0001182489-11-000662.txt : 20111102 0001182489-11-000662.hdr.sgml : 20111102 20111102154638 ACCESSION NUMBER: 0001182489-11-000662 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111025 FILED AS OF DATE: 20111102 DATE AS OF CHANGE: 20111102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIELY W LEO III CENTRAL INDEX KEY: 0001191843 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 111174406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALTRIA GROUP, INC. CENTRAL INDEX KEY: 0000764180 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] IRS NUMBER: 133260245 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: (804) 274-2200 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: ALTRIA GROUP INC DATE OF NAME CHANGE: 20030127 FORMER COMPANY: FORMER CONFORMED NAME: PHILIP MORRIS COMPANIES INC DATE OF NAME CHANGE: 19920703 3 1 edgar.xml FORM 3 - X0204 3 2011-10-25 0 0000764180 ALTRIA GROUP, INC. MO 0001191843 KIELY W LEO III 6601 WEST BROAD STREET RICHMOND VA 23230 1 0 0 0 Common Stock 321 I By Family Trust W. Hildebrandt Surgner, Jr. for W. Leo Kiely III 2011-11-02 EX-24 2 kiely.txt Authorization and Designation To Sign and File Section 16 Reporting Forms The undersigned, a Director of Altria Group, Inc., a Virginia corporation (the Company), does hereby authorize and designate Louanna O. Heuhsen, W. Hildebrandt Surgner, Jr. or Angela M. Crosby to sign and file on his behalf any and all Forms 3, 4 and 5 relating to equity securities of the Company with the Securities and Exchange Commission pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 (Section 16). This authorization, unless earlier revoked in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. All prior such authorizations are hereby revoked. IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation this 25th day of October, 2011. /s/ W. Leo Kiely III