Tobacco Documents Online

72 September 19, 1941 A regular meeting of the Board of Directors of'P. Lorillard Company was held today at the office of the Company, 119 West 40th.Streetv New York City. There were present Messrs.: G'. H, Hummel G'. D. Whd:tefield H. A. Kent W. J. Halley J. J. Driscoll J. A. Glascock F. Hopewell J. T. Keel Buford Scott Toddi Wooi On motion duly made and seconded', the.reading of the,minutes.of'the previous, meeting was dispensed with. On motion of ll[r.,geel,, seconded by Mr. Hopewell, the following ad- vertising expenditures were in all respects approved, ratifiedy and confirmed: Contract dated September 5, 1941 with Plymouth Ad!vertising,Corporation, Long IPsland Gity,,N'.F.,, covering advertising of OLD GOLD Cigarettes:and MURIEL Cigars in "The: Ringside Sports Weekly"' distributed to audiences of sports arenas therein set out, during the period September 1, 1941 through May 31, 1942, at a cost of $620.50. Contract dated September S,, 1941 with Hsary Y. Stevens Znc..covering adver- tising of OLD GOLD Cigarettes in official programs of the World Series 1941 Baseball Games to~ be played at the Yankee Stadium, Niew York City, and.Brookiyn National League Park, Brooklyna, N.Y',., at a total cost of $400. Estimate #461 of I:ennen & Mitchell Inc., dated September 9, 1941 covering radio advertising of NURIIEL Cigars over Station WOV, New York City, October 20, 1941 ths'ough January 17, 1942,at a~ cost of $,2„574. The Secretary laid before the meeting the following: Lease dated August 27, 1941 from Western District Warehousing Corporation, Shelibyville, 1(y.,, of storage warehouse #674 in Camp Taylor, I(y., for one year beginning December 1, 1941,. at an annuel rental of $1,500, payable monthly in advance, under terms and conditions therein set out; Lease dated August 27, 1941 from Western District Warehousing, Corporation, of storage warehouse #675 ia Camp Tayyor, K}r.., for one year beginning January 1, 1942, at an annual.rental'of $1,500, payable monthly in advance, under terms and conditions therein set out; Lease dated August 27, 19411 from Western.District Warehousing Corporation, of storage warehouses #582 and #583 in Camp Taylor, $y.,, for one year beginning January 1, 1942, at an annual rental of $600, payable monthly in advance, under terms and conditions therein set out; Lease dated August 27, 1941 from Western District Warehousing Corporation, of storage warehowse #584'4 in Camp Taylor„. KY., for one year beginning January 1, 1942, at an annuaL rental of $450, payable month7yr in advance, under terms,and conditions therein set out; each of which On motion of' Ilr. Driscoll,, seconded by Mr. Ha'IllLey, was in all respects approved, ratified, and,confirmedd on motion duly made andi seconded, the~meeting adjpurned. ,/AG -,t-L / [ _.._.. .. ~ Secretary _