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American Tobacco

Directors Minutes, No. 18, the American Tobacco Co.

Date: 14 Mar 1917
Length: 203 pages
ATX01 0168673-ATX01 0168875
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Litigation
10004026
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Minutes/Meeting Notes
Meeting Material
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19
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23 Nov 1998
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60233884

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N~e ]~r~wt, R. L, H, D. Brown A. O, O.F. Browl~ & CooTlb~ B;,~,w)~leyI E, F, ~uek, J, A. BL~Ok liI~, B, R, J, Boy1~ 5 COT~C~ i 5 2o 50 21500 ~,600 1CO 100 10 : ~6 . I00 15 5 20 ~0 !0 ~T~01 0168683 L
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9 H~e Bul]~ak+ Z. 2. 721,~. B~r,JerI A. p, I~, Burk- ~, I, Bur+~h~:~, T. B, B~r."+-li+ ~!. B. Proxy R, J. Bo~!~n preferred 2~ 122 I¢0 6 IE 5~ Ioc Co~on 7 ~5 7 5 ~0 25 53 i0 lOO 10 ~oo 75 ]5 5 R£:gO I O1686B~
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Co;~on R. J. Bo:,l~n ~c i0 6 50 I~.~ 7 :~7 6 6~ ! 59 5~ 15¸ ~0 . 300 ~00 N~IO 5~ ATF~O 1 0168685
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N~m~ C~ p~'t ~-I ~. Ca~lnon, C. ~. C~r0n, J. F, C~yI ~l. A. Ca]m~ M. C~ntI D. ~)~ p~oxy p. J. Boyl~n 7 1C0 10 10 1 ~7 5O ~9 2}7 66 7 7 .s37 !CO ~0 7O0 lo 7 AT~O~ 0"168687'
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13 R. J. 9¢yl~n p~efgr:'eJ 2 2 ~5 200 i0 7 2O lg '_67 5 lo0 75 7 215 50 65 lO I0 6~T HO '~ 0~68688
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N~me Cassi~y, Wrn, E. Ch~n~]e~I ~!, O* ~[r~, C!~I~I ~. ~. p:'c.(y I0 ]40 5 IS I0 10 2 66 15 95 32 SO 200 s 10 ~6 5 I0 I0 1 6 3~ 11 AT~O'I 0168689
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14 9 ~0 ~t i0 25 I0 5 4 10 4,100 i00 I0 8 !0 25 lO 2O 5 5~ 75 50 5 15 /::l T XO 1 0168690
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preferr~ R. J, Bo71~a, 5 B ~8 7 I0 40 La5 S 5 9 209 2O 10 !- 7 5 29 61]'~01 0168691
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i? Proxy R. J. Boyla~ # proferred 4 50 50 7~ 250 25 14 28 55 15 10 ~g 7 5 2O 2~ Y 5O 2f, o 100 )00 ~T~O'I 0"~G86 g2

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