MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF ...
Title
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF PHILIP MORRIS & CO. LTD., INCORPORATED HELD AT THE OFFICES OF THE COMPANY, 100 PARK AVENUE, NEW YORK CITY N.Y. ON 540428 AT 9:30 O'CLOCK IN THE FORENOON PURSUANT TO DUE NOTICE MAILED TO ALL OF THE DIRECTORS.