47 results
S-3ASR
EX-4.4
MO
Altria Group Inc.
4 Nov 08
Automatic shelf registration
12:00am
or purposes may be called by the President or Secretary or by resolution of the Board of Directors. Business transacted at a special meeting shall be confined … meeting of stockholders, if notice of the proposed alteration or repeal or By-Law or By-Laws to be made is contained in the notice of such special meeting), or by the Board of Directors.
Effective: August 1, 2008
8-K
EX-3.2
MO
Altria Group Inc.
26 Feb 13
Debra J. Kelly-Ennis Elected to Altria's Board of Directors
12:00am
be fixed by the Board of Directors.
Section 4. Notice of Meetings. - Notice, stating the place, day and hour and, in the case of a special meeting … statement, not less than 60 days before the date of the applicable annual meeting, or (iii) with respect to any special meeting of stockholders called
8-K
EX-3.1
MO
Altria Group Inc.
28 Oct 08
Dr. Nabil Y. Sakkab Elected to Altria’s Board of Directors
12:00am
be fixed by the Board of Directors.
Section 4. Notice of Meetings.—Notice, stating the place, day and hour and, in the case of a special meeting … annual meeting, or (iii) with respect to any special meeting of stockholders called for the election of directors, not later than the close of business
8-K
EX-3.1
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1 May 06
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3.1
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29 Oct 04
Departure of Directors or Principal Officers
12:00am
8-K
EX-3.1
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17 Dec 04
Departure of Directors or Principal Officers
12:00am
S-8
EX-4.3
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6 Jun 97
Registration of securities for employees
12:00am
S-8
EX-4.3
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4 May 95
Registration of securities for employees
12:00am
8-K
EX-3.1
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22 Feb 10
John T. Casteen Iii Elected to
12:00am
8-K
EX-3.1
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25 Feb 11
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3.1
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27 Jan 12
Results of Operations and Financial Condition
12:00am
10-K405
EX-3.2
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29 Mar 01
Annual report (delinquent filer disclosure)
12:00am
10-K
EX-3.2
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16 Mar 94
Annual report
12:00am
10-Q
EX-3.2
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16 May 94
Quarterly report
12:00am
8-K
EX-3.1
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21 Aug 14
Entry into a Material Definitive Agreement
12:00am