Tobacco Documents Online

94 Station WYPIi,,New Oaleans.,, La.., July 13'th2•ough Octob.er 9, 1942, at a~ cost of$1,733.55. On motion duly made and seconded, tthe meeting adjourned'. 444e Secretary i

June 119, 1942 9'.3 A regular meeting of the Board of Directors of P. Lorillard Company was held today at the office of the.Companly, 119 West 40th Street, New York City. There were present Messrs.t G. H. H§1mme1 H. A. Kent E. S. Bowling W. J. Halley J. S. Freemann J. A. Glascock F. Hopewell J. T. Keel J. J. Driscoli Biui'ord Scott Todd' Wool The Chairmanof the Board presided and.the Secretary acted as Secretary of the meeting. On motion.duly made and seconded, the read'ing,ofg the minutes of the pre- vious meeting was dispensed with. On motiom of'IIr. Freeman, seconded by Mr. Keel, it was unanimously BE.SOLVEDr That the Transfer Books of the Registered Five Per Cent Bonds of'this Company shall be closed at three o'clock P'.Y... July 15, 1942, for the payment of interest thereon, due August 1, 1942, and sha11 be reopened at ten opr.lock A.M. August 3, 1942. On motion of Mr. Hopewell, seconded t4! Yr..Halley, the.following adver- tising expenditures were in all respects approved, ratified, and confirmed;, Contract dated June 4, 1942 covering advertising of OLD COLD Cigarettes and FR7ENDS Smoking,Tobaceo through participation in the 19th Annual.Hattis Plan Merchandising. Campaiga conducted in the Philadelphia Record, Philadelphia, Pa., at a cost of $1,775. Estimates of Lennen & Mitchell Inc. as follows= #10-B dated June 5, 1942 covering,radio advertising of BEECH-NDT Cigarettes over Station WSYR, Syracuse, N.Y., July 6 through October 3, 1942, at a.cost of $3,165.50. #18-B dated June 5, 1942 covering radio advertising of MURIEL Cigars over Station WHN„ New York City, July 6 through October 2, 1942, at a cost of $1,950. #48 dated Jhme 5, 1942 covering radio advertising of SENSATION Cigarettes over Station KGO„ San Francisco, Calif., June 15 through September 12, 1942, at a cost of $3,823.95.. #49 datedslnne 5,,19fi2 covering:radio advertising of SENSATION Cigarettes.over Station,EIDO, Boise,. ldaho, June 15 through~Septembez 12, 1942, at.a cost of $1,575. #50 dated June 5, 1942 covering radio advertising of SENSATION Cigarettes over Station %F7l0, Tial Juana, Mexicoy June 15 through September 12, 1942, at a cost of $450. 88111892 #34-A Revised dated June 5, 1942 covering magazine advertising of BEECH-NUT Cigarettes, July 25 through October 17, 1942, at a cost of $54,125.71.. #19-B dated June 15, 1942'covering,radio advertising of RIPPLE Tobacco over