Tobacco Documents Online

162 On motion of M'r. Halley,,seconded by Mr. Whitefieldy was in all respects approved, ratifiedi, andi confirmedi. On motion duly made and secanded, tlhe meeting adjourned.

March 17, 1944 161 A regular meeting,ofthe Board of Directors of P. Lorillard Company was held today at.the office of'the Company, 119 West 40th Street; New York City. There.werepresent.Messrs.: G,. H...Humm..el H. A. Kent 'G. D., whitefield E. S,.Bewlling ( W. J. HaS]Ley . . J. S., Freeman J. A. Glascock F. Hopewe]Ll J. T. Keel 1... H. Peak H. F. Temple Todd iYOol Mr. Hummel, ChaSi•msn,, greside.dy and the'Secretary.aeted'as Secretary of: ' :thee meetirig. On motion duly made and seconded; the reading,of the minutes of the previous meeting,was dispensed with. On motion of Mr. Kent, seconded by Mr. Hopewell,, the following advertis- ing expenditures were in all respects approved, ratified,, and confirmed: Contract dated March. 14, 1944 for an advertisement of Gompany products in the program journal to be pablished in connection with the 14th Knniversary Banquet of'the Merchants' and Salesmen's Club of Brookiyny Inc., on April 1, 1944, at a cost of #50. Estimates of J. Pfal"ter Thompson k;ompany as f.ollows: " 4159 - bnpp. A dqted'Marc}i'7,.1944 for additional e_xpendit~ifte of apprczimately *v~J.00 entailed in:br'oadcasting the Bob Crosby'SHow; sponsored by OLD"GOLD digarettes,•from the 4lameda, Calif. Naval Base; on March 19, 1944. //183 dated March 6, 1944 for productionrexpense.of $3?5 covering change~in', OBD'GOLD Cfi,gare£te magazine advertising; . #181 dstedi February 29., 1944 covering radio advertising of OLD GOLID Cigarettes over Station WNOE, New Orleans, La., ~pri1 3 through December 29, 1944, at a cost of $4,602.78. //182dated February 29, 1944 covering radio advertising of OP.D GOLD Cigarettes over Station CKLW , Detroit, 1Sich., Apri1 17, 1944 through January 12, 1945, at a cost of $24,700. :. The Secretary laid before the meeting the.following:. Contract dated February 28,. 1944 with. Knight Products,.. Inc.,Cincinnati., Ohio, for coal requirements at the Danville, Va. plant of the Company, April 1, 1944 toMarch 31, 1945, .under termss andd conditions therein set out; Agreement dated March 13, 1944 with Tide VYater Associated Oil Company for requirements of lubricating oils and greases at the ttichmond, ua. and Lancaster, Pa. plants,of the Company,, for a period of twelve months from February 15,.. 1944, under terms and conditions therein set out; each of which I 88a12oa2