Lorillard
Fields
- Type
- LIST, LIST
- Area
- CORPORATE MINUTES
- Alias
- 03170331/03170343
- Site
- N6
- Request
- R1-003
- Named Organization
- American Korean Foundation
- American Red Cross
- Bat, British American Tobacco
- Bunzl Pulp + Paper
- Chemical Bank + Trust
- Cigarette Components
- Citizens Fidelity Bank + Trust
- City Bank Farmers Trust
- Community Fund
- Comm on Incentive Compensation
- Consolidated Cigar
- Continental Briar Pipe
- Executive Comm
- Federal Tin
- Finance Comm
- Gb Kent + Sons
- Greater Ny Fund
- Guaranty Trust
- Hanover Bank
- Haskins + Sells
- Hl Coble Construction
- Hollingsworth + Vose
- H+V Specialties
- Lancaster General Hospital
- Lehman Bros
- Lockwood Greene
- Nicholson + Galloway
- Ny Botanical Garden
- Ny Trust
- Ny Univ Bellevue Medical Center
- Temple Univ
- United Crusade
- United Hospital Fund
- United Negro College Fund
- Western Electric
- American Red Cross
- Named Person
- Blacknall, J.J.
- Daniels, F.J.
- Davies, G.O.
- Dooley, H.A.
- Ganger, R.M.
- Gruber, L.
- Halley, W.J.
- Hopewell, F.
- James, A.
- Kent, H.A.
- Mccormack, R.
- Parmele, H.B.
- Peak, I.H.
- Pearlman, S.
- Perkins, T.L.
- Schreder, H.X.
- Smith, H.J.
- Temple, H.F.
- Walson, F.M.
- Whitefield, G.D.
- Woessner, A.F.
- Wool, T.
- Daniels, F.J.
- Date Loaded
- 05 Jun 1998
- Master ID
- 03170331/0755
Related Documents:- 03170352-0354
- 03170366B Organizational Directive No. 12
- 03170372-0373
- 03170374-0375 Proposed Restoration of Historic Lorillard Mill at the New York Botanical Gardens
- 03170379-0380
- 03170396-0397
- 03170425 Untitled Document 03170425
- 03170427-0428 P. Lorillard Company Budget Year 1953
- 03170428A-0432A
- 03170446A-0448B
- 03170494-0497
- 03170499-0500
- 03170506-0507
- 03170510-0514B
- 03170552-0555
- 03170579-0587
- 03170595A-0603
- 03170605
- 03170606-0607 Minutes of the Budget Committee Meeting 550112
- 03170631-0634
- 03170698-0709
- 03170713-0715
- 03170731-0736
- 03170753-0755 Untitled Document 03170753/0755
- Litigation
- Stmn/Produced
- Characteristic
- HAND, HANDWRITTEN
- Brand
- Kent
- Old Gold
- UCSF Legacy ID
- bly41e00
Document Images
I
Advertis ing budget - KM Cigarettes A0 3 .~ 7
Sales Promotion )
Cigar Sales Promotion) Various brands t 89,81,74,23
Advertising ) iy7.,134
Airplane - purchase of,
sale of,
Annual Meetings (see Stockholders)
®
0
American-Korean Foundation, contribution to
American Red Cross, contribution to -
6
135
71
J y3~106, 40,3
Blacknall, J.J. - elected Vice President
- salary 67
67
BR/TITH-AMERiciqAJ . J_/G6NJE R^v-j;., 'M1cRoroiTT' I°/~.1SJ~2 JSs2
Budget, Company: Approval of, /97, 177./ 14121 13 7,91,79,28
Bunzl Pulp & Paper, Ltd., - Agreement 118
By-laws - amendment to Art. RII 102
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Cigarette Components, Ltd., Agreement 118
Coble, B.L.,Construction Co. - Greensboro contract 113
Community Fund - contribution to 171)1230 82
'Counsel "- of f ice of (Messrs. T. L.
F. J. Perk ins and
Daniels)
80
Continental Briar
of trademark
holders and Pipe
KENT
allied Co.- Assignment to P. L. Co.
for smoking pipes, cigarette
articles,
121
Chemical Bank & Trust Co. - loan 122
Citizens Fidelity Bank & Trust Co. - loan 122
C H9 1kmAN c F 7WE .BoAR.)' J)urnEs "PEF/N6D CDE/'Ei9TbD~ I36
CaNSor.'ParsD Ci6-A/7 Co.- S#cE .F Ciry/K PiI. To.0 18"J, 17?~ J 75~
1 r r~i~
City Bank Farmers Trust Co., Trustee (see Employees' Retirement
Chairman of the Board - election of Herbert A. Sent
8
* 3% Debentures (due 1963)-ciosing of transfer books 101 ,78 , 36 19 , 1
" " (due 1976) 118,98,76,34,18
3-3/% " (" 1978) " " 101,78
Dividend declaration~ 124,120,113, 101,84,78,69,36,25, 19,14,1
l4l},/r0,/7Y~/61~ /So,I39
Directors - compensation for those not employed
by the Company, 70
*Debentures (due 1963) closing of transfer books /ro,, /G/, /39.~120
' ,
(due 1976) " .,
~ 97, 177 , 37
" (due 1978) " " " ~fo,/L/~~39~120
DEOEM^vRES,/7f#~RAYAL oF ISS(1ANCE hY HVI-TIpt'E"s pi' JVioo.. ---/4, p
Dooley, Harry A. - appointment to Retirement Boards 71
DArrss, G-G'OR6.E 4., AFL-Bc1J.a I/r 3)IRECT6r2. /6G
~/jPPOiNrYy To EXEQOTI 9E C6A7Mi77jFO
/ 1 G
- /AGREysE /N SALqOEy ~6 G
Plan
N
I
Election of Officers
J6xEcuTlvE vIcE pREsiD~NT -- EST~9(3Lis/!'~iFy7 er ol°ricE
/C1 NANCE COmpyiT1'C`r- C/tal9T/iN OF.
44
Federal Tin Company - proxy for Annual Meeting of.}Hq,107
- Retirement Plan extended to. 128
Filter-tip cigarette (KENT) 5
Financing - Report of Committee (1953) 41
Approval of Registration Statement 53,43
Subscription rights 53,44
Appointment of agents, Calif., Ind.,
Ma ine , Mass., Mich., Texas,
45-47
Approval of proofs of Agreement with
Lehman Bros.,
48
Indenture (Chemical Bank & Trust Co.) 59
Approval of Amendment to Reg. Statement 63
.,
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I9aA~TioivqL~ G-Rf6N56aRO ~Ro,iEc j' ~~t~~l ~~ w
a
:.a
w
~
Ganger, Robert M. - election as President 9
- salary 9
- Resignation of, 65
Greater N. Y. Fund - contribution to 112
Greensboro, N.C. - Acquisition of plant site 32
- Construction contract to
H. L. Coble Co.
113
- Engineering and Architectural
contract tD Lockwood Greene
113
- FiNn,vci.v C,
- CeN~fiyl9NGf TO HAotV,El ,J: SM)7?1
~~/
Gruber, Levis - election as Vice President 9
- ~`E~,~j-,o,,l AS P9ES
'- Cp PEs'Ni T7fN
Guaranty Trust 0 . - ~oan l99
~O.i
82
Hanover Bank - loan 82
Halley, William J. - election as Executive Vice Pre sident 9
- salary 66.9
- election as President 66
- Resignation from Retirement Board 71
~ R&45jo.NArfe ~+ AS PR EsIP6NT' / 94
blic Accountants
tifi
d ~
S
ll
C
,
u
e
er
e
s,
Haskins &
Appointment of. /7,f"~129, 91,34,27
I~leP6uEi~ FRIrNK- IQES/Cs/e"7704s Fx£c. ~i°. ~P~~tEcro'2,.
. /~~
' EMPLayEf CoN77.1!(/ffrlpN fIs At
* H& V Specialties Co., (filter-tip cigarette) (KENT) 5
Hollingsworth & Vose, East Walpole, Mass. (filter-tip cigarette) 5
Hopewell, Frank - appointed Executive Vice President 67
- salary 67
O
cj
*Amendments to H & V contract W
118
aea
00 FE6I-L'Cj3W':T - CNR+'tIV FiNANCE CoMsTTEr&-
aoA
- C6heENSAT/0/Y
I
I
Incentive Compensation - amendmentf to Art. t XII B~y~laws4 ~ 138, 16?102
- appoittment of Committee on
Incentive Compensation,(DEFERRr_D)- 116
- M+xutE s o F conniTrEF Mfft1N& t..
/~'/ 7,Tv A n/D / y~i,~~d yi . /-')'
" APPo/l1rMEMr OF ~. C. C.Mr~~rrEE
To REc-oMMf_ND pFjiMEwrs AXD
ScaPE oF ) vSTrti av7io,J, If(o.,
I P~
REPoRrof: 197
James, Alden - election as Vice President
- salary
- RES/4,,V0TioN AS r.P f -P/*Scr.R
- AGI(EEMENT
73
73
/9S"
r.
KENT Cigarette - filter-tip; trademark KERT
- Advertising and publicity budget 5
16,7
-Trademark suit by G.B. Kent & Sons, 40
Kent, Herbert A. - retirement of, 8
- election as Chairnan of the Board and salary 8
- duties as Chairman of the Board 66, 8
-appointed Executive Officer 66
-salary 69
.A '15Csr4NArnenl~ cxicniq: oF 6R
-d ONS(JI,T~Tj A6'ltLrfMF/Vr /Sf
/Sr/
Lancaster General Hospital - contribution to. 112
Lexington, Ky. - contract for erection of tobacco
storage warehouses (Nicholson & Galloway) 115
Lockwood-Greene - Engineering and Architectural contract,
Greensboro plant 113
ow
MaR,pj 60(APJGM (TERSEy C;Tr),S'11-E oF
CaRmAcK,RebT. - E~Ec~D RSSi S6GT~! Z
/he
/6 7
-rA 4g,cy J
I
New York Botanical Garden - Snuff Mill project 12
New York Trust Company, Transfer Agent - Indemnity Bond against
loss of non-negotiable securities forwarded by first-class mail, 14
New York IIniversity-Bellevue Medical Center - re scientific inves-
tigation, KENT Cigarettes 16
Parmele, A. B. - salary
y. P
PREs1,oF,vr/ oFF~cF Qf -.~J7/ES DEFiNE.p
PERKiNS,'r~oM~s. [,. -Sl.EcrED I)PR.Vc T. R
- Rrs1&rvA7.e1v RS AssT.
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PEi41C~ IRrIN H~ E a6crsD ~ xFC. V. P
- /NCRFRsE /N .SRr./9x y
s,Ecry,
70, /`7
/67
37
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