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Philip Morris

Untitled document 2075095178/5180

Date: 20 Mar 1950 (est.)
Length: 3 pages
2075095178-2075095180
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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
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.
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

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Page 1: fyr37c00 Log in for more options!
1limtes of x arelss7.ar nwatirtg of the lik>rrls Avsnuo# 9larr York Oity# Va 7faxk rGl'!t[1bqY.tt iatats of ftllip at the a1"fxos of the CaapaW: nt4r8t Ift,11#re. d~. tt 4oii tt e P. 1t0clvxt i.e 0« Hqq~'n !~~E CR ,~yl~y '.ty Y R~e ~Q~~yrI~'kiey `e 1R i ~}1f i1[~Yor u,~b,~a;;rg9k' ~e Pt S~1~;Pi0. ~S 9. C,R4KS t. 14. Ra40y q+cleck in thr Ve I* Iyarex Jr. 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 Bea€rct* 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 obi€zia 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 V +: 00 L
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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
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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. 1 f

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