Our Companies 20mins. delay Media Careers Connect Altria | About Altria | Corporate Governance | By-Laws At-A-Glance Our Mission & Values Our Management Team Our Heritage Our Employees Board of Directors & Committees Corporate Governance Financial Accountability Articles of Incorporation Executive Compensation By-Laws Corporate Governance Guidelines Government Affairs Altria Ventures Federal Regulation of Tobacco Download Amended and Restated By-Laws of Altria Group, Inc. By-Laws The company’s by-laws establish its governance framework. To read more, click on the links below: Article I - Meetings of Shareholders Article II - Board of Directors Article III - Executive Committee Article IV - Officers Article V - Contracts, Checks, Drafts, Bank Accounts, Etc. Article VI - Certificates Representing Shares Article VII - Dividends Article VIII - Seal Article IX - Fiscal Year Article X - Amendment Article XI - Emergency By-Laws Share This Page Contact Us | Privacy | Terms of Use | Site Map © 1999 - Altria Group, Inc.