Philip Morris
Untitled document 2075095178/5180
Fields
- Type
- CONT, CONTRACT, AGREEMENT RESOLUTION
- MINU, MINUTES
- Named Organization
- American Cancer Society
- Athens College
- Forgan + Co
- Lehman Bros
- Lehman Bros + Glore
- Ny Stock Exchange
- Philip Morris + Co Ltd Incorporated Boar
- Ross Bros
- Securities + Exchange Commission
- Athens College
- Litigation
- Feda/Produced
- Site
- N2
- Named Person
- Brauburger, G.P.
- Chalkley, D.H.
- Foley, W.C.
- Hanson, L.G.
- Lybrand
- Lyon, A.E.
- Mccomas, O.P.
- Montgomery
- Riddell, H.E.
- Rockey, K.H.
- Ryan, W.E. Jr
- Brauburger, G.P.
- Chalkley, D.H.
- Foley, W.C.
- Hanson, L.G.
- Hatcher, F.H.
- Lyon, A.E.
- Mccomas, O.P.
- Riddell, H.E.
- Rockey, K.H.
- Chalkley, D.H.
- Area
- CORPORATE SECRETARY/STORED FILES
- Document File
- 2075094831/2075095305/Copies of Minutes of Philip Morris in. Board of Directors 490000 - 550000
- Date Loaded
- 10 Jun 2003
- UCSF Legacy ID
- fyr37c00
Document Images
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The Wasi.ing wr$ c*Uad to arder by Or. A. $. Lyoa, C
and the laerr#azy "004ed,
On axstian at Mr. IT. 1. Riddail .ecand_od by thr. V. C. Folsy the
tal3owing rexulnticrn vr#a uinwslaecuAl}r rdopt.41
WOLvi,A Tia#is tbr rimatas of ifZe we" of
ibie 'taard he'x.d on February 25, #,g509 ranpXse
of vhich xerfio faxuisEod to the awxbarts at Sba
Bearct* be au" Wa esahs hereby are odaptdr3 as
aW for the a3,ac#va of the araid wn".
6t to tke
attentioa of 't,ba bsr:rd t,ba
e
. 4. I. l4an at+r.te4
that be bsd T.Cai"d sa aost ,tRvamblo report ftaat Athens Ca21.ge In Greece
on the sahaJxrrbip obizia baut been girsn lost atetr snd oa ;,pu#sd that the
ao*zd .uttwrirs the xot"al of Wo .phalarst;l~e After dipcuse3nv, it vx#
rtxood tkatt the A"ai.lta*ing donat.ians be medaRt
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Att,ons College 1+z t#
AMsAcAm C+u°sce
'fbe %1ttoCafors dIpm#+id a prnpoeal to !ecure #Oittond #qaiby
+aapii.aL of approx3mots1y 05#i?0i3#tf00 to #3}s00ltt7M and ls.audkl* rspcrt, at
ms. antk she 7regerrts and raoareroxdatinns a.f the GUial"n ef, tthe
'a'bj.ab of "#.airC addt
tialu7l oavitaR2. After " batsalfderst3ony on
4aly rro+u3r4oQ by Mr. T. C- fa3rY~ tbs !`aU4WAA9 mrsalat#.ons rwra =Aftime"y
sdaptadr
to dww.Uv plxaar for
A`Efa#?all RVALUO, That 0aWWal Par
a,ap1tal of "Paoaci
#rxtborloed t4 pziepa a 41 awc.ssu7
ugh the ism"Ma
E or both arad to
vanto, rvotloosp applita:ti4ns far r*A,.
the Uturititts vad tadmW *misrlicsn
qpiito4iars to be f" with Um ftw "Tark
1gohaniM: in eanrwt't.ioa with the iqm*AOS at 1raf.rl
shez^es WA be it
11esaxs. L7ltrsn+l, Pp+ts Dros.
3'ub'lio At,0ounl+nts rm t,ba
y be a4nLhoiiv.d to prepar,e
ear'r iinut1i.a1 st.Crm.ntr and
bie the Company to proceed
afficoarr af tr,r Corp+wy be
tio* of s"d *saucit#es,
4ort AtaA tbe,e

After
by lAr. q# R. Ma7.klsy# the fa1,lowixsg x+a*o3ntton was
u
WINED# That a swvul®r qaertarly divl&rui of
150 per trhnre axad an axtra diridet+d at TS# W
alaazr on the Ctmmau Stock of the Oompaty be and
it harety is declared payabie April 15# 1950 to
koldors of C;ommon 6tieck of 3'tacsrd at the t7eaNr
of basxnsoa April 3¢ 1950.
ree
U 4t4%d to the VietiY!(j that in his 0
ataflctu.riasg s.M itaratoxrim t+~oll#,R.iea, and for
n a&iaable that plana to fomslat,ad for fa
such pianta arA xarahnuase and that the Itaaagsan
lay out plarra " aubait them ta the ila"Srraerot.
,tfLar maras eiscursis,n of the a&Ars pzopsniti.aty, an wtst.®n of kar. t?. 11.
ChalSclap duly aacocA8c: by kr. 0. P. frau'arargir! the 1`c&?`owtsse r9rrolutiaII was
unurimaualy Mopter#a
a
aofatdzef6t6.
'tlaera baitg to further bn.slzes+a herfora the maiiO!g
aiprinra1. aXueusaion of the busitwas of the Cowscslr than ec;swed.
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