Tobacco Documents Online

170 September 22, 194i': A regular meeting of the.. Board ofDirectors.of P. LorilLard.Comuaqywas held today at the office of the Company, 119 f.'est 40th Street,. IJew York City. There raere present ldessrs.: G. H. Hummel H~. A.. Kent .E. S. Bosrl3ng Yr. J.. Halley F'. Hppev:ell J. A.. Glascock H. F.,Temple F. Gladden Searle -~ L. E.. Clemens, A'sst. Secretary iW~. Hummel, Chaiirman, presided, and the Assistant Secreta_y acted . on'motiion duly made and secondedi the,.reading of the minutes of • the previous meeting was dispensed }7ith. On. motion of. 'rAr.. Hopewell, secomued by 'Ar. Bowling, the folToe ing ad- vertising expendituress were in all respectsapproved,s ratified, and eonfirmed: Contract dated September 15,. 1944 eith ThetAorton Outcioor Aevertising Oo,., B3ltimore, Md. for posting monthly 1802 standard size 3-sheet panelsadver- tising C..omoanyproducts, at a cost of .;-3.000 per panel per month, from. January 1, 1945 through December 31, 1945, under terms and conditions therein set out. as..Secretary.of, the meeting. Contract.dated.SeptemberL5,. 1944 with. Da:mis Qutuoor Advertising C'ompaeW, _Detroit,. Mi;ch._forpcsting.monthly 441 starodard size3-sheet-panels adver- :tip.ing ~.ompaxLv:products,.at a cost of N2'.25 per nanel.perl montfi, from . . Jahtiary 1, 1945 through: T~ecember 31,, 1945,' under..terms , aazid' conditions therein sett out. - C'ontract dated September 15,194': with I3ick.Cavanaugy Grove City, Ohio, 1or posting moxithly 100 standard size 3°sheet panels advertising Company- products, at.a.cost.of S2'.25~per i:anel.permohth,.l from January 1,. 1945 .. through December 31~ 1945, under terms and conditions therein.set put. Contractt dated September 15,1944 with.paragon Outdoor Advertising Service, Chicago, Illinois,,for :rostin-7 monthly 306 . stanciar: size 3-sheet panels aG-' .. vertisingCompany praciuct.s.) at a.cost oi ~.3.0J per panel..per month, from~ January 1,.,1945thI'ough December,31r.1945aunder.t®rms and.conuitions : the;-ein sett out.- . :. . . - On motzon.duly madeari~ seconded,, the meeting,aajburned. ' Assistant Secretary