Lorillard
Untitled Document 88111900
Fields
- Author
- Wool, T.
- Area
- LEGAL DEPT FILES/BASEMENT GMP
- Type
- REPT, OTHER REPORT
- MINU, MINUTES
- Site
- G29
- Request
- R1-037
- Named Person
- Kent, H.A.
- Scott, B.
- Bowling, E.S.
- Freeman, J.S.
- Halley, W.J.
- Hopewell, F.
- Hummel, G.H.
- Keel, J.T.
- Kent, H.A.
- Scott, B.
- Whitefield, G.D.
- Wool, T.
- Scott, B.
- Date Loaded
- 14 Sep 2001
- Document File
- 88111723/88112050/Minutes No. 13 P. Lorillard Co. Directors
- Named Organization
- Independent Retail Tobacconists Assn Adv
- J Walter Thompson
- Lennen Mitchell
- Lorillard Board of Directors
- Morton Outdoor Advertising
- Nassau Sovereign
- Princeton Univ
- J Walter Thompson
- Litigation
- Feda/Produced
- Master ID
- 88111724/2049
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- Brand
- Briggs
- Old Gold
- UCSF Legacy ID
- dnq58c00
Document Images
octoberL6, 1W 101
A regular meeting of the Board of Di'rectors of P. Lorillard Company
was held today at the office of the Compan,yy, 119 }Yest 40th Street, Nex York City.
1'here were present Messrs.: G. H. Hummel
H. A. Kent
G. D. Whitefield
E. S. Bowling
W. J. Halley
J. S. Freeman
F: Hopewell
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. Scott,, seconded by Mr. Kent, it was unanimously
RESOLVED: That this Company contribute to the Richmond, Virginia War &
Community Fttnd, the sum of $1,000.
On motion of Mr. Halley, seconded by Mr. Keel, the follow3;ng advertising
expenditures were in all respects.approved, rat9;fied, and confirmed:
Contract dated September 30, . 1942 with The Independent Retail Tobacconists. Assn.Advertiising
Service Inc., riew ]Tork City, covering OLUGULD Cigarette advertising
in the October, November and December, 1942 issues of the I.R.T.A. Bulletin, at
a cost of $75 per month.
Contract dated October 1, 1942 vwith Hershey Sports Arena, Hershey, Pa., for adA.er-
tising,of OLD GOLD Cigarettes in programs covering sports events at the Arena.
during the 19/i,2-]L943!3 season, at a cost of $50.
Contract dated!U¢tober 6, 1942, supplementing contract'dated April 17, 1942 and
Jnne 4,, 1942,, with The Morton Ontdbor Advertising Company, for the posting,of'196g additional
three-sheet panels advertising Company products, under terms and con-
ditions set out in contract dated!April 17, 1942.
Estimate #38-A of Lemnen.& Mitchell Inc. dated October 2, 1942 covering adver-
tisiing of BRIGGS,Smoking,Tobacco in the "Nassau Sovereign"', publication of
Princeton University, during,0ctober and,lpovember, 1942, at a cost of $70.78..
Estimate:#82 Supplement J of'J.. V8a;lter Thompson.CompanSr dated October 5, 1942'
covering,neespaper advertising of'ULD: GOLD Cigarettes as therein set out, during
September, Ootober, November, and December, 1942, at a cost of $4,938.84.
Estimate #82-Supplement L of J. Walter Thompson Compaxy dated October 6, 1942 for
additional lineage i.n.newspaper advertising of OLD GOLD Cigarettes during week
of September 14, 1942, at &eost od' $319.
On motion duly made and seconded, the meeting adfournedi.
r^-/~, ~~/', ~
A i'/` r,~Q,~~ "~~I~
Secretary
881118op
