shall con-
sist of three (3) classes of Directors with one
class (Class I) having three (3) members and
two classes (Class II and Class III) having four
(4) members each. Each member of each class
of Directors shall be elected to a term of three
(3) years and the election of the respective
classes of Directors shall be staggered so that
the terms of the members of one of the three
classes of Directors shall expire at each annual
meeting of the shareholders, at which time the
successors to that class of Directors shall be
elected; provided, however, that with respect
to the initial election of Directors pursuant to
this By-Law in April of 1978, the term of each
member of one class of Directors (Class I) shall
B-1
0 '

I
Presently in force and applicable if Item 1 is not
approved by the Shareholders
"Increase in the Number of Directors. Sec-
tion 3:6. Any increase in the number constitut-
ing the Board of Directors by amendment to the
Articles of Incorporation shall not be deemed a
vacancy for the purposes of Section 3:5, and any
such additional Directors may be elected at the
meeting of shareholders authorizing and adopt-
ing the amendment to the Articles of Incorpora-
tion providing for such increase in the number
of the Board of Directors; provided, that such
election of additional Directors shall be deemed
effective concurrently with the effective date of
such amendment, and not otherwise."
B-2
expire in 1979, the term of each member of the
second class of Directors (Class II) shall expire
in 1980, and the term of each member of the
third class of Directors (Class III) shall expire
in 1981. The shareholders entitled by law or the
Articles of Incorporation to vote for the election
of Directors shall elect the Directors to hold
office until the expiration of the term of their
respective class. Each Director, unless removed,
resigned, disqualified, or otherwise separated
from office, shall hold office for the term for
which he is elected or until his successor shall
be elected and qualified."
As amended by the Board of Directors to be
effective upon approval of Item 1 by the
Shareholders
"Increase in the Number of Directors. Sec-
tion 3:6. Any increase in the number of Direc-
tors constituting the Board of Directors by
amendment to these By-Laws shall not be
deemed a vacancy for the purposes of Section
3:5, and any such additional Directors shall be
elected at the next meeting of the shareholders
following the adopting of such amendment."
