Tobacco Documents Online

March20„ 194,2 89 A regular meeting of' the Soard!of Directors of P. Lorillard Company was held todayy at the office of the Compaqyy. 119 West.40th Street, Nex,York City. There were present Messrs.: 0. H. Hummel H. A. Rent. G. D. Whitefield W. J. Halley J. S. Freeman J. J. Driseoll J. A. Giascock F. Hopewell T. L. Perkins, Asat. Secretary The Chairman of the Board presided and the Assistant Secretary acted'as Secretary of the meeting. On motion duly made and seconded, the reading of the minutes of the previous meetjing was diispensed' with. On motion of'PBr. Ha.lley,, seconded by Mr. Hopewell, the folloxing,adver- tisiing,expenditures were in all respects approved, ratified,. and confirmed: Estimate #20-A of Leanen & N.itchell Inc. dated.Alarch 13,,1.91,.2 covering advertising of FRIENDS Tobacco over Station WJR„ Detroit, Bich., for a period of thirteen weeks from April 20, 1942, at a cost of $10,403'.25. Estimate #39-A of'Lennen & Mitchell Inc.. dated March 13, 1942 for advertising of' MURIEL Cigars over Station WFBR, Haltimore,,6td., for a periodf of thirteen weeks from.March 23., 1942'.,, at a cost of $347.36. On motion duly madee and seconded!, the meeting..adjourned.. A'ssistantSecretary