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Lorillard

Untitled Document 88111900

Date: 16 Oct 1942
Length: 1 page
88111900
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spider_lor 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.
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
Litigation
Feda/Produced
Master ID
88111724/2049
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Brand
Briggs
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UCSF Legacy ID
dnq58c00

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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

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