American Tobacco
the American Tobacco Co., Series C 1, Minute Book #37
Fields
- Litigation
- 10004026
- Type
- Minutes/Meeting Notes
- Meeting Material
- Request
- 19
- Date Loaded
- 24 May 1999
- Attachment
- 60233877
Document Images
~TNO!
01 2577'6

I
I
NA~E
Ccx, J. S.
Cox K.F.
Cox, L. S.
Cox, ~. E.
Ccx, W. S.
Cox-well, E. D°
Coy, W. D.
Cedar%, S. G.
Crabbe, L. G.
Crabtree, E. ~.
Crabtr~e, E. E.
Crabtree, O. C.
Craddock, B. F.
Crs~, A. W.
CraDts~ A. F.
Crsfts, E. S.
Craig, C. A.
Craig, C. J.
Craig, D. G.
Craig, E. C.
Craig, L.
Crslg, T. L.
UcCram, K.
Crmmer, W. 5.
Cr~mptGn, E. A.
Crmndall, J. I[.
Craa~iell, A. ~.
Crandon, I. E.
Crmms, A. R.
Crane, J. H.
p.~
15
13
56
8
I0
13
50
I00
i00
io
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25
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COMWON
50
IO
i0
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40
20
I0
14
50
14
50
50
i0
150
NAME
Crane, ~ A.
Crane, W. U. Jr.
Cran~-, J. B.
Crane, ~.
Cranford, A. S.
Cr ~z~f oral, K.
Cr&nmer, A. B.
Crans, J. D.
Crans, S.
Crass, R. R.
Crave, ~. S.
Craven, U.
Crawford, A. J.
Crawford, A. G.
Crawford, E. U.
Crawford, G. M
Crawford, H. E.
Crawford, J. N.
Crawford, ~. U.
Crawford, W. F.
Crawley, ~.
Creelman, G. B.
Creigbton, I..M.
Crellln, S. .
Crees, H. L.
Crlefleld, L.Z. Eat.
Crlst¥, C. E.
Cri~temden, F..V.
Croasdale, E. E.
Crockr, C. I.
P~D
200
io
18
25
130
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25
i0
50
200
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io0
20
20
50
50
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27
14
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i00
14
17
i0
iOO
12
500
i00
20
20
8TNOl 0"175777

NAmE
Clocker, E. R.
Crocker, T.
Crogan, ~. L.
Crompton, M. S.
Cromwell, S. C.
Cronenbold, E. J.
Cronln, C. A.
Cronin, T. G.
Croumiller, B. W.
Crook, E. S.
Crook, R. A.
Crooks, F. H.
Cropper, G. C.
Crosby, A. U.
Crosby, C. R.
Cr osby, C.
Crosby, E. H.
Crosby, E. U.
Cross, C. C.
Cross, F. E.
Cross, S. A.
Cross, V. G.
Crothers, R. F.
C~ouse, N. M.
Crouss, R. 5.
Crowell, J. ~.
Crowell, R. W.
Crowley, J. E.
Crowley, R.
Crowley, T.
2~0
22~
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C O~MON
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12
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15
NAME
Cruden, A. B.
Crulkshank, F. A.
Cruise, F. R.
Cryd~r, L. E.
Cudahy, J.
Cudayhn, J. R.
Culbert, A. H.
Culbreth, D. ~. R.
Cull, C. J.
Culpepper, E. F.
Culpepper, J. H.
Culpepper, J. T.
Culver, W. b.
Ctu~mln, J. W.
Cu~mmlns, J. B.
Cu~mlskey, M. H.
Cu~mnlnKhLm, A. O.
Cunnlngham, E. A.
Cu~mnlnEhazm, K. ~.
Cunnln~ham, W. T.
Cuplt, R.
Curley, W. H.
Currsm, S. B.
Currier, I. P.
Curry, ~. W.
Curry, M. L.
Curry, R. ~.
Curtis, B. R.
Curtis, B. T.
Cur%Is, B. W.
PFD
i0
i0
i0
150
15
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IO
41
COMMON
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900
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80
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1":gO 1
01 75778

3
NA~E
Curtis, C.C.
Cur%is, ~. L.
Curtis, ~.E.W.
Cur%Is, R. N.
Curtis, C.
Curtis, H. E.
Curtis, W. L. Co,
Curtis, T. K.
Curtis, T.?.
C'~%iss, A. b.
Curtlss, U. H.
Curwen, S. U.
Cushln~, J. W.
Cusba~n, S. ~.
Cuss ler, E.
Cutler, H. P..
Cutler, R. S.
Cutler, S. ~.
DLbney, J. P.
Dahl, ~. ~.
Dahl4r, J.
Dt!lledouze, W. A.
DLIe, A. G
Oaly, A.
Daly, U. V.
DLn~, D. D.
Dana, E.
DLna, ~. B.
Dama, G. N.
DLafordth, E.G. ESt.
PFD
IO0
35
75
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200
40
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20
18
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120
30
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NAME
Danlel, A. D
Daniel, H. A.
Daniel, H. F.
Dmnlel, W. B.
Danlels, C. T.
Danlels, F. J.
Danlelson, J.
Darlln~, B. C.
Darling, E. B.
Darllng, E. P.
Darling, E. M.
Darling, H. B.
Dart, E.M. MA'g Co.
Draft, W. E.
Darter, H. A.
D&udt, P. 0.
Dav~nport ~ Co.
Davenport, E. J.
D~vey, W. N.
David, V. B.
~avideon, A. ~.
D&vidson, C. C.
Davlee, B. F.
Da.v~.es, I~. ~.
Davies, I.
Davies, J. C.
Davies, M. W.
D&viee, S. J.
Dsvls, A. W.
Davis, A. R.
PPD
I0
165
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f-.3TH01 0"175729

4
N/L~E POD
De Itzh, C.
Deland, B. E.
Delaao, &(. C. 17
Delandy, T. N.
Delany, J.A. I0
Delaware Realty & Inv. Co.
De lehanty, E. M.
DeLetoile, E. C
DeLlma, M. E A.
Delius, M. E.
Dell, B.N. 30
DeLong, E. H.
DeLong, N.M. 20
De iv~nthal, H.
Demarest, G.B. 20
Demarest, R.
DeMar t IEn.v, A.5. 15
Demessant, M & A
Demlng, E.C. 21
Demi:Ig, W. H. 2C0
Demond, F. C.
Demuth, H. C.
Denegre, W. D.
Deneh¥, S.E. 2
Denlson, A. L.
Denning, T. u.
Dennlngtcn, R.B. i0
Dennis, A. P.
Dennis, G. M.
Dennis, H. E.
CO~40N NAME PFD CC~ON
50 Demnc, W.J. 25
30 Dent, H.W. 200
Denton, A.A. lO0
I00 Deralsmes, C.B. 40
DeRham F.D. i0
500 De,ha, ~. C. End I0
76 DeNousse, ~.E. 25
i0 DeRouvill% C.C. i0
60 Derry, J.R. 26
12 Oessauer, V.!.F. 15~
Dessauer, H. 4S
30 Destree, L.J. i0
Detweiler, T.L. i0
i0 Devenpeck, C.B. i0
Devereux, M.F. i000
20 DeVlgnler, R.M. 40
Devos, E. 63
20 Dew, H.W. 25
120 Dewes, E. I00
I00 Dewes, J.H. 200
30 Dewey, ~. F. 14
120 Dewey, H. i0
500 DeWolf, S. 15
210 Dews, E.H. 200
70 Oewsnap, A. 37
i00 Dexter, ~. P. i00
Dexter, P. i00 400
200 Diamond Mills P~per Co i00
50 Dlbrell, G.S. 50
ZOO Dlbrell, M.B. I0
Ft T :,'40 '1 0 "1 ,'-" 5 28 0

5
~A~E
Dicke, E. C.
Dickerman, E. S.
Olckerman, E. D.
D!ckerman, E. D
Dick~rman, E. D.
Dlckerman, ~. A.
Dlckerson, W. K.
Dickey, C. S.
Dlcklnscn, E. S.
Dickinson, F. E.
Dicks, F. A.
Dlckson, H. E.
Dlckson, R.
Dickinson, Z. M.
Dieckriede, T.
Diefenb&cker, H. J.
Diefenb&ch, J. ~.
Dieffenbach, L. B.
Diersen, S. E.
Dieste, ~. W.
Dieterlch, A. E.
Dle~erlch, C. F.
Dietrich, E. V.
Dietrich, ~. B.
Dill, H. K.
Dill&way, E. H.
Dllley, C. C.
Dillt~gh~m, H. N.
Dilworth, D. W.
!Dilworth, E.D., Est.
PFD
55
83
37
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15
ID
70
266
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NA~E
Dimock, E.J.
Dimcck, E. W.
Dingle, A.C.
Dinltz, S.
Dlsbrow, L. G
Dlsbrow, 5. P.
Dlstch, C.V.?.
Dire.on, A ~.
Diteon, C. H..
Dixon, A. ]~.
Dixon E.D.
Doake W.F.
Dobbins, H. S.
Dobi~, A M.
Dobson, R. I.
Dobyne, S. A.
Dodd, b. W.
Dodge, E.
Dodge, E. D.
Dodge, F. u.
Dodge, %~. B.
Dodge, P.
Dodt, B. M.
D'oench, ~. P.
Doerhoeffer, L. J.
Dogue, R.
Doh~n, E. W.
Dolan, J.
Dolenz, A.
Dominiek, E. M.
15
119
50
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10
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16
25
57
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288 . 200
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0 1 25281

6
N~AKE
Dcmlnlck & Domlnick
Donahoe, E. C.
Donahue, L. H.
Donaldson, H. T.
Donaldson, R. D.
Doulln, P. E.
Donnel, H. H.
Donnelly, E. L.
Dor.n~lly, E. B.
Donohue, G.
Doucvan, C. Z.
N.Y.S. Nat. Bank
Donovan, R.
Donovan, S. E. Est.
Oonovan, S. E.
Donovan, W.
Doolan, ~. ~4.
Dooley, A. T.
Doremus, N.
Oorrance, C. P,.
Dorr nee, L.b.A.
Dosch, L Z.
Dory, P. G.
Dory, K. S.
Dougal, E. M.
Dougherty, U. C.
Dougherty, . E.
Doughty, W. W.
i Doughty, S.
Dougl~, J. B.
PFD
2=~7
IC
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12
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20
C0~{ON NA~E
588 Douglas, L. C.
Douglass, F. W.
i0 Dowd, J. S.
l0 D~gling, J. T.
20 Down, E.
i000 Do-~nes, J. I. E.
25 Downs sm ~.
20 Downing, J. B.
i0 Downs, R P.
20 Dows, J. S.
50 Dowsland, F. C.
Oowsland, S. F.
i0 Doyle, G. M.
ii Doyle, W. S.
ii Drake, J. H.
31 Drake, J. K.
Dre llich, S.
50 Drew, I. W.
i00 Drewsen, D. W.
Drexler, E. P.
Dreyfus, ~.
60 Dreyfus, R.
Drlggs, A. H.
Drlscoll, F, E.
165 Drlscoll, M. E
60 Drlseoll, W. L.
I0 DrlsQoll, W. V.
i0 Droln, A.
150 Droll, K.
Droop, C. A.
PFD
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45
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187 200
31
112 400
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7
NA~E
DuBols, A. G.
DuEois, W. E.
DuBrau, G H.
Dubuque F & ~ Ins Co
Ouckrow, B. W
Dudley, G. N.
Dudley, J. O.
Dudley, L. H.
Dudley, ~. C.
Duffes, J.
Duffy, C. J.
Duff},, W. P.
Dug~n, C.
Dula, F. H.
Dullea, A. D.
Dullea, J. A.
Dulllgan, C. E.
DuMond, J. H.
Duncan, S 3
Duncan, W. A.
Dunham, A.S.B.
Durham, C. K.
Dunlap B. E.
Dunle svy, C.
Dunlop, J. P.
Dun_n, E 'P.
Duma, J. E.
Duan, M.
Dunn, L.
,Dunmlng, G. B.
P.--D
I0
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55
50
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36
66
20
14
CO~%(ON
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33
35
50
NAI(E PFD CO~ON
Dunton, C.E. i0
OuPont, J. i00
DuRand, H.S. 20
Durbr Idge, R.G.W. I00 72
Ouren, M.B. 10
Durkin, T.J. lO0
Dur land, B. 15
Durney, A.D. 50
Duryea, E.W. i00
Duryee, S. 12
Dusel, E.J. 26 72
Dusel, E. ~(. 21
Dusel, P.W. 72
Dusenberry, E.W. 25
Dusenberry, H O. 20
Ousenbury, B.A. lO
Dus enbury, L. 20
DuV~I, H. C. & Co. 120
Ouyckiuok, ~(. L. I00
Dwelly, F. O. 20
Owyer, E.F. 200
Dw~er, I.A. A. 30
Dwyer, W. 200
Dye, P.F. iO0
Dyer, L.T. 50
Devereux, W.F. i000
Eagam, J. W. Jr. 28
Eager, E.W. 200
Eager, L. i0
Eagke Discoun% S%amp Co. I00
T,',WOI 0'I 75783

NA~E
Earle, E. W.
E & W Ins. Co.
E~sterbrooks, E. C.
Eastman, Dil]on & Co.
Easton, ~. Y.
Eastwood, D. H.
Eaton, H. W.
Eaton, ~. E.
E~t on, T.
Ebbs, F. A.
Eoel, H. F.
Eberbach, J. D.
Eberbech, U. S.
Eberst&dt, C.
Eckels, F. W.
Eckenroth, H. C.
Eckman, H.
Eckm~n, J. E.
Eden, C.
Ede7, ~.
Edgar, H.L.R.
Ed~r, L. R.
Edge, N.J.H.
Edgerly, ~. T
Edlnger, C. b.
Edler, A.
Edmonds, C. G.
Edmunds, E. M.
Eda~Lrds, A. N.
PPD
2CO
20
CO~ON
40
200
5O
7O
io
50
i0
30
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50
20
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40
50
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50
I00
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12
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20
I0
NAME
Edwards
Edwards
Edwards
Edwards
Edwars
Edwards
Edwards
E. A°
E. P.
H. ~.
J. G.
L. J.
b.
R. J.
EgbeRt, R. ~.
Ege, J. ~.
Egerland, ~. A.
Eggleston, G. E.
Eggleston, E. D.
Egler, C. J.
Egler, F. E.
Egler, ~.
Ehrentrsut, W.
Ehrlich, J. L.
Ehrman, A. L.
Ehrman, B. C.
Ehrman, G. S.
Elcks, H. U.
Eidlltz, E. P.
Eidlltz, J. T.
Einsteln, ~. G. & Co.
Eisenbrey, L. P.
Ei~enh&rt, D. P.
Eisenhart, 0. D.
Eisenhart, W. S.
Eislg, A. W.
Elslg, R.
PFD
67
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io
22
15
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66
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72
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400
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E!sner, H..9.
Eisner, S.
Eke lurid, G.
Elder, O. J.
E!dert, C.
Eldert, D.
Eldredge, E. E.
Eldredge, E.
Eldredge, E. H.
Eldredgs, H.
Eldredge, E.
Eldredge, T. J.
Eldreth, A. B.
Ellot, ~. M.
Elkln~, W.L. Est.
Ellett, M. D.
Elllot, A. B.
Elllott, C.M.L.
Ellis, A. J.
Ellis, C. A.
Ellis, C.
Ellis, C. J.
Ellis, C. ~.
Ellis, H. S.
Ellis, J. H.
Ellis, ~.
Elllson, I.
Ellison, L. H.
Elli~horp, J. S.
i Elllthorp, W.
~FD
i00
i00
6000
i00
16
i0
200
70
50
2S
i00
i00
200
i00
20
15
500
15
2SO00
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20
145
126
20
i0
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20
20
40
50
I0
NAk~
Ells, N. W.
Ell~*orth, W. H.
~lmend or f, A.
Elmer, C. A.
Elmcre, M. W.
Els&s, E.
Elting, A. W.
Elsworth, L. A.
Elting, H. C.
Elwell, M. R.
Ely, E. A.
Emrsree, E. F.
Emerson, H. B.
Emery, ~. C.
Emilio, ~. F
Emilio, M.
E.~.ert, M. S.
Eu~et, A. P.
Emmond, W. G.
~mmOnS, H.
Emory, S. P.
Em~ich, R. E.
Endall, L. C.
Endicott, C. s.
Endres, B. u.
Engsl, G. E.
Emgs I, &{.
Emg le hard, C.
Englehard, N. A.
Emgesser, J. A.
PPD C91JMON
200
17
i0 I0
14 22
I0
15
5 200
I0
50 lO0
13
500
50
50
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27
20
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20
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20
20
14
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50
400
15
I00
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f3T,WOl 01 75785

NAME
En~!Ish A. of A.B.& S.H.
English, F. A.
Enlow, A. T.
E-~nlst, A. D.
Erie. C.
Erie, N. G.
Ightm E. F.
Enterprise M F Ins Co
Epply, J. W.
EpplJ, b. G.
Epply, S. A.
Este In, J.
Er iscon, C.0.
Erlsch~r, H. E.
Ernst, C. F.
Eshleman, G. R.
Eskrldge, J. G.
Esseltyn, F. J.
Estabrook & Co.
Estabrook & Co
Estabr cok, F.
Etheriugton, G. G.
Etra, I.
Etzweiler, F. L.
Eusta~e, A. M.
Evans, A. B.
Evans, E. A.
Evans, B. F. Eat
Evans, E. C.
i E-'vsns, J. A.
PFD COMMON
440
20
20
I0
50
i0
IO
i00
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40
152 202
2O0
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89
20
300
~00
20
i00
i0
40
50
169 200
20
i00
30
20
NA~FE
Evans, L. S.
Evans, L. H.
Evans, S. S.
Evarts, A. W.
Even, J. P.
Everltt, S. H.
Every, E. E.
Ewar t, S.S.H.
Ewlng, F. N.
Ewin~, F. E.
Ewlng, b. P.
Ew ing, V.L.M.
Ewlng, W. W.
Fagan, A.
Fagan, B.
Failing, A P.
Failing, C.
Failing, J. P.
Fairbanks, G. A.
Falrbanks, N. B.
Falardeau, A.
Fales, DeC.
Fales, ~.
Fallen, E.
Fannon, T. J.
Farley, V F.
Farm=n, I.
Farmer, B.
Farmer, M. P.
Farmers Loan & Tr Co.
PFD
51
400
50
51
~0
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25
iS
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53
30
9822
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200
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1070
T,WO I 0 "1 ?5 786

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N~
F~rr, F. J.
Farr, L. C.
?arrell, A. D.
F~rre ii, J
Farrell, ~{. E.
Farrell, W. ~.
Farthing, I. J.
Faucher, A. O.
Feust, ~. ~.
Fsvor, S. S.
Fay, C. P.
Pay, E. E.
Fay, H. A. C.
Fay, S.A.P.
Fay, T. ~.
Feather, W.
Fecht, H. J.
Fee, L. B.
Fee ley, F.
Fehsenfeld, A. C.
Felgl, B. B.
Fellger, C. G.
Fellhelmer, J. W.
Fell~s, E. A.
Fencli~, J. J.
Pent on, G.
Fenton, L. H.
Fsrdon, I. L.
Ferguson, A. D.
Ferguson, C. W.
PFD
25
5O
3O
271
CC~0N
5O
15
12
12
75
2O
25
401
1O
12
25
15
i00
5O
I0
i0
I0
5O
]0
i0
25
i0
60
14
30
150
NA~AE
Fergusou, J. B. C.
Ferguson, M C.
Ferguson, E. E.
Ferguson, R. ~].
Fargusson, R. G.
Fernald, E. T.
Ferrlday, R A.
Ferriss, K. V.
Ferries, M. E.
Ferry, A. C.
Ferry, M. E.
Fessenden, V. W.
Feuerstein, H.
Fibre Conduit Co.
Fichthorn, C. b.
Fidelity & Deposit Co.
Fidelity, Phil&. Tr Co
Field C.H.
Field E.B.
Field, E.
Field, G. B.
Field, G. L.
Field, L. H.
Field, R. C.
Field, S. P.
Fields, E.
Fields, b.
Filbert, W. J.
Filer, H.
Flll~n, D. K.
FFD
15
2
2
5O
2O
75
200
io
500
9987
4O
25
I00
R THO 1
C~ON
5O
io
i0
i0
20
34
i0
io0
6O
14
5O
2O
798
2o
Z5
i0
20
74
50
46
40
I0
ii0
20
O ! 7528 7

Li.
NA~E
Finch, C. A.
Finch, E. S.
Finch, G.
Finch, Wilson Co.
Finerty, ~. J.
Fink, L.
Finke istein, S.
Finn, F. L.
Finn, T J.
Finney, C.
Fischer, C. L.
Fischer, E. V.
Fischett i, J.
Fishburn, H. T.
Fisher, A. B.
Fisher, E.
Fisher, F. W.
Fisher, H. M.
Flsher, H. S.
Fisher, R. S.
Flske, F. P.
F!ske, H. M.
Fiske, L. P.
Fiske, b. R.
Pitch, n. m.
Fitts, W.
Fitzgerald, L.W.
FStzgerald, W.
~ltzhugh, R. M.
Fltzmaurice, R. J.
PFD
!0
16
59t
25
22
26
35
i0
i00
CO~ON
24
ii0
20O
114
IO
5O
1422
50
i0
116
I0
16
2O
15
16
2O
75
i0
30
i0
5O
25
NAME PFD CO,VM ON
Fitzmaurlce, T.J. 5~
F1tzpatrlck, A.S. 24
Fitzpatrick, A.T. i0
Fitzpatrick, ~. W. 24
Fltzpatrick, W.J. 14 20
Plach, E. i0
Flack, R.C. 15 I00
Flack, E.H. i0
Flack, E.H. 60
Flsherty, E.M. 200
F lammer, E. 25
Flgm~mer, M.M. 25
Flsn~gan, J.J. lO
Flanagan, R.J. I0
Flanders, C.F. 50
Fl&nley, ~. E. 50
Flatley, C.C. 25
Fleckenstein, J. T, 20
Fle ischman~, C. 50
Fleming, O.K. 20
Fleming, F. L. 50
Fleming, J.C. 26
Fleming, R. 20
Fleech, B. 40
Fletcher, G.T. 90 200
Flewelling, E.E. I0
Flood & Conklin Co. 200
Flor~nce, E.S. 55
Floyd, C.M. 200
Floyd, C.E. i0
~TNO; 0!25288

I -%
NAME
Flynn, W. E.
Focht, R. G.
Foerster lin~, H.
Foggln, G ?. ,
Foley, ?. K.
Folger, W. L
Foot, J. S.
Foot, J. S.
Foote K.
Foote ~. T.
Foote U.T.
Foote u.B.
Foote N.
Forbes H.S.
Forbes ~. L. S.
Forbes, S. D.
Forbes, W. S.
Ford, A.U.W.
Ford, E. D.
Ford, J. E.
Ford, L.
Ford, W. W.
Forder, A. L.
Forder, W. C.
Forrest, C. J.
Forrest, H. G.
Forrester, p. R.
Forsythe, F. W.
Fort, E. J.
PFD
i0
i00
25
22
io0
2O
500
i00
15
5O
COL~ON
iCO
2O
5O
i0
5O
2O
200
20
75
2O
20
i00
IOO
32
13
2O
I0
i0
2O
150
4O
NAME PFD
Foss, H. A.
Foster A.E.
Foster A.P. 25
Foster G.F. 25
Foster F.E.
Foster H.A.
Foster H.T. 300
Foster J.C.
Foster J.R.
Foster J.W. 64
Foster L. ~ Co.
Foster L. B.W. I0
Fotterall, J. B.
Fountain, A. U.
Fountalne Laboratories, Inc. 25
Fowler, F. L.
Fowler, H. i0
Fowler, U.H. 28
Fowler, N. b.
Fox, A. R.
Fox, C. A.
Fox, ~. i0
Fox, F. L.
Fox, I
Fox, L,. E.
~:adle¥, G. F.
Frahm, G. P.
France, J. 250
Francis, F. L.
Francis, L.W. 15
COk(WON
i0
I0
I000
12
2O
2OO
I0
50
15
I0
i0
23
i00
214
25
i00
24
i0
500
IO
FIT;'~OI 01 75789

NAME
Francis, S.D.C.
{ranclS, W. R.
Francyklyn, R. G.
Frank, B. V.
Frank, C. A. & Co.
Frank, F
Frank, F. H.
Frank, G. S.
Frank, G.
Frank, J.
Frank, J. w.
Frank, ~.
Frank, R.
Frank, S.M. & Co.
Franke I, J.
Franke I, S.
Fr~nkensteln, L. H.
Frankfor%, M.
Franklin, F.
Frantz, M. K.
Franklin M.
Frape, A. & H.
Frave, Inc.
Frazler, G. H.
Frazler, ~/.
Frederick, E. I.
Frederick, G R.
Freeman, A. E.
Freeman, E. J. Jr.
Freeman, M. W.
?FD C Oh%{ON
2O
i0
$7
@2
Ii0
44
20
20
50
50
i0
20
i00
2C0
2O0
50
I0
i00
20
I0
20
5O
i0
I00
50
20
200
20
i0
20
N ;ME PFD CO~ON
Freeman, R.F. 52
Freer, H. 20
Frelinghuysen, E.B. ~00
French, C.E. ~0
French, H.J. i0
French, I. ~A. I0
French, ~. i0
Frey, E. 20
Frey, J. J, 20
Fridley, W.H. lO
~riedhe ~_m, M. 50
Frledlander, L. 50
Friedman, A. lOG
Friedman, A. ~. lOG
Friedman, A.L. 100
Friedman, B.B. I0
Friedman, H. i00
Friedman, J. I00
Friedman, ~. A. I00
Friedman, ~. H. lO0
Friedman, P. i0
Friend, M.B. I00
Frless, A.W. I0
Frieze, ~. S.C. I0
Frlpp, F.N. 14
Frishee, F.W. SO
Frlsbee, L.W. 20
Frlsbee, M.V. 65
Fro---, E. 200
Fr omm, S. 200
~T~O7
0125780

NA~E
Frost, D. ~.
Frost, R.
Frost, J, H. Est.
Frowenfe id, W.
Fruh, A.
Fry, E. H.
Fuchs, ?. P.
Fuerst, E.
.Uuhlde, B. A.
Fuller, A. ~.
Fuller, C.
Fuller, C. S.
Fuller, E.V,D.
Fuller F.L.
Fuller F.C.
Fuller 5. L.
Fuller ~. h.
Fuller ~. L.
Fuller R.K.
Fulleton, W. J.
Fulton, I. K.
Func k, C.
Furber, G. S.
~hArloa~, ~. E.
Fhlf e, W.
Finucane, T. R.
Freeman & Co.
Gadd, L. L.
G~ede, H. A.
Gaede, H. J.
?FD
lO0
2O
30
lO0
2O
~0
~0
i0
I0
CO~ON NAME
it0 Gaff, S. E.
SO Galley, J. F.
30 Gaffney, E. C.
Gaffney, L. C
Gaffney, T J.
SO Gagel, D E.
25 Gagel, J. F.
Gagnebln, C. L.
I0 Gall, G. W. Jr.
i0 Galley, , A.
500 Gallagher, , b. S.
Gallagher, W.
Gallatln, E. ~.
Gallaway, M. W.
30 Gammans, ~.
2S0 Gammell, E. A. ~.
Gammell, W.
Ganley, M. E.
18 Gannett, D. D.
Gans, ~. H.
20 Ganther, F.
lO Garcla, M.
lO Gardner, A. H.
20 Gardner, J. W.
12 Garnder, L. E.
550 Gardner, h.
400 Garndner, W. R.
25 Gardlnler, E. ~.
50 Gardner, N. J. T'tee
400 Gardner, ~. N.
PFD
5O
25
12
300
50
66
50
35
i00
5O
25
25
COk~ ON
5C
I0
30
50
10O
90
~8
I0
28
50
322
i0
200
iC0
i0
120
20
50
10S
f-1T,WO 10 I 257' 9 '1

NA~E
Gar lock, J.
Garaan, W. H.
Garretson, F. W.
Garrison, P. 5.
Garrison, ~. S.
Garson, F. B.
Garth, W. E.
~ar t land, J.
Gar~ood, F.
Gary, A. W.
Gar~', C. H.
Gary, C. L.
Gary, C. V.
Gary, J.
Gary, K. W.
Gary, N. S.
Gasser, F.
Gaston, P. P.
Gates, A. J.
Gaudens, H. S.
Gaupp, C. J.
Gavlt, E. P.
Gay, G. W.
Gay, H. S.
Gazeres, ~ J.
Gedemln, L.
Geem L. C.
G<leer, E. S.
Geer, ~. S.
?FD
lO
32
53
I0
25
I0
25
35
14
2O
I00
C O~ ON N A~E
30 Geery, D. F.
]0 Gelmer, M. P.
iO Gelsel, J. H.
Gelslnger, S. L.
85 Gelst, S. E.
60 Gelder, 5. -=.
I0 Gentile, J. ~.
Gentry, E. R.
20 G~orge, 0. J.
Gerdes, C. ~.
Gere, C. ~.
70 Gerhard, E. E.
Ger!off, T.
i0 Gerrety, J. O.
60 Gerry, E. E.
I0 Get shwln, G.
i0 Gerth, E..R.
50 German, C..~.
Gibbons, ~. K.
Gibbs, A. E.
Gibney, J. T.
Gibson, S. ~.
Gibson , C. R.
82 Gibson, M.
Gieske, A. W.
40 Gleske, ~. C.
~0 GifofoRd, C. A.
Gifford, M. K.
@Ifford, R, W.
Glfllo, J.
PFD CO~0N
445 200
2O0
~4 iO
50
S0
50
30
50
i0
lO
I0
20
i0
~5
20
40
35
i0
500 12ZO
lO
5O
llO
12
27
5O
5O
2O
84
2 80
50
Ft T O "I 0"125292

; 7
N~.WfE.~ PPD CCLn~ON
Gilbert, H. R. 50
Gilbert, E. H. 20
Gilbert, P.M. 20
Gilbert, L. E. 25
Gilbert, ~. D. 10C
Gilbert, 0. W. 16 30
Gilbert School 50
Gildersleeve, C.M. 25
Giles, P. R. 15
Gilfillan, M. L. 500
Gill, J.M. 50
Gill, R. S. l0
Gullam, P.F. 76
Gillelan, W. S. 30
Gillett, C.R. 12
G!lllam, E.S. 46
Gilli~m, H.S. ~O
Gillls, J.S. 100
Giln~n, S. 50
Gilpin, R. i0
Gimbrede, L.G. I0
Glnder, J.J. iC
Girard Fire Marine Ins Co. i00
Girou~, C.H. I0
Glaser, E. 20
Glaser, R. 20
Glasson, M. R 30
Glatley, E. 30
Glaze, A.W. 25
Glazier, ~. S.C. I0
NA~E
Gleichman, B. ~.
Gler~non, A. A.
Glennon, q. E
Glover, W. K.
Gnlchtel, F. W.
Goar, I. W.
Goddard, M. H.
Gofrey, F.
Godman, S. R. E.
Godshall, 3. E.
Godshall, L. C.
Godwin, P. H.
Goelet, R. W.
Goetz, E H.
Goemaun, W. E.
Goetz, H. E.
Goetz, J. ~.
Goldberg, ~.
Golden, .~.
Gold!n, I.
Goldman, E.
Go ic~an, H.
Goldmsn, J.
Goldman, ~.
Goldsborough, C. B.
Goldschmldt, G. E.
Goldschmltt, S. M.
Goldsmith, C,
Goldsmith, F.
Goldstein, N.
PFD
IO
8O
2O
5O
i0o0
50
Ii
ioo
i0
CO.ta~ON
~5
20O
io
80
IO
2o
5O
IO0
i0o
50
2O
20
I00
40
IO
I00
I000
200
25
20O
126
f3 T :4 0 "l 0"125,"93

IS
NA~E
Go!or, J. ~(.
Goodall, ~. D.
Goodman, B. E.
Goodman, J
Goodrich, N. A.
Goodson, A.
Goodeon, ~. E.
Goodson, R.
Goodson, T. B.
Goodwill, A. G. B.
Goodwln, F S.
Foodwln, J. S.
Goodwln, ~. E.
Goodw!n, W. A. R.
Gordes ky, P.
Gordon, C. ~. K.
Gordon, H. C.
Gordon, ~. D.
Gordon, ~. E.
Gordon, ?. o
Gordon & Whitney
Gordon, W. T.
Gorh~m, E. S.
German, C.
German, G. N.
German, W. J.
German, H. C.
Gortcn, 5. H.
Gotthelf, D. Y.
Goudey, E. A.
PFD
12
566
60
33
2OO
i0
1270
45
IO
CC~gCN
I0
25
2OO
4O
14
lO
6
2OO
2O
lO
5~5
1500
ii
2O
i0
343
i0
i0
I00
i0
15
2O
i0
15
N~A~E P?D CC~0N
Gough, ~. A. 23
Gould, A.E. 50
Gculd, H.W. 25
Gould, M. S ]5
Goulder, ~. K. 50
Gore, C. i0
Govern, ~. i0 7
Go,~an, B.A. i0
Gower, N.J. i0
Grace. A.F. 50
Grsce, J.J. 14
Grafflgnlno, V.E. i00
Graham, A. ~. I0
Graham, L.D. 150
Gr ahem, ~. 30
Graham, R.W. 20
Graham, S. 50
Graham, W.P. 180
Graham, W. I00
Gralchen, A. 245 188
Gralner, A.S. 243 i~6
Gr ~mm, A. 41
Gr a-,~, H. 24
Gravbert, ~. H. 65
Granelll, ~. S. 20
Graney, E.S. 25
Gram~Is, M.H. I0
Grant, E. R 30
Grant, P.J. I0
Graa%, F.M. 15
RTHO!
0 125,':'94

10
NAY~
Gr~nt, S. W.
Grant, J. C. $.
Grant, L. E.
Graul, E.
Graupner, W..
Gr~v~s, C. $.
Graves, F. G.
Graves, V. ~.
Graves, W. E.
Graves, W. P.
Gray, A. J., Jr.
Gray, A. V.
Gray, H.
Gray, J. M., Jr.
Gray, J. R.
Gray, M. O.
Gray, ~. C.
Gray, R. W.
Great Amer. Ind. Co.
Great Amer. ins. Co.
Greaves, H.
Greeley, C. H. Co.
Greeley W° ~.
Green, A.
Green, A.
Green, E. ~.
Green, I, E.
Green, I. C.
Green, I. C.
iGreen, M. D.
PFD
30
22
i0
lO
5O
3700
I0
140
18
15
CO~ON
50
10
26
20
5O
2000
25
2O
q5
5O
5O
lO
50
25O
5OO
2O
15
3OO
10
10
NAME
Green, ~. D.
Green, W. D.
Green, W. E.
Gre enbaumj S.
Greene, C. H.
Greene, E. O.
Greene, E. K.
Green, E. W.
Greene, J. C.
Greenebaum & Co,
Greenfield, A. D.
Greenfield, J. V.
Greenough, E. H.
Greenough, L.F 0.
Greenough, H. V.
Greenough, ~. O.
Greenwald, ~.
Greet, W. ~.
Gregory, A.
Gregory, C. ~.
Gregory, E. H.
Gregory, E. A.
Gregory, J. H.
Gregory, Q.
Grelder, C. S.
Greif, L. L.
Grelg, E. R.
Grew, R. D.
Grieamer, J.
Grlffeth, G. B.
PFD COMMON
1C
$4
70
5O
100
50
I0
50
25
5O
60
25 25
5O
20O
50
25
20
2O
lO
100
5O
120
48
50
14
5O
100
100
2O
25
P1THOI 01 75795

NA~E
Griffin, G. B.
Griffin, J.
Grifflth, S. D.
Grimes, H. D.
Grimes, H.
Grlmaul t, J.
Griffin, H. L.
Grlfflth, W.
Griffin, J T.
Grlmeck, A. J.
Grlfflng, E. S.
Grifflth, A. I.
Rrlfflth, R. F.
GrlzT1n, C. L.
Grlnnell, E. McC.
Grlscom, C. A.
Grlscom, R. E.
Griswold, C. O.
Groedel, T.
Grosv~nor, C. W.
Gr oskln, M.
Gross, L. N.
Grosvencr, R. A.
Grouse, @.
Grouse, J. D.
Grouse, L.
Grout, C. N.
Grout, u. E.
Groves, M.
Gruhn, C.
PFD
IO
5o
12
12
2o
30
~o
5O
5oo
IO
50
COMMON
i0
4O
SO0
i0
35
8O
40
20
SO0
600
400
50
2O
30
25
~2
16
SO
40
58
NAME PFD C O~ 0 N
Gruhn, J. 20
Gruhn, M.H. 20
Gruhn, 0 90
Gruhn, 0. A. i0
Grumman, T.W. I0
Gseller, A.H. 50
Guard, W.J. i0
Guckenheimer, M.C. 35
Gudeon, ~. C. i0
Gudger, F.A. 64
Gudger, H.A. ~4
Guenther, P.V. i0
Guernsey, A.C. 50
Guider, J. I0
Guilfoil, E.J. 50
Gulne •, H. i0
Gulterman, V.L. I0
Gullck, A.R. i00
Gumperz, u. i00
Gumpe rz, M 25
Gumperz, W. 300
Gund, J. Brew. Co. 220
Gundelach, A. i0
Gunnlson, E.C. 17
Gunther, F.b. 500 550
Gunther, J.L. 40
Gustafson, A. i0
Guthrle, J. ~. 20
Guttenberg B & T Co. 400.
Guttman, N.P. 50

o]
NAME
Guy, T. E.
@~inn, G. W.
Gwynne, F. W.
Gwynne, W. L.
Kasas, B. L.
8ass, G.
~aberbush, E.
Hackenberg, E. J.
Hackett, H. H.
Heckstt, J.
Hack'-it, N. b.
Baeslcop, J. R., Jr.
Haesloop, W. L.
Haffner, C. D.
Hagedorn, P. H.
Hagsd orn, Z.
Hag~::~n, N.
Haggerthy, R. E.
Haggerty, u
Haines, E. b.
Haines, J.
Haines, J. ?.
Haines, b. C.
Haines, W. H.
Haldane, M.
He, is, F.
Eel=., p. W.
Hsle, V. ~CH.
Haley, S. C.
Ha~, A. M.
P?D
50
45
Z5
25
CCkn~0N
250
150
i0
I0
200
i0
15
iS
10O
15
I00
i00
60 50
20
35
15
i0
120
10
40
I0
i0
20
20
i00
120
N D/E
~all, ~. E.
Hall, C. A.
Hall, E. C.
Hell, W. A.
Hall, G. W.
Hall, G. M.
Hall, J. ~.
Hall, J. L.
Hall, L. V.
Hell, u. ~.
Hall, R. W.
Hall, Z. T. Est.
Hell, W. F.
=_all, W. ~.
Hall&m, A. }{.
Hallett, E. F.
Halliday, G.
Hall!nan, J. J.
Hallowell, E. B.
Halplne, J. S.
Halsey, W. H.
Halsey, G. E.
}{alstead, C. A.
Halsted, h. J.
}{am, A.
Ham, C. W.
Hamburger, F. H.
H~r, E. L.
H~.mill, A. W.
H~milton, C. E,
PFD
i0
84
i0
I0
io
70
50
lO
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3O
2o
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24
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C0~QN
20
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20
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20
I0
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25
56
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15
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20
P] ]:40l 01 P579 P

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NA~E
Hamilton, C. E.
Hamilton College
Hamilton, E.
Hamilton, W. C.
H~milt on, S.
Hamlln, A. S.
Ham!In, A. R.
Hamlln, E. B.
Ham~, F. P.
Hammsr, A E.
Hammerslough, C. R.
Han~zett, ~q. G.
Han~mcnd, I. V.
Hammer, S. G.
Hampden Sldrw College
Hance, J. R.
Hancock, J. C.
Hancock, b. D.
Hand, G. C.
Hand, W. H. , Jr.
Hanigan, E, A.
Hanley, J. F.
Hanllne, A. u.
Hanllne, A. M.
Hanllne, W. ~.
Hanmer, E. K.
Hannaford, H.
Hannah, L. S.
Hannrahan, E. C.
?PD.
~C
40
i0
25
25
22
i0
i0
20
24
COMMON
50
80
25
50
i00
50
20
200
80
20
i0
15
25O
I0
' I00
io
12
i0
i0
~0
40
N~A~E ?~ COVMON
Hans, O. H. 20
Hansell, H. 25
Hansos, C. 15
Hanson, K.H. 24
H~pgood, E A.T. i0
Harbaugh, C.T. ii
HarbLugh, S.S. 60
Hardenbergh, D.B. 24
Harding, C.H. 50
Harding, H.W. i00
Harding, V. ii
Hardy, B.S. 14
Hardy, C.J. i00
Hardy, R.S. 20
Harford, C, M, 40
Hargear, W.A. 15
Harlng, B.B. 25
Ra/'kness, E.H. 597
H&rkness, W.H. 198
Harkrader, W.T. I0
Harmon, I.C. 15
Harmon, ~. C. i0
Harnsberger, C. G. IO
Harper, H.W. 188
Harper, J.R. 50
Harper, L.H. 20
Harrlman & Co. I00 1045
Hart!man, H.M. 200
H~rr ington, J. 20
Harrlot%, E.P. 13
RTX01 01 75288

NAME
Harrott, H. C.
Harr is, A.
Harrls, A. A.
Harris, A. C.
Earr is, A.
Harrls, F. ~.
Harr is, I.
E~rrls, M. K.
Harrls, ~. P.
Harrls, ~4. R.
Harris P.S.
Harris T W. Jr.
H~rrls S.N.
Harrls T.W.
Earrls W.H.
Harris W.W.
Harrison, C. L.
Harrison, G.
H~Isted & H~rrls on
Harrison, J. =.
Harrison, M. B.
Hart, A. C.
Hart, A. C.
Hart H.M.
Hart I.V.
Hart J.F.
Hart J.H.
Hart,~. S.
Hart,~. A.
1~Ar%, N. E.
PFD
io
ioo
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15
150
7O
IO0
io0
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I00
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25
50
]0
io
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250
i0o
200
20
1O
250
3O
50
70
i0
24
I0
NA~
Hart, V T.
Hartford A & I Co
Hartford P. Ins. Co.
Hartford, J. A.
Hartford, P. A.
Hartley, F. M.
Hartey, R. M.
HartmAn, E. ~.
Hartshorn, R. E.
Hartshorne, E. C.
Hartshorne, J. ~.
Hartshorne, k4. S.
Hartshorne, R. G.
Hartung, S. B.
Hartups,, E. M.
Hartwell, C. J.
Hartwell, H. H.
Harry, A. W.
Hartz, R. E.
Harvey, E. A.
Harvey, K. J.
Harvey, u E.
Harvey, V. A.
Harvle, J. B.
Harv ie ~. L.
Har~ ood, B.
Harwood, E. S.
Ha:wood ~. W.
Harwood, J. E., Je.
Harwood, K. ¼.
PPD
20
500
750
200
ioo
33
12
2o
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54
70
23
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i0
15
20
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150
io
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IG
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8
50
200
I0
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T,WOI

q
NA~E
Hasbrouck, C. S.
Hasbr ouck, H.
Hasbrouck, ~. D.
Hascall, P. C.
Hask~ll, E. ~.
Haskell, G. H.
Hassell, M. R.
Hassell, M. R.
Hastings, H. A.
Haswell, A. B.
Hatch, A. P.
Hatch, R.
Hathaway, E. P. D.
Hathaway, L. E.
Hathaway, R. W
Hattersley, A. R. H.
HBuch, M. H.
Nau@b, T. J.
Hausw!rth, L.
Havemeyer, T. A.
Haven, P° B.
Haviland, ~. M°
H~w, F.
Hawes, M. M.
Hawes, 3. M.
Hawkins, E. S.
Hawkins, D. S.
Hawkins, R. M.
Hawkridge, E. M.
Hawley, C. W.
PFD
50
i0
I0
25
600
i0
I0
i0
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25
I0
556
i00
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25
CO~ON
I0
26
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128
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25
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15
220
NAWE
Hawley, D. C.
Hawley, J. H.
~awley, J. S.
Hay, C. L.
Hay, H. H. Sr,
Hayden, A. R.
Hayden, F S.
Hayden, J. A.
Hayden, J. P.
Hayden, J.L.R.
Hayden Stone & Co
Hayes, A. P.
Hayes, A.
Hayes, H. F.
Hayes, ~. S.
Haynes, P. G.
Hayes, C.
Hays, J. E.
H&yward, D. B.
Hayward, H. J.
Hayward, L. B.
Sayward, T. M.
~ayward, M. I.
Hazard, W. N.
Haze Itlne, L.
Hazen, H. A.
Heald, F. E.
Heal.v, E. N.
Healy, @. M.
He&ly, J. R.
PWD
5O
33
25
io
ioo
iSO
i0
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50
2Oc
166
40
i0
50
50
25
20
io
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41o 270
25
2oo
20
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i0
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28
I0
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F11":40"/O't 25800

23
NAkCE
Heaps, K. J.
Heard, W.
Hearn, J.
Hearn, S. ~.
Heath, ~. C.
Heath, W.
Heather Hill Corp
Heoht, ~.
Heckscher, C. A.
Hector, C. J.
Hedge, W. R
Hedges, D.
Hedley, F.
Hegemsn, I. K.
Heldelbach, Ickelhelmer & Co
Held%, C. E.
Held%, E. J.
Heidt, P. E.
Hell, F. H.
Hellbroner, ~. W.
Heilner, A. B.
Heilner, G. C.
Heimann, C. h.
Hemenwa~, W. F.
He inlnge r, p
He 1D.r Ichshofe n, R.
Helns, A. E.
Helns, F. A.
Hel~s, J.
• He lberg J J.
PFD
17
50
~0
56
i0
200
iSo
I00
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I0
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12
20
20
50
50
14
i0
50
I0,
50
70
20
30
I00
200
i0
2OO
i0
i00
~0
NAME
Held, L. E.
Heifer, P.
Holler, B.
Heller, E.
Heller. I. D.
Hellman, E. A.
Hellmuth, J. S.
Helm, D.
He]me, G. A.
Helem?, J. B.
Helme, ~.T.B.
Hemlng~way, H. G.
Hemming, ~. ~.
Hendee, E. D.
Hendee, W. ~.
Henderson, E. A.
Henderson, E. B.
Henderson, J. S.
Henderson, L. B.
Hendeler, C. T.
Hendrlck, Z. ~.
Hendricks, E. ~.
Hendrickson, A. G.
Hendrickson, S. I.
Hendry, D.
Honey, A. L.
Henla Corp.
Henning, W. H.
Hennlon, P. C.
Hanofer, J. P.
PFD
ioo
i0
12
20
28
15
15
127
~00
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400
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14
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125
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0 1 258 0 !

NA~
He.try, I. T.
Henry, J. B.
Henry, L. F.
Henry R.
Henry, T. S.
Henschel, B. L.
Heushaw, C.A.V.
Henshaw, H.
Henshaw, G G.
Hensha,, J.
Heppel, G.
Herbert, E.•C.
Herbert, ~. K.
Herbert, O. A
Herbert, P.
Herenden, I. B.
Herring~on, P. R
Herman, R. S.
Hermanl, H.
Hermanl, L.
Hernsheim, A. J.
Herold, K
Heroy, M. W.
Herrlck, M. Y.
Herrmann, L. M.
Hersey, H. P.
Hersey, M. H
Hersey, ~g. H.
Herzbertt N.
Heskltt, W. E.
PFD
30
21
~5
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35
22O
SO
80
I0
14
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COMMON NAME
20 ~ess, A. t4.
Bess, C.
276 Hess, G H.
I00 Hess, ~_. H.
8 Hess, I.
SO Hess, J. P.
30 Hess b.
i0 Hetzell, W. E.
Heublein, G.F., Inc.
80 Heus~Is, h. L.
20 Heustis, M. E.
25 Hewltt, E. B.
Hewit~, S. D.
Heybura, J. B.
28 Heymlnger, B. R.
~.S. Inv. Co.
I0 Hibbard, L. P.
i00 Hibb~rd, S. B.
Hibbs, J. L.
Hckey F. J.
70 Hick~an, R. R.
i0 Hickman, R.
25 Hicks, C. K.
Hicks, H. C.
Hicks, J.~.W.
I0 Sicks, R.
20 Higgimbottom, W. C.
H Iggins on, E.
High, A. T.
15 Hilberg, J. L.
PFD
i0
i01
25
50
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300
22
12
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25
25
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30
200
50
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30
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140
i0
14
i0
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80
I0
25
500
200
SO
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~D "7
NA~E
HESS, I.
Hilborn, L. H.
Hlldreth, E. H.
Hi]/, K.
Hilgenberg, C. G.
Hilk~r, C.
Hill, A. D.
Hill, A.W.
Sill, B. W.
Hill, C. W.
Hill, G. W.
Hill, D. W.
Hill, E.E.T.
;Jill, F.B., Jr.
Hill, G. H.
Hill, G.
Hill, S. G.
Hill, J. W.
Hill, J. S.
Hill, L/ F.
Will, ~. B.
Hill, P.S. Est.
Hill, F. S.
Hill, S. ~.
Hill, S. D.
Hill, D. ~.
Hillmaa, F J
Hills, E. 5.
Wills, ?.DeP.T.
Hils~, M.
70
200
90
io
20
SO
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165
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52
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23
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20
20
5800
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20
12
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14
1200
I0
30
200
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NA~E
Hiltman, R. L.
Hil%on, ~. L.
Hinckley, E.O.D.
Hinckley, H. E.
Hlnckley, ~. J.
Hines, A. ~.
Hines, W. D.
Hines, H. ~.
Hinkens, A. B.
Hink!e, C. G.
Hlntzman, A.
Hlrsch B. I.
Hlrsch F.W.
Hirsch ~.
Hirsch M. O.
Hirsch O.E.
Hlrsch P.
Hirsch S.J.
Hirsch W. A.
Hirschl, S.
Hirschmann, R. S.
Hfrshl, J. S
Hlrt, b. J.
Hitcheoek, A. F.
Hl%chcock, A. W.
Hltcheock, E. M.
Hlte, J. D.
Hoag, G.
Hoagland, J R.
Hoagland, G, M,
PFO
i00
70
SO
io
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18
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25
i0
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40
25
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20
200
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50
25
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i00
200
20
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20
20
200
0 1758 03

25
~A~E
Hobson, S. M.
Hochre In, A.
Hoe, A. L.
Hc~, G. g.
Hoenlg, A. F.
Hoenlg, F.
Hoffhelmer, Z.
Hoffman A. ~.
Hoffman, C. H. Est.
Hoffm~n, E. S.
He,f man G. P.
Hoffman J. L.
H ofmann N.
Hofhllmer, F.
Hogarty, J. J.
Ho~ue, O. R.
Holbrook, u. E.
Hoabird & Root
Holbrook, D. ~.
Holbrook, W. @.
Holcombe, B. A.
Holcombe, D. b.
Holcombe, E. H.
Holcombe, H. S.
Holden, A. J., Jr.
Selden, H. H.
Holden, P. J.
Holden, R. S.
Holden, W, C.
Holder, A. K.
?-~3
25
I0
130
I0
20
50
i0
5O
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4O
io0
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3O
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12
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500
200
200
40
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14
I0
50
50
10
i0
i0
i0
NA~E
Holderuess, S.
Hell, J.
Holl~day, J. A
Holland, B. K.
Hollander's, A. Sons
Hollander, B.
Hollerith, H.
Hollerith, H.
Holley, ~.
Holl~r, S.
Holllnger, H. C.
Hollingsworth, I~. W.
Hollls~er, J. M.
Holl~ay, ~. E.
Hollaw&y, W. J.
Holman, A
Holmln, C. W.
Holman, E.
Holmes, B. F.
Holmes E.G.
Holmes G.L.
Holmes J.C.
Holmes J.H.
Holmes, J. A.
Holmes, T.
Holmstrom, G. W
Holt, H. II.T.
HoI~;, O, C.
~oi~, P. H.
~olt, R.
PFD
i0
25
67
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14
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67
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25
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30
200
400
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28
12
F]1":,~0'10"175804

NA~E
~olton, J. N.
Holzgreefe, J.
Homan, ~. g.
Home, A. E.
Hood, C. W.
i~ooksr, ~.
Hooper, C-. L.
Hooper, E. ~.
Hooper, R.
Hooss, H. A,
Hope }~. F. Ins Co
Hopkins, C. C.
Hopkins, E.
Hopkins, F. T.
Hopk!~, G. I.
Hopkins, H. D.
~opkl~, J. A
Hopkins, ~. C.
Hople~, T. M.
Hopp!n, H. L.
Horan, &4. J.
Horlne, J. G.
Hermsn, B. S.
EOrm, R. F.
HonR, W. L.
HOr~e ~ A,
Horns, F. A.
Horns, J.
Hornstelm, F.
.~orton, ~.L, & Co.
PFD
5~
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30
15
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25
50
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33
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20
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Hcrton, L. S.
Herren, M. F,
Herren, R.S.3.
Horton, S. T.
Herren, W. L.
Hosser, 0. W.
Hostutler, P. N.
Hotchklss, E. S.
Hough, E. P.
Hough, F.O.W.
~o~Ighton, A. J.
Houseman, J. S.
Houston, 5. 7.
Howard, J. D. & Co.
How~it, W.
Howd, E.
Howden, F. B.
Howe, A. O.
Howe/l, A.
Howell, C. F.
Howell, F, B.
Howell, J. H.
Howell, )~. D.
Howes, ~. ?.
Eowes, M. H.
Howlett, W. E.
Hey, @. A.
Hey, J. S.
Eoyle, R.
97D
IO
50
65
25
15
10
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24
56
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50
94
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78
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24
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Hoyt, W. S.
Hubbard, A. ~'.
Hubbard, H. ~(.
Hubbard, b. V.
Hubbell, C. C.
~{ubbel!, C. C.
Hubbell, E. J.
Hubbell, W. S.
Hubsch, H. H.
Hudson, J. F.
Hudson, W. A.
Hueber, V. B.
Huff, C. L.
Hu~gins, E. A. ,
Hughes, E. T.
~{u~hes, F. J.
Hughes, L. V.
Hu~hes, ~. K.
Hughes, M. J.
Hughes, U, p.
Hughes, ~. 5.
Hull, A. L.
Hull, D. C.
Humes, A. L.
Humes, E. P.
Humphrey, E. D.
Humphreys, C. G.
Humstone, M. C.
H--dley, E. E.
i Hundley, ~. W.
PPD
158
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55
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60
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20
540
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25
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90
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12
25
1140
203
200
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NA~E
Hunken, E.
Hunt, E. N.
Hu~t, E.
Hunt, E. B.
Hunt, L. P.
Hunt, ~. L.
Runtsr, H. K.
Hunter, F. E.
Hunter, K. A.
Hunter, M. G.
Hunting, K. L.
Huntington, A. R.
Hunting%on, J. W.
Huntlng%on, W. N.
Huntzlnger, A. T.
Hurd, F. H.
Hurlbut, E. D,
Hurlbut, E. D.
Hurls),, F. J.
Hurlbu%, H. ~.
Hurt, E. A.
Hurt, R.
Husband, H. B.
Husssy, G. M.
Hust!s, J. ~., Jr.
Hutchens, H. E.
Hutchesou, 5. G.
Hutchlns, J. C.
~urchlns, J. C., Jr.
Hu%chlnscn, F. J.
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15
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NAME
Hutchison, C. C.
HutChlson, K. E.
Huttmanr., ~. A.
Husband, K. C.
Huyck, A. R.
Hyat t, A
Hjatt, A. ?.
~yatt, K. E.
Hyde, C. J.
Hyde, E. T.
Hyde, H. B.
Hyde, M.
Ide, G. P., Est.
Ilgenfrltz, L. L.
Ilgen~ritz, M. J.
In~alls, E. H.
Ingalls, ~. S.
In~alls, L.
In6hclt, J. W.
Ingersoll, C. G.
Ingersoll, L.P.T.
Ingersoll, M.
Ingersoll, q. H.
Irsdell, E. H.
Ireland, E.
Ireland, R.L. Jr.
Ireland, S. L.
Irving, C. E.
Irwin, J. A.
Irwin, L,RcO.
PFD
136
33
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46
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104
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Irwin, S. N.
Iselin, A. & Co.
Isdlin, C. L.
Jackson, A. C.
Jackson, C.
Jackson, C. H.
Jackson & Curtis
Jackson, E. q.
Jackson, E. A.
Jackson, F. K.
Jackson, F.
Jackson, H. G.
Jackson, H. W.
Jackson H. I.
Jackson J. D.
Jackson J.B.
Hackson M. H.
Jackson M.W.
Jackson, R. A.
Jackson, S E.
J~cob, C.
Jacob, ~. P.
Jacobi, L.
Jacobs E.C.
Jacobs H.B.
Jaccbs J.
Jacobs M.F.
Jacobs R.H.
Jacobs,S. W.
Jacobs,W. ~.
PFD
407
50
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59
16
15
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Jacob):, ~ h!,
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Ja4~q'jes, A. 3.
J~rl4, A.L.-=
Jlffrl~7, Z. ~.
James, E. P.
J~s, E.
J~mes, L. A.
J~mleson, J. E.
Jaalleson, W. T.
J&ndorf, E. A.
J&ndtrf, L. R.
J~ns on~ Q.
J~s on, W.
Janvr im, E.R.P°
Janvrln, L. L.
JarDoe, J. W.
Jarsd Co
J~rvls, R.
J&y, ? A.
J~y, S.
Jean, G. W.
J~fferay M.
Jeffrey, 0.
Jeffrey, W.
jeff sties, E.
Jefferles, E. G.
Jefferles~-M. B.
PFD C0~9~0N
20
IC
27
50
I0
I00
026
2O
244
25
25
SO
i00
200
2O
20
3O
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14
200
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500
50
12
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25
14
A~E
Jeffress E.
Jeff tess K. ~.
Jeffr~ss R. ~.
J~ffress T. ?.
Jeffreys E. E
Jeffrles E.L.
Jehn, A.
Jeker, l~.
Jemison, R. S.
Jenlngs, E. L.
Jenkins, -~. S
Jenkins, E. ~.
Jenkins, T. C.
Jenkins, E. G.
Jsnklns, F G.
Jenkins, H. ~.
Jenks, R. T.
Jennlz~s, A. T.
Jellnln~s, A. B.
Jennln~s, A. ~=.
Jennings, R. G.
Jer~ulngs, T. C.
Jensen~ E. A.
Jensen, H. C.
Jerome, A. G.
Jesup & Lemon
Jeff, S. G.
Jewell, A. F,
Jewell, C. G.
Jewet%, R. J.
PFD
28
~o
12
30
105
201 .
200
i00
50
26
15
c 0 ',.2~. s ,'4
120
i00
5OO
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25
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50
15
I0
i0
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12
io
IO
26
930
i0
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Jobst, C.
Jockey Club
Jchsnnls, T.
Johns on, A. L.
john3on, A. 3.
JohnSon, A.
Johnson, A. E.
Johnson, C. M.
Johnson, D. C.
Johnson, E. H.
Johnson, Z. E.
Johnson, F. E
Johnson, G.H.N.
johnson, G. W.
johnson, I. G.
Johnson, I. J.
Johnson, K.
Johnson, M.
Johnson, }~.V.R.
Johnson, %~. R.
Johnson, M. L.
Johnson, M.E.W.
Johnson, R. ~.
Johnson, R. B
Johnson, S.
Johnson, W. L.
Johnstcn, F. A.
Johnston, H. E.
Johnson, M. V.
Johnston, R. u.
PPD
218
!0
50
lO
i0
i0
i0
i00
5O
26
i0
io
I0
IO
2O
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13
67
io0
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15
25
5o
14
48
2o
150
50
NAUE
Johnston, W. J.
Jones, A. N.
Jones, A. E.
Jones A. A.
Jones, A. ?.
Jones, A.C., Jr
Jones, B. 5.
Jones, W. J.
Jones, C. E.
Jones, E. H.
Jones, E. S.
Jones, E. D.
Jone s, E.
Jones, E. L.
Jones F. 0.
Jones F.A.
Jones, F. W.
Jones, F. G.
Jones, F. S.
Jones, F. W.
Jones, H. N.
Jones, I.
Jones, I,K. B.
Jones, Jones A priestly
Jones, G.S.F.
Jones, @. S.
Jones, L. C.
Jones, M. E.
Jones, M.
Jones, M. A.
PFD
55
i0
2O
2O
i0
20
i0o
18
5O
522
COUPON
2O
4O
I0
4O
35
i0
30
i0
I0
4O
i0
io
4OO
50
5O
i00
32
42
12
200
I00
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NAWE
Jon~s, N.
Jones, N. K.
Jones, ?.
Jones Realty Co.
Jones, R. W.
Jordan, C C.
Jord&n, E. T.
Jordan, ~. T
Jordon, S. L.
Jordan, T. V.
Josephs, L. C
Joy, B. B.
. Joy, F. ~.
Joy, R. ?.
Joyner, A. J.
Jubb, F.
Judd, E. S.
Judd, E. A.
Judd, L. G.
Judd, M. E.
Judge, A. H.
Judklms, G. W.
Judson, E. L.
Judson, H. D.
Judson, S. S.
Ju~ILn, K. D.
Jump, J. W. D.
. June, E. R.
Jus~, A. C.
KLhl, D. W.
PFD
50
150
15
I0
C0~40~
20
22
50
200
410
20
i0
20
I0
20
I0
50
24
I0
I0
20
I00
i00
20
i0
20
20
~3
i00
14
20
20
NA~E
Kahn, D. W.
K~hn, P.
Kailer, ?. E.
Kalne, J. T.
Kane, J. ~.
Kalbfleisch, A. S.
Kallskl, ~.
K&ne, S
K~pph~r, H. J.
Karbe, H.
K&r pe i, E.
Karpen, T. L.
Kast or, S.
Katz h.W.
K~tzenbmch, J. Y.
K&tzenb&ch, N. ~[cN.
K&ufmLm, G.
K&ufm&n, H.
Ksuftm~nm, J. C.
Kaufman, ~.
Kaufmann, A
Kaufmann, K. J.
Kearney, A. U.
Keates, G. m.
Keats, W. E.
Keck, T. A.
Keech, E. P., Jr.
Keech, F. B. & Co.
Keefe, J. W.
Keefe, S. S.
PFO
200
i0
25
10
50
50
!0
I00
i00
I00
CC~ON
20
20
i0
40
!0
3O
i0
iO
i00
40
23
50
$20
I0
80
25
i0
50
Sll
IO0
lO0
T ,','4 0 I
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NA~
}[eeler, C. W.
Keeler, E.
Keeler, ~. E. ?.
Keene Chslr Co.
Keene, C. S.
Keene, C S
Kehr, G.
K~!m, @. E.
Kelth, L. F.
Keleher, J. J.
Keller, F.
Keller, G F
Keller, G. G.
Keller, ~. ~.
Kellers, C. B.
Kelley, C. S~
Kelley, C.
Kelley, E. C.
Kelley, J. E.
Kellwy, J.
Kelley, ~.L.N.
Kelley, ~. L.
Kelley, R. H.
Kelley, J. N.
Kelley, J. C.
Kellogg, F. S.
Kellogg, G. A.
Kellogg, W. G.
Kelly, A S.
Kelly, C. D.
PPD
150
983
2O
i0
2O
15
I0
I00
I0
2O
400
50
I0
C0~CN
~3
65
1CO
i00
i0
65
5O
25
25
$6
I0
5S
!0
i0
I0
50
15
NAWS
Kelly, ~. E.
Kelly, ~. E.
Kee ly, S.
Kelly, S. F.
Kelsey, D. P.
Kemm, A. G.
Kemna, E. H.
Kemp, W. H.
Kemper, C.
Kempster, J. A.
Kempton', D. T.
Kend&l, ~. 5.
Kendall, P. P.
Kendall, N. ~.
Kendall, V. B.
Kendrlek, P. E.
Kennedy, J.
Kenned.v.J. ~.
Kennedy, K.
Kenned j, R. 5.
Kenney, A. J.
Kenney, ~. ~.
Kent, E. C.
Kent, G. T.
Kent, H. W.
Kemt, H. T.
Kent, L. ~.
Kenter, L.
KeoghD M. R.
Kerbo, J. B.
PFD
lOO
15
I0
C C*21~ C.~"
]6
io
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20
io
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i00
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272 ICO
2o
150
i0
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30
i0
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52
R T ,'K O I 0I258"11

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Ker!~yj C. G.
Kerm!sch, J.
Kern, E.
Kerr, C. A.
Kerr, L. A. R.
Kerrlgan, J. J.
Kerrison, ~. H.
Kerrlson, P D
Kersten, J. B.
Kerwln, J. J.
Kessler, F. A.
Kessler, N. U.
Ketcham, N. W.
K.'vil Inv. Co.
Kibeceek, A J.
Kidde, E. R.
Kidder, A. B.
Kidder, A ~ a Co
Kidder, ~. C.
Kieff~r, L. H.
Kieffer, P.
Kilbreth, A. W.
Kilbreth, J. G.
Kiley, C. C.
Killeen, J. P.
Kilehe Imer, A.
Klmb411, C. P.
Kimball, J. ~.
Kimb~ll, J. E.
Kimball, R. J & CO.
P~
77
27
70
50
50
5O
i00
556
C9~ON
150
25
25
15
i00
i00
15
ii
20
50
59
BO
io
IO
5o
15o5
220
56
20
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74
i0
260
200
NAME
Kimball, Y.
King, A. O.
King, F. 9
King, H. E.
King, J.
King, W. ~.
King, W. H.
King, W. C,, Kr.
Kingmn, C. G. A.
Kingsbury, F. A.
Kingsbury, F. J., Jr.
Kingsbury, H. D.
Kingsford, ~. N.
Kingsl~y, ~. Y.
Kinloch, O. ~.
Kinloch, ~. S.
Kinney, .=. O.
Kinney, E. ~.
Klnsella, J. H.
Klnsley, M.
Kip, W. R.
~irby, R. J.
Kirby, E. J.
Kireker, C. F.
Kirk, B. S.
Kirkl~ndj R. M.
Kirkpatrlek, U. ?.
Kirkus, A. R.
Kirw&n, S. p.
Kiss-,,, W. R.
PFD
2O
25
l0
25
i0
ii0
100
!e
lO
5o
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20
I00
25
20
i00
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20
200
i000
20
25
i0
20
20
20
200
25
i0
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NAME
Kisslng, r, C. H.
Kisslng~r, C K.
Kitchin~, C. N.
Eittenbsch, R. J.
Klttredege, G. ~.
Kl~u, N.
Kleeberg, G. S. P.
Klein, H. N.
Klein, J. B.
Klein, J. G.
K!e in, L.
Klein, 0. M.
Klein, R,
Klemm, G. P.
Eli=e, 3. J.
Kllne, E. T.
Kllne, ~. J.
Klln~, J. J.
Kllngler, E. L.
Kllnk, J ....
Klocke, B.
Kluttz, W.
Klotz, ~.
Knapp, J. P.
Kniff le r, I.
Knlgh%, C. B.
Knlgh'~, H. B.
Knlght, J. G.
Knlgh%, D. C.
Knoll,,ood, Inc.
P.mD COMMON
15
14
I0
i0
i~_
i00
I00
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40
o.0
40
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45
25
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50
SO
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60
20
e3
le
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NA~E
Kncwle s, J.
Knowles, L. 3,
Kncwles, L. ~,
Knox, M. R.
Knox, W. J.
Koch, E. H.
Kcch, G.
.Koch, O.
Kocht itzky
Koehler, J.
Keen, U. B.
Keen, U.
Keen!g, P.O., Jr.
Koenlg, ~.D P.
Kohler, I. J.
Kohn, H. L.
Eohtz, L. R.
Kcmlt sob, H.
Koonce, W. &4.
Keens, L. ~.
Kordula, E. J.
Korff, A.
Kern, E. A.
Kern, P. K.
Korn, R C.
Kornfeld, A. E.
Kosders,R. J.
Kountze _~ros.
Krse%zer, A. G.
KrLff%, M~ E.
PPD
50
73
i0
3@7
30
CO~0N
175
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25
io
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1O0
20
400
20
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35
15
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20
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70
I00
5~0
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T,WOI
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NAME
L~ne, W. H.
Lanfrd, J. A.
Dang, A. ~,
Lang, Fo O. E.
Langdon, E. H.
Lansburgh, ~. E.
Lauslng, J. ~.
L~nz, R. C.
Lapierre, L. F°
Larkln, B. Y.
Larr~hee, R.~ J.
Larrab;e, E. L.
Larsei~, N',
L~r son, P.
I.~rsson, E. C.
Lasher, ~(.
La~ker, h.
La~slter, W. ~.
L~throp, A.
Lsuderdal~, C. V.
Laughlin, H. E.
Lauver, S. S.
Laver%y, j. P.
Lav ine, S. S.
Lawrence W. B.
Lawrence, F. L.
Lawremce, F. ~.
Lawrence, ~.
Lawrence, R. W.
Lawrence, W. A.
PPD
~7
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20
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86
5O
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140
I00
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20
20
20
70
2S
250
40
20
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38
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18
100
10
20
15
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20
10
L~wrle, A, E.
Lawr e i, A.
Lawson, E. M.
Lawt on, ~.
Layng, W. H.
Layman, ~. C.
Layton, I. S.
Lazarus, F. H.
Leach, L. P.
Leach, R. E.
La adezlham, G.
Le~hy, D. J.
Leahy, G. ~.
Leake, C. B.
Leake, R. B.
Learned, H. W.
Leafy, D. P.
Leafy, F. J.
Leafy, J, j.
Leary,- J= S.
Le~sk, A.
L~atb, ~. J.
Leavens, A.
Lechner, J.
becke, ~. N.
l~dogar, E, E.
Ledyard, L. C., T'tee
bee, A. P.
L~e, B. J , Jr.
Lee, C. W.
P.~D
50
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10
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50
16
12
5O
250
17
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50
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10
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75
20
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10
10
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20
10
25
14
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SO
Lee, D. C.
Lee, E.
Lee, L. F.
Lee, }~. ~cC.
Lee, T. D
Lee & Co.
Leech. L.
Leedom, C. ~.
Leedom, W. F.
Leeds, ? H.
Leeds, ?. A.
Leer, C. W.
Lefever, C. I.
Levere, C. H.
Lefferts, E M.
Lefferts, S. D.
Leftwich, W. B.
Le='g, M. S.
Lehman, A E.
Leithiser, J. B.
Leland, C. E.
belsmd, R. S.
Lel~nd, .~. H.
LeMassena, H. P.
Lemken, A. J.
Lemmon, J. U.
Lent, F. A.
Len%z, P.
Lentz, W.
Lenz, S. S.
P.~D
50
$29
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I0
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~0
300
dO
14
300
I0
i0
CO~ON
I0
500
~00
40
729
i00
12
30
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25
1300
i00
20
i0
20
24
50
50
20
NAME
Lenoard, J. H.
Leonard, J.
Leonard, M. F.
Leonard, W. A.
[~opold, L. R.
Lepcert, E. L.
Lepple, A. F.
Let eggen, G.
Lercy, F. W.
Lercy, 0.
Lesher, ~. N.
Leslie, H. H.
Leslie, H. J.
Leslie, H. C.
Leslie, J. E.
Lester, E. C.
LeSueru, J. P.
Letcher, K. H.
Lever, H. q.
Levering, L. B.
Levey, H.
Levi, A.
Lev!n, A. O.
Lev!n, J.
Levln, P.
Levinson, R. G.
Lrvls, E. C.
Levlt on, H.
Levy Bros.
Levy, E. ?.
P.~q3
5O
6O
20O
18
15
4O
5O
25
30
2O
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!2
4C
4O
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150
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58
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NAVE
Levy, E. N.
L~vy, F.
Levy, F C.
Levy, G.
Levy, L. T.
Levy, L. K.
Levy, P.
Levy, W. L.
Lewln, A.
Lewis, A. R.
Lewis, B. G.
Lewls,E.
Lewls, F. P.
Lewis, G Jr.
Lewis, J. A. W.
Lewis, J. H.
Lewis J. W. C.
Lewis, J.
L~wls L.G.
Lewis, }4. G.
Lewis, ~. C.
Lewis, M. P.
Lewis, W. H.
LewiS, W. E.
Lewis, W. C.
L!bbey, I. T.
Lich%enhe In, L.
L1ds~ons, V. N.
~illey, S. M.
LI~Ic, A. B.
PFD
I0
154
7S
25
30
20
14
C Ck~ON
160
i0
SO
i0
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52
I00
2C0
17
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I0
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2O
I000
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90
120
145
i0
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175
N~/~E PFD CO.V}~0N
Lincoln, B.C. i0
Lindmark, A. N. l!S
Lindner, A. 15C
Llndner, H. 40
Lindsay, C. I00
Lindsey, E. SO
Lindsey, H. 25
Lindsay, ~. W. 15
Line, R.S. ll
Lines, W.J. I0
Lininger, B.M. 40
Linker, S.D. 22
Linn, S.P. 90
Llnn, M.H. 50
Linnsen, ~. A. i0
Linnett, J.E. 20
Llnscott, F.K. ~2
Linville, N.C. I0
LlPa, L. ~. Lq
Lippincott, K.D. 50
Lippincott, W.D. 18
Lippltt, G.N. 18
Lipscomb, E.L. 25
Lipscomb, J. E. Jr. I00
Lipset%, M. 50 56
Llston, J. 2~20
Litchfield, E.H. 200
Litchfleld, M. 20
Litchfield Co. Hospital 50
Litchfield Sec. Corp. lOCO
T ,',-( O !
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Llthgow ~ Co. ~5C2 S0
L!ttl~, D. I. 13
Little, E.W. 50
Llttlef!eld, A. 5. 20 20
LIttlefield, C.W. 24
L!ttlefleld, L. C. 46
Llttlefleld, L.M. 15
Lit%l~fie id, S. 50
Little John, D G. I00
Llvergood, A.E. 25
hlvermore, E.C. 75 20
blvermore, S.P. 20
Livingston, C.D. 14
Livingston, J. J. Jr. 400
Livingston, K. I00
Lloyd, A. P I0
Lloyd, C.D. 128
Lloyd, T.W. 12
Lobdell, A.F. 20
Lchr Idge, C. 14
Locka, F. 80
~,ockh~rt, F. -~ 25
Lockwood, A.J. i0
Lockwood, J.b. 12
Lockwood, K. 5. ~5
Lockwood, ~. D. 50
Lockwood, W.B. 58
Loeb, A. I0
Leeb, F. i00
Loeb, ;~. i00
NA~E
Loeb, M.
Loeb, S.
Loeb, W. A.
Loew, E.
Lcewenberg, G. B.
Loewenstein, E. C.
Loewenetein, E.
Loewensteln, H. C.
Loewensteln, }L
Loewensteln, N. C.
boewensteln, W.
Loewent hal, M.
Lohrke, J.
Lohse, E. V.
bomerson, E. 0.
Lommason, J. K.
Loom&son, J. T.
Long, A. M
Long, A. C.
Long, F. W.
Long, G. L.
Long, L. S.
Longendyke, S. E.
Loockerman, A. C.
~ook, ~. T. R.
Loomis, A.
Loemis, C. E.
Loomls, iL E.
Loots, A. i4.
Loprete, W.
PFD
i0
I0
50
12
17
I0
15
2O
5O
30
CC,V~ C.N
40
i0
30
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2O5
12
210
520
205
480
lOG
i00
25
20
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100
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NAIVE
Lcrd, ~. ~_.
LGrd, ~..~{
Lor!llard, P.
Loring, A. 5.
Lothrop A. ?.
Lo%%, H, D.
Lott. J. P.
Lot%, J. D.
Lo%z, V. J.
Louise Inv. Co.
Loulsslle, E. S.
Lounsbery, ~. A.
LovL%%, A. B.
Love Joy, J. B.
Levelace, J. W.
LovemLn, E. M,
Loverldge, ,~ S.
Levering, J. S.
Lovlm~, J. O.
Low, S. '~.
Lowe, C. W
Lowell, 2. K.
Lowell, H. S.
Lowell, J. B.
Lowell, ~/. G.
L~ell, W.
Lowery Br s., Inc.
Loseri, J. 5.
Lowx'le, C. M.
Lowr le, P.
PFD
25
596
I0O
15
ii
2O
25
2OO
34
12
i0
Z5
40
CC~ON
50
i0
2O
~o
30
18
10
50
I0
50
i0
500
20
25
10o
~o
io
I00
210
40
NA~E
Lubrscc, P.
Luby, ~.I.J.
Luoas, A. O.
Luck, J, P.
Ludlow, 3.
Ludlow, J. H.
Ludwig, W. H.
Lueders, G.
Lufb_rrw, ~i. E.
Luke, W. G.
i.uke ms, B.
Lundberg, N. B.
Lundel i, C.
Lunt, E. P.
Lunt, P.
LustKar ten, L.
Luhter, F. B.
Luther, J. W.
Luther, J. W.
Luyster, A, B.
bu.Tster, M. A.
Lyre, J. G.
byman, ~. C.
14mmn, ~. C..~..
5/ma~. M. p.
L.vnch? ~.
Lynn, A. H.
hXQm, 5. H.
Lyon, J. B.
Lyons, B. E.
PFD
2O
i0
i0
6O
i0
24
i00
25
2O0
qO
150
50
CCDI4ON
25
~0
I0
300
40
16
600
5
25
50
SO
50
15
Z8
18
50
14
15
T O'I

NA~E
~cAlllster, J. G.
~c~thur, L. G.
McAvoy, T. ?.
~cBrler, E. M.
~cCabe, C.F.
~cCabe, L. E.
McCall, A. G.
McCall, R. L.
McCaa~on, J. E.
McCarron, J. ?.
McCarthy, A. E.
McCarthy, A. ?.
~cCarthy, C T.
~cCarthy, ~.
McCarthy, ? ?.
McCarthy, H.
McCarthy, H.
McCarthy, J. J.
McCarthy, L. A.
McCarthy, R. H.
McCarthy, S. C.
McCauley, J. ?.
McCaulIy, S. J.
~cCswley, S. H.
McChesney, C. L.
McChesney, ~.
McClamroch, C. L.
MeCllnton, A. M.
McCllnton, M. E.
~cCllnt@m, W. N.
2O5
24
iO0
i0o
50
S0
150
14
COM~ON
I0
50
4O
I00
i0
I00
SO
135
I00
i0
lS
I00
13
120
i00
i00
I00
55
2O
i0
4O
I0
I05
NA~E
McCloskey, C. J.
McClun~, A.
McClung, W. H.
MeClure, Jones & Co.
McCluskey, W. O.
McCoal, ~.
MoCoI!, R.
McCcmb, W. E.
McComsey, J. F
McComeey, W. H.
~cConLhey, W. M.
McConkey, C. O.
McConne Ii, A.
McConnell, M. C.
McCool, M.
McCerd, W. S.
McCorkle, C. A.
McCormick, D. W.
McCornack Inv. Co.
McCoy, K.
McCracken, R. S.
McCrsdle, J. P.
McCredle, K
McCredle~ ~. ~.
McCrum, L. M.
McCulloch, R. M.
MoCulIoEuh, M T
McOardy, J. A.
MmDermo%%, A.
McDermott, P. T
??D
35
i0
34
50
iS0
50
30
I0
20
lO
I0
40
i0
20
i0
iO
llO
I0
i0
i0
i0
25
IO
$0
4O
4OO
20
SOO
I00
~43
457
f-] T,'dO I 0 1 2582 0

NAME
McDoal, G.
}~cDon~ id, A
McDonald, J. C.
~c~onaldp L. 3.
}~cDona id, S.
McFon~Id, W. F.
McDcws ii, H.
~cEneany, T.
~cFsdden, D. L.
McP,~dde n, J.
~[cFsdden, J. F.
~c.:~dden, N. H.
McFarlsnd, A. $.
McF~rl&nd, G. C.
~cF~hle, R. J.
~cGarry, P J.
~cGee, L. A.
}~c Gh~n, 0
~cGibbons, F. M.
McGill, ~. G.
McGlnnls, C. P.
McGoey, J.
McGoodwln, H. F.
~cGorkey, S. D.
~cGcvern, F. B
McGrsth, J.
~cGraw, ~.
~¢Gulr~, S. J.
. McG~usty, H. W.
~cEle, M.
PFD
i0
25
22
1070
18
i0
24
8O
12
103
i00
2O0
67
153
I00
C0~0N
5O
20
2!0
I0
5O
i0
54
16
2O
I00
4O
120
i0
I0
40
NAME
McIlravy, J.
Mc!ntyre, G
Mclntyre, ~.
~c!ntyre, W. H.
~cIntyre, W. H,
~cHenry, W. G.
McKay, H. H.
McKay, W. 0.
~cKean, A. G.
McKean, A. P.
McKee, H E.
McKee, H. A.
~cKee, M A.
McKee, R. T.
McKenm~, & Co
~cKenna, ~.
McKenney, C. J.
McKenney, F. C.
~cKensle, W.
McKeon, b. A.
~cKeown, M. J.
~cKim, C. B.
McKinl~y, A.
~cKinley, K. S.
~cKlnley, A ?.
McKinney, H,S.
~cKimmey, I. I.
~cKni~ht, C. P.
~cKo~a, P. J.
~cKown, M.
PFD
14
4O
ioo
2O
I0
i0
5O
2O
5O
I0
45
20
2O
~o
2CO
40
I0
i0
i!5
50
2O
I0
20
io
50
35
~0o
i0
0 "I 758 2 I

46
NA~E
McLaren, J.
~cL~ughlin, G. ~.
McLaury, E. R.
~cbsumy, M. E.
~cLesn, A. H.
McLean, E. W.
McLean, M. T.
McLennan, A.
McLou~hl!n, A.
~cManus, M. W.
McMaster, E. D.
~cMlllan, N. Jr.
McMurty, B. C.
McN~m~ra, G. A.
McNary, W. F.
McNaugh%on, J° M.
Mneal, M. P.
McNichols, M. M.
Mc~ulty, E. M
McNutt, J. M.
McWuillen, M. B.
~cVickLr, M. L.
McSPerren, M. W.
McWilllams, A. E.
McWilli~s, W. E.
Mass, R. J.
Mabon & Co.
Mabry, i. S.
~MaoArthur, M. P.
MacArthur, M. S.
PFD CO~%~.ON NAkgE
20 MscArthur, R
Z- MacC]uer, A.K.
20 MacCcy, J.
I0 MacDonald, A. B.
2~ MacDonald, E.
18 MacDonald, F. G.
20 MacDonald, J. F.
20 MacDonald, K. A.
2000 MacDonLld, P.
~0 MacParlane, J. T.
I00 MacFarlane, J. T
I0 Mack, L. W.
25 Mack, T.
30 Mackintosh, A. E.
~S MLckintosh, J. B.
i0 MLclean, E. ~.
250 Macleod, C.
50 Macleod, M. E.
iS Macnabb, C. ~.
20 Macomber, G. E.
~O 125 MacPherson, K.
50 MacRury, C. H.
I0 98 Maddox, I. R.
60 M&dd~n, S. L.
10 Magenhelmer, K.
25 Magle, D., Jr.
400 Magle, J. M~G.
15 Magnul, S.
II0 Magulrs, R. S.
50 Magutre, W. G.
PFD
I0
26
25
i0
7O
55
i0
CS~CN
80
2O
sO
~0
2O
io
zo
50
2O
ii0
i00
40
25
25
S6
2~
4O
IOO
2O
IS
200
lS
~Tl~O'l Ol 258~'~-
- ~.~

47
NAME
MLher, J. F.
M&hon, J. E.
M&h oney, P.
~hon~, W. D.
M&Ior, M.
Malnzer, R. P.
Milnzer, N. P.
~itland, Ccppell & Co.
~&Jor, G. C.
M&Ihy, b. A.
~a Iby, E A.
U-lcolmson, A. T.
MLlcolmson, 2. C.
Laleckl, W.
Uslllen, E.
~a llory, M.
M~lloy, E. V.
Malone, T. L.
Ualone¥, M. J.
U-nchester~ D. T.
U-ndel, A. L.
~nee, E. S.
ULnhelmer, J. H.
Manlates, B. K.
Rann, A. K.
Mann, C. S.
Mann, E. ?.
~ann, M.
Mann, R.
Mamaey, H. N.
PFD C0~0N
20
I0
20
500
I0
i0
60
128 40
i0
29
~0
150
25
i0
I0
IS
I0
I00
50
I0
I0
20O
15
200
20
S0
20
46
60
NAME PWD
~annlng, C.
~snson, G. T.
~ntell, D. R.
Manufacturers ~(.F.Ins Co 200
M~rbourg, W. B.
~rcuse, A. J
~arcus on, E
)~ar ch, E
Marcy, E.
MLrcy, E.
Msrcy, E.
}~rcy, E.
Marcy, E.
~arcy, F. C.
Marcy, G
~arcy, G.
~ark, J.H. 40
~arks, A. L.
~arks, T.
~arksteLu, J. E.
~arlin, ~. S. S0
~arnell, If. J.
~arsden, J. E.
~arsden, W. C.
MLrse lius, G.W.
~arsh, C. W.
Marsh, J. J
Marsh, U.
Marshall, G. A.
~rshall, It. 11.
CC~0N
I0
50
I0
50
I00
16
105
i05
~5
40
21
21
146
35
35
i0
I00
20
I0
i00
20
I0
20
18
10
400
i00
T,WOI
01 25823

N~E
Marshall, E. S.
~arshall, J.
Martens, W. H.
Martin, C. S.
Martin, E.
Martin, E. L.
Martin, H. C.
~artln, L. K.
Mar%in, M.
Martin, C. A.
Martin, W. V.
Martin, W. V.
Martlue, E. W.
Martlnez, M. C.
~arvln, M. D.
Marx, S. D.
Mason, C. B.
Mason, E. @.
~ason, F. I.
Mason, J. P. D.
Mason, L.
M~son, b. I
Mason, ~. ?.
Mason, S. R.
Mass/Inv. Trus~
Uass. Inv. Trust
• MaSSODalO&U~ W, S.
Mlcols Mas%srn.
gas%srs, E. R. K.
pF3
1oo
2o
i0
IO
15
20
log
i0
90
i00
150
150
40
I00
22
26
20 ~0
2O
15
I0
25
2O
I0
~0
20O
20O
i0 80
~8
3O
NA~E
Matchett, J. T.
Mathewscn, W. W.
Mathiessn, O.
Mathleu, E.
~at lock, F.
Matter, J.
}~attern, L. B.
Matthes C.F.
Matthes F.
Matthews, E. W.
Matthews, E. H
Matthews, H. B.
Matthews J.S.
Matthsws L. Jr.
~atthewsS. C.
M&ttlc, J. W
Mauck, S. I.
Mau!l, C. R.
Maurer, b. L.
Mausolff, A.
Mautner, B. H.
Maverick, G. B.
Mawhimney, F.
MaXwell, F. J.
Maxwell, W. C.
Ma~, A
May, A.
May, B. W.
May, C. L.
May, C. C.
PPD
41
i0o
12
25
75
20
50
50
I0
125
25
2O
io
35
35
2O
25
25
~2
60
50
12
50
2OO
50
15
2O
I0
450
5O
R T :KO "I 01758°~,

NA~
~y, L. C.
~y-.r 3. ?.
~a~r, G.
~,~e.yhew, b. D.
~yn~rd, E. E.
~ynz, ~.
~yo, b. R.
.qe ad, A.
~ad, E.
Bad, E. D.
Mead, K. L.
~ans, W. R.
~eCrLC kwh, G,
Wedley, F. J.
~ek, E. E.
Meek, R. E.
Meek~r, b. A
Mee ker, ~.
~gLulss, P. J,
M~h lh arm, C.
~mhr lust, C.
~ ~hr l~m%, J.
~Idl~or, L. l.
Co.
PP.D C CV~ON
~UO
I00
20
i00
15
SO
2O
50
20
SO
i0
20
i0
25
12
20
I0
i00
I00
18
~0
18
i0
SO
I0
25
I0
I0
25
NA~E
Melnke, F. L.
Me its, T.
~e issn/" M.C.
Me!drum, L. E.
Hellen, E. h.
!(elvllle Sec. Co.
Melnlker, H
qendelson, J
~engel, E. T.
~engel, ~. C.
~engel, C. R.
Wenk~, S.
Mepham, G. S.
~erc II, B.
~erle, A. W.
~err~ll, C. P.
~errlck, F. A.
~errick, G. P.
~errlck, G. 5.
&(errick, M. E.
~errlck, W. A.
~errick, Z.
~errlll Inv. Co.
~errill, A. K.
~errlll, E '#.
gerrill, G. ~.
Werriman, S. B.
~rrltt, E. C.
~rrltt, E. @.
~rrl%t, @. A.
PFD CO~O~ON
i0
20
i00
50
SO
7100
i0
33O
~OZ
200
50
43
i00
200
i000
I00
~0
I00
5OO
2O
~00
400
I0
2O
i0
~0
20
40
2O
TNO; 0;P5825

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Merten, A. E.
Merw!n, I W.
Merz, E.
Messerau, L. 40
MessLmer, E.P. i0
Methfessel, E.A. !0
~et. Cas. Ins. Co. 800
Met. Tr. Co. of N.Y.
~ettl~ch, G. 125
Meyer, C. ?.
Meyer, E. A.
Meyer, H. F.
Meyer, H.W. 50
Meyer, J. M.
Meyer, M. E.
Meyer, M. H
Meyer, O.A.
Meyer, W. F.
~eyere, F. P,
Meyers, J. G.
~eyers, E.
Mezick, P. D.
Michelbacher, A. H. I0
Michell, M.
Mich. Fire & ~&re. Ins. Co.
M!ddlebrook, E. i0
Middle%on, F. B., Jr.
Mlddleton, J.A. S0
Mlddlet~wn Tr/ Co..
Miers, J. B.
COMMON
30
i0
I00
120
SO
20
I0
i00
130
20
SO
15
77
300
12
I0
40
ISO
i00
i0
20
NAqE
~llam, J. 0.
~iles, F. C.
Will, L. E.
Mlllard A.H.
Miller A. ~.
Miller C.T.
Mill~r C.
Miller, C
Miller C. & Co.
Miller D.D.
Miller D. W., Jr.
Miller D.
~illmr E.M.
Mill|r,E. N.
Miller E.W.
Miller,F. W.
~iller G.H.
Miller,H. J.
Miller H. ~.
Miller H.
Mlller I.H.
Miller J.
qiller J.
Mlll~r, J.
M!ller, L.
~iller, L. D.
Miller P.E.
Miller R.F.
Miller, S. M.
Mlller, T. B.
?FD
14
i0
13
14
15
6OO
22
50
1O0
75
25
. 17.
22
17
5O
IOO
II0
COMMON
21
4OO
I00
20
400
168
20Q
2O
205
50
10
4O
, _3
R T,W c 1
01 75826

~4
o"
NA~E
Yi!!~r, W. C.
Mlll-.r & Wrlgh% .o~Der Co
Mill~, A. E.
Mill~, A.
Mills, M. P.
Mills, S. b.
~ll]s, M. L.
Mllne, C. J.
Mllner, B A.
Minnea pc lis Tr Co.
Minor, A. R.
Minor, M. L.
Minot, E. P.
Mint on, B.
M o. Assn of the Blind
Mitche Ii
Mit the ii
Mitche Ii
Mltohe 11
C. S.
F. E.
I. H.
Mitche ii, L.
Mitchell, R. 5.
Mitche ii, S.
Mitchell, 3. A.
Mitchell, W. S.
Mitchell, W. A.
Mitchell, W. A.
Mitchell, W. G.
Mitchell, W. G.
Mitten & Mltten
?FD
25
2O
14
i0
I0
q5
I0
!0
14
2O0
4O
15
i0
I00
i00
125
~00
C C~4 ON
i00
55
2OO
5O
2C0
14
26
20O
2~00
5O
I0
27O
NAk~
Mlttendorf. E. */.
Mittc~er, N. C.
~Lx, H. C.
~.c&ts, -~. N.
~obley, E. C.
Mobley, H. M.
Moff&tt, A. S.
Mol lenhaue r, A.
Moller, F. C.
Moller, M. A.
Mol oney, C.
Monmhan, K.
Month&n, R.
Monel!, M. M.
Monfort, 3. A.
Monaeos, W.
Montgomery, C. H.
Mon%gomert, G. G.
Montgcmsr j, H.
Montgomery, H. P.
Moody, K. P.
~(oody, R, R.
Mooney, J.
MooRe, A. H.
~4oore, A.
}~oore, A. F.
Moore, B.
Moore, B/B.R.
Moore, B. P.
Moore, B.
PFD
18
i0
io
12
i0
5o
5
20
5OO
234
i0
!09
200
25
~o0
IO
20
IO
14
100
io
5O
25
i0
20
15
20
20
202
20
50
f--] T:.'401 0 "1 758 2 7

52
NAA4E ?FD
~oore C.J.
~ocre C.O. 13
~oore D.S. 20
Moore E. C., Jr. IC0C
~./oar • ~J. ~', ~g
Mocre F.E. I000
Moore F. I~
&(core G.B.
.~/o ore J.C. 200
~cor: J. C 80~
Moore M.
~core O.F.
Moor9 S.W.
~oors S, H. 13
Moore Sec. Co. 155
Moore, S. T.
Moore, W.G. 87
~oorhead, S. E.
Moorm~n, R. ~.
Moors r~ Co., J. B.
Mora, S. A.
~oran, F. J.
~orsmd, b. T.
~ordaunt, A. 50
More, B.T. 25
More, ~. ~.
Moredoek, W.J. 12
Morehead, L.B. 107
Worey, C. F.
Morgan, A.L. 15
C0&{~ON
I0
100O
I0
10
50
100
lO
100
20
i0
I00
50
i0
II
15
24
~org~n, A. K.
~org~n, H. A.
~orgsn, L.
~organ, N. B.
~rgan W. D.
~crgan, W. C.
~orggn, W. F.
Mori~rty, J. L.
~orlee, ~.
Worrill, E. J.
Morrill, M. E.
Horr111, S. J.
Morris, D. H.
Morris, E. A.
~orris, E. W.
Morris, J. B.
Morris, L.
Morris, L. K.
MoVetght, M.
~orrlsj N
Horrlson, S. E.
~orrison, S
Worrlson, W. T.
~orrow, A. I.
Morse, A. A.
Morse, A. ~.
Morse, H. P.
~orse, J. L.
~orse, J° L.
Morse, N. T.
PFD
I0
5O
i0
16
25
15
io
200
25
i0
55
31o
1000
4000
2000
l0
6O
i0
5O
2O
15
15
5O
2400
20
15n
40
2350
7O
2O
15
R ]HO 1

33
~orse, G. L.
Morss, L. )/.
~orss, J. ~.
Morton, E. L.
~Ort on, F.
Mcrton, ~. E.
~oses Ludln~ton Ecgplt~l
Moses, M. A.
Mcaes, W. H.
M~her, E. C.
Moshar, E. J.
~eley~ F. S. ~ Co.
~otley, E. W.
Mo~ l~y, T.
~]ott, D E.
Mo~%, W. H.
~oUn%, L.
Mou~xt, R. I.
MoUn%aln, B. ~.
Movbr&y, F. ~,
~c~%on, ~. W.
l~cy~r, G. ?.
~aYer, J. ~.
~aynehan, D. B.
Uudd, A. F.
Muell~r, S. E.
Mue nc h, L.
~u~a%er, A, E.
MUShier, R. ~.
~lugler, H. ~.
PPD
SO
4
14
1C
25
IO
S0
]0
io
C01~0N
50
i0
Io
19
!3~
14
I0
I0
20G
2OO
60
2OO
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4C
I0
50
80
i0
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4O
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~(uldowney, J. C.
Mulford, L. K.
~uller, A. S.
~uller, C.
k{uller, E. ~ Co.
Mull~r, F. J.
Muller, H. C.
~_u~ford, H. E.
~lumford, I. L.
~umma, E.
~unfcrd, K. L.
~unn, W. P.
~unrce, W. N.
~unroa, W. N., Jr.
~umz ing, L.
~ur, C.
~urdock, O. S.
}~urf lit, L.
~urphy, A. R.
~ur~hy, O. A.
&lurohy, J. E.
~urphy, J. S.
~ur;hy, J. J.
~ur ~_~, L.
~urr~y, A. S.
~urr~y, C. J.
&lurrmy, C. F.
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~lurrmy, H. G.
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Vurraz, J.L.E.
Murray, M.C.
Murray, N. J.
Murray, N. J.
Murray, U.
~urrsJ, P..
Mumrell, G. F.
Murry, J.
~use, C. A.
MusKrave, 0. D.
~yers, A. B.
~yers, A. I.
~ers, D. E.
~.yers, E. N.
Ry~rs, H. C.
i~vers, M. A.
Y.yers, R. J.
Kygatt, ! C.
~ygatt, ~. T.
Naber, W. J.
Nachtmann, ~. T.
Naldrett, A. W.
Nantucket Cot%age Hcsp.
Narrlgan, H. D.
Nash, A. ~.
Nash, A. C.
Nash, E. F.
Nash, E. A.
Mash, F. E.
Mash, F. Y.
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Mash, S.E. 25
Nashua Trust Co. i00
Nason, C.P.~. 64
Nast, E. ~. 68
Nast, M.S. I0
Nast, S. I0
Nathan, M. i00
NLtlonal City Bk of Cl~ve. 25
Na~. Sec. Inv. Co. 500
National Surety Co. 2000
Neal, A.A. 25
Neal, L. A. 20
Neal, S.E. i0
Neddo, ~. I0
Msely, ~ M. I0
Neemes, A.M. i00 70
Neff, J. S. iO0
Neher, J. C.
Neiley, C.F. 81 2500
Nelson, C.H. i0
Nelson, E. I000
Nelson, F.A. i0
Nelson, G.E. 30
Nelson, J. A. I0
Nelson, R.H. 50
Nelson, R.W. I0 i0
Nelson, R.M. 12
Nennlnger, M. 57
Nerpel, b.b. 20
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Nest len, F. 20
Nest l~n, H. "-;
Nestlen, T. !0
Notcher, C 20
N~ttleten, A.E. 2~0
Nettleton , .--.. A. i0
Nettl~ton, ~. T. i0
Neudecker Tcb. Co. I00
Neugass, W. 20
Neuhaus, A B. 40
Neum~nn, J.W. ~0
Ne umann, S. 20 i0
Nevlns, E. 20
New, F.A. 30
Newbauer, S.R. 2~0
Newborn, R.Z. 25
Newburgsr, Eenderson o Loeb 3 541
Newc crab, A.L.N. 20
Newcomb, E.E. i0.
N~r~ell, A.B. i0
News ii, E( i0
Newe ii, N. i0
Newell, R T. i00
Newell, R.S. 20
Newfleld, F.H. IS
Newhall, F.W. I0
Newhall, K. ~. lO
Newhall° T A. 10
New Hampshire Finance Corp 80
New Haven Bank, 20
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Newkirk E O.
Newkirk L. D
Newlin. F. A.
Newman C. E
Newman E.
Newman J.
Ne-~an S.
Newman See. Corp.
Newton, J. P.
Newton, O.C.A,
N.Y.Life Ins. Co.
N.Y. Botanical Gsrden
N.Y University
Nichols, F. E
Nichols G.L.
Nichols I A.
Nichols J.h.
Nichols, L.K.
Nichols W.S.
Nicholson, ~.C.
Nichols ~.n, P.G.
Nicoll, E. C.
Nicoll, Jr., J.
Nicoll, W.E.
Nleb&um, 3. Co.
Nieh&us, F.
Nlgh%Ing~le, J.F.
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North, A.E. 20
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N.C.Home Ins Co. i00
North Oack & ?roy. Co. 50
Northern Finance Corp. 18510
Northwestern Ins. Co. 200
Norton, C.S. 12
Norton, L. R. 10
Norton, ~. i0
Novak, C. 20
Nowry, J.C. 12
Noxon, ~. S. i0
Nussb~um , I. 5[J
Nutt II, J. 50
Nuttall, L.W. 50
~.lutti~, C.E. 17
Oak, D.E. 50
O~k~s, G.W. 25
O~kes, W.H. I0
0~kley, J. ~, i8
Obermeyer, J, 50
0 De i-~ im~=e r, ~. 44
9berwimmer, R. 50
Obrecht, J.P. 70
Obrlen, F.C. 150
Obr !eu, L. i0
Obrlen, P.~. 550
0brlen, W.H. 680
OCelot, C. i0
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OConnor, D. J.
CC onnor, G.
OConnor, J. L.
0C onncr, K.E
CC cnncr, T
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Ode !i, R.i.
Odg~rs, E. b.
CD onne Ii, H.
ODonnell, T.
OD onn~ 1 i, W.J.
Oehlers, A.
Oeh lets, H.C.
O~tt in~, W.E.A.
Ogden, C.~.
Ogden, M. ?.
0gg, E.E.
0gllvy, M. L.
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0hare , P
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01c ott, ?.F.
01cott, M.
01d CclcnY Ins. Co.
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olmsted, G C.
Olr~'y, W. R.
OIson, C. A.
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Osterhout, J.
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Ottersen, A. 12
0ttlda. !n~. 20
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9utwater, K. 860
Owen, J.E. i0
Owens, J. F. 50
Owens, M. A. 25
Owens, M.V.S. 50
Owens, T.E. 23
Owens, T.E. 40
Dwings, H.~. 12
0xholm, L.D. 13
Paas Dye Co. qO0
Pabst, A. !5
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Pacettl, M.C. 10
?seh, b. 28
Pacb, M.V. 50
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~ack, E. B. 200
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~Padqn, M.W. 14
!Palge, J. 36
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Psige, L. e.
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Pall!set, W 3.
Palmer, E.
Palmer, E. M.
P~imer, F. E.
Palmer, H.E
Palmqulst, M.
Pan American Sac. Co.
Parce, A. ~.
Park, J. J.
Parka, P.
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Patek, A. J.
Pattberg, E.
9attsn, A. A.
Patten, J W.
Patterson, A.
Patterson A. E.
~att~rsou, A. O.
Patterson, C. D.
Patterson, E. A.
Pattsrson, E. R.
Patterson, J. L.
Patterson, J.
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Patton, F. C.
Paul, J.G.
Pauly, ~.
~ayson, F.. .~.
Peabody, E. I.
Peabody, L. W.
Peace, R. H.
P~ach, H. H.
Peacock, B. C
Psarce, H. B.
Pe&fscn, T. E.
Pearson, T. ~.
Pierce, V. M.
P~sse, J. E,
Pease, M. S.
Peasle~, R. J.
Pechln, E. S.
Peck, C. S.
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Perk, C. O.
Pegram, L. W.
Pelrce, R. T.
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Pells, M. E.
Pals, I.
Pelt on, C.
Pe itz, W.L.L.
Bemberton, T. H.
Pandas, E.
Pandas, R.
Pend&s, y.
Pe~fleld, M. P.
Penn, A, B.
Penn, C. A.
Penn, E. 5.
Penney, T.
Pennoyer, J. D.
Penrose, H. ~.
Pe~ry, C.
Penuel, A. W.
Pepper, F. J.
Pepper, J. E.
Percyv&l, T. W.
Perkins, A. L.
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Perkins, F. B.
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Perry, T.
Perry, A. F.
Peter, A., Jr
Peters, A. M.
Peters, E. E.
Peters, G. E.
Peters, J. T.
Paterson, M. D,
Paterson, W. E,
Pst!nger, p.
Petronelli, W.
Pert!t, N. A.
PetzolC, J.
Petzo!d, O
Pfizer, E.
Pharr, A. J.
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Phillips, H. H.
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Phillips, L.
Phillips, N. B.
Phillips, R. P.
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?ickerlng, L. D.
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Pilkington, G. V.
Pillsbury, O. D.
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Scotney, A. L.
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Scott, A. T.
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Shillaber, E.B. 525
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Shlppen, A.G. 33
Shlrek, "~. U. 28
Shirk, S. 20
Shoemaker, H. 20
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Shonlnger, T. 20 70
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Sidenberg, R
Slegbert, P. E.
Se~m~n, S.
Slegr!st, E. P.
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Sierra, A.
Slllcecks, W. S.
Sills, N. J.
Slllsbee, K. E
Silver, H. P.
Sllverman, M. P.
S1.,~ons, A. P.
Simmons, E. W.
Simms, R. W.
Simon, H.
Simon, J. J.
Simon, R. G.
Simonds, E. H.
Simcnds, K. O.
Simonds, T. S.
Simons, E. W.
Simpson, A. P.
Simpson, E. W.
Simpson, K.
Simpson, L.
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Simpson, R.
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Sinclair, A. C.
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Sin~!eton, C. W.
Sisk, H. S.
Slier, E. C.
Skannal, E. 5.
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Sklnner, O.
Slade, E.
S lomon, S.
S ionim, S.
Sloss, S.
S lus kT, ~.
Small, L. E.
Small, R. E.
Smart, C. b.
Smi~lle, J. C.
Smith, A. P.
Smith, A. N.
Smith A.W.
Smith A. C
Smith, A. J.
Smith, A. W.
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Straukamp, W. F,
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Sutliff, R. C.
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Sutton, F. M
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Sy~_onds, J. T.
Symonds, J. E.
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Taber, S. R.
Taekaberry, D.
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Talbot Co-~erclal Co.
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Ta!c~tt, L. S.
Talcott, H. D. V.
Ta!ley, W. ;;%
TalLmadge, ~;. C.
Tal]man, A. E.
Tallman , C. N.
Talmage, R. W.
Tanner, A. ?.
Tanner, J. 3.
Tannar, N. H.
Tanzl, A
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Toy!or, G. W.
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T~ets, A.A.
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To]ford, R. D.
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Tenenbaum, J.
TsRh'une, T. A.
Terrell, A. W.
Terrell, J.
Terry, A. 5.
Terry, C. J.
Terry, C. J.
Terry, G. F.
Terry, J. L.
Tesson, F. L.
Tewksbury, E. F.
Thscher, F. L.
Thacher, J. S., Jr.
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Thayer, A. F.
Them, A. ?.
Thomas, A L.
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Thomas J.B.
Thomas J.C.
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Th omas M.
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Thcmmasson, A. R.
Thompson, A. H.
Thc~aon, C. i(.
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Thompson, J.
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Thompson, P. O.
Thompson, S.
Thompson, T. E.
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Thomson, J. 5.
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Yhompson, R. W.
Thoms, C. N.
Thom."on, B. W.
Thomson & ~cKinncn
Thorn, C.C.
Thornburgh, E W.
Thornburgh, ?. E.
Thorndlke, ~-. H.
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Thornhill, H. T.
Thornton, G. ~.
Thornton, R.
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Thlbbetts, J. H.
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Tompklns, H. D.
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Treadwe I I, A.
Trlckmy, G. I.
Trlmbl~., T. W.
Tr Inlty College
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Tyler, E.F. gO Vaduz,
.T.A.G. 200
Tyl~r, W.R. I0
Vageline, G.H. 20
Tyles, ~. N. 20 V~il,
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Tyree, L. i0 Vail,
E. 45
Tyson, C.S., Jr. 67 Vail,
F.~. 40
Tytler, H.V. 40 Vail,
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Ullman, M Z4 Vail,
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Ullman, R. 125 V~ill,
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W.E. 7 !0
Ulmer, ~4. C. i0
Vsillsnt, A.C. 60
Ulrich, ~. L. 14 Vale,
A.G. 50
Umbsen, I.K. 20 Vale,
T.W. 25C
Underhill, C.W. 25
Valentine, G.C. 25
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Valentine, L.-. 20
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Underwood, J.T. 9_00
Valgren, M.S. !0
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Alstwill, ~. !i
Union Tr Co. of J~mesto,n,. 50
VanAnden, A._~. a_0
United Cig&r Steres Co. ~50
VanArsd~is, E.L. I00
U.S.Casual%y Co. 950
VanBenthus, sen, C.F 21 SO
U.S.Fire Ins Co. 1600
VanBenthuysen, ~. 50
U.S.P!d. & Gty. Co. 2000
V~nBuskirk, F.A. 15
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Werber, C M.
'~erh~np A. E.
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Werner, C.
Werthe!mer, E. C.
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West, J. E.
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West. Fire Ins. Co.
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Wheeler, F. L.
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V~eeler, W. J.
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Whyte, J. C.
Wickwire, A. ~i.
Widener, J. E.
Widener, P.A.2. Es%.
Widmaler, W. F.
Wlederselm, E. E.
Wiedma~n, L.
Wiegmnd, C.
Wiel, F.
Wiener, k4.
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Wilburn, J.F.
Wilcox, E. B.
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WllhJ_mina Ccwsll Williams
Willlamson, C. E.
Will!amson, ?. V.
Willlamssm, i. H.
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Willi~mson, hi. V.
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Wills, C. E.
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Wilson, D. L.
Wilson, E. A.
Wilson, E.N.
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Wilson J. E.
Wilson J. F.
Wilson J.H.
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Wilson,L. S.
Wilson,M. W.
Wllson,N.K.
Wilson, O. V.
Wilson,O. W.
Wilson,S. K.
Wilson,T. W
Wilson,V. D.
Windsor, J. F.
W!ndsor, M. S.
Wing, H. V.
Withe, C.K., Jr.
Winslow, C. G.
W!nslow, S. S.
Winston, 9.
Winter, E. W.
Winterbottom, E. L.
Winterburn, W. W.
Wlnters, N. F.
Wlse, B
C7
IG
55
~5
i00
IO
92
200
CC~ON NAME
I0 WI~s, O.
500 7;!ntJeu, J. G.
Wlss~gn, M.
50 Wltherbee, A. E.
Witten, ~.A.
lO Witten, L. E.
50 Wittan, I. E.
lO Wittg~nsteln, E.
SO Witzeman, A. J.
lO Wock, L.K.
Wohlberg? G.
150 Wolco%%, W. M.
Wolf, C. C.
Wolf, E. N.
i0 Wolf, S. A.
Wolff, A. D., Jr.
Wolff, C. A.
20 Wollesen, L.
25 Wolvington, R.
W~cd, A
14 Wood, A. L.
2 Wood, C. S.
28 Woo~, E. H
I00 Wood, E.H.S.
Wood, E. B.
50 Wood, E. P.
40 WOOd, L. E.
50 WOOd, F ~.
70 ~ood, F. R.
P?O
4O
I00
20
SO
5S
20
40
20
70
[O
]OC
I0
I0
~O
24
io
I0
15
40
50
13
i00
20
IO0
20
ZOO
I00
30
iSO
2~
RT ' 01 0125872

97
N.AI~C£
Wood, H. C
7-ood, E. E.
wood, J. L.
Wood, K.
Woodt T.
Wood, ?. A.
Wood, T. B.
Woodall, C. W.
Woodbury, Z. -~.
Wooden, F. G.
Woodhouse, J.T.
Woodrlff, E. I.
Woodruff B.D.
Woodruff F. D
Woodruff M. L.
Woodru/'f P.E .M.
Woodward A.
Woodward A.
Woodworth, .~. E.
Woolfolk, J. S.
Wooley, H. C.
Woolfson, M. ~.
Wolnsr, ~. S.
Wooly err on, C.
Woolver~cn, E. L.
Woolverton, F. T.
Woolverton, M. C.
Wooster, E. B.
Wooten, W. E.
Wlrchester, W. N.
PFD
45
i0
IO0
I0
50
60
20
I00
i0
20
64
CO~,(MON
!00
20
In
40
2C
40
22
20
o_CO
I0
20
30
I0
I00
20
12
25
40
2S
I0
SO
NA~
Wordell, ~. A.
Worden, E. .N.
Wordgn, H.
Workman, ~. C.
Wor'-s~r~ S. T.
Wornom, R. G.~
WoRtham, M. L.
Wortm~n, E ~.
Wot 'kyns, ~.Y.
Wrstschko, J.
Wright, A.R.H.E.
Wright, ~. D.
Wright, C. ~I.
Wright, C. O.
Wright, C F
Wright, E. J.
Wright, S. L.
Wright, J. I.
'#right, J. M.
Wright, J. ~.
Wright, L. G.
Wrl~ht, L. G.
Wri4ht, L. M.
"#r Ight, M.
Wri~h~, O. O.
Wrlght, S. C.
Wright, W, E~.
Wright, W. E.
Wulf~ra, J. ~.
Wulf ling, A.
?FD
i0
39
1'7
17
10
i0
25
C C~%AON
24
56
4OO
5O
lO
40
18
2OO
40C
20
50
i00
iS
I0
ZC
28
IOO
2O
i0o
25
50o
25
FITHO ! 0!75873

QQ
.~--AE
Wulflng, A..E.
Wulflng, F.
~u!f ing, E.
Wu!fing, J. ~.
Wulflng, J. ~.
Wulf lag, ~.
Wulf!mg, P
WuPperman, J. W
Wyckcff, A. S.
Wyckofif, C. E.
Wyckoff, E. ~.
Wylie, K. V. H.
Yale University
yale, W. T.
Yates, J. W.
Yatesj W. R.
Yat~e, E. h.
Ysater, C. E.
Yeater, E. D.
ye~ter, L. J.
Yeater, M. W.
Yerxa, H. E.
Yenawine, J. ~'.
Yost, A.
P?D CS~IO~ ~A~E
75 Young, A. C.
23 Young, A.
IO Ycu_ug, A. P.
15 Young, F. W.
25 You~u~, H. E.
2S v~Lun~, J. R.
25 Young, J. W.
i00 '{ c~, J.
72 YOuz~, L. N.
i0 Young, N. S.
75 Young, ~. E.
800 Young, M.
SO Young, N.
I000 Ycu.u~, S. A.
200 Young!ore, I.~.R.
42 YoumEman, E. I.
20 YoungllrLg, P. D.
i0 Yui!le, T. E.
200 Yu~nk, A.
I00 Zalzz, b.A.
20 Zsch, E. ~4.
50 Zinn, T. N.
34 Zo!Isr, I~. J.
~2 Zoller, Z.
12
PPO
~0
IO
i0
So
i00
IO
CO~ON
iCO
30
c~
io
~0
~2
~o
25
5o
20
io
XA
20
!O
SO
I0
The Secretary stated that the stock havln~ votln~ power was as follows:
PreferrJ.d 526,997 Shares; Con~cn 804,848 shares.
The Chairman thereupon declared a quor,-, present.
f-t TNO l 0 ! 758 74-

99
There was presented to the meet!ng the report of the Treasurer of the Financial
cond!tlon of the Company at the cloee of bu~!ness on December 31, 1928, such report being
as follows:
"Jersey City, N.J., ~arch 14, 1929.
The Treasurer's Report to the Stockholders of The American Tobacco Comoany
of New Jersey
The Treasurer respectfu]ly submits the following fln~uclal report of your Compan~
for the year ended December 31, 192~.
As required by the Trust Indenture of October 20, 1904, the Guaranty Trust Company,
Trustee, purchased and cancelled 6% Gold 3ends of this Comp~ of the par va~ue of ~!S, OOO.O0,
the cost of same being ~!5,385.00. The difference between par valu~ and cost of the bonds so
purchased has been ~rritten off as an expense.
Common Stock B of the p~r value of ~I,$50.00 was issued during the year in retire--
merit of Scrip and Dividend Certificates which had previously matured, but had net been
presented for retirement.
The statement of earnings incl'~des only the dividends received from those companies
a p~rt only of whose stock is owned by this Company; but it includes the total net profits for
the year of ccmpenles ~ii of whose stock is owned by, or held in trust for, this Company.
The net earn1~gs, after deductln~ all char~es and expenses for
management, taxes, Includln~ prevision f~r federal income tax, etc., were
Deduct:
~remlum on 6% Gold Bends, purchmsed and canoe lled
~28,066,299.20
0 "1 P_~8 P_~

i00
Deduct:
Interest on 6~ ~old Bcnls
Interest on 4% Gold ~¢nds
4 quarterly Dividends of ~!.50 ~ach on ~%
Cumulative Preferred Stock (?I00 par value)
Net mpplicable to Surplus Account
Surplus as per statement Dec. 31, 1927
3___~.!~!~i,~S2.00 3,211,482.~5
__!~41.2s
61,27Z, 69~. 12
Deduct:
C~sh Dividends on Cor~zn Stock and Common
Stock B ('50 oar value] as follows:
Msrch I, ~2.00 m ?hare
June 1, '2.00 a shar~
S, pt. I, ~2.00 a sha~
Dec. I, ~Z.O0 a sh~re
Surplus Dec, 31, 193~
The Balance Sheet is herewith submitted.
%5,90~,772.00
3,905,790.00
8,903,79G.00
~tS,SSO,521.12
J~mes B. Emrvle, TreLsurer
TEE ~ERICAN TOBACCO CO~[PANY
FINA2TCIAL ~T ATE~.ENT
December ~i, 19~8
ASSETS:
Real Estate, Machinery, Fixtures, etc., &t COSt
less reserves for depreciation and obsolescence
Leaf Tobacco, Manufactured Stock, Operatin~
S~Applies, etc., at cost
Stocks and Bonds
III,443,11S.28
RTROI 0"175876

I0!
Caah
Accounts Rece Lveble
BI!!J Receivable
?repaid insurance, etc.
.&mounts ~InS to this Company by
Aff illa~ed C om~anie s
Brat, s, Trade Marks, Pa%gnts, Good WIll, etc.
Total Asse's
~!7,03~,~08.~3
10,531,639.02
925,502.78
542,19@.42
3,18~,533.54
%221,~0S,S93.B0
LIABILITIEs:
Capital Stock, issued and outstandlng:
Preferred (Authorized ~54,010,~00.00)
Oo~:~.:n ( " 50,000,000.00!
C cmmen B ( " I00,000,000. CO)
5% Gold Bonds maturlr.g October i, 1844
4% Gold Bonds m~turing August l, lgS1 ~nd
re~inlng 4% Gold Bonds of Consolld~-ed
Tobacco Comp~n.v not yet exchanged
Scrip matured ~(~rch i, I~i, ~nd not yet
presented for redemptlon
Dividend Certificate@ convertible into Corn-men
B Stock ~arch I, 192~, ~nd not yet
presented Dor conversion
?rcvlslou for Dividend on ?referred
Stock for quarter ended Dec. 31, 192~,
p~yable Jan. 2, 199.9
Accrued interest :
P~yable April I, 1829 on 8% Bonds
P~yable ~eb.l, 19~9 on 4% Bonds
Acc cunts ~y~ble
Bills P~ysb le
%790,495.50
%5~,899,700.00
40,242,400.00
57,40Z,450.00
234,100.00
877,250.00
4,791.00
8,233.00
808,S27,8~
1,885,771.S7
8,@0@,000.00
f3 T 1 0 ! =
,58 PP

102
Amounts owing by this Companj to
Affiliated Com~anle s
Provisions for Advertlsln_~, C:r.-!ngencles,
Taxs s, etc.
Total Liabilities
Surplus
%6,170,~45.57
7,442,00~q__~._~31
On motion duly made aud seconded, such report was received, accepted and
directed to be filed with the Secretary.
On motion duly m~de ant seconded, it was
PSSOUJED:
That the ~eetin~ proceed to the electlcn of Directors.
On motion duly made and seconded, it was
RESOLVED:
That only 15 Directors be elected at this time instead of %he full
Board cf 17.
The Chairman was directed to appoint two inspectors of election to receive and
canvass the votes of the stcck~older~, and did aopoint Messrs. W. O. Taylor and Joseph T.
Walsh as such inspectors, and "hey were thereupon sworn to faithfully and truly, perform
their duties so such Inspectors of elsct~on.
Their oath subscribed and flied with the Secretary of the Company Is as follows:
"OAth of Inspectors
STATE OF ~ JERSEY )
{ SS:
COUNTY O~ q~DSON i
~. O. T~ylor and Joseph T. Walsh bei~ severally sworn, Upon their rsspectlv~
oaths, do premise and swear that they will faithfully, honestly and Imp~rt!ally perform
the duties, of Inspectors of Election, and will, to %he best of their skill and ability,
RT;'40I 0"1 P58 28

103
conduct the ~lection to be held thls day of Directors of The Amerlcan Tobacco Com~anj-, and a
true report m~k~ of th~ s~me,
~slb~ned) W. 0. T~ylor
Joseph T, Walsh
Subscrlb~d and sworn to before me
thls third day of April, 1929
(signed! Alice ~. Boyle
(Se~l) NOTARY ?UBLIC ?W NEW JF~_~EY"
l~r. R. J. Boy lan thereupcu made the following ncm~nat£ons for Directors of the
Company for one year:
Messrs: John K. Fletcher
Dcnald Geddes
Tull~s T. Earkrader
Thcmss W. ~rrls
Frank W. Harwood
George ~. Eill
Charles S. Eeene
Jsu~ee E. Llpsccmb, Jr.
Arthur C. Nower
Char!ca F. ~elley
Junlus Parker
Charles A. P~nn
James E. Perkins
Vincent R!gglo
William O. Stocks
Thomas R. Taylor
The foregoing were dul,F seconded by Mr. J. R. Cummings, ~nd Ro other nomlnatlons
being ~de, it was, on motion duly made and seconded,
RESOLVED:
That the polls shall remain open for one hour commencing 11:09 A.M., and
RTHO'I 0"1
,58 29

closing at 12:09 P. W.,
T=~E i!:9.c o'clock A.~(.
The Chairman announce! that ~=~ polls were now open, that they would retain
open for ons hour and that th: ln-~pectors of election were prepared to receive the votes
of the stockholders;
TIVS 12:0; o'clock P.!Z.
The time for closl:~ ~he polls having arrived, and all the .otockhold~rs present
havin~ voted, the Chairmen annc,=-nced that the polls were closed and requested the
inspectors of elect!on to canvass and render the re.~ort of said election i~ writing, %0
the meet In~.
The inspectors proceeded to canvass the votes, and thereupon presented their
report in wrlt!u~, duly slgnel by them, and the same was, on motion duly made and
seconded, dlreoted to be spread upon the mlnut~s of tbls meeting.
"REPORT.OF INSPECTORS
STATE 0F~VEWJ£ESEY)
: SS:
COUNTY 0F HUDSON )
We, the undersigned Inspectors of Election, do hereby certify %h&% at a meeting
of the stockholders of The American Tobacco Company, held mt its office in Jersey City,
State of New Jersey, on the 3rd day of April, ig2g, we acted as !nspector~ of Election,
having been thereunto duly appoln%ed; That the polls opened at i1:09 o'clock A.W., and
closed at 12:09 o'clock P.~., and we duly received and canvassed all the votes cast at
said election, and hereOy certify that there were 574,318 votes ca3t on 2~7,159 shares of
prefsrred stock, and 495,224 v ores cmst on 493,224 shares of common stock, all of "gaich
votes were cast for the following gentlemen as dlrectors of The American Tobacco Compa~=:
~essrs: John K. Fletcher
Donald G~ddes
Tull!s T. Earkrader
Thomas W. Harris
Frank W. Narwood
GeorKe W Hlll
h]T>'{Ol 01 75880

lOS
Charles q. Keene
James E. Lipscomb, Jr.
Arthur :. ~cwer
Charles ?. Neiley
jun±us P~rker
Charles A. Penn
James E. Perkins
Vincent R!gglo
Will!mm D. Stocks
Thomas R. Taylor
Dated Jersey City, N.J., April 3rd, 1929.
(signed} W. O. Ta¥1or
Je3eph T. Walsh
The Chairman thereupon declared the following persons elected Directors of %be
Company for one year, t¢--xlt:
Messrs: John K. Fletcher
Donald G~ddes
Tullis T. Narkrader
Thc~as N. Karrls
Frank N. Earwcod
GeorEe W. Eill
Charles S. Keene
J~zes E. Lipscomb, Jr.
Arthur C. Mower
Charles P. Neiley
Junius ?~rker
Charles A. ~enn
James ~. Perkins
Vincent Elgglo
Willlmm D. Stocks
Thomas R. Taylor
P3THOI 017588 1

Iuo
s~conded, adjourned.
No oth~r business czz!n~ before the meeting, It ~as, on motion ~u]y made and
~ecre~ar j
New York, N. Y., April 3, 1929.
A regular meeti.~ ¢f the Bomrd of Directors of The American Tobmcco Company was
h~id this day at th~ office cf *.h: Company, No. III Fifth Avenue, in the City of New "-" ~'
~O.K.
There were present ~essrs: C. A. Peun
C. F. Nelley
For lack of a quorum the meetin~ adjourned to 4:15 o'clock P. M. this date.
Secretary of Me~tim~
P1T,WO'I 01 75882

i07
New York, N. Y., April 5, 19°~9.
An adjourned meetln~z of the ~o~rd of Directors cf The" American Tobacco Comparj
was
held this da~ at the cfflc~ of the Compar.y, No. iii Fifth Avenue, in the City of .~ew York.
There ~ere present ~essr3: J. ?arker
D. }~ddes
T. T. Earkrader
F. W. Harwood
C. 3. Keen~
C. ?. Neil~y
C. A. Penn
V. ~ig~lo
T. R. Taylcr
J. K. =letcher
R. J. Boylan, Secretary.
~4r. J. Parker in the Ch~Ir.
On motlon duly mmde mud seconded, the readlc~ of the minutes of the prev lcus
meeting was dispensed wlth,
There were presented to the Board the ~Inutes of the Annual Meeting of the
Stockholders of thls Compan~v, held this day at the home office in Jersey City, N.J., showlr_g
the election of the following named gentlemen as Directors of the Comp6~ for the term of one
year:
~essrS: John K. Fletcher
Donald Geddes
Tullls T. Hark~a~er
Thomas W. ~arrls
Frank W. Hw~-wc@d
"l 0 "l 25883

lOS
George W. Hlll
3hLrles S, Keene
JLmes E. Lipscomb, Jr.
Arthur C. ~ower
Charles F. Neiley
J':nlus Parker
Charles A. Penn
James H. Perkins
Vincent Riggio
Willlam D, Stocks
Thomas R. Taylor
The ChairmAn announced that it was In order to proceed to the el~ct!on of
officers.
On motion duly m~de and seconded, Mr. Junius Parker was nominated for CbalrzLn
of th~ ~oard of Directors, and recelv~ng the favorable vote of every Director present was
declared duly elected Chairman cf the Board of Directors.
On motion duly made and seconded, Mr. George W. ~ill was nominated for President
of the Company, snd receivi~ the favorable vote of every Director present was declared
duly elected Uresldent of the 3ompany.
0n mot!on duly made and seconded, Mr. Arthur C. Mower was nomLnated for Vlce
President of the Company, and receivi~ the favorable vote of every Director present was
declared duly elected Vice Presldeu% of the Company.
i
0m moileR duly made ~nd seconded, Mr. Charles A. Penn was nomiuated for Vice
President of the Company, s~ receiving the f~vorable vote of every Director present was
declared duly elected Vice PTesldent of the Company.
hlT;~Ol 0"I P588,-i

]09
OR ~otlcn duly zsde and seconded, Yr. Charles F, Nelley was nomlnated for
Assistant Vice ~resldent of the ~cm~ny, su~ r~celvln~ the favorable vote of every Director
pr~ut was declared duly elected Assistant Vice Presldent of the Company.
On motion duly made and secon!.Z, ~r. Vlnc~nt Rlggto was nominated for Assistant
'/ice ?resld~nt of the Comcan¥, ~nd rec~iTing the favorable vote of every Director pre~ent
~as declared duly elected Assistant Vice ~resldent of the Company.
Cn motion duly made and seconded, ~r. Richard J. Eoylan was nominated for Secretary
of the Company, and recelvln~ the favorable vote of every Director present was declared duly
elected Secretary of the Company.
On motion duly made and seconded, ~{r. J. Raymond Cummings was nominated for
Assistant Secretary of ths Co mpa~,, and receiving the favorable vote of every Olrectcr
present was declared duly elected Assistant Secretary of the Company.
On motion duly made and seconded, ~r. James B. Harris was nominated for Treasurer
of the Ccmpen~, and receivlr~ the favorable vote of ever>. Director present was declared
duly elected Treacurer of the Company.
2n motion du!J made and seconded, Wr. Thomas R. Taylor '.as nominated for the office
of Auditor of the Company, and a vote being taken Mr. Taylor was duly elected Auditor of the
C om~auj'.
On motion duly made and seconded, ~ro .qeru-y P. Cunnin~ham was nominated for the
office of Assistant Auditor of the Comport;t, and a vote being taksn Wr. Cunnlngham was duly
electsd Assistant Auditor of the Company.
On motion duly made and seconded, 'Jr. Fred 8. Neuter was uomlnated for the office
of Assistant Auditor of the Company, and a vote being ~&ken ~r. Router was duly elected
Assistant Auditor of the Company.
PtT;40! 01 25885

110
Cn motion duly mode ~ni seconded, Yr. Allan o Turner was nominated for the ~ "
of Assistant Auditor of the ~c~sny, and a vote be~n~ taken, ~r. Turner wee duly elected
Assistant Auditor of the Csn~acj.
The Treasurer retorted to the ~oard that cn Aoril 3, 1929, after conference wlth
and by direction of other e~ecutLvs officers of thls Ccmpar~v, he bad borrowed for and in
th~ name of the Company and cn its behalf the sum of ~500,000.00 fro~ the Guaranty Trust
Ccmpanj of New York, and had ~!vsz the:efor the note of the Comoany payaole in three (51
months w!th interest at the rate of 5-~% per annum.
On motion duly made and seconded, it was unanimously
R~SOLVE~:
That the action of the Treasurer as above reported be, and it !s
hereby
in ell respects fully approved, ratified and confirmed.
The Treasurer reported to the Eoard that on ~arch 13, 1939, after conference with
and by direction of other executive officers of this Company, he had borrowed for and in the
name of this Company and on its behalf the sum of *I,000,000.00 from Guaranty Trust Company
J
of New York, ant had given therefor the note of the Company payable June 27, 1929 wlth
interest at the rate of 5:K% per annum.
On motion duly made ~nd seconded, it was unanimously
P~SOLVED:
Th~L the actlon of the Treasurer as above reported be, and It is
hereby
in ~ll respects fully approved, ratified and confirmed.
The Treasurer reported to the Board that on ~arch I, 1929, after conference wlth
and by direction of other executive officers of this Company, he had borrowed for and in
the name of this Company the sum of ~i,500,000.00 from The National Clty B~nk, having
given therefor the notes of this Campany payable wlth interest at the rate of 5~2% per
~maum on d~tes as follc~s:
~500,000.00 payable June 7, 1929
500,000.00 payable June 14, 1929
500,000.00 paym.ble June 21, 1929
T;. O 1
0 l ?58 8 6

!ii
On motion duly made and secona~d, !~ was unanimously
That the action of th~ Treasurer as above reported be, and it Is h~reby
in all rsspects fully approvgd, ratlfi~d s~d cor~!rm,d.
The Treasurer reported to the ~card that on April i, 1929, after ccnfersnce wlth
and by direction of other ex~cutlvs officers cf thle Compare, hs had borrowed for and in the
name of the Company and on its behalf ths sum of ~500,000.00 from The Farmers' Loan & Trust
Company, and had given therefor the note of the Company payable in three months with interest
at the rate of 5~% per annum.
On motion duly made and seconded, it was unanlmousMv
RESOINFD:
That the action of the Treasurer as above reported be, and it is hereby
in
all respects fully approved, ratified and confirmed.
The Treasurer re ported to the Board that on March 5, 1929, after conference with
and by direction of other executive officers of this Company, he had purchased for and in the
na~ne of the Company and on its behalf, 98 ~h~res of the Preferred Stock of American Cigar
Company, having paid therefor the sum of %2,806.25 including broker's commission.
On mot ion duly made and seconded, it was unanimously
.RESOLVED:
Th&% the actlcn of %h~ Treasurer as above reported be, and it is hereby
in
all respects ful~r approved, ratified anl confirmed.
The Treamur.r reported to the ~oard that, in order to finance the operations of The
Amerlcan Tobacco Company of the Orient, ~o that control %hereof (particularly with respec~ to
foreign monies accumulated as cover for the commitments made by the Orient Company in Greece,
Turkey and [taly} should be lodged wlth this Company in Mew York, he had made arrangements
wlth the Chatham Fhenlx NationAl Bank & Trus~ Company, 14g Broadway, ~ew York, N. Y., to open
accounts on its books in New York for Greek Drachma, Turkish Pounds and Italian Life (or
credits therefor) to be immediately available to us for ~ramsfer to the deposltorles of the
R T "I 0 'I 258 8 7

112
Orient Compar$, by cabled instruc:ions given by the Chatham Phenix Natlon~l ~ank & Trust
Company, only upon written cr:Jr~ ~f this Company when si~ed by any one of the following:
A. P. iurner Assistant
Auditor
A. ~. Turner Assistant
Auditor
Per ~. H. Clay
E. ?. :unnlngham Assistant
Auditor
Thos. R. Taylor Auditor
and countersigned by any one ¢f ~he following:
Presi!ent
Any Vice ?resident
Tr~asu~r
Secretary
Ass:~ant Secretary
On motion duly m~de and seconded, it was unanimously
RESOLVED:
That the action of the Treasurer, as above set forth, be, and it is
hereby in all r,spects fully approved, ratified and confirmed.
The Treasurer reported to the Hoard that, in order to finance the operations of
The American Tobacco Company of the Orient, so that control thereof (particularly wlth re-
spect to foreign monies accuzr=lated as cover for ~he commitments made by the Orlent Company
in Greece, Turkey and Italy) should be lodged with this Companj" in New York, he had made
arrangements with the Bankers Trust Company, ~16 W~ll Street, New York, N.Y., to open ac-
counts on Its books in New York for Greek Drachma, Turkish ~o~nds and Italian Life, (or
credits therefor) to be Im~edlately available to us for transfer to the depositories of
the 0r~nt Company by cabled instructions given by the Hankers Trust Company, 0nly upon
written orders of this Company when signed by any one of the following;
A. P. ?urner Assistant
Auditor
A. ?. Turner Assistant
Auditor
Per R. H. Clay
: H.P. Cur_~inghmm Assistant Auditor
P1T,' OI 01 75888

11:3
Aud i t or
Thos. R. TsFIor
and countersigned by any one of the fol!~wlr.K:
President
A~- Vice Pr'~sld.'n"
Tre~_ourer
Secretary
Azs l~_tant Secre',~ry
On motion duly made and seconded, it w~s unanimously
RESOL~_D:
That the ~ct!on of the Treasurer, as above set fcrth, be, and it is
hereby
in all respects fully approved, ratified and confirmed.
The Secretary stated to the Ecard that the Committee cn ?enslons had investigated
the matter of Miss. Katie Coyle, an old employee of this Company at its Louisville Branch,
and they recommended that the Trsssurer of the Company be directed to pay the sum of %7.50
pe_r week in lleu of sa!~ry to ~Iss. Coyle, effective week beo~innlng ~srch 4, 1929; that the
amount be charged to the fund created for ~uch purpose and the payment continued until the
further direction of this ~card.
On motlou duly m~de and secorAed, it was unsnlmously
RESOLVED:
That the recommendation of the Ccmmlttee on Pensions be, and it is
hereby
adopted; that the Treasurer be, and he is hereby suthorlzed and directed to make payments as
Just above set out, and c~rge them as &for~sald.
On motion duly n~de and seccnmed, it "#as unanimously
RE SOLVED:
That the ~ction of the proper officers of this Company in executing for
and in the name of this Company and on i~e behalf and under Its corporate seal, proxies or
p~ers of at~cr~ey to the persons hereinafter named, or any of them, to represent ~nd vote at
the annual meetings of stockholders of c-top.miss hereinafter respectively named, on dates
lik~wlse sh~n, or at an~ adjourned mestlm~ or meetings thereof, all the stock ef said
FITH01
0125889

respective cempLnles which this CcmpLny i~ ~ntlt!ed to vote, with full power to SLi~
pro~les er attornty~ or any cf them to substitute anothsr or ethers in thelr or hls stead,
b~, ~nd It is hereby in all re~pects fully mpproved, ratlf!~d and c~nf!rmed:
C~m ap~ Date
Prozl~
de ~auduft ?s~r Corpcr~t!~n :f ~. Y. ~areh GO, I~25 H. ~. Straus
R. J. ~oylgn
J. R. Cumm!n~s
Lehm&ler, gchw&rtz & C~., Inc. April 3, 1929 Richard J. ~o/lan
Frmnk H. Backs
No other buslne~ ~mlng before the meeting, it was, on mot~n-d~ly made and
Ne~ York, N. Y., April I0, 1929.
A raA~u!mr meetlng ~f the Bo~rd ef Directors of The Am~rlc~n Tobacco Company was
hIld thls day at ~he c~flee of the Compgn.w, N~. Ill ~ifth Avenue in the City cf New York.
There were presen~ ~ssrs: C. A. Penm
~. w. ~arwood
R. J. BOylLn, Seere%~ry
?~r lack of "~ quorUm the meeti.ug adjourned.
RT;,ffOI 0125890

New York, N. Y., APril 17p 1929.
A rsgular meeting of the ~oard of Directors of The American Tobacco Company was h~Id
th!,~ day at the" office ~f th~ Ccm~n.v, N~. III Fifth Avenu,, In the City of New York.
Th~ye were present ~e~srs: V. ?C~g!~
T. - Earkrader
R. J. ~oylan, Secret~ry
For l~ck of • quorum the meeting adjourned. ~
\
\
, April 24, 19°9
k
A regul~r meeting off the Board of Directors of The American Tobacco Company wa~ held
this day at the office of the Compaay, Ne. III Fifth Avenue, in the City of New York.
Thsre wer~ pre~eut ~essrs: J. ?arker
C. A. Penn
D. ~eddls
T. T. ~arkrader
F. W. Harwood
C. S. Keene
C. F. Neiley
v. Rl/glo
T. R. Taylor
J. K. Fletcher
R. J. Boylan, Secre%ary
FIT:~OI OI 7589 "I

i16
The Secretary stated "o the Board that the Committee on =envious had Investiz~t-
ed the matters of old employees of the Company listed below, and they recommended that
the Treasurer of the Company be directed to pay in lleu of salaries the s'u~.s set opposite
the respective names, effe:tlv~ cn dates likewise shown, charge the amounts to the f,~nd
created for such purpose, and ~ontlnue th* payments until the further direction of this
Board.
RE !DS"J !L:~E B~ A~C H
Jlm Graves ~4.00 per w~ek, effective April l, 19°~9
RICRMOND LXA? DE°A2T~N~
Wm. Cheetham 5.00 per week, effective April 8, 19~9
LOUISVILLE LEAF DE~A_R~LL~T
Ben Freeman 15.00 per week, effective week commencing April 29, 1929.
On mctlcn duly made and seconded, it was unanimously
RESOLVED:
That the recommendation of the Committee on ?ensions be, and it is
hereby adopted; that the Treasurer be, and he is hereby authorized to make payments as
Just above set out, and charge them as aforesaid.
The Secretary laid before the Board a Deed dated April i, 1929, ccnvey!n~
certain property situated in Louisville, jefferson Co., Ky., to the Falls City Tobacco
Company, the consideration beLn~ the payment of *12,500.00 in cash, and four (4~ certain
promisory note~ dated April l, 19S9 in the amount of ~lO,O00.O0 each, payable on April I,
1930, April i, 19~I, April i, I~32, and April I, 1933, respectively, with interest at the
rate of 6% per ~inum from April i, 1929, until paid, making a total payment of ~52, 500. ".0;
that to secure the payment of the notes a llsn has been retained on the land conveyed as
aforesaid.
On motion duly m~de a~d seconded, it was un&n~_mously
P~SOLVED :
That the action of the proper officers of this Company in executim~
f"]T: O'l 0"1 . .
?58 9

and dellvsr!n~ the Deed aforesaid, b:, ~.-.Z it is hereby in all respects full~" approve/,
r~'.!f!e~ and confl~ed.
On motion duly =sde and seconded, !t was unanimously
.~ZSOL~D:
That all checks drawr. ~g~Inst funds of this Compan~ on deposit with the
Natlon~l lank of Kentuc~-j, Lculsvl!le, Y~,., to the credit of the I.OUI_~VILLE
SPANCH
of the Company,
Citizens Union National 3ank, Louisville, Ky., and
Guaranty Trust CGmpany of New York, New York, N.Y., to the credit of the LCUSIV~LLE
LEAF _~EP~e~4~NT of th~ Company shall bear ~he signature of any one of the follow!ng:
C. A. Penn
J. E. Lipscomb, Jr.
J. S. D owd
W. A. Arm!tags
Emile Christian
C. ~. Gibson
Gee. E. Boise
Vice President
Manager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For ~anager Leaf Department
For Manager Leaf Department
and in addition thereto the signature cf any one of %he following:
C. A, Pe~n
J. G. Eager
Cy ~. Walte
C. L. Ernwine
J. C. Malone
Vice President
Manager Lcuisville Branch
For M~nager Loulsv~lle Branch
For Manager Louisville Branch
For ~sa~ager Louisville Branch
this resolution to be construed so that the s ignaturs of Mr. ~e~ shall not appear more than
once on any check and it supersedes all for~er resolutions of thls ~oard in regard to the
signing of such checks.
On motion duly m~de ~d seconded, it was unan~moIAsly
RESOLVED:
That the salary of. Mr. ~. L. King, employed at the ~eidsvllle Br~nch of the
Com~r4V, be, and i~ is hereby Imcreased from ~2,580,00 to "2,820.00 per a~um, effective
FITHO'I 0125893

April i, Ig29.
On motion du~" made ~nd ~econded, the reading of the mlnute~ of the previous
meet!~g w~s dlspensed with.
On motion duly r~de an~ seconded, it was unanimously
.~SOLVED:
That m dlv=dend of 4% ('2.00 a share) be, and it hereby is declared
upon the common stock and ce,-n-cn stock B of this Company of the par value e50.00 s shLre,
payable June I, 1928, to stockholders of record at the close of business May i0, 1829.
The Treasurer reported to the Board, that after conference with and by direction
of other executive offlcer~ of this Company he h~& purchased for Lnd in the name of the
Company and on its hehalf 80 shares of the preferred stock of American CIEar Company for
the sum of ~8,957.50 including broker's commission, the stock purchased on dates and Lu
amounts as follows:
April 2
April 8
75 shares @ %110.50 p~r share plus commission %8,~06.25
5 shares @ 110.00 per share plus cemmlsslon 551.25
On motion duly m~de and seconded, it was unaulmcusly
RESOLVED:
That the action of the Treasurer as above reported be, and it is hereby
in all respects fully approved, ratified snd confirmed.
The Treasurer r, ported to the Board th&t Lfter conference with snd by direction
of other ezscutlve officers of this Ccmpany he had purchased for and in the name of the
Compeny and on its behalf 200 shares of the common stock of American Cigar Company at
• i~5.00 a sh~re, having paid therefor the sum of ~27,050.00 including commission, the
, stock bought on dates and in Lmounts as follows:
1929:
i--
l'Aprll 5/~ 125 shares ~t • cost of ~16,9~.B5
commlsslon
including
iAprll 8 75 sh&res at • ees% of I0,14~.75 Ineludlng c~Isslon
T; OI 01 ,'-"5894

!I0
On mctlon duly ~ade and seconded, it was unanimousl~
RESOLt~D:
That the action of the Treasurer as above reported be, and It is hereby
in
all respects fully approved, ratlf!~d and c:r~!rmed.
On motion duly made and seccni~=, I% was unanlmously
RESOLVED:
That all checks dra'~rn against funds of this Company on deposit with the
Bank
~/a;sville,,~ysville, , ~ntucky, to the credit of the Leaf Department of the Company at
~&ysvil!e,, Ky., shall bear the signature cf any one of the following:
J. E. Lipscomb, Jr.
J. 3. Oowd
T. A. Duke
Cy S. Walte
R. R. Steele
J. T Highland
Manager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For M~nager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
and in addition thereto the signature of az~~ one of the fcllowlm~:
J. G. ~ager
J S. Oowd
T. A. Duke
Cy S. Wa!te
R. R. Steele
J. T. ~ighland
Man&ger Louisville Branch
For M&nag~r Louisville ~ranch
For Manager Louisville Branch
Vet ~anager Louisville ~ranch
For Manager Louisville Branch
For ~anager Louisville Branch
this resolution to be construed so that the ~am~ signature shall not appear mor~ than once cn
any check, and it supersldes all former resolutlous of this BOard In rezard to the signing of
such checks.
Om motion duly made ~d seconded, it was unanimously
RESOLVED:
That all checks draws against ftmds of %hls Compgny on deposit with the
L4~ -
] ,'.W 0 1
0 I 25895

~&t Csm?ar~" (the name of the consolidated banks Phenix Natlo~al ~ank & Trust Corpse/,
and the First any City Natlon~l ~ank), Lexington, Kentucky, to the credit of the Leaf
Department of the Company at Lezlngton, Ky., shall bea~ the signature of any one of ~h~
following:
J. E. Li?sz:zb~ Jr.
J. S. Dyed
C. L. Gary
C. W. Snea/
CI S. Wa!te
R. M. N~Iscn
Martin Ccn~a~tlne
~anaEer Leaf Department
For ~ana~er Leaf Department
F~ ~anager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For ~anager Leaf Department
and In addition thereto the sig~mture of any one of the following:
J. G. ~ager
J. S. Ocwd
C. L. Gary
C. W. Snead
Cy S. Walte
R. ~. ~e!scn
Martin Constantine
~anager Louisville Branch
For ~anager Louisville Branch
For ~anager Lousivtlle ~ranch
For Manager bcui~ville Branch
For Manager Louisville Branch
For ~anager Louisville Branch
For Manager Louisville Branch
this resolution to be ccnstruel so that the same signature shall not apoear more than
once on any check, and it supersedes all form-r resolutlone of thls ~oard in regard to
the si~Sn, lnE of such checks.
The Secretary stated to ~he Board that ~r. Lall Eamilton Shaw, cf Kaufman, Ka,~man
Co., Tsxas, had reported the io~s of certificate No AA 5394 issued in his name for three
(5) shares of this Company's preferred stock, and that after diligent search he had been
ur.able to recover ths same; tha~ the sald La!l ~amilton Shaw had requested the issuance of
a new or duplicate certificate to take the place of the one lost, and the Secretary ]aid
before the Board the affidavit of sald Lall Ramilton Shaw as to hls ownership and loss of
said certificate, and his bond in the sum of ~?~O.O0 wlth the Fidelity and Deposit Ccmpa~F
of ~aryland, as Surety, indemnifying The American Tobacco Compamy, Guaranty Trust Com~
~THO! 01 25896

7 -) i
of New fork, Transfer Agent, and The Farmer-:' Loan & Trust Ccmpa~7, Registrar, ag~!nst any loss
cr damage which might r~sult by reason cf th: issuance of a new cr dupllca~a eertlflcate to
the said Lall Hamilton Sh~w In place ~f the =ns lost as aforesaid.
On motion duly mad~ an! sec~ncsd, it was unanimously
That theso papsrs ~.~In~_~ ~a~Isf~ctory to thls ~oard, Guaranty
Trust Company
of New York be, and it Is hereby author!zsd and directed to issue to the said Lall Hamilton
Shaw a new or duplicate certificate for thre~ (~) shares of the preferred stock of this
Company In place of c~rtlflcate No. AA 5~4 all~g~d to have been lost, and The Farmer~' Loan 8
Trust Company be, and !t Is hsreby auth~r!zed and directed to reEister sald new or duplicate
certificate.
and secondsd, adjourned.
NO ether business coming before the meeting, it was, on motion duly made
FtT~KO'I 0"! 758 9 7

!m-
New York, N. Y., Way I, 1929.
A regular m~et~-=~..= =f the ~oari of Directors of The American Tobaccc Ccm~a~"
was
helC th!e day at the c i~'ice cf the Company, No. ill Fifth Avenue, in the City of New York.
Th~r~ wer~ present ~e~r~:C. A. Penn
C. ?. Neiley
R. J. Scylan, Secretary
Fcr lack of a quoruc, the meeting ad~ur~r-ad, to 4:~5 ?. ~ this day.
<.....,4--', •
/Ser~saryjere ~ /"
" / ~"/"
New "fork, If. Y., gay !, 1929.
An adjourned meetirJ of the Board of Directors of Ths American Tobacco Ccmpany
'#as
held this day ~t the office of the Company, No. I!i Fifth Avenue, in the City of New "fork.
There were present Ues~re: J. Parker
G. W. ~ill
C. A. Penn
~. Geddes
J. ~. ?erk!ns
C. ?. Neiley
V. R1~glo
C, S. Keene
F. W. ~arwood
T. R. Taylor
R. J. Boylan, $eor~ary
~r. J. Parker in the Chair.
T;dOI 01 25898

123
On motion duly made and second~d, the reading of the minutes of the previous
meeting
was dispensed with.
~. Juniu~ °arker presented to ~he ~oard his resignation as Chairman of the £oard
and
as a C!rector of the Company, anJ offered ~!r. George W. Hill his seat.
~r. George W. Bill in the Chair.
On motion duly made and secondeff, the resisnatlon of ~r. Junius Parker, as
Chairman of
the Board and as Director, was accepted at his, ~r. Parker's solicitation, with sincere regret.
?or ~n¥ many 7ears, ~r. Parker has been not only the close buslu~ss, but the clos~
personal associate of practically each and every member of the ~oard. It is with pleasure that
the Eeard, in accsptlr~ ~r. Parker's resignation, realizes that it will continue to have the
opportunity of discussinE such matters with ~r. Parker, and securing the benefit of h~s advice
on such ~-~tters as may be desirable.
The President stated that by re~son of the resiznatlon of Mr. Junlus Parker, it was
thought advisable to abolish the office of Chairman of the ~oard, whereupon, on motion duly
made and seconded, it was
RESOLVED:
That Article IV, Section 1 of the ~j Laws be amended to read as follows:
The director9 shall amnually choose from their own number a ?resident and not more
than f!v~ Vice-Presidents, and shall annua!~- chcose a Secret.ary and a Treasurer, who need not.
be directors.
On motion duly ~ade and seconded, it was
RESOLVED:
That Article If, Section 4 of the ~y Laws be amended to read as follows:
The President of the corporation, ~ present, shall call to order, and preside at,
all
meetings of the stockholders, whether gec~ral or speci~l, and the Secretary of the corPor~tlon
(or in his absence any Assistant Secretary) sRAII be the Secretary of such meeting; if the
1-;40"1 0"1 258 99

12:_
President tm absent, ar~ Vice ~r~sident shall preside. If the Ores/dent and all the 7io~
Presidents are absent, the me~ti~Z shall be presided over by the person designated in
writinZ :/ ~" .../...n~, cr ~i-','ef the Vice ~residents.
President and all the ','Lee
presidemts are absent, and n¢ cue designated by the Presideut or any of the Vice ~r-stdents
is preseut, the meeting ray call an~ stockholder of record who is entitled to vote for
Directors, or an~ ~erson present hcldln~ a proxy for such stockholder, to preside, in the
absence cf the Secretary and Assistant Secretarle~, any p~rsen may be selected by the
meeting to act as Secret£ry ef the ~eeting.
On motion duly made ~nd seconded, it was
RESObVE_D:
That Article !if, Section 1 cf the By Laws be amended to read as follows:
Rsgular meetings of ~te directors shall be held at the office of the Company In
the City cf New York, on W.dne~Cay of each week. ~eetlngs shall be held at e]even o'clock
i~ the forenoon, except that :ee~ings on the last Wednesday in each month shall be held at
four fifteen o'clock in the afternoou. Special meetings may be held as determined by the
directors, and may be called by th~ ~resldent at any tim~ and shall be called by him on the
request of three directors.
Om motion duly made and seconded, it wms
RESOLVED:
That Article IV, Section 7 shall be stricken out of the ~y Laws.
On motion duly mace and seconded, it was
.~E~OLVED:
That Sectlona uumbered 8, 9, lO, ll, 12, 13, 14, 15 and 16 be
renumbered
7, 8, 9, i0, Ii, 12, 13, 14, and 15 r~spectively In Article ~I.
On motion duly made and seconded, it was
RESOLVED:
That Article IV, Section 7 (as renumbered) of the By Laws be amended to
R T :KO 'I 01 2_'5.9 O0

i23
read as follows:
The President, ....... ~° presen+, ~i! 7r~s~e~ at the meetings_ of
dlr-etors, and sha]l
have the ~anagement of the Company's affairs, subject to the control of the directors.
On motion duly made and secondea, tt was
RESOLVED:
That Article IV, Sectlcn 8 (as renumbered} of the 2y Laws be amended to
read as follows:
.~ne Vice-Fresidents shall have such powers and perform such duties as shall at any
t i~e be delegated to them by the director~, znd in the absence or disability of the President,
one of them shall perfor~ the duties of his office, subject to the control of the directors.
On motion duly made and seconded, it was
?SSOLV<D:
That Artlc]e VI, Section !, be amended to read as follows:
The Seal of the corporation shall be used and attested only as directed by the
PTesld,nt or the directors.
On moticn duly made and seconded, it w%s
P~SOLVED:
That Article VII, Section 5 of the By Laws be amended to read as follows:
All notes or other obligations and contracts shall be signed by the ~resldent, or a
Vice President, and the Secretary, or an A~eistant Secretary, or the Treasurer, or an Assist-
mut Treasurer.
On motion du~v made and seconded, it was
RESOLVED:
That the action of the directors as set forth by the minutes of
the meeting
of April 7, 1926, in regard to contlngen% compensation of a certain Vice President of this
Ccmpmn~v be amended by having the following sentence strlckem from said resolution and cancelled
and annulled as of thi~ date; to wit:
@
la 1" H 0 1 0 "1 2_5. 9 0 "1

.... . ~at
"~- pu~ocse of t .... re~clutlon !s that contingent
ccmoeneatlon payab]~ to the
officers of this ccmptr~,, that :ty this day or hereafter be selected, shall be, as from
this dat~ cr •ltter date :f their se]ectic, nj in accordance with the provisions of the
By Laws cf the company, Article ill, Sections i, 2, ~, 4 and 5, and not affected by
Special arrangements zade by ~hi~ Soard."
Cn motion duly made and seconded, it was
That the '/~e Orezidents of the Company elected cn and after thls
date
shall receiv~ the fixed salsr7 for active Vlce Presidents, at the rats in effect at the time
of their election, and that in lieu and diminution of the contingent compensation provided
In the ~y Laws of the C cmpa~ .~-tlc!e X~I for the active Vice Presidents, such Vice
Presidents ~lec~ed on ant after thls date shall receive contingent com~ensatlon based on the
earnings of the Company, but after suDstltut!ng for the est~_r~.ated net prQfits earned during
the year 1910, as set forth in the said ~y Lsws of the Company, Article XII, tbe earnlngs of
the Compar~ for such year as F~y be determined upon by the ~resident off the Company, with
all other provisions unchanEed, and with the difference created through thls suh~tltution
revert!n~ !nto the Tr~asur y of the Company.
That th!s resolutlcn shall not be construed to msan that all Vlce .=residents
elected on and after this date shall receive contingent compensation on the same basis, it
being the intent of thls resolution that th~ basis of computing contingent compensation,
payable io such Vic~ ?reslden%s, shall be left to ths discretion of the President of the
Company, but not to e~eeed such a sum as would have been payable on the basis as provided
for in the By Laws.
T~at such Vice Presidents shall receive contingent compensation on thle b~sis u~on
a~~ reelection or rselectlons ~nless and until It Is otherwise ordered by this Board.
~"~-IS r~solutlcn shall not spply to any V!c~ ~rssident cr Vice Presidents now
holding such office.
Company.
~r. Perkins nominated Mr. Charles F. Nelley for the office cf Vlce Preslde~t of the
TNOI 0~25902

1 ."~ "7
±.Lt
Hr. Geddes seconded the ncmlnstlcu and ~(r. No!lay rec;Ivlng the favorable vcta of
-~v:ry Director 0re~ent was dec!ar'~d duly ~-lected a Vice ~re~ident of the Company.
~. Geddes nominated Mr. Vincent 3!ggio for the office of Vice President of the
Com~.~ny.
~. 9erklns ~econded the nomlnaclon and ~r. Ri~g!o rece~vlng the favorable vote of
every Director present was declared da!y e!ec~ed a Vice Ores!dent of the Cc=~an~,
~r. Rigglc nominated and ~I', Harwccd seconded the nomination of ~[r. Nathan Weiss
as director of the Company. LAr. Weiss received the air,mat!re vote of all the directors
present and was thereupon declared by the .~-'re~Ident duly elected a director of the Company.
.~r. George W. Hill presiding, sta~ed to the Board that at the meeting of the
Director~ of the American Cigar Company ~eld this afternoon, Wr, Junlus Parker had resigned
and that he, ~Ar. Hill, had been elected President of the American Cigar Company ~nd that
Ur. C. A. Penn, a Vies President of this Company, had been ~lected Vice President of the
American C~gar Compmmy.
0n motion dub- made and seconded it was resolved ~het in view of the large holding
of stock of the American Cigar Company by ~his Company, it is the sense of this Board, that
it is desirable that W.r. Hill accept the Presidency of the American Cigar Company, and that
~r. Penn accept the Vlc~ Presidency thereof, and perform res~ectlvely, the duties of these
offices.
seconded, adjourned.
No other buslnese coming before ".he msetlng, it we.*, on motion duly made and
~tary i/
~T;,WOI 01 2590"3

125
New York, N. Y., M~y @, 1929.
A relular meetlnZ of the ~oard of Directors of The Amerlc&n Tobacco Compa~ was
held thi~ d~y at the ~ffice of the Company, No. iii Flfth Avenue, in the City of Ntw York.
There were presenb ~!e~rs: V. Rigglo
C. F. N~iley
R. J. Bey!~n, Secr~tsmy.
For lack of a quorum the meetlnZ adjourned.
~/ / / /! ).-~}
cr.tary. .//"
~lew York, N. Y., ~&y 15, 1999.
A regulsr meeting of the Board of Directors of The American Tobacco CcmoLn? was
held this da~ at the office of the Company, No. iii Fifth Avenue, in the City of New York.
There were present ~essre: F. W. Hsrwood
T. R. T~ylor
~. J. Boylan, Secretary.
For isck of • quorum the meeting adjourned.
/ // /
jr .... /
R THO "!

New Yorkj N. Y. ~ay 22, 1929.
A regular meet!n~ of the B~ard off Directors off The American Tobacco Company was h,
ld
this day ~t the office of the Company, Me. !tl Fifth Avenue, in the City of New "fork.
There ~ere present ~essrs: C. F. N~!!ey
C. ~. Ke,ne
R. J. ~oylan, Secretary
For lack off a qucrum the meeting adjourned. //----~
SeOr~ ,ary.
/'"
Ntw York, N. Y., ~ay 29, 1929.
A regular meeti~ of the Board off Oirecto-s of The American Tobacco Company was held
this day at the office of tb* Company, No. Ill Fifth Avenue, ~n the City of New York.
Yhere werJ present ~essr~: G. W. ~ill
O. C~ddes
C. P. Neiley
T. ~. Taylor
N. Wei$~
T. T. Harkrader
R. J. 3oylan, Secretary.
Mr. George W. Eill in the Chair.
Om motion duly made and seoemged, the reading of the ninnies ef the previous meeting
f--1T~,',<Ol 0175905

i O ,J
was dispensed with.
On motion duly ~ade %hi seconded, It wa3 unanimously
FSsCLVED:
That a diviSe:! of I~ on ths ~-s÷e~r-a Stock of +h~- Compa,'LZ be,
and ~*
hereby is, declared pa~'abl9 july l, 1929, to stockhol~srs of record ~t %he close ~t
business June I0, 1929.
The Treasurer rsported to the £oard that on Way 3, 1929, after conference with
and by direction of othsr executive officers of thl~ Ccmpa~j, be had purchased for and in
tDe name of this Company and on !~s behalf, 23 sh~res of the preferred stock of American
Cigar Company, having paid th~fcr the sum of ~2,80~.25 Inc!udlng broker's commission.
On motion duly made ami seconded, It was unanimously
?SSOL'4ED:
That the action of the Treasurer as above reported be, and It is
hereby
in all respects fully approved, ratlflsd and couflrmsd.
~e Treasurer reported to the Board, that after conference with and by direction
of other exscutlve officers of this Company he had purchased for and in the name of the
Company and on its behalf S67shares of the common stock of American Cigar Company for the
• I
sum of ~7~,$20.00 including :ro~er s commission, the stock purchased on dates and in
amounts ~s follows:
1929:
April 29th
April 30th
qay 2rid
Way 15th
~ay 20th
150 shares ~ ~!~5.00 per share plus commission, $20,297.50
50 shares 9 13S.C0 per share plus commission,
q3 shares @ 135.C0 per share plus com=Isslon,
2 ~Tshare~ ~ I~S.30 per share ~Ithout comm.
75 shar~s ~ 13S.00 per share plus commission
On motAon duly made and seconded, it was unanimously
RESOLVED:
5,782.50
3,381.25
36,043.00
10,143.75
That the action o£ the Treasurer as above reported be, and it is hereby
F1T;40"! 0"; ?5906

_O±
in all respects fully approved, ratified ~id confirmed.
The Treasurer reported to the Ecard th~ on Hay ~, 1929, by ~nd with the consent of
the °resident and other executive offlcere cf this Company, he h~d purchased for the benefit
of Franklin E. Staffard, Culmperle, ?rants, 190 shar~s of the common stcck ~ cf the Company
for the s~ of "16,400.00 including hroker'~ c c~misslon; that he had taken therefor th~
demand note of Mr. ?rankll~ H. Stafford, @~ted ~ay 2, 1929 and payable ~'ith interest at the
rate of 6% p~r annum from its d~te, the nolo secured by the deposit of the said ~ock as
collateral.
On motion duly made and seconded, it was unanimously
RESOLVED:
That the action of the Treasurer as Just above reported be, and it is
hereby
in all respects fully approved, ratified and confirmed.
The Treasurer r,ported to t~e ~oard that on ~ay 2g, 1929, after co.n/erence with and
by direction of other executlv~ cfflcers of this Compa~,, h~ had loaned out of the ~nds of
the Company to Jacob Lows the sum of ~52,4~0.00, having taken therefor the demand note of
~r. Lows payable with interest at the rate of 6% per annum, the note secured by the deposit
of lO0 shares of the common stock and 10G ~hares of the common stock B of The American
Tobacco Company as co!lateral.
On motion duly made and seconded, It was unanimously
RESOLVED:
Ths* the action of the Treasurer as above reported be, and it is hereby
in
all respects fully approved, ratified ~nd confirmed.
The President stated to the ~oard that ~r. Thos. R. Taylor, Auditor, and ons of the
Directors of thls Company, has beeu unanimously elected to the directorates of the following
companies, subsidiaries of thls Company:
A
The Tin Decor&%Img Compaz~V of Baltimore and
Golden Belt Man~factuming Company
and h~s been unmnlmously elscted %o the dlrectcrates of the following companles in which %hls
TW01 0125902

Company owns a 3ubstantial ~n~er~t:
E. ~$. Fr~nk C Company
behzale>-Sohwartz & Company
Tobacco ~y-mroducts & Chemical Corp.
Ncrf~Ik-~outhern Railway Company
Re further stated ~zat he felt, after conf~renc~ with other officers of this
~omoan~, ~nd wlth their approval, that it was to the best interest of this Company for
~{r. Taylor to represent thi~ 3~mpan7 in the acts of management and supervision cf the
aforesaid ccmpanles !n so far as this Company's interests are concerned, whereupon
Cn :orlon du~_y za:e ~nd seconded, it was unanimously
~E33L'~D:
That this 5~ard agrees with ~r. ~ill In every respect In the aforesaid
matter, and that hereafter it will look to Nr. Taylor for such act of respcnslblllty and
supervision as tc the ccnluct of these companies as aforesaid.
3n motion duly made sad seconded, it was ~uanlmously
RESOL'~D:
That Section 4 of Article VII! of the By Laws of this Company be a-mended
to read as follows:
."he transfer books f~r shares of st~ck may, in th~ discretion of the directors, be
closed for not l~ss than twenty days immediately prior to each annual -lectlcn.
On motion d~ly made an! ~econded, it was unanimously
~ESCL'/YD:
That Sect/on 3 off Article VII! of the Py I~ws off this CG~pany be amended
to read as follows:
The directors ~ay in their discretion order the closing of the transfer books at
other tlme~ and for other purposes, and shall determine the time and duration of the closing.
On motion duly made and second~d, it was un&nimcusly
RESOLVED:
f'tTHO "1 0 "1

i "J,b
That all checks dra'*-~-, a~alnst funds of this Compan~ on deposit w!th
~anque de P&r!s e~ :as pay~ ~s
?erls, =r%noe
~ankers Trust C:r:any
Parl~, France
Guaranty Trust C:~ar~
Paris, Francs
shall bear the sl~nature off any on~ of tz~ f~l!ow!ng:
Presld~nt
Any Vice President
Secretary
Assistant Secretary
Treasurer
C. S. Keene "For
Treasurer~
and in addition thereto the si~natur~ ~f an;, one of the foll~*ing:
Secretary
Assl~tant Secretary
And It or
Eenry P. Cunn!n~Zham Assistant
Auditor
Allan ?. Turner Assi3tant
Auditor
this resolut!om to Oe construed so that the signature of the Secretary or Assistant Secretary
shall not appear more than once on any check, and it supersedes all former resolutions of
this Board in regard to the signing of such checks.
~n motion duly made and seconded, It was unanimously
?SSOLVED:
That all checks drawn aEalnst funds of this Company on deposit with the
State-Planters Bank ~ Trust Company, Richmond, Va., to th~ credit of the Vir~inla ~ranch of
the Company, at Richmond, Va., shall bear th~ signature of any one of the following:
C. H. Gibson
E. R, Fuhrman
James ~cF~ddsn
J. E. Willlamson
~anager Virginia ~ranch
For ~anagsr Virginia Branch
For Manager Virginia Branch
For ~anager Virglnlm Branch
a~d in addition thereto the signature of any one of the followlmg:
-, q_
01 ,.'5.09

D. W..~r~she~r
?.. ?. W~!~-.-, Jr.
J. --. Zil!~
p. W. p'_ll!ip~
C-. "4. --~rtlam
~anager Richmond Leaf Deportment
For }lanaz~r Richmond Leaf 9~partment
F~r !~ana~er Richmond Leaf Dep~rtment
~cr ~anager Richmond Leaf Department
?or }~ana~-r Richmond Leaf Department
this re~o!utlcn ~uperseiin~ all fcrrer resoh%ions of thi~ ]card in regard tc the s!gnin~
of such check~.
Cn mctlon duly :~de and ~econded, it was unanimously
That all checks drawn a~ainst funds of this Ccmpan$ on deposit with the
State Planters Bank & Trust Compare, Richmond, Va., to the credit of
%he
Richmond Leaf Department of ~h~ Company, Richmond, Va.
?Irst ~ ~erchant~ National ~ank, Richmond, Va., to th~ credit of the
Ricb-mond Kranch of tb~ Ccmparj, Richmond, Va., shall bear the sig~n~ure of an.v one of the
followln~:
D. W. Brsshear
R. P. Walker, Jr.
J. T. Ellis
J. L. El!berg
C, C. ?!t~man .
Manager Richmond Leaf Department
For Manager Richmond Leaf Department
For Manager Richmond Leaf Oeo~tment
For ~n~ger Richmond Leaf Department
For ~anager ~ichmond Leaf Department
•nd in addition thereto the si~--nAture of any on~ of the followln~:
J. E. Z!i!iazson
W. T..]or~on
j. P. Tyree
T. W. Slan~on
R. E. bu~rell
C. R. Lawson
!4anaE~r Richmond Era~ch
For M~ngger Richmond Sranah
For ~anager ~Ickmond ~ranch
For ~anager Richmond ~r~nch
Pot Mgneger Richmond ~ranch
For ~anager Richmond ~ranoh
this resolution supersed!~ all former resolutions of this Board in regard to the signing
of such checks.
f9 ]'.'.W 0 "I 0 '1 ?5 9 "1 0

.~n motion duly made and 2econz~-d, tt w~s ~inanlmously
?_=SOLVED:
That all checks drawn a~-inst funds of this Company on deposit with the
National Eank of Kentucky, Loui.~T/lle, ~q{., to th'~ crsdlt of the Louisville
~r~nch
of the Company at Louisville, Ky°,
Citizens gnlon National Hank, Lcuisv!lle, Ky.,
Guaranty Trust Company of ~Jew "fork, New York, N. "f., to the credit of the
Louisville
Leaf Department of the Company at Louisville, Ky., shall bear the signatur of any cne of the
following:
C. A. PeD/I
J. E. blpsccmb, Jr.
J. S. Dcwd
W. A. Armltage
Emile Christian
GoD. E. Bouse
Vice President
Manager Leaf Denartment
=or Manager Leaf Department
For Manager Leaf Department
?~r Manager Leaf Department
For ManaEer Leaf Department
and in addition thereto the si~--nature of any cue of the foll~w~ng:
C. A. penn
J. G. Ha~er
Cy S. Walte
C. L. Ern*ine
J. C. ~alone
Vic~ President
~anagsr Louisville Br~nch
For Manager 5oulsville Branch
For Manager Louisville Pranch
?~r Manager Louisville ~ranch
this resolution to De construed so that the signatur~ of ~. Penn shall not appear more than
once on any check, and it supersedes all former resolutions of this Board in re~ard to the
slgnln~ of SUCh checks.
On motion duly made and seconded, it was umanlmously
?SSOLVED:
That all checks drawn against funds of this Company on deposit
with the
Hank of Maysville, M~sville, Ky., to the crsdlt of the Leaf Dep~rtment of the Compan~ at
Maysville, Ky., shall bear the signature of ~ one of the following:
J. E. Lipsccmb, Jr.
Manager Leaf DeP~rtment
T 0 1 0 ! 25 .q. 1 1

J. SJ Dowd
T. A. ~ake
Cj 3. Walte
R. F. Stsel?
For ~fanager Le~.f Department
For Manager Leaf Department
For ';an~ger Leer O~partment
For ~an~ger Leaf Department
and in aldltlon thereto the ~!znatur~ of an4~ one of the fol]cwln{:
J. %. Hag~r
J. S. Oowd
T. A. ~uke
Cy S. wait~
R. P. St~-~-
~ana£er Loulsvill? ~ranch
For Eanazer Louisville Stanch
For ~an~ger Louisville Rranch
For ~ana6er Louisville ~ranch
For Manager Leutsvllle ~rznch
this resolutlcn to be con~trumd so that the same si@nature shall not apDear mere the.
once on a~v check, and It superseZes all for~er r~solutlons of this Board in regard tc
ths signing of such checks.
On motion duly made and seconded, it was unanimously
~ESOL~D:
That the salary of ~r. ~. W. ~iebards, be, and it h~r~y is,
increased
~rom ~8,O00.OO to ~I0,000.00 per annum, effectlve May I, ]929.
On motion duly m~de and seconded, it was unanimously
RESCI,'~U:
That salaries of employees of the Company n.med below be, and they
are
hereby increased to the rates p~r ~nnum set opposite thmlr re~pectlvm names, effective
cn date~ likewise shown:
D U ?-~ k~ ~ANCE
G. T. Eammaek
V!~GINIA B =.~-NCH
b. E. Downs
SALARY INCREASED =rR ANNUM
TO_
%2,860.00 ~3,120.00
4,200.00
4,500.00 June i, 1929
On motion duly made and seconded, it was unanimously
RESOLVED:
0 1259 I 2

137
%~nat the sctlon of the Sa!~s Department of th~ Company, with the approval
of Vlce ?~sldent F!~Eio, In increas!n{ ~ilrJes of Division ~ana~rs named below tc the
rates per annum set opposits their r~spectlv~ ham-s, effective on dates likewise shs~, be,
and it is hereby in all respect fully apTrsv~d, ratified snd confirmed:
SAL<RY INCP£~T: PER .~9~
PRO!/ T9
~ATE EFFECTrV::
C, J. K!CS ~,354.00 ~,614.00 ~ay
16, 1929
T. E. Thompson ~,!53.89 Z,42~.00
June i, 19~9
R. ~icks 5,727.88 5,987.00 June
i, 19~9
There was lald before the ~oarl a letter dat,d May I, 1999, froa ~r. C. A. ~nn,
Vice President to ~r. ~&thaa Weiss, cf the ~merican CIzar Cc~ar~, said letter being in
words and figures suc~tantially as fcllcw~:
"May i, 19~9
~r. Nathan Weiss
American Cigar Co.,
9th Floor,
Building.
Dear ~r. Weiss:
Conflrm~ng the under~tandinz between you, ~r. ~iII and myself,
~sds on behalf of The A~erloan Tobacos Company:
The American Tobacco ~c~Rany will guarantee tc you a price of
~IZS. per share for the American Cigar Company common stock, now owned by you
and standing in your name, ~s long a~ you remain with that Company.
R~llzlng yo'Ar value %o the American Cigar Company, we will
give you each year you r~maln with th~ A~erlcan Cigar Company in your present
capacity, two hundred (200] shares cf the American Cigar Company common
stock as additional compensation, the 200 ~bares to be apportioned as to any
fractioa of & year.
W~ are going to ask you to do us the honor to become a member
of the ~oard of The American TobaCco Ccmpamy.
T>{O I
01 P59 "13

!35
If this is satisfactory tc you, won't you be kind -nouzh to
let us have an Immedigt~ anr~er to this letter?
Very ¢ruly yours,
(signed) C. A. Penn
Vice ?r~sldent"
~n mctlon duly made and seconded, it was unanimously
That the action of Yr. Penn, Vice President, in wrltlng the
aforesall
letter for and in the name of this Company and on its behalf 4,,~. and ~" is hereby in all
ra~ ....
respects fully approved, '~'-~ and confirmed, and
FU~..TE'LR RESOLVED:
That the Trsasurer of thls Company be, and he is hereby authorized
and
directed to deliver to ~r. Nathan Weiss on ~ay i, 1950, and annually thereafter, 200
~hsres of the common stock of .~erican Cigar Company in accordance with terms and
conditions of ~greement dated May i, 1929, between this Company and ~r. Nathan Weiss
hereinbefore set out.
O~ motion duly made and seconded, it was unanimously
FSSOLVED:
That the ~resldent or any Vice President of the Com~nl be, and
they
are herebi, severally authorized and directed to exsCute and issue for and in the n~e of
this Company and on its behalf ~nd under its corporate seal, attested by its Secret~ry or
Assistant Secretary, a proxy or power of attorney to ~essrs:
G. W. ~ill
J. ~. Enright
J. W. C~mmlngs
or such of them as m~y be then acd ther~ present, to represent and vote at the annual
meeting of the stockholders of The Amerlca~ Tobacco Company of the Orient, to be held
June Sth, 1929, or at any adjourned meeting or m~etings thereof, all the stock of that
Company which this Company is entitled to vote, with power to said attorneys and agents, or
an~ of them, to substitute another or others in their or his stead.
...............................................
hIT:dOl 0I 759"14.

~0.
On motion duly made and s~conded, it was unanimously
~ESOL'/Eg:
That the action of the proper officers of thls Company in
executln~ for and
in the name of'this Company and on its behalf and under its corporate seal, proxle~ or powers
of attorney to the persons hereinafter haze!, or any of them to represent and vot~ at the
annual meet!n~s of stockholders of c~p~nle~ hereinafter respectively named, on dates likewise
shown, orat any adjourned meeting or meetln~ thereof, all the stock of said respective
compgnles which this Ccmany is entitled t~ vote, with full power to said proxies or attorney~
or an~ of them tc substitute ancther or others In their or hig stead, be, and it is hereby in
all respects fully apmroved, r~tlf!ed and confirmed:
CO.~P~NY
DATE OP ~TIN~
The Tin Decoratlng Ccmpan~ of Ealtlmore ~ay 14, 1929
Papeteries de ~audult
June 27, 1929
PROXIES
A. A. Morse
J. ~. Enrlght
J. R. Cummings
F. ~. Stafiford
The Secretary read to the Board the following letter which was ord?rsd to be spread
at length on the ~(inutes:
"Lyuchburg, Vs.,
M~.y twenty eighth
Wy dear ~r. El!l:
want to express t: you and through you to the Directors of The
American Tobacco Company, sincere a~-r:ciatlon and thanks for your sym?ath~ for
mJself and fa~.!ly in the Stoat .~orr.~ that h~s come to us - more especially, ~s
it comes from those who knew V.r. Williams ~,ell, and wer4olosely assoclat~d ?~lth him.
Very truly yours,
517 Washington Street"
k~rs, Ernest Williams
R T,'KO "1 0 "l 759 15

~ew York, N. Y., June 5, 19°9.
A re~]ar mee~in~ :f Zze ~oard of ~Ir~ctors of The An erlcan Tobacco Cczp~ty wa~
.... ~_~s day the ~f th~ Ccmoany, ~oo iii Fifth Avenue in the City
of Vow 7~rk.
T. ~. Taylor
R. J. Eoyla~, Secretary
?or lack of a qucru= the meeting adjourned.
New York, N. Yo, June 12, 1929.
A re,Afar meetln~ of the Bo&rd of Directors of The American Tobacco Company/ was
held this day at the office cf the Com.cany, No. iii Fifth Avenue, in the City of New Yor~.
~'~_er~ were present ~easrs: C. A. Penn
C. ?. Neilsy
R. J. Boyl&n, Secretary.
For lack of a quor'~m th~ meeting adjourned.
/" ~ ( /'
/., >-)) <~
R THO 1
0 l P59 16

141
':ew York, N. Y., June 19, 1929.
A regular meeting off the ~card _~fl ~lrectors off The American Tobacco Ccmpa~-Z was
held
this day at the off los cf the Com~anj', No. ill ~ifth Avenue, in the City of :,'ew York.
There were present Messrs: F. %. ~rwood
T. U. ~£rkrader
R. - ~cylan, Secretary.
lack of a quorum the meeti:g adjourned. //
~\
For
i
/
/ / / .A ~..-.r+:
Se/~ tary
./
/
/
New York, N. Y., June 26, 19°-9.
A regular meet lr4$ of the Board off Directors of The Amerlcau Tobacco Compa~j was
held
at the office of the Comuany, No. lll Fifth Avenue, in the Clty of New York.
There were present Messrs: 3. w. E!l!
C. ?. Neiley
V. E~g~io
J. E Perkins
~. ]sidss
F. W. ~arwood
T. T. ~ark~ader
N. Wel~s
R. J. 3oylan, Secretary
Mr. George W. ~111 in the Chair.
T O "10 "! 7S9 "1 7

i42
On motion duly made ,.hi seconded, the readln~ of the minutes of the previcu~
zeetln~ wa_- dispensed with.
The Treasurer reported to the Board, that after conference with and by dlrectlcn
of other executive off!cer~ cf this Comparj, he had borrowed for and in th~ name of the
ComPany and on Its behalf the a'~ of ~2,000,000.00 from the Guaranty Trust Ccmp~, of New
York, and had given therefor :he notes of the Company payable with interest at the ra~e cf
5-~ per ~nnum as follows:
Note dated June 3, !~P
~ote dated June 3, 1829
Ncte dated June ~, 1829
~],CO0, O00.O0 payable July 18, 1929
500,000.00 payable on demand
500,000.00 payable on demand
Om motion duly made and seconded, it was unanlmously
RESOL'~D:
That the action of the Treasurer as above reported be, ~nd it is
herecy
in all respects fully aporoved, rztlfled ~nd confirmed.
The Tre~sur-r reported to the Board, that after confereno~ with and by direction of
other executive officers of this Company, he had borrowed for and in the name of the Comuany
and on its behalf the sum of ~2,000,000.00 from.The Farmers' Loan & Trust Company, and had
given therefor the notes of the Company payable with interest at th~ rate of 8-3#4% per
annum as follows:
Note dated June 3, 1~29
Note dated June 3, 182~
N@te dated June 5, 1929
~l, OOO, O00.O0 payable July qS, 1929
500,000.00 payable on demand
500,000.00 ~D~yable on demand
On motlon duly msde ann seconded, it was unanlmous/y
.~SOLVED:
T~st the aotlon of the Treasurer as shove reported be, and it is
hereby
in ~II respects fully approved, ratified and confirmed.
The Treasurer reported to the ~oard, that after oonference with and by directlom
of other executive officers of this Company, he had borrowed for and in the name of the
R THO 01259 8

_ -i,D
Compamy and on its b~half the s'~m of ~1,510,000.00 from the Chatham Phenix Na:ional E~nk &
Trust Cometary, and had given therefor th~ no~es of the Comc~ny payable with interest at the
rate of ~-7,f4% per annum as follows:
No~9 dated June 15, 1929 ~7SO,O00.00 pay&ble August ~,
1929
Note dated J,~ne 13, 1929 v50,300.00 payable August 9,
1929
On motlcn duly made and secouCli, it was unanimously
RESOLVED:
That the ac~Icn of the Treasumer as above reported be, and it is
h~reby in
all respects fully approved, r~tifi~d and cc.~irmed.
Th~ Treasursr reported to the Board that after conference wlth and by dlr~ctlon of
other executive offlc,re of this Company he had borrowed for and in the name of this Company
and cn its behaL" the ~um off ~l, O00,O00.CO from the Chase ~ational Bank of New York, havln~
given therefor the note of the Company dated June 19, 1929, payable August 15, !929, *!th
interest at the rate of 5-3/4% p,r annum.
On motion duly made and seconded, it was unanimously
RESOL'/ED:
That the act!on of the Treasurer as &hove reported be, and it is hereby
in
all respects fully apprcvsd, ratified and confirmed.
On motion duly made and seconded, it '~as unanimously
RESOL'~D:
l~_at the sal~ry of ~L-. W. W. ?~rmer, employed at the Virginia Branch
of the
Company be, and it is hereby Increased from ~2,~40.00 to t2,$00.00 per annum, effective from
week beginning Juno 6, 1929.
On motion duly made and seconded, it was unanlmous~
.~ESOLVED:
That %hat the aetlon of ~he Sales Department of the Compamy, with the &p--
preval of Vice ?resident Rig~io, in increasing the sal~rles of Division Managers therin to
the ra%es per ammum set opposite their rsspeet!ve names, effective on dates likewise shown,
f-] T,,','KO '! 0 "l 759 19

i4-i
be, and it is hereby in all r;-~-cts fully approved, ratlfi~d and cenfirzed:
5a!ary increased p-.r an.-,.'.u'~
N AL~ Pr~m
to Date EffJct!ve
J. O. ~elvln ~ ~'~ O0 ~ 7.0
-, .....
,~0. O0 May 16, i~29
A. P. S!~onds ~,~50.80
4,11~.OD June I, 1929
~. D. ~arlcw ~!20.00 3,3~0.00 Jun~ I, 1929
On motion duly made azi seconded, it was unanimously
P~SOLVED:
That the aci!:n of the president and other proper officers of the
Company
the Committee on Manufactume ~r~ Construction, ~ansgers, etc., of the Company during the
period from June I, 192e to J~ne i, 1929, in smploylng persons with salaries at the rate
of ~2,500.00 and under a year, and further in Increasing salaries of employees of the
Company whose sa!~rles did not exceed ~2,500.00 a year to rates not exceeding %2,500.00 a
year during said period be, and the same Is hereby in all respects fully approved, r~t!fled
and confirmed.
The Secretary laid before the Board two dseds dated ~ay 15, 1929, and ~ay 28th,
1929, respectively, from Virginia Ella Barbee to this Company of certain real estate in
Patterson Township, Durham C~nty, State of North Carolina, the consideration for the
property being the payment of ~5,~40.00.
motion duly made and seconded, it was unanimously
?~S~LVED:
That the ~ctton of the prober officers of this Comper~ in
purchasing
for and on behalf of this Comcan~y the sald real estate, and paying therefor out of the
funds of the Company the Said p,~chase price, be, and it is hereby in all respects ful]y
~pprcvsd, ratified and confl.--zed.
The Secretary stated to the Board that the Committee on Pensions had investigated
the matters of old employees of the Company listed b~iow, and they recommemded that the
Treasurer of the Company be directed to p~y in lieu of sal~rles the sums set opposite the
respective names, effective on dates likewise shown, charge the amounts to the ~nd
fgTH01 01 25920

!-t.5
created for such purpose, and continue lhe 7%-m-ents until the further direct ion of this Board:
J. R. North ~!2.00 per week, effective w~ek -nd!n~ June 8,
1929
3,50 per wee}:, -ff~=tlve week ending June 8, 1929
Walter Hammock
RICH~O.VO LEAF DE~A~2~;T:
james Earlcj
D%~HAY LE~= DEO~TVH~NT:
J. J. Jones
ER 0 S~%v'J HP ;C;CE:
?-~ t ~-r Kel!;r
NAS~/TLLE TOHACCO WORK.=:
Ida 3town
6.00 p~r week, effective June ~4, i~28
125.00 per month, effective July I, 1929
15.00 per week, effective week c omrencing June 12, 1929.
4.00 per week, effective june 13, 1929.
On motion duly made and seoondeu, it was unanimously
RE~OLVED:
That the reco~mendat!on of the Con~mlttee on ~enslons be, and it is
here oy
adopted; that the Treasurer be, and he is h~reby authorized to make payments as just above set
out and charge then as aforesaid.
On motion duly made and seconded, it was unanimously
RESOL'~D:
That the action of ihe proper officers of this Company in
executing for and
in the hams cf the Company and on its behalf and under its corporate seal, a proxy or power of
attorney to James E. ~anter to represent ~n= vote at the a~.ual meeting of stockh~l~ers of
Tcbaccc By-Products and Chemlcal Corporal!on ~o be held on July I0, 1929, or at a~ adjourned
meeting or meetings thereof, all the stock of that Company ~hich this Company is entitled to
vote, with full power to said attorney t: substitute another in his stead, be, and it is hereby
in all respects fully approved, ratified ~nC confirmed.
The Secretary reported to the ~oard that the proper officers of the Company had
negotiated and consummated on behaL* of the Compa~7, the s~le to the Austln-Neaton Company of
property in Durham, N. C., known ~s the "F" House property, for the consideration of
T; 01 01 2592"1

!4G
~10,000.O0, and had executed • deed dated June 19, 1929, conveyi~ sald £ro=*rty tc ~Id
Austiu__Eeaton Ccmpa~'.
On ~ction dulj haze ~nl seccnd~d, it ",~S u~animcu~!y
RESOLVED:
That the aztlcn of the proper officers of the Compa,~ as ~bove stated,
be, and it is hereby in all r~spects fully approved, ratified and confirmed.
No other business ccmlng before the meeting, it was, on moticn duly m~de aad
seconded, ~dJourned.
./
i-¸-7
,' ~cretary .,-
'J/ l
New York, N. Y., July ~, 192g.
A regular meetln~ of the Board of Directors of The American Tobacco Company was
held this dBy at the office of the Compan.v, No. I!! Fifth Avenue in the City of New York.
T~_ere were present Me~srs: V. Nlggio
T. R. Taylor
R. J. Hoylan, Secretary
Pot lack of a qucru.= the meeting adjourned.
/
)
.f~
•
~retary .I/
>G T; O 1
01 7 92_ ..

147
~e'~' 'fork, N. "~., July i0, 19o9.
A r-~gular m-.etlng of the 3oar! cf ~.irectors of The Ameri~'an Tobacco Ccmpa_n~J was
held
this day at th~ office of the Company, X:. l!l ?ifth Avenue, in the City of New 'fork.
. .~.e=s~s. T. -. T~ylor
Thsr~ wer~ oresent ~ - ~ •
C. 5. K--one
R. J. Soylan, Secretary
For l~ck of a quor,~m the meeting adjourned to Pr!~ly 12, 1929.
retary ./.<
New York, N. Y., July 12, 19~9.
An adjourned meeting of the Beard of Directors of The American Tobacco Company was
held this day ~t the office of the Company, No. iii Fifth Avenue, in th~ City of New York.
There were present Messrs: G. W. ~ill
C. A. ?~nn
C. F, Neiley
J. E, L!psccmb, Jr.
T. ~. Tsylor
C. 5. K~ene
R. J. Boylea~, Secretary
~4r. G. W. Hill in the Chair.
On motion duly made and seconded, the re&dlng of the mlnu%es of the pr~vlous meeting
Ft T "1 0 "1 ?59 2 3

1 ~,~
was dispensed with,
On motion duly =ado sn~ eeconded, it was unanimously
?SSOL'CED:
ThKt 3£1aries of various employees of the Company in its Leaf
Department be, and they are here~y Increassd to the rates per annum set opposite their
respective names, all effecti:-e Ju.ly I, .1929:
LOUISVILLE LE.<-~ DE~.~_RTI/E~T
Ho3srs: C, L, Ernwlne
J. S. Dowd
C. L. Gary
W. A. Armltage
T. A. Duke
H. D. ~3rlmes
F. J. Medley
F. M. Phillips
E. ~. Barklei
O. L. lull
J. L. Gordon
W. J. Moredock
H. ?. Montgomery
J E. Donnelly
G. E. Bouse
DU~A~ LEA= DEPA_RT}4FNT
D. ~. Conner
J. P. Strlckland
C. ~. Sklru~er
C. E. Noell
J. R. Hutchlngs, Jr.
R. W. Sands
R. C. Stokes, Jr.
SALary INCREASED =E~ ~NYU~4
?~0~ TO
%2, BOO. O0 % 2,700.00
8,000.00 12,000.00
5,500.00 ~,000.00
5,000.00 6,000.00
3,~00.00 5,500.00
3,200.00 ~,400.00
3,200.00 ~,400.00
3,000.00 5,500.00
3,000.00 3,300.00
2,000.00 3,000.00
2,600.00 2,800.00
~,400.00 2,700.00
2,500.00 2,GOO.O0
3,500.00 2,Z00.00
~,~00.00 ~,700.00
4,500.00 5,000.00
7,000.00 13,000.30
7,500.00 7,700.00
5,500.00 5,700.00
5,100.00 5,500.00
4,400.00 4,800.00
4,000.00 4,400.00
P1T,XOI 01 75924.

DU~E;~ LEA~ DEPA_qTMENT [con'td >
SALARY INCREASED PER AN}iU%(
TO
Hessrs: Geo. L. T'~n~r
~4,000.00 %4,300.00
W. B. Leftwlch
4,000.00 4,300.00
~. 3. Smith
3,~00.00 3,500.00
J C. ?!~mlnz
3,~00.00 3,500.00
.... :urner
3,000.00 5,300.00
T. B. Roberts
3,000.00 3,ZO0.O0
W. L. Israel
2,500.00 3,000.00
John ~. Williams
2,750.00 Z,OOO.OQ
E. D. Clark
2,400.00 3,600.00
~ID~¢ILLE LE~2 DE~RT~ENT
C. E. G~rrison
RIC_U340~VO LE~& DEPARTMENT
4,~00.00 5,100.00
D. W. Br~shear
18,000.00 21,000.00
R. P. Walker, Jr.
7,000.00 8,000.00
~. C. Duke
~,700.00 3,000.00
Oscar Kent
2,750.00 3,000.00
S. C. Mlmms
2,500.00 2,700.00
TU£KISH LE~~ 9~NT
W. ?. Burch g,300. O0
7,500.00
J H. Gregory 4,000.00 4,500.00
E. N. Cheek 2,800.00 5,500.00
On motlcn duly made and seccncei, it was unanimously
RESOLVED:
."nat th~ sctlon of the Lesf Dep~rtm~nt of the Company, with the
approval of
the proper officers of the Company, in employin~ there in the foll~In~ named persons w~th
salaries at the rates per annum set oppc~Ite their respect lye ~ames, all effect Ivs July i,
1929, be, and i% is h~reby in mll respects tully approved, ratlfled and confirmed:
i M. S. Swart wl%h salary at the rate of ~,000.00 per annum
G. C. Greet " " " " " " 3,000.00 "
"
...................................................
149
RTHOI 0125.9.25

1,30
L. q. Smith with salary at ;he rat-" of ~3,000.00 per annum
J. T. Parl%, ~ " " " " " U,GO0.O0 " "
Leo Allen " " " ' " " 3,000.00 " "
< Cn motion duly made %zi seconded, it was unanlmcusly
RESBL,'E?:
That the sa!o.r~• off Hr. Thos. W. Earrls, ?resident of The .American
Tobacco Company of the ?acl:'ic :cast be, and it is hereby increased from ~15,000.00 to
~25,000.00 per ann,&m, effective July i, 1929. ~.
On motion duly made ~nd seconded, it w~s unanlmcusly
P~SOLVED:
That the salarie2 of the following named employees of this Compsnj be,
s~d they are h-toby increased %$ the rates per annum set opposite their respective nsume~
all effective July I, 1929:
REIOSVILLZ BPANCE
F. E. Ks!for, Ass't. Branch Manager
VIRGINIA B~WCH
G. C. Newcomb
C. H. Gibson
LOUISVILLE ~E~iCH
J. G. Hager, Jr.
SALARY INCP_~ASE_D P-_~. .~.V~
~,000,00 %S,S00.00
2,496.00 2,756.00
11,000.00 19,300.00
2,6C0.00 ~,000.00
The ?resident brou~lh% to the attention of the ~osrd a c~rtaln resolution passed
at the msetlr~ held February 4, 1914, whlch resolution authorized the creation, out of the
profits of the business, of a ~Jnd of %20,000.00 per month for purposes as stated therein,
and which resolution had been modified, in the meantime, by resolutions of June 27, 19q8
and January 30, 1929, so that by reason of these modlficatlons, at the present time, a
fund of only ~5,000.00 per month was being thus created.
He stated that the Treasurer of the Company had suggested the advls&billty of
creatlng this fund at the rate originally intended, to wlt: ~240,000.00 per year; and
R/,WO'I 01 ?5926

!31
that in order that ther~ miEht be avail~b!~ at the end of the :,ear 1929, the sum of
~240,000.00, ss was cr!c!nal!y Intend~z, h- furth-r suggested that the fuud be created
throughout the rematn~der of the y~r a~ such a rate as would produce this amount, and that
thereafter, until further act!on by the ~card, the fund shoul~ be created at the r~t~ cf
~20,000.00 per month, and that he, th~ ?r~sld~nt, after consultatlon with the Treasurer and
other ~xecutlves, recommended the adcptl;n of the Treasurer's suggestion; whereupon,
On motion duly made and ~econded, it was unanimously
That the reco~.endat!zn of th~ President be adopted and the Treasurer
be,
and he hereby is, authorized to proceed acc3rdlngly.
adjourne4.
No other bus .... s coming befor~ -h~ Board, it was, on motion duly made and seconded,
/ /
SCC. e/t ary /~
New York, N. Y., July 17, 1929.
A re~Alar meeting of the Board of Directors of The American Tobacco Compar4 was held
this day at the office of the Company, No. !ll Fifth Avmnue, in th~ City of Ne,~ 'fork.
There were pre~ent Wessrs: C. P. Weiley
T. C. Earkrader
R. - ~oylan, Secretary
For lack of a quorum the meetin~ adjourned.
RTH01
0 "I

New York, N. Y.0 July 24, 1929.
A regul~r ~eetinE cf the 3card of Dir-ctors of The American Tobacco Ccmpan~v *as
held this dsy gt the offlc~ cf the Company, No. 111 Fifth Avenue, in the Citj of "!-w "fork.
There ,^'ere presen~:[(-'s~r-~:C. =. ~eile.y
T. ~. Taylor
R. J. Eoyl~n, Secretary
o clock in the afternocn.
f~
For lack of s quorum "he meeting a.djc,~rned to ~on~y, J~ly 29, 1929, at 2:15
/ i
f
,' /) ii .z-'~~•
~'-~J'+~ S':i~" ~,~;,_~j
~ e tary. I
New York, N. Y., July 2~, 192~.
An adjourned meeting of the ~o~rd of Directors of The American Tobscco Comp~n~, was
held thls day ~ ~he offlc~ cf th~ Company,, No ill Fifth Avenue, in the City of N~w v ,
Ther~ wer~ present '~e~srs: g. W. ~ill
C, A, Penn
C. F. Neiley
~, ~. Earwoo4
C. $, Ke~n,
T. ~. Tsylor
T. T. Emrkz~der
R. J. ~oylan, Secretary.
}Jr. G. W. Hill in the Chmir.
AT:,~01 0'I 25928

± O O
On motion duly made and ssconceZ, the reading of the minutes of the prevl~u~ mast-
ing was dizpsnsed with.
The Secrst~r7 lald before the Z3~rd the resignation of ~r. Nathan We!as as a
Director of this Company, the s~s to te cffsctlve forthwlth.
2n motion du!j made and s~oonie!, it was unanimously
RESOLVED:
That the resignatlo~ :f }~. Nathan Weiss, be, and it is hereby
accepted
to take effect immediately.
The Secretary stated to the E~rd that in accordance with Letter of A~r~ement
dated qay l, 1929 from C. A. Penn, Vice ??esld~nt of The American Tobacco Company to Nathan
Weiss, of American Ci~ar Company, and which letter was aporaved bz this Board on ~a2 i, 1929,
whereby this Compa~ was to deliver to Vm. Weiss 200 shares of the Common Stock of American
Ci~ar Company as additional compensation for each year that he remained with the American
Cigar Ccmcany in the po~Itlcn he was ho!~!n~ on Nay l, 1929.
The Secretary stated further that ~[r. Weiss had tendered his resignation from the
American Ci~ar Comsmy. Therefore, he is entitled to settlement under the terms of the said
Agrgem,nt dated ~ay i, 1929, for the portion of the year, which amounts to 50 shares of the
American C i~ar Ccmpany Common Stock, now, therefore, be it
P~SOLVED:
That the proper off!oers of this Company be and they are hereby
authorized
to endorse for transfer for and in the na.~e of this Company and under its corporate seal,
Certificate No. 06077 for ~6 shares of the American Cigar C ompeny Common Stock in order that
50 shares of such stock may be delivered to ~r. Nathan Weiss.
adjourned.
No other business coming befors the .=o&rd, it was, on motion duly made and seconded,
~'1 T H O 1
0 "1759= o 9

New York, N. Y., July 5!, 19q9.
A re~u!ar m~et!n; cf ~he ~card of Directors of The ~er!cam Tobacco Company w~
held this day at the office of the Company, No. ill Fifth Avenue, in tho City of New York.
Thsr~ were pre3en% ~sr~: G. W. Hill
D. Gsddes
C. S. Keens
F. W. Harwocd
T. T. H~rkrader
Co P. Neiley
T. R. Taylor
V. Rigglo
R. J. Boylan, Secretary
.~. G. W. Eill in the Chair.
On motion du~~ made and seconded, the reading of the minutes of the previous
mestin~
was dispensed with.
The .~resldent stated to the Board tbat upon the recent election of two Vice
?residents he had made an arrzz~-ment (after being duly authorized by this Board) whereby a
lesser sum was accepted by such Vice Presidents than they would have been entitled to recelvs
pursuant to the strlot terms cf Article XII of the By Laws of this C cmg~ny and that in the
cases above mentioned • part of %he extra compensation for a Vice President provided by ea~a
~y Law has been waived. Ee also stated that as to the election of & fifth Vice .~res!dent to
be elected on this date, he had made a similar arrangement. He further stated that ther~ had
thus been effected a considerLbls saving, or prospective saving, without there being any
reason to anticipate that such saving would result in any diminution of efficiency; he said
that he felt that it was appropriate and very fitting that a sum approximating the sav~ng
thus effeoted should be added to the fund being created under resolut£oa of February 4, 1914
1": 01 0'17'5930

155
c q
as amended to date, and that the fund a~ thus increased could, he thouzht, be properly and
fltt!n~]y'utillzed by him with the apDrcval of the Board in ouch a way as to actually and very
substantla!b" increas~ efficiency, eff~l~'~ness and harmonious work!n~ cf the organization,
and give merited recoEnltlon to e~ceptlona!ly loyal and capable employees.
The Preeldent further state~ tha~ the Treasurer had made a sugge~tlon, which he
erplalned, and which was Incorporated an/ a~rcved in the fcllcwln~ resolution:
On motion duly made and seconded, it was
RESOLVED:
That the resolutlcn of ~he ~oard passed on the first day of ~ay, 1929,
be
amended to read as follows:
That th~ Vise Presidents of the Compa~. newly elected on
and after this date, ~ay I, 192~, shall receive such fixed salary a~ shall
be arraD~ed and dstermlned by ~he President after consultation with the
Pcard, and that in lieu and diminution of the contlngent compensation
provided in the 3y L~ws of the Company, Article XII, for the active Vice
Presidents, ~uch u~wly elected Vice Presidents elected on and after this
date, Way l, 1929, shall recedes contingent compensation, if any, as may
be arranged with them by the ?resident and determined by him, with the
approval of the ~card, and that arj difference arising under these
arrar~ements shall be added a~ the ~!scretlon of the President to the
fund :rov ided under the reso!uticn of February 4, 1914 as amended to date.
That this resolution ~hall not be construed to mean that all
Vice presidents elected on and after this date, ~ay i, 1929, shall receive
contlngent compensation on the same basis, it bslng the intent of this
resolution that the basis of com~uting contingent compensation, payable
to such Vice Presidents, shall be left to the dlscretlon of the
.~resldent of the Company, but mot to exceed such a sum as would have
been payable on the basis as provided for in the By Laws.
That such Vice Presidents (with whom such arrangements are
made) shall receive contingent comPensation on said basis upon any
-- /
f--3 T ,'K 0 !
0 I 259 3 1

r~-electlon or re--electlons unless and until otherwise ordered by the
~oard.
That this re~olutlcn shall not apply to any '/ice ?re31d~nt
or '/ice ?resldsnte hcl~in~ office prior to May I, 1924.
This resolution su~er~edes and amends the reeolutlon of ~ey I, 1929 herein re--~
ferred to and beccmem effect[v~ ~m cfi that date (~ay l, 1920) and arrangezents made by the
president with Vice ?remIdent~ in the meantime are hereby r~tlfled. \
Yr. Har~cod nozi~_~%ed, and ~r. Neiley seconded the nomination of ~r. Thos. R.
Taylor for Vice ~res!dent of the Company, effective as off July I, 1929, wi~h the provision
thst he ~ccept Bald office eu3ject tc arrangements as to salary and contingent compensa-
tion heretofore made by the ~re~ident with him.
~. Thos. R. Taylor havfn~ recefved the favorable vote of every director pre~ent,
was elected a Vice President of the Company subject to such 9rrang~ments as to salary and
contingent compensation heretofore made by the Pr~sldent with him.
On motlcn duly made and seconded, it was unanimously
RESOLVED:
That a dividend of 4% (%2.00) a share be, and it hereby is, declsred
upon the Common Stock and Cc~on Stock B of this Company, of the par value ~50.00 a ehsre,
payable September 3, 1929, to ~tockholders of record at the close of business August i0,
1929.
The Treasurer reported to the Board %hat after conference ~ith aad by dlrectlcn
of other executive offlcer~ cf this Company, he had borrowed for and in the name of the
Compan~ and on its behalf the ~'~ of ~I,000,000.00 from the Hankers Trust Company of Ne~
York, havin~ given therefor the ~ote of the Onmpeay dated June 27, 1929, and payable on
August 2Z, 19~9, with interest at the rate of 5-3.~4% per a~mnum.
On motion duly m~de and seconded, it was unanimously
P~SOSVED:
That the action of the Treasurer as above reported be, and it horebF is
R T',,W O ~ 0 ~ 25932

i57
in all respecte fully approved, ratified and confirmed.
The Treasurer reported to the ~cerd, that after conference with and by direction of
other executive officers of this Company he h~d purchased for and in the n~ of the CozpLny
and on its b~zalf SO shares of the pref-rr-d stock of American Ci~ar Company for the ~um of
~5,S~.50 includ!n~ broker's co~i~slcn, ~he stock purch&sed on dates and in a~ounts as follow:
1929:
Jun~ 2~th
June 17th
25 ~harss @ ii0~- per share plu~ commisslon ~2,768.75
25 shares ~ Ii~ per shar~ ~!us commission ~2,7S8.75
On moti=n duly made and seconded, it was unamlmously
RESOLVED:
That the actlon of the Treasurer as above reported be, Lmd it is hereby
ix
all respects fully approved, ratified and csnfirmed.
F~r the imformmtlon of the -~oerd the SecretAry presented a lettsr addressed and
reading as f~l[~.,s:
"July IS, 1929
Mr. George W Hlll, President,
BUILDING.
DeLr Sir:
Im c©mpliance with your !~tter of November 27, 192~, the undersigned
on July ll, 1929, in the presence ~f each other, made an examination and
inventory of the contents of the Ccmpany'~ ears deposit box at Garfield
Safe Deposlt Company, consi.-tlr~E cf the Companc,'s ~,ned securities,
securities held by it for -'afQkeeplng for the account of ethers, collateral
to loans made by the Company, etc., and found all to be present or properly
accounted for elsewhere, and in agreement with the Ccmpmny's ledger or
other record and the records cf the Treasurer.
The _invemtory herein referred to is in the custody of the Auditor.
Very truly yours,
(signed) F. S. Router ~iEned) J. B. Harvle
Ass't Audltor." Treasurer
fg?'HO? 0725933

!5S
PIEOL';F L:
[h~t t~e ie==ez referr~ff t= b~ f.~,4 by ....
$n =cticn %u~, m~i% %r~ ~eecn~ed, it w%3 uP~l~c~l,
RESCL','<~:
Uh~t the ~e3 cf Dr. Cl~rence 'X, Lieb Oe~
~ they ~re herodE r~t~ined
tc cooperate with the Chem~cai iepartmert of the Company, at the monthly retain~r fee cf
~7P].O0, effective, as,of Ju~" !, 1979.
On motion duly Ea=e an= eeconded, i% ?'as unanimeue!y
PESOU;ED:
That the s~!arles of emoloyess of the Company at it~ Richmond Branch,
listed below, be, and they are hereby Increased tc the rates per annum set'o.poslte their
res~ectlv~ names, all eff~ctl.;e July i, 1929:
R. ~. ~oorman, Branch ~ana~er
John L. E!Iberg
C. C. P!t~a~
SALARY I~[C?TASED PEE ANff~
P~O~ T2
4,~OO.O0 5,200.00
4,700.0Q 5,000.00
On motlcn duly ~de and seconded, It w~ unanimously
REEOLVE9:
That the ~=t!on of the Sales Dep~rtment of the Company, with the
approv~l
of Vice President Rlgglo, in increas~nS salaries cf employees therein to th~ rates Per anm~
set eoposlte their respective no-Tee, effective on dates likewise shown, be, and It is hereby
in all respects ful~' approved, ratified and confirmed:
ST LOUIS DE=OT ~.kbARY !~CEEASE9 ~E~ ~d~fl~f
~A!E EF--YCTF;F
91VISION ~AGEPS -rVR. 9)(
TO
~2,552.00
~,912.00 June 17, 1929
C. R. Doran
C. C. Flatley
FI~_LD SALES ~/~AGkq~
P. E. Wayne 4,8£9.92
5,000.00
July I, 1929
B T HO ; 0125934.

130
On mot!on duly made and seconael, it was unanimously
Eanque ~? ~r!s ~t de~ =ays Eas
Bs~ers Trust CcmTa<"
Guaranty Trust ~o~7~n[.
shall bear the ~i]natu:'~ of arj one cf ~ following~
President
Any '/ice President
Sssr~t~r¥
Assistant Secretary
Treasursr
C. ~. Feene ?or
Treasurer
and in addition thsr~t~ the signature of ary one of the fol!cw!nT:
Secretary
Assistant ~ecr~tary
Aud it cr
Hsr~y P. Cunnlngham
Assistant Auditor
Allan ~. Turner
Assistant Auditor
this reso!utlcn to be construed so thst the slgnsture of ~r. Thcs, R. Taylor, Vice President
and And!tot, a~d that cf the Secretary cr Assistant Secretary shall nct appear more than once
on any check, and it supersedes all fzrzer resolutions of this Board in regard to the
signing cf ouch checks.
The Oresldsnt stated ÷o the ~card that ~Ar. J. E. Willlamscn had, on ~cco,~.t cf
his
physical ccnditlcn, t~nder~d him his re~Ignatlen frcm the Company, to take effect %s of
July ~I, 1929, and that he had accsoted said resignation.
The President stated further %hat in view of his long and faithful services to the
Com~ny, Mr. C.A. Penn, Vice Presldsnt, felt that Mr. Willlamscn was entitled to some
conslder~tion in the form of a monthly Inecme; that ~r. ~enn recommended, after conference
• with other officials of this Company, that the Treasurer cf the Company be directed to pay
f..]r:~Ol 0125935

160
t~ l{r, ::illiamsen the sum cf "~Z~.%E ~ month from Augur% !, 1939, charge th~ sa=e to rye
fund ~re~ted f=r ouch purpose, ~-= continue the ~a'!~°nts until the further direction of
+~ Board
The ~resident further ~t~ted that in ~9~rovin/ '~r. Penn's reccmr~endat!cn he did
so with the ,~nderstandln~ ~ "~ss n:t estaO].Isbi~{ s ~oeod~t
_.
r ..... - •
On motion dulF =see %n= 9~conded, it was unan!~ously
EESOLV:TD:
.... +I of ~r. o=.. V~= °-~sldent he, and It is ~y
That the r= ..... ~nda~on .................
adcDted; that the Treasurer he,:--~ ..... ho is h~reby authorized and
.directed to make .oayment as
set out in the foregoing * "= .... and rocc~e~daticn and charge them as aforesaid.
The Secretary stated t= the Hoard that the Ccmmlttee on Pensions had investigated
the matters of old employee~ :f tze Csmpanj listed below, and they recommended that the
Treasurer of the Company be dire:ted to p~y in lieu of salaries the sums set opposite the
respective names, effective on ±ares likewise shown, charge the ~mcunts to the fun4 created
for such purpose, and continue the payments until the further direct ion of this Board.
LOUISVILLE BR~CH:
GODfrEY NEUENSC..~W~NDER ~12.03 ~er we~k effective July B, 19~9.
BRTOFL\~ BP~_~CE:
q~qY <~N $~!?LDS ~I0.00 per week ~ffeetlve July 6, 19~9
MARY CRA~E~_ ]0.00 per week effective July 5, 19q9
~G~S.ET DALY I0.00 Oer ~eek effective July 29 1929
On motion duly made ~ni seconded, it was ,~nanimous!y
RESOLVED:
That the recc_--~ndatlon of the Ccmmlttee on ?enslcns be, ~nd it
is hereby
adopted; that the Treasurer he, ~nd he is hereby authorized to make payments as just above
set out, and charge them a~ aforesaid.
The Secretary stated to the ~oard that ~ar:, W. ~iller, of 1411 Ocean Avenue, Santa
i Monlo~, California, had reported the destruction by fire of certlflcat~ No. B 58295 issued
: in her n~ma for four shares cf this Company's Common Stock of the ~ar value ~I00.00 a share,
. i ......................
T;KO 0"175936

nL
~nd had requested the !~auanee ~_n her r.~--e If a new or du?lteate certificate to rePl%ce the one
~!estroyed. ~ ....... ~cr~ta~'p. la~. ~ before the ........... =o~ the
affidavit of 9a~d ~ary ~ ~,~illor ~etti~ forth
her. c*~nersht~. ~nd loss c~. t_?~ cer~!f/c~'e, ~ud bond in t'n~, su~ of ~!,500.00, with the Uniteff
States ~ ~ .....
.~e.i.y and Guaranty ~mpa.nj, ~ur~_ .y, !nde_~nlfyln~ ~'~o ......
Amer~.can Tobacco Ce~c~_n-,. ~ ~u~+',.
a~ainst arG" anff or-__, loss ~hat ~i~3ht ar~~. :'¢ reason of +.~'..- is~uance of a new,
or .4u~;~,~a+o.: .....
c~rtifcate to re#~.ace "1o. S 55°.95 degtr:j'e! ~s aforesaid.
On r, oticn duly made and secor.~ea, it. was unaqi~cusly
£ESOLVED:
That the?e ~apers he:n3 ~atlsfactory tc this Board, .%u~ra~tj
Trust ]omp~n~p of
Ye~- York, a..~.~ The Farmers ' Loan a" ~u='_ ....... E~m~any, be, and t.~ey %re ~b*,~ author~
.... to issue and
....~g~t~r,. res~ective!y, a n~'~,, or ,~uc~''~TM.. . .......... certificate ~ the n~e of u~.r~,, c.
~.(iller_ for ~Ight
shares of t~ .......... Cc%~cn Stock cf this Ccm~arj ~f the par value ~50.00 a ~o to replace
~er~i." ~ ~4~_~a~'-.
No. P 53°95 for fo,~ sharee cf said stc:k cf the par value ~100.0Q a share destroyed ~s aforesaid.
On met!on du!u ma4e and secczzod, it ~a_- unanl.~eusly
RES~L'.:FD :
That al! checks draw-_ eC~iust funds of this Cempanj, on deposit
with
Irving Trust C~mca~w, American Exchange 3ranch )
_Cankers Trust Ccmcan;' )
Central Eanover _--auk L Trust Company )
Chase Na*.ional ~ank ,.
Chatha~ ?henix ~atic.nal ~ank i Trust 3:--;arj" Fifth Avenue & lath St. 8ranch,)
The Ccm~ercla! Nation~l rank ~ 7rust ~:---~a%, )
Guaranty Trust Co~nj of }~ew v
_ Cr.K
J. ?. klergan & Company
The National Citj, _~ank of New ~ork
The Seaboard National Yank
Yank of America
Bank of Wanhattan Company, 1st of ~rooklyn
The ~hilade!phia ~atlcnal ~ank
New York, .~. Y.
Brooklyn, ~. Y.
?rooklyn, N. Y.
Philad~iphla, Ps.
R T ;.'-¢O ! 01 75932

i6o
Stste =!enters ~ank i Trust 7:z7£~"
~ichacnd, 7a.
Flr~t ~tl~n~! Eank St.
Louts, hlz.
Mercantile Cc~zerce ~ank i Trust 3cxpany St.
Louis, He.
to the cr~dlt of the New York ifflce of the Com:s~z shall be~r the signature of shy one of
the followin~:
~n~f "Jl:e ~resldent
Secrolsr$-
Assistant 9eer~t~ry
~reae*iDer
~. ~. Fletcher
Per Treasurer
C. S. Keene
~or Treasurer
P. F. ~offat
For Treasurer
K. K~nnedy
For Treasurer
~'. Fitz~atrlck
For Treesur~r
and in addlt!cn thereto the Sla-=-~ture of any one cf the fcllowlnz:
Audlt~r
Ee~y ?. Cunnlngham Assistant Auditor
Allan w. Turner Asslstant Auditor
C. W. ~edell ~or ~ditcr
3. W. 2ushnell ~or Auditor
C. LI!I~y ~or Auditor
F. F. ~cff~t For Auditor
A. ~lll~r For Auditor
this re~olutlon to be construed ~o that neither the signature of }(r. Thomas R. T~ylor, Vice
Presldent and Auditor, nor ~hat ~f ~r. 9. F. Weffat ~hall appear more than onc~ ou any check
and it supersedes all form*r reselutlous of thls Board In re~ard to the slznln~ of such
checks.
On mo~Ion duly made and seconded, it was ur~nlmously
RE$O~VED:
01 ;;'5938

That all ch~cks drs;n &is/nst funds of this Company on deposit, with the
First :;at!me! S~nk cf _~urh~z, ~lirhz:, ~'. "., *,O the credit of the Leaf Sspartrent of the 7c,--~
CcmparO- at Ti~monsvill~, 8. ~., skell t~r ~h? signature of ~rj one of the fel[owln~:
J. E. Lipscomb, Jr. Fanager
Leaf Department
o ~ psrtme~t
3~0. L. Turrer Pot
Wana~*r L.a. De
A. Z. ;Vaiier For Vanager
Leaf Department
~nd in addition thereto tho s~.jnaturs :f a~" one of the fol!owi~g:
N. E. ,~reen ~anager
Durham ~ranch
~eo. ~ ~ .... ~- For ~aua~er
Durham ~ranob
A. ~. :Y~l!~r ?or
~anager D~rh~m Eranch
this resolution to be construe~ so ~t the same ~l~n&ture shall not aooear more than once
on a~; check, and it supersede~ all f=rner r~solutions of this ~oard In r~Esrd to the
signing of such checks.
On ~cilon duly ~ade and seconi~d, it w~s unanimously
That all cheeks dra~:_ ~gainst funds of this Comoany on de~osi~
with the
F!rs! Nstlonal Eank of Durham, Durham, ~. $., to the credit of the Leaf ~ecartment of the
Ccmcany at K!ngstree, S. C., ~a]l D~ar the ~i~nature of a.nJ, one of the followlnZ:
J. E. B!~scczb, Jr. ~anager Leaf
Department
Leo J. Allen For ~a~ager
Leaf Decartment
W. ~. R~ade For ~anager
Leaf Deoartment
and in addition thereto t~e ~i~nature ~f ~ro" one of the fol~cwizg:
N. E. 3teen ~:enager
Durham Stanch
Leo J. Allen For ~anager
Durham ~ranch
W. ~. Reade For ~nager
Durham ~ranch
this resolution to be construed so that the same signature shall not appear more than once ou
~, check and ~t supersedes all former resolutions of this ~oard in regard to the s!gn!ng of
such checks.
On motion duly made and seconded, it was unanimously
F~T,'KO; 01P_~939

EESOLVED:
That all creeks dPawn a~ainst f'Inds of this Ccmpa~. on @eposlt
,.vit~ tPe
First :~ation¢[ 3ank of 3urh~=, -.:them, ~f. q., tc ~[-e credit of the Leaf Degartrent o:" ".he
Cc~any ~t !.~ullins, S. C., shall tear th~ siEnature of any one of t~e fs!!cw!nZ:
J. E. Lizs~zmb, ,Tr.
A. 3. N:ell
'i. L. israel
W. W. Z='.'!~
)4snazer Leaf Department
Per ManaEer Leaf 2epertmort
For Matador Leaf ?eoart~ent
For ~anager Leaf Department
and in ~ddltlon thereto the ~Zn~tur~ o~ a~ one of the fell.owing:
N. E. Green
A. E. 7:ell
W. b. !~rae!
~. W. 3avi~
!,!anazer Durham Uranch
For ~nager Ourn~n ~r~neh
~or 41anager D~h~m French
For Varistor Ourha~ ~ranch
thi~ resolution to be constr'~d so that the s~me si~na~n'e shall not appear more than once
cn any check, and~t supersedes alI_ former re~¢.lutions of this ~oard in
.~=_~_..'=-~ tc the
si,~m!n~ ef such checks.
Tn motion duly ~de ~nd seconded, it was unanimously
RESOLVED:
That ~!! check~ dr~wn against funds of this Ccmpar&, on deposit
with th~
Fidelity Bank of Durham, Durham, ~. C., to the credit of the Leaf ?epartment of the Cc~csrj
at Lumberton, N. C., sh~.l! be~r -he slin~t~re of ~ny one ~f th~ f~l!cwini:
J. Z. Lips'-crab, Jr.
T. ~. Smith
M. E. !~¢rficn
joe ~runs
Vsnager Leaf Department
For ~4anager Leaf nep~rtment
For ~,~nager Leaf ~ec%rtment
For ~anaier Leaf ?apartment
aria in addition thereto the signature of any one of th~ fcllowln~_:
N. E. ~reen
T. ?. Sm!th
M. E. Morton
Joe 3runs
)~anager Durham 2ranch
For ~ana£=r Durham ~ranch
For ~anager Durham Ersnch
For H~nager Ournam Branch
Y ,W 0 1
01259 0

165
Cn motion duly maae and see:n~e!, i",'as unsnimeu~!y
~ESOLV~D:
Yh~t al! check~ draft_ ~{ainst funds of this Compa.~j cn deposit
~,i~h ~he
Fldellty Hank cf Durham, Ourh~m, )!. 3., tc the credit of the Leaf Department 0$ the Ccmparj
at F~irmont, ~;.C., shz!i bear the ~i~na'zr= of a~' one cf the fcilowinf:
J. E. Lipsccmb, Jr.
~{ B. Turner
H. ?o ~ontgomery
J. S. Latham
~anager Leaf Department
For ~snsgor Leaf Oe;artment
For ~anager Leaf Department
Por ~nager Leaf Department
and in additlcn ~heretc the signature of ar_y one of the following:
N. E. Green
~. q. Turner
H. P. ~cntEomery
i. S. Lath~m
~tauager Durh8m Branch
For Manager Durham ~ranch
For ~anag~r Durham =ranch
Per ~nager Durham ~rancb
%hls resolution to be construed so tha~ the same s~gn~.ture shall not appear more ~h~n 3nce on
any check, and it supersedes all forrer r~sclutlcns of thi~ ~card in re~ard to the s~gnini of
suc~ checks,
On motion duly made ~nd eeccnied, L% was unanimously
~ESOL'J~D:
That all ch~cks dra'~r, a~a~nst f,'._nds of this Company on
deposit with the
Fidelity ~ank of Durham, Durham, N. C., to the credit Of the Leaf Oeoart~ent ~f the Company at
Lake City, ~. C., shall bear the s~gnature cf ~, one of th~ f~llo~In~:
J. E. Lipscomb, Jr.
~. W. Sands
J. L. Gordon
C. ~. ~e~ro
~anager Le~ef Department
For ~anager Leaf Department
For ~nager Leaf O~p~rtment
For ~nager Leaf ~epartment
P]THO'I 0"17594.1

166
~nd in addition thereto the sifr~ture of ~4 one of ~h,~ follcw!nf:
N. E. Treen
?. W. Farm=
J. L. ~crdcn
!Zan~er Durham 2ranch
For ~.~ana~er Durham ?ranch
For Uanager Durham ~rauch
this resolution to he construe: so that t~e came ~l£natur9 shall not apo~r rcr~ then once
on ar~ check, and it supersed~ ~!i former resolutions of thi~ ~oard in r~gard to the si~nir~
of SuCh ~hecks.
On motion duly m~de and seconded, it was unanimously
~ESObVED:
That all ch~cks drawn against funds cf this Company on d~ocslt
with the
Fourth National ~ank, Atlanta, Sa., to the credit of the Leaf De?artment of th~ Comparj at
Valdosta, Ga., shall bear the signature of any one of the followinz:
J. E. Llpsc:cb, Jr.
J. ?. Strlcz!and
T. N. Graham
S. ~. Veasey
W. O. Clayton
S. T. Wilder
~anager Leaf Department
Per Wanager Leaf Department
For ~anager Leaf Department
For ~anager Leaf Department
For ~anager Leaf Department
For Ranager Leaf Department
and in addition thereto the s!~nature of any one of the following:
N. E. Gree~
J. F. Strlcklana
T. N. graham
S. B. V~asey
W. O. Clayto~
S. T. Wilder
Manager D.rham ~ranch
~or Mana4er Durham Eranch
Tcr Yana~er Durham Branch
?or ~an~ger Durham Branch
For ManaE~r Durham Branch
For ~anagsr D~ham Branch
this resolution to be construed so that.the same signature shall not &pp~ar more than once
on any check, and it supersede~ all former resolutlons of thls 9card ~n re~ard to the
si~ninz of such checks.
i ..........
hl T;,~O !
0 1 P59~2

167
Gn ~otlon duly made and seconded, it was unanimously
That all checks drawn ag~inst funds of this Company on deposit with
the
Citizens & Southern Natlcnal ~ank, Valdcsta, Ga., to the credit of the Leaf Department of the
Company at Valdosta, Ga., shall bear the ~Iinatur~ of any one of the following:
J. E. Llpscomb, Jr.
J. F. Strickland
S. B. V~assy
W. O. Clayton
S. T. Wilder
T. N. Graham
Manager Leaf Department
Por.~anager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
For Wanager Leaf Department
For Manager Leaf deoartm~nt
and in add!tlcn thereto the signature cf arj one off the following:
N. E. Green
J, F, Strlckalnd
S. ~. 7easey
W. O. Clayton
S. T. Wilder
T. N. Graham
Manager Durham Branch
For Manager Durham Branch
For Manager Durham Branch
~or ManaEer Durham Branch
For Manager Durham Branch
?or ManaEer Durham Branch
thls resclutlcn to be construed sc that the ~ame s!snature shall not appear more than once on
any check, and i~ guperssdes all for~er resolutions of this Board in r~gard to the ~!~ulng of
such checks.
On motioa duly made and seconded, it was unanimously
RESOLVED:
That all checks drawn against funds of this Ccmpan.v on deposit with
the
Commercial Bank of Danville, Danville, ';a., to the credit of the Leaf Department of the
Comoany at Danville, Vs., shall bear the s iA"nature off any one of the followln~:
J, K. Lipacomb, Jr.
R. W. Sands
E. O. Clark
S. A. Worsley
Manager Leaf Department
For Manager Leaf Department
For ~anager Leaf Department
~ez Manager Le.~f Department
01 759,.?.3

I. T. 5endall For Hanager Leaf DepLrtmsnt
and in ~Jdit!on thereto %he 2i~yn.~tuTe of any one of the following:
N. Z. 3r~en
R. W. Hands
E. D. Sl~rk
S. A. ~orsley
I. T. ~endall
Manager Durham Branch
For }4anager Durham Eranch
For Manager Durham ~ranch
For !~anag~r Durham Branch
For Manager Durham Branch
this resolution to be construed so that the same signature shell not appear nc-e than
once on ~ check and it supersedes all former resolutions of this ~oard in re~ard to
the s!~nlng of such cheeks.
On motion duly made and seconded, i~ was unanimously
RESOLVED:
That all ch~cks drawn sgalns% funds of this Compan¢- cn d~pc~it with
the State =!anters Bank & Trust Company, ~Ichmcnd, Vs., to the credi~ of the Leaf
at ~Ichmo~.d, 7a.
Department of the CompanyLshs!! bear the signature o£ any one of the __l~n~:
D. W. 5rashest
P. P. Walk, r, Jr.
J. T. Ellis
J. b. Ei!berg
C. U. Pitman
Nmn~ger Richmond Leaf Oep~rtzent
For Manager Eichmond Leaf ~ep~rt~ent
For Yanager Plchmond b~af Department
?or ~an~ger ~Ichmond bear Department
For ~lana~er ~lohmond Leaf ?apartment
~nd in addition thereto the ~iiuature of any one of the followl~:
?. H. Mocrman
W. T. ~ordon
T. W. Ylanton
~. E. Luttr~ll
C. R. Lawson
Manager P!chmond Hranch
~0~ Uana~er R!chmond ~ranch
TOt ~ana~er ~ichmond Branch
For Wans.¢er oichmond ?ranch
For ~anazer ~!chmond ~ranch
this resolution superssdin~ all former reso!utlcns cf this ~oard in re~ard to the s~rn.,n~
of such checks.
Cn motion duly made and s~conded, it was unanimously
F']THO'I 0 ?

iG9
REStL~TD:
i
ihat all ch~ck~ drawn a:~!n~t funds of this '?~pany on fi¢~csit wlth th~
State ?l~nters ~nk £ Trust Co~ar¢', ~i~h=:=i, Vs., to the credit of th~ Virginia ~=aneh ~f :he
Compa~j at Richmond, Vs., shall bear the ~i~nature of any one cf the followlnZ:
C. H. qlcscn
E. F. F'!hr=zn
J~mes Hc£%dien
R. E. ~oorman
~{~nager Virginia Branch
For Uanacer VifGinla 5r~nch
F~r Mana@er 7irzinla ~ranch
For V~nazer Vir6!n!z ~ranch
and in add!ticn thereto the signature cf %~4" one cf the follcwlnS:
O. W. ~rashear
E. ?, <t%!k~r, J=.
~'~na~er Fichzcnd Leaf Degartzent
~¢r !fauaier FtcD~nd Lesf Department
For ~!anszer ~Ic~mcud Leaf De?attaint
For ~{anager ~Ichmond Leaf Department
?or Vanager Richmond Leaf ~eeart~ent
this resolution su.oer~sd!nZ all former rescZut!~ns of thl~ Tcsrd in regard tc the s!~ninZ ~f
such checks.
On ~otlcn duly made and s~ccndsd, it was unanimocsly
RESOLVED:
?h~t all checks dra~m a~alnst funds cf %hls Ccmc~ny cn deeceit
'~ith the
First A Nerchants ~atlcna! ~ank, Pich~cnz, Ja., to the credit ~f the =ichmcn@ Zre:.ch of the
Comrany at Richmond, Va., 3ha!! bear the siiature of ap~ on9 of the following:
D. W. ~rashear
R. ?. W~iker, Jr.
J. T. Ellis
J. L. Hilberg
~. C. Fireman
Manager Wichmcnd Leaf Department
For ~ana~er ~Ichmond Leaf Department
POt Nanager ~Ichmond Leaf Department
For ~!~na~er Pickmond L~af Department
For Manager ?ichmond Leaf 9eparteent
and in additlcn thsrsto the signature cf auy one of the following:
~. H. Moorm~n
Man~er Richmcnd Branch
W. T. Gordon ~or
Manager Richmond Branch
T. W. Blanton For
~n~ger Richmond ~r~nch
, 59 5

i70
R. Z. Luttre!l ?or Hanaser
Richmond 3ranch
C. ~. L.~?n ?or !len~r
?Ichmcnd 3r,nch
this resolution supersedlnZ ml! f~rmer r~solutloas cf this Zo~rd In regard to tho ~tgn!n~
of ~uch checks.
'.;o 3chef business. ...... ..... = b=.fore d,.e meetln;, It was, on motlcn iuly -a!e -=n£
seconded, ~dJourned.
/ I;
/ . f
..J
A regular ~eetlnZ cf the 3oard cf D!rectore of The Amerlc~n Tobacco ,~omp~r~y was
held this ~ay at the office cf the Company, No. !ii ?Ifth Avenue, In the City of New ':ork.
• There were pres*nt Xessrs: C. A. Penn
C. P. Nei!ey
R. Jo ~oylan, Secretary
?~r lack Of a aucruz the meetlm.~ adjourned. ~'
•
1
ij
f'-]T:KOI 0"1P594-6

171
A regular ~eetinc cf the Zc~rz :f 3irectcrs of The American Tobacco CcmoaI,£,
;,;a_~ hold this
daj" at the office o:" the Ccm~sny', ?;c. ~ll y'_fth Avenue, in the -~t,, cf ~ew v~..
Vr. C. S. Keene in th~ Ch~!r.
~-... mot!on duly [&de aria seconded, "~o ......
readlnS of tDe rinutes cf +~° _orevious --"''''3 ~ '~ ~' was
dispensed with.
},~r. Rlgc!o n~mlnated and '~r. 9£rvccd seconded the noz~n~tlon ~f ,Jr. ~ieb%rd ]. 3oylan ~e
director cf the Cczpa~j, Vr, ~cy!~n r~'~Z t~e ~ s" • -~ ~e _
~..~rm .Lye v..~ ._ all the !ir~ctore present ~nJ
was theroupcn ~eclared duly elected ~ !ir~et2r cf the Cc~par~,.
Vr. C. F. ~eiley nominated ~n~ Vr. Trank ?:. ?~r.vocd seconded the nomination cf
Yr. J~zes E.
2arvie as dlr~ctcr of the Company. 'It. ~rvle received the ~ffirmatlve vote cf all the dir~ctcr~
present and was thereupon declared du~" *looted ~ director cf t~ ?om~a~j.
On motion duly m&de and seconded, it ~s unanlmeusly
RESOLVED:
That ~Ii cheeks drawn &~inst funds.of this Compeny on d~posit with
th~ Greenville
B~nklng & Trust Ccmp&ny, Greenville, N. C., to the credlt of the Leaf Department of the Company ~t
R T ,W 0 l
0 I 259a ?

7re$nvlile, N. C., shall bear ~h~ signature ef any one of tYe f~!icwln~:
J. E. LlTs~:~n, Jr.
3. C. 3t~=e~, Jr,
J. T. 3erl~j
Lec J. Aii~n
?. 3. =~-_'~r?
3'an~er Leaf D~eartme~t
For !Jana~or Leof De~zrtr~nt
Per '~anager be~f Depqrtment
For !<~n~jer Leaf e~part~ent
For !l~nager Leaf ?eeartment
and ~ addition thereto the :'--~-,u-~ of.any one ce th~ followln~:
~. C. Stc~e~, Jr.
7. T. 3arley
Leo J. Allen
C ........
){anager Durham ~ranch
?or ~ana~er Durham 7rancb
Fer }~anagsr Durham !ranch
For ~ana~er Durham ?ranch
?OF ~ansger Ourham ~ranch
this resolution to be constr,z~i so that the sa~e signature shall not acpeer more than cmc~
on any check, and it supersedes ~I! former resolutions of this 3card in regard to the
signing of such checks.
On motion duly made ar~ second~d, it wes unanimously
RESOV~ED:
That all checks d~awn agaln~ funds of this Ccmpan~ on depcsit with
the
First ~atlona! ~ank, Klns~cn, ~. C., to the credit of the Leaf Department of the Ccm~a~y ~t
Klnstcn, N, C., shall b~ar the el/nature of any. one of the following:
J. E. LiTsccmO, Jr.
J. C. F!e_-ir_g
J. E. Dot_n-el!;
J. S. Ear i~"
Walter r-erscn
~lanager Leaf Department
Por ~anager Leaf Department
Por Manager Leaf Department
?or ~anager Leaf Department
Pcr ~anager Leaf Department
and in addition thereto the ~!gnaturs of any one of the following:
N. E. Green
J. C. =!~mi~
J. E. Donn~!!y
J. S. Ear~
!~anager Durham Branch
Wor ~anager Durham Branch
~or ~ans~r Ourham Branch
For ~ana~er Durham 3ranch
f-']THO 01 7594.8

%Talter Emerson ?or ~ans6~r Durham Br~uch
this resolution to he cc~r'r':ei sc that "h= ~me ~ilnatur~ ~hL!l not ~pDear ~sro than cnce on ~uy
check ~nd it su~ersede~ all former re~oLuttsn~ of this ~oard in regard to the slfnizf off sush
checks.
On motion duly r~!e and secsnze:, it was unsnlmcusl~/
EEs~L','!:D:
That a!l checks drawn ~ainst ~unds of this Company/ 3n deposit
with th~ ?!rst
~ational Sank, Rocky ~ount, }f. ft., to the zre~It off the Leaf Department off the Ccmpa~, at tacky
~ount, ~. C., abel! bear the s~ature c~ a~" one of the fo!io'vln~:
J. E. Lipsscmb, :r.
L. 3. ~regsry
Z. ?. Montgomery
H. A. Turner
J. Pred ~al?
~anager L~af Department
For ~ana£er Leaf Departxent
For ~anager Leaf Department
For Manager Leaf Department
For Manager Leaf Department
and in addition thereto the _=ignature of ~.~j one of the fol!ow!n£.:
N. Z. Green
E. ?, Wcntgomery
L. ~. Gregory
E. A. Turner
J. Fred Hale
!/an&ier Durham Branch
For ~4an~ger Durham £ranch
For Nanager 3urham Stanch
For ~auager Durham Branch
?or Manager Durham Yrench
this reso!u+icn to be construed sc that the same signature shall not appear mor~ than once on an4~
check, and it supersedes all fsr~er resolutions of thls Beard in re~ard to the si~nln~ of ~uch
Checks.
On motion duly made and seconded, it ",as unanimously
.RESOLVED:
That all checks 4ra'~ against funds of this Company on deposit
with the First
N~tional Bank, Wilson, N. C., to the credit cf the Leaf Department of the Company at Wil~9n, N. C.,
shall be~r the slgn~ture of any one of the following:
J. E. Lipsccmb, Jr.
Manager Leaf Department
P]T:, 01 0"1 ,"59, 9

175
There ~ere present Messrs: q. 7. ];ei!e~,
T, T. Earkrsder
~. J. --=ylan
' 1
=or lack of a quorum the meeting e i'ourne.eZ~... ' r
, ....'i ,
Seez'etarF .i'"
"~ew Ycrk, ,'~. 'f.,
~gust ~.~:, 1929,
A regul~r meeting of the Board cf Directors of The American Tobacco Compsn,v "Nss held
this day at the office of the Comp&r~, :;O. !!] ~
_..~ift, Avenue, in the City of New York.
There ~ere ~resent Wessrs: G. X. 31!I
C. ?. ~=elley
T. ?. ?sFlor
J. 3. ~rvle
F. W. Esrwood
C, S. Kee~e
V. P~gSio
A. C. ~ower
R. J. =cFlan
MR. G. W. ~ill ~% the Ch~i~.
P] T :,4 01 012595I

i76
On motion duly made anl seconded, the r~a2ing of the minutes of the ~r?vic'a~
meet~.~.~ ~as dispensed "~*'-~ ....
Sn rotion duly ma~e ~nz seconded, it "~s unanimously
?:USSL'~--3:
That ~ Zi'.'i!en~ zf 1-1/2% cn the °referred ~tcck of thi~
Ccmpa~,' he, ~ni
I~ Is heresy declared payable ictsber 1, 1929, to stsckholders of record ~t the close cf
business S=ptember I0, I~9.
]~RE)2 at a Spec!al "'coting of Stock:holders of thls Compar~ helJ SeTtember 15,
1920, the s~cckholders authorize/ the increase in shares of C~Z~cn Stock ~ of the ~ar value
of ~I00. each from 500,000 share~ to 1,000,000 shares (the 1,000,000 shares so authorized
~ere at a Special ~eeting held ~=vorcer ~, i~24, increased tc ~,00@,000 shares, the par
v~lue being changed from ~iOS. ~o ~SO.I and the said meeting of September 15, 1920, author-
ized the President and other ~ro~er officers of this Como~ny (subject to the control of ~he
~card of Directors] to issue the 3ald additional authorized capital stock ~t an~ tire in
ths!r discretion for any lawful Purpose, and
~',ZrEREAS
The ?residen~ stated to the Eoard that ~fter conference with other
executive officers of the Csm~ar~- it was deemed advisable at this time to provide addlt!~nal
cash to the amount of ~4~,~22,~7E.00 (by selli~ 3~0,5~Z of such shares at ~!25.00 per
share) for this Ccmpa~z's need~ in its op~ratlcns.
;',_'5~-_R~UnO~I, on mot:~n ±uly made and seconded, it was unanimously
FZSOLVED:
That this ~card pursuant to the authority conferred upon it by
the
stockholders, hereby authorlz~s ~nq directs th~ =resident and cther proper officer~ of this
Company to issue for cash, cut of the pre~ent authorized but unissued Co~cn Stock B,
~90,$83 shares thereof, with %he right to. the holders of Common Stock and/or Cc=m~on Stock
to subscribe for one share cf Co~on Stock B for each flve shares of Co~on Stock and/or
Common Stock E standing in thelr names on the booke of this Company at th~ close of business
September i0, 1929, at the price cf ~125.00 per share, provided .that such rlghte to subscribe
1
01 25952

shall ~xcire ~t ~ c'c!cck ~. P. on qctc~er l, I~29, and further ~rcv!fled thst subscriptlcna sre
York, ~. Y., cn cr before said 9ctober i, i}~g, at 5 o'clock ?. }X., a~d provided Further that
nc fractional shares will be issued, ~nd
FUTI'~E ?ES~LVED:
That such of sail ~90,58g shares of Cc~ctcn Stock E as a~="
not b~
subscribed for under said offerin~ an! sutscrlption warrants may be disposed of by th? ~cerd cf
Directors for such ccnslderaticn not contrary to l~w and upon such terms and to such persons
as th~ Directors zay see fit, and
That the 3uar~n=y Trust Com=an¥ of Ne~ York, ~c. IdO
Rrcai'vay, Ye~v
York, N. Y., be an= it hereby is made, :~nstituted and appointed the true and lawful Attorney
and Agent of and for The American Tcbacc: ~cmcany ~nd In its no.me, place ~nd stead, tc sign in
the ne~ cf this Company and to issue ..'srrsnts and fractlo~al ~arrants evidencin~ the rizh~ to
subscribe for stock authorized by tbi~ re~ciuticn to be issued and to do any and all thlnEs
whatsoever incidental to eff~ctlng such ~uroo?~, and
FURT~IER RESOLVED:
That the Guaranty Trust Company of New Tork be, and it
hereby is
appointed TransFer Agent of the warrants her~lwabove Drovlded for, and
That Full Shar~ Warrants and Fr~ct!onal Share Warrants
evl!eucing
rights to subscribe to an additional 3~C,~ shares of the Cc~cn Ttock 3 cf this Comp~' of the
par value ~50. each, be In words and fIzures eubstentlal!y as follows:
r-'3THOl 01 ?'5953

i7S
No. 00000
The
PgT:~O'I O'l 7595,¢

---

!.w~J
Cn motion duly ~ai~ an) seconded, It ;£s unanimou~Iz
?~CL':FI:
That ap;liz%tion be qade to the Nov, York Stock 7xchsn£e for the ]Is%inZ
of an additional ~19,529,153.?~ ~f the Common Stock ~ of the Company cons!sting cf
i~0,5~5 shares of the 9zr v~[i= ~50o each, and
FU?THER ?E~OL'/ED:
That }Ich%rd J. Eoylan, S~crer, ary, and/or J.
~aS~cnd Cummin<s,
Assistant Secretary, b, /esigna:sd to appear b~fore the Co~mlttee on Stock List of said
Exchange, with authcrlty to file, and make any changes in ]aid ap~l!oatltn or ar~" a~rep:en%
re!afire th=retc ~s may be nece{~ary to conform ~!th the requlremente for listing.
2n motion duly made &nJ seconded, it was unanimcus!~.
?ESOLV~D:
That th~ 3uar%nty Trust Compa~j of New York be, and it i~ hereh.,
&p?c~t,~
Yrsnsfer A-zent, and the Citz ~nk ~avmers Trust Company be, end it is her~zy appolnted
~egistrar for the additional 3~0,~8~ shares of Common Stock 2 of this Dog,any authcrZzed tc
be Issued by resolution p~sed August 28, 1929.
!/he Treasurer reports! tc the Uoe.rd that after conference with and by dlrecticn
of other executive offtcer~ _f thi~ Compa~j he had borrowed for and i~ the name of the
C~moany and on ~t~ behalf th~ sum of ~2,000,3OO.00 from the 3~aticnal City ~nk ~f ~ew York,
~nd had given therefor the n:<~ of the Company paFable with interest st the rate o£ S~
per annum, as follows:
Note dated AuEus~ 12, !92g, ~l,0OO,OO0.~O pa/able Oct. !!, 1029
Note iat~d lu6ust !!, 19~9, el,000,000.00 payable Xov. 15, 1925
On motion duly made and ~econded, it was un~nlmous~"
RESOLVE3:
That the ~ctton of the Treasurer as above reported he, ~nd it is
hereby
in all respeot~ fully ap.Droved, ratified and conflrwed.
The Treasurer reported to the 8card that, after conference with ~nd by dir~ct~cn
RTH01 01 75'956

1£!
cf o*~" ~ " ~ ..~_._., ... had b:
for and the name of "he Com>'arci,
...... zeou~ve offlcers of this Co'-=-." ~
rro','~el in
_... • ........ ;- - ~b9
G<<~.-~.rt~, Tru3t C['m9%u¥ of Ue,,. "!':rk, &p.d "~o~
~..<'i 27: it3 "PeqP!f ~'^~ S'.:'-~ t'f ~&,- .-, ...... 2
.......
given ~h~refer ti-e ntis-: of the Comsar_j .'.:.i.':-~!e ,~ith Interest at. the rate of 5-!/'34 per
annrm ~.s
f c ! lo,','s :
)[c:e d~ted ~,'r,'~t i, I'~')'~ ~,-].300.00 oayable August 30, 19°e
Note ~lated August 7, I~29, ~1,':_-,300.00 pay~cle ":or,
~, i~%~
5n motion d'a!y m:-de and -:scented, it was un&nimcus!y
REEGLVZD:
That the action cf the -reasurer as above reported be, and It i-~
hereby in all
respects fully approved, ratified ~nd ocr_-'-'rmed.
The Treasurer reported to the 7:ard that on Auzust 7, 1929, after conferenc~ with
and by
direction of other executive offlcer3 of "his Com~&nj, he h~d borrowed for and in th~ ~ of the
Comparj, and on its beha~, the ~m of ~!,TCO, O00.O0 from the Chatham ~henlz 7Tational 3ank L Trust
Ccmoany, and had given therefor the no<e cf the Company paFab!e October 4, 1929 with Interest ~t
the r~te of 5-5#4% per annum..
Ca motion dulo" made and seconded, it was unanimously
9SSOLVZD:
That %he action of the Treasurer a8 above reported be, ~nd it is
hereby in all
respects fully approved, ratified and c~rn'irmed.
The Treasurer reported to the 3card that on July ~1, 1929, after conference vith
and by
direction of other exacutive officers cf <hi~ Ccmcar~ he hs~ purchased for and in the name of this
C cmoany ~nd on its behalf from ~4r. N~tZ%n we!as, 2,559 shar~s of the co,on stock cf ;zerlc~n Cigar
Compa~, at ~135.00 ~ share, or a total ]as% of ~5~,9C~.30.
2n motion duly made and ~eccnded, it wa~ ~n~nlmcusly
~ESOLV~9:
That the action of t~e Treasurer as above reported be, and It is
h~r~by in ~II
respects fully approved, r~tifi~d and confirmed.
On motion duly made and seconded, it was unanimously
R]:.W01 0175952

---

for Greek Drachms, 7urklsh °:un:~ ~nd It~l~an Lice for credits +~ro-'n-). ......
tc be i..~.,~='~ ~e'~Z
~vailsb!e ~c us for transfer :c :he deoosttcr!~s of the Orient Cc~pen~" b5' c~led i~-~tructi~ns
given b~, ~he #x:,r~mm ~cm~erj Lr_ r-:.,, . ....... .
~.:?:n the orie-~s ::" :h~.~ Co:7~" ,,::~n
~igned b:," a~j on~, c:" the :'~-11:~1".::
•
Ass~s~o Audi:
A. ~ 3"::-.e:
~ ~ " Qr
A. m T':_-r.e:
A~sist~nt Auditor
Ey ?. ~. :l~y
Thcs. ~. :'~.-'ior
Audltor
ann cou.ntersLgned hy any .one :f :he fcllcwin~:
Pres iSer.:
.~_~, Vice President
Treasurer
~ss i star.: _~ecretary
Thl~ resc!ution to be construed ~ tba~ the signature ~e ~r. T~c~. ~. Tarlcr, Vice President
~nd Auditor, shall not ap:.e~r --ore th~n cure cn a.~J .'.'r/tt~.n crder~ cf this 2~pany, ~nd Lt
supersedes all former rescluti:no, of this ~oard in ~o
_.Zar_ to the signing cf such orders,
~n motion duly z~de an: seconded, it was un~nimous~-
FSSOLVT~:
That all che?~s dr~n a~inat funds of this Ccmpany cn deposit with
Irving Trust Ccm~arj, Amer/car Exchange 3r~nch
~ankers Trust Ccmpan7
Central ~nover n~nk ~. Tru~L 7::Ta.ny
Chess ~[etlon~l ~nk
Chatham ~henlx ~aticn~l 2ank ~ :ru~t Co.. 5th Ave h l~%h St.
~e'~ 7or~, N. Y.
The Commerci~l :;~ticnsl 3%nk i ~rust Company
J. o. Worz&n & Compmn$,
Guarsnty Trust Comp&n.v of ~e~ York
The Nstlonml City F~nk of New York
Th~ Seaboard ~ank
)
R 7" ,,','K O 1
01 7~9 6 0

F rcok]jn, "~.. Y.
"* LOI' I -~ '.fro.
-:t. Louis, !/o.
to the crealt of the :[e~r York Office cf the 7czo~mj, shall 3e~r the signatur~ of a~j one of the
fc!lowln£:
?resident
~ Vice ?re=-i/er.t
Secretary
As: iz+e, nt ~ecr~t~ry
Troeeurer
C. $..~eene
"For Treasurer~
R. F. Vcff~--
?.~r Treasurer
"4. Kennedy
For Treasurer
%'. FiizTatrlck
.=cr Treasure:"
"t[. A. Fhevlin
Tcr Treasurer
•nd in addition thereto the sisnature of ~--"~" one of the following:
Aud it or
He,my ~. ;'_'nnln~ham Kssistant Auditor
Al!&n ~ Turner Assistant Auditor
C. W. Eeae" ?or Auditor
C. W. 3ushnell For Auditor
C. L[lley ?or Auditor
A. ~,~iller For Auditor
R. F. '~off~'~ -"or Auditor
this resolution to be construed so that neither the signature of ~r. Thes. R. Taylor, Vice
President end Auditor, nor that of ~r. ~. F. }~offat shall appear more than once on a~j check,
and it supersedes all former resolutions of this Eoard in regard to the signir~ of ~uch ch~cks.
FtT;K01 01 2596"1

1Sro
?n _-orlon July :~.ie =-n: seconded, it ",vas unentmcusly
PZZOL';-D:
'[h~t "-LL ::=:-:s Jr~wn a.gs.lns: fu<Js o:" this Cs~::e~Q' '::'. :e,o~[~ ,!',% -he
First ~attsn-~l Re.n:-', U'.r':ar, 7. 7., to th~ oredit cf *.h~ L-~.f gep-~rt~ent _~f the C$--,9a~y
:t
7i:zcns':i!i°, 3. C., shell h;~: :h° sidn"-t~?.re ,f e,~,j o~e of the f~_i:.:,,!n3:
#. -. :.L~=-~Z-_D, .:r.
leo. -. -_urner
A. --. ~:~ller
3. W. :..e-.
Fsr '~en~ier Le~$ ~eo~r:xer%
m:r ),!~n~der Leaf "ep~rt:~n%
For ',!~ne/er L~F Uep~rtre~t
end in ed~Itlcn t':9:'~tc tee si~nz<::re ef 8n3, one of the followin/:
"[. £. 3:een
99o. L. ?:rn~r
A. 7. "'~ller
3. W. 2-o:
~ne~er Uurh~.m ~rRnch
Tot !'~n~cor Durhsm ~ranch
~cr :,%n~/~r burps< 3rznch
~cr ~n~qr Uur~:~m ~r~nsh
...~ resolution to %~.. construed so that t~.. s£~= si£n~ture ~.°~1~. ; n~t..
accost. :ore teen :n,~ .:n
~- check, and !t suporsed~s &:i fcr~er reso!uttsns cf this Co~rd in re.L~rd to th~ si~nin~ cf
such checks.
The _C?cretary state: tc ths 3card that he had been advised of the less ef
cert!flc-"t~- ::o. 3 ~_.-~°'~ ~s~ei ..........
"- ~:o n.~me of '~--~ S~.r:'ah .-7. Si~son, for ~ne share :f this
o. . i
~:.anj, s .7onmon _~teck of t:-- ?%r value fi!O0. ; th%t ':re.
Jisson "%s{] r;ie'J :nt=st~.te on
of her ~st~.te; th_~.t ~rv%~ 4/:err ?!seen h~d _u~de d!!icent search f:r the s:i4
~or~ific%%~
~.nd h.~d been unable tc l~c~t~ ~:e, and had requested the !:~_~u~.~ce cf ~ ne"~,, or
dup!!ca'e,
cart!first= to reclace the :re ".-st.
The Seeretar:, !eli ":~.f:re the ---card the ~ffldav~t of s~il -arve::
Albert Sisscn
settin-" forth the ownershis :f the stock by }It. ~-ar~h R. Slsscn, now deceased, ~nd that
he
is now the leg~l ~ner of the ~tcck evidenced by the certif!c~te ~fcre_~aid. And the
Secretary l~Id before tho _'-card -he Bond of said _~rvey Albert Sis~en in the sum of
¢7C9.00
~ad N&tlonal C~su~lty Comp~n~-, Sumety, indemnifying The American Tobacco ComPany,
Guaranty
Trust Company of New York, Transfer Agent, ~nd ~he F~rmers' Loan & Trust Company,
Regls%r&r
..... [
f-]T:KO1 01P5962

iS7
against arj and all loss that =!zht arise zy re~son of th~ 13suance of a new or duz!!c%te
certificate tc replace 7o. 3 3~123 last ~s afcres£1d.
3n motion iui~" =a_e an/ ~ez:nle~, it was unanimously
?ESOLVED:
That these 9spers being s~tisfactory to this Coard, Guaranty Trust
C~ca~. of
i:e~ York, and ihe Far,orb' U~n a 'fruit ]:mFanF, now known as the Clty ?a~k Farmers ~rust
C om~a~,, Transfer ~Lent and 3eglstr~r, r~srective!y, be, sud they ~re hereby authorized and
directed t~ issue and rezist~r, respec<ive!y, a new, or duplicate, certificate !n the name of
the Estate of Sarah ~. 2!sson for two chafes of the Common ~tock of this C~m~a.~J ofthe par
value ~50. a share to replace cert!f!za<e 1;o. 3 39120 for one share of said stock cf the ~r
value ~!OO ~ share, lest as afore~alq.
On motion duly made and seccnled, it was unanimously
REStUIFD:
That ~r. W. A. Shevltn he, and he hereby is, authorized for and in the na~e
cf this Comp~n~ and on its behalf, to sldn rids to v~r!ous dep~rtments of the United ~tates
Oovern~ent for the furn!shin~ of th!s C~:pany's products, ~rovlded, however, that arj B!d
shall not exceed the sum of Ten Tbousanq {'lO,OOO.O0) Dollars, this resolution supersedlnZ all
former resolutions ~f this ~oard in relar! %o the sl~nlni of such Eids.
Cm motion duly m%,Je an/ seccnqed, it was unenlmously
?ESCLVED:
That the authority =eretofore ~iven to }~r. ~. A. 9yen, of Nick
g~vls ~oad,
Athens, A!aha~a, ss Accent for this Cc:~ny in the State of A!abame, be, and it i~ h~reby
revoked, and
73~CL'/cD:
That !dr. i. 3. Col:ben, of )[o. sO3 East nryor Street, Athens, A!zb~:a, be,
end he !s hereby designated ]tatutory ~gent for this Company In Alabama in place of ~r ~yan, and
?URTHERRESOLX¢'E9:
That the action of the proper officers of this
Company In filing wlth
the Secretary of State of Alabama the necessary papers redardlng the aforesald, r-vocat!ou and
hIY O'l 01 75.963

!SS
qu~]ifics.ticn cf .... '/~ ,2offn~n ~s e.~eut_ aforesa~H, ......
be, a~d ~t is '~ore'oy i~ al! :'esseoto. - =-_~"~I".
a2~r.:ved, r~tlfied ~nd ecr.f:r-ed.
The Secret£rj ]a:i ":ef2re the Hoard an agreement in l=tt~r fcr~ .istsd July :,
!929, under the terra of :,h:~h :his Company ren's from th~ Louisville ~ub!~ Warehouse
::::~an¥, wargheuses numb~r=i }, 19, !I, 12 and !4 re~p-ctlvely, !ec~t=d ~t lSth : ~.[~£nclie
~tr=~ts, Louisville, KS., f~r ~ c=riod ef t'~c :'~rs be31nnlng Docomber !, I~29, ~.t th~
yearly r~n~a! of "i~,02~.:: 7~:-~b!e mcnthly.
C n motion duly tale ~n! seconded, it vs~ unanimou31y
~E$OLVFD:
That t:~ e~ec:tion of th~ Lease ~fcresaid, fcr and in the name cf
this
Ccm~an,y ~nd ~n its behalf, be, an~ it is hereby in all respects fully agprcved, r~tif!ed
an! coufirre~.
On motion duly -_~.de and seconded, it was unanimously
The.t the ~zl~ry of Mr. Charles !~azwell, V~st.er !decCan!c, be,
and it Is
hereby increased ~.cm ~5,03~.00 ÷c. s?,500.O0 per anr,~m, effective August !, 1929.
Sn motion du~' raae and seconded, it "~s unanimously
RESCL',:E9:
That the ~%l~ries of the various employe~s of this ~smpar~ named
belch, be
~nd they are hereby incr*asec to the rates per annu~ set opFosite the rospect~ve names,
effective on dates likewls~ ~hc~n:
J. A. Kelly
J. R. ~ew~m
E. ~. Blackburn
S. W. Slddle
J. ~'. Claybrook
SALARY -rNCPXA~=ED ~vR ANNr~ DATE
~-~.,860.00 ~5,!20.00 Aor. i, 19B9
~,580.00 2,760.00 Aug. i, 1929
2,580,00 2,760.00 Aug. I, 1929
~,580.00 9,760.00 Aug. I, 1929
~,400.00 2,700.00 Aug. I, 1929
f-tT,WOI 01 75964

!£9
Joe ;'-1mot= ~2,~:00.00
~'9,755.30 Au~. !, !.929
E. ",':. 2tr~.'Jer :,-2:.CO °,v~:6.90
Aug. !, 192~
F. E. ~t~r ~,_=gO.00
5,120.00 Aug. i, 1929
?~. L. Ada~.~ " ........ :~n n0
o,~c~=~ .... 00 Aug. !5, lO~
John 3rosman 2,5C0.00
3,O!~.00 Aug. ?~, ]'329
Cn noticn duly Eade and sec~ni?/, It was unanimously
RE~2L,~C:
' ~ ~=s
Department =f the Com~nj, ',~÷~ *~ az~rova! cf
Tza~ th~ e.ction of ":~ ~ ........
Vice ?resldent s~:~c !n 4, ~o ~
~ .~
.._~_ , ...c_ ss..~ ~ai~rle~ of various ~Ivlsion
managers ther*i~ +,c the r~t~s
per ennum set cppesite their r~spectlve n&:es, -ffeetive on dates Ilk,wise ~owu, be, ~nJ it ie
beret, in ~!! resDect~ fully apvroveJ, r~tifled ~d csnfir~,O;
",%'. J. Lcc:.:er t2,$59.!~
~g,2!~
S. J. Russell ~,t2~.~ 3,3~-9
~. "~.. Zl?me $,2~=-.5: g,64~
E. ~. Drezler 3,~C~..9~ 3,79~
F. H. 7abusch 2,9~3.J2 g,~.24
?VFL? SALES t(At:AG7~S
DATE
O0 Aud. I, 1929
CO Aug. I, 192S
O0 Aug, !, I~9
80 Aug. !~, 1929
00 Aug. I~, 1929
~C Aug. 1~, 1929
3. 5. Zemarm. 4,~1.!2
5,500.00 ~ug. I~, 1929
.P. ~r~ncP 4,75~.~
5,0C0.33 Aug. !~, l~q9
The President stated to tho }:~r.i, that after th~ de~th of ~r. Zrnest Wi!!isms,
3halrzan
of the ~eard ~f the Norfolk-Southern ~ilrs~d Ccm0any, at the ~uggestlcn of ~r. Junius °ark~r,
former Chairman of this Eeard, he, th~ =:es!~ent, appointed Mr. Parker and !~r. Thos. R. Taylor,
Vice ~resident and Auditor of The Amerlc~n Tobacec Company, ~ Co~mlttee to
(I) Consult with ~(essrs. Dcna!d Geddes and james E. =erkins, as to the shares
of ~he ~crfolk-Southern h~id by th~ Willi~ms Estate -and
fgTHO; 012'5965

!90
(2) To neBotlat9 at ~ rr!ce that ~e4 ~at!sfactory to these fcu9
gentlo~en, t~ furrhase of carte!- ~h~res, which ,'ould 3iv~
7he Amerio~n U:=%~D ?~r~any control cf ~h." 9o~.
Ar, d that at a ccr='erence, a~ which were present '!essrs: Donald ~edies, J~=e~
E.
Perkins, junlus Parker ~nd Yh:~. R. Taylor, it had been decid*d it ~as advisabl~ tt acquit=
this ~tcck; that a price of "~1.~) hac b~n determined a3 the price vbich ~e would offer,
~d that after negotlatlone, arrangement~ had b~en ~ade with the ~xecutors cft~ =s~te of
Vr. Ernest Wllli~ms, ~b~rehy Une %merlc~n Tobacco Company wculu ac~ulr~ this stccW ~
price of ~Sn.oO per share.
?.~EoEU°O'~, on motion July ~do and seconded, the Treasurer of the 2:m~arj w~s
authorized to c!cse this trsns~c:ion when *.he proper title to th~ stock had h=~n transferred
On motion duly mad~ and seconded, it ~ss unanimously
RESOLVED:
That the reso!utlcn of February 4, 1914, providing for the
crept!on cf
f,~nd of ~'~C,O00.OO a mouth (as arended and rec~nt!y reaffirmed] be de~med amended as ~f
January i, 19~, so that the fund of ~?O, OoO. O? ~ month therein ~rovIJed for may he
avsi!~ble and is hereby made available, to be used in .~ho!e or in psrT(so far ~ not
otherwise ap~rogriated) to cover ~he payment of extra com~ensaticn in stock - even ~hcuzh
the valued employee sO paid czntributed no cart of the curcbase ~rice.
Nc o~.er business czmlng befor~ the meetinJ,it ~.,~s, on motion quly made and
seconded, adjourned.
RT,', 0'I 0125866

191
Us.., "fork, 'J. Y.,
ffepte~.b~r G, !929.
A re{u!ar meeting of th~ ~:~r:: :f Directors of The 7::=.rlean Tobacco Js:.p~ny .~
held this J=.y ~.t the off Ito cf th~ 7:.-_:~:-~, ";o. II! Fifth Avenue, in the City :f !;~.,~
*{~rk.
There :~eze present qessr~: T. ~. ?~jlor
:. 7. 7~rkrader
E. 7. 3cy!an
For lack of ~ ~vor,~ the c'oe-Lrf =SJourn~d.
~--- ~
/
k
Ne:v York, N. "f.,
SepLember II, 19~Q.
A regular meet!me of the Ec~r: cf Directors of The Americ&n Tobacco C~---p~Dj ~s
held this day ~t the office cf the Ccm:~r4:, No. iII Fifth Avenue, in the City .~f :i,~; York.
There ~ere 7resent !,lessrs: O. :v. ~ill
7, =. l;~i!ey
":. ?!g5!c
7. :. :~ylcr
Y. 3. E~rvle
E. J. 3cylan
MR.. Hill in the Chair.
On motion duly mad° and secendgd, the r~ading of the minutes of the previous me~tlng
8T: O'l 01 75962

193
"~o =~c-~*~-'' ~resentgd to the =-=-~ the regional/on of ~Jr. Jonathan :
u.~.o= 99
Counsel f32 the Compsny t:~ ta~:9 9ffgct 19<:9mber IC, 1999.
~n mot!on d'l!y asde and secc~d~!, it was un%ni~u~lj
=EE?L"FD:
That the sald r~s
_L "-J~
~Yew "~ork, ~T "~
September 12, 1375.
A rezul~r ~tln: :f Vz.~ 2?ard of Directors ?f The A~ricen Yob~ccs Company ,e.s
holx *~4.~_~ .:!~y et the "~ ..... "-" Uc~_{;any, No. i!I --~t~
....... Av~n,.,e, in t~~ ~" '._.. of ':o'v. 7or-:.
~.~re ..;ere present ';e-srs: C. ?. Yei!ey
R. J. Eoy!~.n
For lack cf ~- qu:rar :[-~ neetLnS adjourned to Sept~m~r-1.~, ii'~9 ~" II o'c::ck A,',L
./
>'ew "f?rk, U, Y.,
September 12, ig29.
.~-n adjourned meetlnC :f th-~, 3cmrd cf Directors of The Amerlcan Tobacco Ccmcan~
",,as
held t~s day =t ~h~ off!:~ zf "he Co,~pany, ~ro i!I -~'h Avenue, in th~. City o~ :;s'~ ".'~v
?her~ ~ere present "e~zs: O. W. 3!i!
C. ~. Neil~y
T. ~. Taylor
T. T. ~zrkr%der
~. J. ~yl~n
Mr. Eill in th~ Zhslr.
f-tTHO'I 0"1759 70

195
:n :.o'Ion duly mate ~.n! ~e: :-_i~-, *,~e reo.~!nf ef the -:Lnuto3 of th- 2revio'Js zeetinz
The Oresldent stated to t.i~e _--:~rl the.t since t'r.e recent, ro=~--~at!0n~_~.,
cf "~r. j:u~t~n ~..
?.oZze~ ~-s Counsel ef the Ccm2e,~4", he ffe~-~! it ~dvi,~a~!~ ~o eml;!.o7 Counsel for th,~
~,:z~'~uj, ',_uff
h~ ):&i, efter e,-n2~rer-.:e ~'ith ~.nd ~he ~-'r::-e[ of st?tot executive cff~eer2 e2 the
Cs--;a-~;,',
...... "" ....... ~o['[ars ("=,~ ,~0o :nr~
.... Lev',
Levi,, ,at the remuneration ~*" =~e+ y ..... :~ .........
, per ~nnum; ,t. . cf 3aid flr:
tG ,.ssu--.e the resecns/bilitj ~__ '~a-~ ,--_._: :.'l_ "he !e-'%!_ buslnoss c.f_ this Czv~s-j.
.....
S,anc.,.=e i T-eV/ has •""~='~ tc
place ~_t the dlSFosal of this Ccmp~nT, f;r :he hsnaling of miner lei~l rcutlne ~etter=-, ~.n
assistant attorney cor-~.ect~d with sald f_r- ~nd for such ~erviee ~hi~ Comnany is to say the
remu.neratlcn of Ten Thousand Dollars ~elr,7?2.OO) per annum, payable quarterly, effective
September 24, 1929.
~-=U~ON, on motion duly made and seconded, it was un,~nlmous!y
RESOLVED:
That the actlon of ths ~resldent and othe~ executive officers of
the Company as
above stated be, and the sams is hereby in all respects fully approved, r~t!fied and ccr~Irmed.
Cn motion dul~ made and seconff~d, It was unanimously
RESOLVED:
=~a~ ~ the salary of ~/--. george W. E~udley as =resident cf "he
3olden 3elL
ManufacturinZ Com=any and The Tin Decor~tln] Compapj of Ea!tlmore, be fixed at the rate of
%40,000.00 n~r annum, effeotlv~ September !, 1929; ~20,000.00 per armum of Wr. Hundley's salary
to ba paid by Golden Belt ~anufacturing ~c=~anj,, and %20,000.00 per annum to be paid by The Tin
Decorating Compan,v of ~altlmore.
No other business coming befor~ the Board, it was on motion duly m~de and seconded,
~dJourned. :/- \
/
/
f --./
........ S'~t~y . _
1 dl 259 2 "1

~['.w "fork, .~. Y.,
Septembe.- 25, 197~.
.... c~or~
A regular ~eetinZ cf the ~zar! of ~-" ÷ of The A~erican Tobacco Co=p~ny ~a~ held
this d~y at the office of th~ ~:zTany, ~Io. !!i =!fth Avenue, in the City of ~;~'~ York.
Thtre ~ere preoent ~ssrs: ?. ~V. Earwccd
J. ~. ~arv~
R. J. Boyl~n
.~-., lack of ~ cuor'~r. ~he meeting adjourned.
/
iJ
r
. S~cr~tsr., //
/
.~I-,, Yorl~, N. Y.,
October 2, 1929.
A regulmr meeting of th~ ~oard of Directors of The American Tobacco Ccmpsn,V
w~s held
this day st the office of ~he Com;an~, No. ill Fifth Avenue, in the City of Ne* York.
There -~,re present qessr~: T. R. Taylor
J. B. ~rvie
R. J. Boylsn
P:r lack of s quor::n th~ meeti~ ~dJourned.
/" , i .... . /
~ /./ /" ~._~F~..~.~
Secr~sry "" "
T O 'I O '1 ? 5 9
- - F~.

i97
A regul~r meet~_n~ of t~-~. ~oard sf Directors of The American Tobacco Csmo~ny "~as held
this day at tha sff!ce of the Compa~#, ~=. iii Fifth Avenue, in the City of :~e~ York.
There ~-.re present 4{essrs: C. 7. ~!l~y
C. E. Y-'~_ue
R. J. _=oylan
For lack of a quorum th~ ~-.tlr_~ adjourned. /~
~ )
{
Sec~%tary
/'
,/
New York, N, Y.,
October 15, IDa9.
A regular m-eti~ ..~ of the Board af Directors of The American Tobacco Compar~
was held
this day at the office of the Company, No. !II Fifth Avenue, in the City of New York,
There wer~ present Messrs:'G. W Hill
C. ?. ~;eiley
C. A. ~enn
T. ~. Taylor
?. W. ~arwocd
C. S. Keene
J. K. Fletcher
J. 3. Earvle
R. J. Boylan
~r. Hill in the Chair.
R THO'I0"125923

On ~-otlon duly made ~ni seconded, the readln~S of the minutes of the previous zeetin~
was di-~Denz>~ with.
On mc*tcn duly zade and seconded, It wss u_nani-mcusly (Mr. G. W. 7i!! not
vc~inZ)
E YF.OL:vLZ.2:
~b.st the Presi!ent of the Comparj be, and he h?reby is, author!red
t:
purti-ase oc~on stock A and,los ==r_ron stock ~ it_ an amc~lnt not to sxceed sixt7 thousand
(50,000) shores at a price n:'- tc exceed k173. per share (the present n-arket quotation of
same being ep:?rcximately ~2'2'1. 7~r sbare~ al!otin~ same to va!u~d e~plcyo=s in accordanc,
with crecedents .... of ~s~j years standinZ established by the lat~ ?resident,
~o~^Iv~_~ S. ~iil,
~,nd o4 ~ ..... _.=r.[,, as • -i,, ~ e ,~
_.
~_nc. fol!~wed by +~ "-~-- " s.,n.s_e~ in
resolutlcn of '.,~.~ 5, 197~; and
: []': ._ .- .... ~., ....
_-hat u~.on acquisition of sald stock the ~res!/ent
of the Cszean~"
be, ~nd he here~y is, authcrlze! to a]].ot +he same at cost thereof (conslst"nZ of purc'-a~e
price, plus interest at the rate zf six Oer cent [3~) p;r annu~ from date :f purchase t: late
Of allotmert less ~ 4~.~-
~+.o +
...... al~ .... n,> a;: roxlr, at!nc rut
.~v ...... = received on said ~CC'- *0 d~te cf
pc ~ -_,~. per share .'.the presen~ ~ " value of such stock ~ .
not exc..d_ng ~"= .ar,,e
...... ~ a_~przxiratelj
~222.) to such officers and/or e~_plcyees and upon such terms as may in his crin!on be dse='ed
to the ~3÷~. ~ interests of +;~ ..... ""~'"~'~-~.-,., in oro--oti.~.~, and
cncoure.~l.n~ =--~t~- ..... efficiency, ~ore
har~cniou3 ~.nd enthusia3tic cooperation and jrester endeavors toward the ..elf are of the
C ore?any ; and
~hat ruth ai!ctment :f stock shall .sc~e under the t;rm~ prcvl-!e~_ iT. resolution
.-f
February ~', 191z, ~s a-.ShOed -y resolution cf July 12, 1920, and further azer.zsd by re~olut!cu
=f .august q=_, !9~.9 and th- r=~zlution of /uly 31, !999.J
The Secretary laid :ef}re the 33zrd an ~greement dated Sctob~r IS, !~2~, ~ni~r
the
terms of ~nicb The .~merican /=hacco Ccmoe.ny agrees tc dispose of to .%met!can Cigar Co~;anq,
a subsidiary of this Company, cn ~ecember 31, ICSe, its property ~no'~n ~s the '~onarch ~rench
located in Louisville, Ky., for the s,~m of two hundred fifteen thousand dollars (~215,0C0.00]
for which sum American CiEar Zcmpany i~ to execute and deliver tc this Ccm~sn,y a note ~ayable
ithree years a~ter December 31, 1929, without interest.
£ T :qOl 0125924.

19.9
~hzt the %ctLcn cf the -r=~r officers of "his C?npany in e~ecu-.ir." f:z
e.n~ in t,~_e n~ "re :f this C C'~SI~ n~," 6~C~ Or. L" [ "[ e~. ~ ! :"~ sad:' ~reeF,-nt, be, aniF.
the q~.r:o i:~ h~rebU
in ~.11 rescect=- fully ~[.;ro','ed, retifi~L ~..-_= ?on."ir-~e.~; an! the proper officer,3 ef
i'-_is
a~reemer.% intm ef;'ect.
:;o cther busL-ness
s2ccnm~d, ~-~journed.
ec.--iz; befc.-o -=~ ~ear~,
it ,vas, on motloD~nl/ m.~de an!
}
S e c .~ e "/ar~/. ./"
/ ./
/
/
L~e'a "fork, "[. y. 2c'..~'c.~r 2;, l_~t~
.. -~-,CtO~ S Cf ~ 09~,-C
C
A r~gular meet/nZ ~" %h~ _--~zr'- =f ~-o - The ~erlc~n ~ " ~ Ccmuarj/ ,~e
held
this d~" :t theo~"~.~c° of the Ccmn~nO,, N;. ~I mirth Avenue, in the City of :,~e~ "?~-v
~.heTe ',:ere ~reseYlt \!es3r~-: ~.. A. ?cram.
~. ?. [-[eene
7-. .'. ~_~;~!an
?or lack of a qucr,~m the meeLin# ~jcurned.
•
t, ,~ .. ~' i~'k..S.~
i// L --
s
e[~y / ..,
Ft THOI 0I75975

2L, O
Uew ".fork, 'T. '~.,
October ~C, i03~.
". ~ul~ -oo+~ .... -~ ~oard of Directors of 7~e
,%met!can Tobac;." Co~n~ .... ,vas
held th!s -'e"r ~t the cfflc~ ~: ~-_e ?~mi~-ny, Co. I!! Fifth Avenu, e, in the 7it " cf Ue~: "f:rk.
.-here-Nero ~resent i!e--'srs: g. 7/. =:il!
C. '~. Yeiley
?. ?. T~-ylor
j. _~. =err!?
C. ~..k'een?
J. H. ?er!.'in~
D. ]sides
'/r. "{ill in th? 7halt
On motion duly made ~-nd seconded, it '.as unan!mcusly
c-SZLVT3:
Chat a dlviJend of 47i ('2.OZ ~ '3harel and an eztra dividend cf -~
{~2,C0
a share) b~, and it h~reoy is, isolated upon the common stoc'~ and ccz:~en it:'~'< ? cf th~ pzr
value ~Zn. CO % ~h%ro, Day,hi= qece~L'~r 2, I@99, to ~tockhold~rs cf record ~t "he close of
business i;cvemb~r 9, ]~2~J.
The ~reasur~r retorts: tc the 3o%rd ~hat he had zn Seotemb~r 17, ]J~9, after
ccrC'erence ~Lth ant by d!recticn cf other executive officers of this Co,pan/, 3old to
American Cigar Ccm~arw, two hun~-ed and sixty ~even (257) shsrss cf th~ Co=~--on Stock of
American Cigar C ompz,~7, at ~l~.O0 per shar~, these ~hares being those recently zurchased
from Wr. Junlus 9arker at the 7rice cf ~I~5.C0 per share.
On motion duly made and seconded, it was unanimously
T:, OI 0125926

~E~SL';EC:
Th~t tke ~cticn of tr ~ 7r~aiur>[
resCects fu!i&' %eoreve< r%t!fied an! c;nflr~e:i.
'z 3 ~'c c '. ~
• ~..~. ~.] h~, zn'~ i~ I~ "n-':¸~-; tn ~i"
[h~t t!:? acticu cfth~ ---c~-... .....
officers of this Com~anj in endcr~~-'_ "~-~-~i.;-~t~.3 ......
=476, ~ICTZ, 1074 for IOS shares each :f "'-.e cocnon .~.tcok of Am~.rican Ci~ar ?c.mTan:', to
effect th~.
t_er ~. , . .
the transfer ~n~ sale cf t~e hun.!rec an= ~z~Z seven (~-d~' 3b_ares ~ ~-~ ~, ~nd 1" i~ hereby
fu!ij" aver=veal, ratified and conflrred.
'~he Tress'~-er re~trtei to the E:=r= that after ccnfe~eCc~ ~ith end b~" Ciz=cti=n
cf other
executive officers cf this Com~an~', he h~ ~=rch~sed for ~nd in th~ n~e cf t~ 3:~" ~nd cn its
behalf iC,CC~ ~h~res cf the preferred ~t:~" }f American Cigar Cc~pan~,, payin~ therefor
~1,i!5,000.00, being at the rate of ~!!I.~3 a share, the stock purchased in Ict~ cf ~OCC ~ach and
cn dat~ Cctob~r !4th ~nd S~th, 1920, red,oct!rely.
On motion Oulj esdo end ~econds~, it 7;~s unanimously
7ESCL','rU:
That the action of the Treasurer a~ above reported be, and it is
herety !nell
respects fully a:prcved, rstifled %nd co~flr:ed.
The Secretary stated to the 3c~ that t~e Cc~x~Ittee on ~enslcns h~d inves~igeted
the
matter~ of old employees cf this Co~a~, listed below, and they recemm~ndec that ~he ~ressurer be
!irected to p~y in lleu of salaries the s=_ms set opposite the res~ectiv~ names, effective ou dates
likewise sh.m~n, chayge %he amounts to "he f':nd created for such purpose, ~nd continue the oayments
until th° further @irectlcn of th!~ roar!.
SCOOKLY}J FPA~CE:
Ellen Rlordan
Juli~ ~utler
Wm. O'Srten
Gee. Snyder
~lO.OC ?or week.effect!re Sept. $3, 1929
lO.O0 per week effective Sept. 23, 199£
15.00 per week effective Oct. ?, 1999
15.00 per week effective Nov. i, 1929
RTHOI 0125922

202
Lizzie Y,c,]rath
Lizzie Lemn:r.
Sarah ~ear!on
Celia K~ne
Te3sie ~fcCauley
Ella [ee
,'.!~-- ! = "[~nn
h'J ,...~ ..........
3 c 3 S.=" L",X[ - ~ &'TC:-:
Us!lie Cyan ~14.$~ yet week effective .Uo7 I, 19-°9
C.~.tl':~rlne D~n:'.'~n IZ.:: -~r-e~k effective Ucv. I, 19°-9
!9.?'_ :=r ~'eek effective "Joy. I, 19°£
30.2" --or week effective :;cv. I, 1929
13.~ 7or ve~k effective ][ov. !, i~29
!3.23 7or week effective };cv. I, 1939
i_~.31 7~r v:eek effective !Toy. i, 1929
!?.CZ 7=r :,eek efeectlve Nov. i, ]9°9
!C.31 zer week effective Uov l, 192~
17.?~ ~r '~e~Y effective "Tcv I, 1923
!S.CC cer week effective Sept. aS, 1939
On motion Cu]v -~o =-- ~econded, it ',v&s unanimcuzly
?_SSOLVVD:
7hat t<e recc--r_endation of the Committee on ~enstcns be, an& it is
hereby ~dooted; that the Treasur~.r be, end he is hereby suthorlzed ~nd directed to -~z'.-:e
~e~ents as above set C'~t ~-~ ....... ~'-o~yeo them as aforesaid.
?n mot!on duly m~d.~ =.m± ~econd-d, it w~s unanimously
RZSelJ;TD:
Th.~.% ~he ?re~iient or ~r4/ Vlce President of the Ccmp~n~, be, and
the/ o-re
hereby severally authori=ed ~ni /Irectad to execute and issue for and It. the name of thi3
Com"-sn$, and on its behalf °.hi ";_nler Its eorporete seal, attested by its Secretary cr
Asziztant 5ecret&ry, & Pr~-zy Sr ;cwer cf attorne$, to }(seers:
~, J. Bcylan
i. M. Enrlght
J. 3. Cl,r~ming~
or such of them as may be then and there present to represent and vote at
the annual
meeting of the stockholders cf John W. Carroll Tobacco Compar~y, to be
held on the 7th day
of November, 1929, or at a#j adjourned meeting or meetings thereof, all
the stock of the%
RT OI
0 1759 78

200
in ~otion i<Ij made znZ ree~n~=], f17 '~s une.niz~us\~
RESOLVES:
hereb/ !esiLnated a !~positcr~' for fun.~ :f <he ~omp~,n~, ~ De used in the eurre=t bu~ine~s cf
She ?znvilla Leaf ?e:~rtment of <.he :CTT%r~', -env~!!e, V~.
2n ~_cti¢_-. dulj ~_sde ~-nd seccr. Jed, J; was ungnl~m,d~!~"
EESOLVE9:
7hat checks dr~'.~n ~<ains% funds of th~s Ccmparl~, cn de co@it
with ?he .-'m~riszn
i{ational Sank a Trust C~m~n~,. . Danville, 7=_., to tho. credit of the Leaf nopartment_.
..-~ *"',--
Com~s~<~ at Danville, ";a., shall b~ar +"~--- ~-u-,--a+u'°- - ~ of any cna of the fol_cw~n~.~ "~ -.
J. E. Lip@comb, Jr.
R. W. Sand°
E. D. Clark
S. A. Worsl'y
I. T. 3endal!
M~nager L*aF Department
=or }~anaEDr Leaf Department
~or Hana~er Leaf Departmezt
?or 4anacer Leaf ~epsrtment
=or ~ana~ Leaf Department
and in addition t.hsretc the signor,are ~f ar4 one of the fcllowin~:
N. E. ]teen
R. W. Sands
E. D. Clark
S. A. Wersle~
!. T. Bendsll
~nager Durham Branch
~or Manager Durham ~ranah
Pot Vana{er Durham ~rznch
For ~snager Durham 3ranch
For Manager Durh~ Branch
This resolutlon to be construed ~o tha% :h~ aa=~ 8tgn.a%ur~ sh~ll not apoes.r moro than once on a~
check.
On mo~ion duly made and seeondea, it was unanimously
RESOLVED:
That all chacks drawm %gslnst Funds of this Compan~ on deposit with the
T,WO I 01259_.,'9

Z i
Citizens ~an~: L Trust Co~a~', ---nd~rsen, v.. C., to the credit of ~e.. Leaf Decart~en'. ~"._
"'-o.,..
,7~ps~" at _=anderson, '~. C., sh~.~l~ bear the ._~ure of a~4/ one of the
fol!cwinT:
• "-.. 2. Nc~!i
";;. ?;. ? ~ v i =-
'!~nag~r beef Department
Fez l{~n~ger L~af Depart~en~
For '!anaZ~ Leaf 3epartTert
For !,an~jer Leaf Department
and in adi!t."on *~-°+o ....... *"=-._. ='¢-~ture_- of arc/ one c:" the re!lowing:
~[. q. zreen
A. E. Nceli
S. ~. 3mlth, ir.
~. ~. Davis
Van~Eer Dur'."am Sranch
Pc- !~en~er Durham Branch
For ';~er DurDam qranch
Per Vanager ?urh~m Er%nch
Ibis resolution to be construed ~e th%t the sa~e si~natur? shall not appear mor~ than once
en a~, check, end it suporsezes all former resoiu!ions of this ?card in re£ard %c [h~ si£nicg
of such cheek~.
On ~oti~ duly made ~n'! seconded, it '*~s unanimously
REStLVYD
Th&t all checks dra~n aga!nst, funds of this ComTany cn ie~csit
.~'Ith the
First National Sank of ~r~nv11!-, Sxford, 'LC., ~c the credit cf the Oxford Leaf 5apartment
:f the Zzn~a~W, ~t Oxfcrd, 7:. ~., sh~!l ba~r the signature of a~, one cf the fc!le-,;!ng:
J. E. L17~czrb, Jr.
~. C. ]zeer
V~. L. 7sr~°i
A. Z. ?;~i!er
!,;anazer L~rf Department.
?st L~en~i~r Leaf ?e~artv:ent
For !~ene~or Leaf 3ooertment
For !{erager Leaf ?ep~rt~ent
and in addition thereto the ~i£neture of a~, one cf the fcllowtnd:
3. C. ~reer
w. L. [~rze3
A. Z. ~a!ler
]~anager Ourhs~ Branch
For ~/an~ger Durham French
Per '.fana.~r Durham Branch
For ){anager Durham ?ranch
This resolution to be construed so that the same si~atur~ sh~!l not ~ppear more then once on
~rj check, and it supersedes all former resolutions of this ~oard in -o- ~
. ca.. to the slgnln~
of such checks.
RT;401 01 25980
