Tobacco Documents Online

6i8 The Secretary laid before the meeting agreement with Standard Oil Company of New Jersey to,purchase lubricating oils for use at the Jersey City, . N.J. plant, during the twelve months period beg9nning,pday 15, 1941, under terms and.conditions therein set out; which On motion of M'r. Keel, seconded by Mr. Whitefield, was in all respects approved, ratified, and confirmed. On motion duly made and seconded,, the meeting adjourned. « `'v erwC.. Secretary I

June 20, 194a 67 A regular meeting of the Board of Directors of P..Lorillard Company was held today at the office of the Compaa yr,, 19 West 40th Street, New York City. There were present Messrs.: G. H.. Hnmmel G. D.. Whitefield E. S. Bowling H. A. Kent W. J. Halley J. J. Driscoll J. S. Freeman F. Hopewell J. T. Keel Biuford Scott Todd Wool On motion dialy made and seconded, the reading of the minutes of the pre- vious meeting was dispensed with. On motion of Mr. Bowling, seconded by Mr+. Whitefield, it was unanimoualy RESOLGEDs: That the Transfer Books of the Registered Five Per Cent Bonds of this Company sbaLl be closed at three o'clock P.M. July 15, 1941, for the payment of interest thereon, due August 1, 1941, and shall be reopened at ten o'clock A.M. August 2, 1941. On motion of Mr. Freeman,, seconded by Mr. Halley,, it was unanimousl,p RESOLYED: That the Company contribute the sum of One Thousand Dollars ($1,000)to the United Service Oirganizations for National Defense.. On motion of Mr. Bowling,. seconded by Mr. Whitefield, itt was nnanimously RESOLVED: That the Company contribute the sum of Two Hundred and Fifty Dollars ($250) to the Colored Y.M.C.A. of Jersey City, N. J. On motion of Mr. Hopewell, seconded by Mr. Driseoll,, the following adver- tising expenditures were in all respects approved, ratified, and eonfirmede, Contract datedlMay 19, 1941 for a half page advertisement of Compaqy, products, at a cost of $50., in program pubLished in:connection with Convention.of'the Wisconsin Tobacco YVholiesalers Association Inc. held June 7, 1941 in Milwaukee, Wise. Estimates of Lennen & Yitchell 7xic. as follows: #410'dated June 5, 1941 covering newspaper advertising of BEECH-NIIT Cigarettes in.Rochester, N.Y..,.for a period of ten weeks starting June 16, 1941, at a eostt of'S1,620~91. #4,11.dated June: 5, 1941 covering newspaper advertising of BEECH-NUT Cigarettes in Buffaloy N.Y., for a period of ten weeks starting, June ]l6„ 1941, at a cost of $1,423.33. #47.2'dated June 6y 1941 covering newspaper advertising of BEECH-NUT Cigarettes in New York City and Jame3ca,, N.Y., and Newark, N.J., for a period of ten weeks start- ing week of'June 16, 1941, at a cost of $3u,963.38. #413'dated June 10, 1941.covering radio advertising of BEECH-NQT and UNION LEADER Tobaccos over Station BFH,, Wichita, IIsnsasr June 16 through September 14, 1941, at a cost of $1,560. 88111L862