Tobacco Documents Online

I October 17, 1941 73 A regular meeting of the Board of Directors of P. Lorillard Campany was. held today at the office of the Compax~y!,, 119 West 40th Street,. New York City. There were present Nessrs.s.. G.. H.. Hummel G. D. Whitefield E.S. Bowling H. A. Kent W. J. Halley J.. J. IDriscoll J. S..FYeenan J. T. Keel Buford Scott Todd Wool On motion duly made and seconded, the reading of the minutes of the pre- vious meeting was dispensed with.. On motion,of Mr. Kent, seconded by Mr. Driscoll, the following adver- tising expenditures were in all respects approved, ratified, and confirmedt Estimate #41 of'Louis Kram Inc. dated October 6, 1941 covering,advertising of OLD GOLD Cigarettes in foreign language newspapers therein set out, for a period' of ten weeks starting October 13, 1961, at.a cost of $18,1LL;.01. Estimate:#44 repiaed of J'. Walter Thompson Company dated October 3. . 1941 for addi- tional e~_~ n~j+ti+me of.$1,8C8'.l,3 in connection with radio.advertising of CMGCLID Cigarettes in Detroit, Mich., Estimate.#d5 of' J. Walter Thompson Company datedAntober 7, 1941 coYering radio ad- vertising of OLD GOLD Cigarettes over Station WGN, Chicago, I1linois, October 13' througN December 31,: 191]1, at a cost.of $17,787.63. The Secretary laid before the meeting the fo]llowing: Lease dated September 16,.1941 from F.L. 8e1].ogg,, E,dgerton,: Wi'sc. of Warehouse No. 26 in Edgerton,.for the term of one.year commencing January 1, 1942, . at an annual rental of' $480,, payable in eqwal quarterly ins ents at the end of. each quarter, under terms and conditions therein set out; Lease dated September 23, 191,1 from Yileor Steel Company, Milwaukee, Wisc. of entire one story Iron Clad Warehouse in La Crosse, Fisc, therein described, for one year begimning. January 1,, 1942, at an annual rental of $1,200, : payable monthly in advance, under terms and conditions therein set out; Lease dated September 23,1941 from Yilcor Steel Company, : Milwaukee, Wiisc. of' enti'rs two story Iron Clad Warehouse in La Crosse, Wisc. therein described, for one year beginning January 1, 1942, at an annual rental of $2,400, , payable monthly in ad- vance, under terms and conditions therein set out; each of which On motion of Mr. Bowling, seconded by Mr. Halley, was in s11 respects approaed,, ratified, and confirmed. On motion duly made and seconded, the meeting adjourned. /*'kk r r r'°-e Secretary $$llleG$