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| Title | MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF PHILIP MORRIS & CO. LTD., INCORPORATED HELD AT THE OFFICE OF THE COMPANY, 100 PARK AVENUE, NEW YORK 17, N.Y. ON 540216 AT 9:30 O'CLOCK IN THE FORENOON PURSUANT TO DUE NOTICE MAILED TO ALL OF THE DIRECTORS. |
|---|---|
| Person Authors | KIBBEE,CH |
| Document Date | 19540216/E (February 16, 1954) |
| Document Type | REPT, REPORT, OTHER ; MINU, MINUTES |
| Bates Number |
2048017753/7756
|
| Master Bates | 2048017500/7821 |
| Collection | Philip Morris |
| Pages | 4 |
| Attending Persons | AMES,CT JR; CHALKLEY,OH; HANSON,LG; HATCHER,WH; MCCOMAS,OP; RIDDELL,HE; ROCKEY,KH |
| Organizations Mentioned | BENSON + HEDGES; CONBOY HEWITT; LEHMAN BROS; MORGAN STANLEY; PHILIP MORRIS BOARD OF DIRECTORS; PHILIP MORRIS EXECUTIVE COMM |
| Persons Mentioned | BRAUBURGER,GP; CULLMAN,JF III; CULLMAN,JF JR; HANSON,LG; LYON,AE; MCCOMAS,OP; RYAN,WB JR; SMITH,PD |
| Litigation Usage | STMN/PRODUCED |
| Minnesota Request Number | STMN/R1-017 |
| Area | MCADAMS,DIANE/BOARD FILE ROOM |
| Site | N381 |
| Date Added UCSF | 20020201 (February 1, 2002) |
| Date Added Industry | 19980605 (June 5, 1998) |
| Physical Attachments | 2048017500/2048017821 |
| TID | gpq92e00 |
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