Tobacco Documents Online

64 April 22, 1942 A regular meeting of the Executive Committee of P. Lorillard Company was heldy today at the office of the Company, 119 West 40th Street, New York City. There were present Messrs.: G. G. E. W. J. J. J. H. D. S. J. J. S. T. Hummel Whitefield Bowling Halley Driscoll Freeman Keel F. Hopewell Todd Wool The Chairman of the Board presided and the Secretary acted as Secre- tary of the meeting. On motion duly made!and seconded, the reading of the minutes of'the previous meeting was.dispensed with. On motion of' Mr. Halley, seconded by Mr. Hopewell, it was unani-..mousltiy RESOLVED: That the foilowing,employment&of salesmen, as listed below,1with the authorizationlof'the Sales Dept. and the approval of' G. D. VPhitefieldi, Executive VYce.President,, and W. J. Halley, Vice-President, be and the same hereby are in all respects approved, ratified, and confirmed:. At the rate of; Effecitivre:. James Haro]:d Taylor $20 per week 4/20/!,2' N. Q. Brannen 20 nI n1 n John H. Robinson Jr. 20 III "i n John Rilliams Kitto 20 n, nI n. Raymond' Fletcher Parsons 2C?! " n n Kenneth Melville Page 25' n n n Martin Hochfelder Sam Hwn.ter Pittard 25 18'' n n n n n 4/a7/42 Julius Wells Hair Chester Henry Marquard Mitchell John Bowden Francis Carl Zieman Joseph John Battaglia 20' 20' 20 20 30 n n n n n n n n n n n n n ni 5/4/•42'. On motion of Mr. Keel, seconded by Mr. Hopewell, it was unanimously RESOLVED: That shown below opposite their and the same hereby are in the following increases in salary of salesmen„ as respective names, each effective April 27, 1942„ be al]l respects approved, ratified, and confilrmed4! From the rate of:~ To the rate of': ZvaniEdw.ard Ferguson Robert Glenn Butler $20:per week 20 n n $23 per week 23 n n Thomas Simmons DraytoniJr. 23 " n 25 n rr James Francis DuVally 25, " " 28 n John Nicholas She7aman 25 " " 28 n n Abraham Kellel 25 m n 28 n n Marion Fred Berry 30 n n 32 n n Raymond Aloysius McGdinn. 32 nI nI 36 n n On motion of Mr. Bowling, seconded by Mr. Whitefield, it was unanimously RESOLVED: That the .following, increases in salary of employees be and the same hereby are in all respects approved, ratified, and confirmed: b8S'761'Q3

From the rate of: To the rate of: Effective: 6 ,5 Danville Leaf Dept. Spencer James $3,000 per annum $3, 300 ,per iannum 5/1/42 Wm. a'. Fuller 26 per week 30 1per week 4/30/42 John C. Jackson 2 5 , n n 2$ °' n n. Kentucky Leaf'Dept. J. J. Harpring 6,100' per annum 61400 per annum 5/1/L,',2 Louisville Branch Joseph, Miller Li4, per week 48 per week 4/30/42 Charle s Wilkins 32 „'. u 35 n n n On motion, of' Mr. Driscol~l„ seconded by Mr. Hopewell, the following ad.- vertising,expenditures were in all respects approved, ratified, andiconfirmed: Estimate Ne. 64,Supplement F of J. Walter Thompson Company, dated! Apri1 9, 1942, for additionall expenditure of $8000 in connection with broadcast of' the OLD GOLD: Radio Variety Show from March Fie7ld, Riverside, Ca]Lif., on April 10,, 1942. Contract dhted Apri1 17, 19'42'wi,th Morton 0utdoor Advertising Co., Baltimore, Md., for postingmonthJ,y 1,775 standard size 3-sheet panels, advertising Company pro- ducts,, at a cost of $3 per panel per month, from June 1, 1942 through December 31, 1943, under terms and conditions therein set out. Contract datedi April 17, 1942 wwith Dick Cavanaugh, Grove City, Ohio, for' posting, monthly 100 standard size 3-sheet panels advertising,Company products, at a cost of'$2.25 per panel per month,, from June 1,, 1942'through; December 31, 1943, under terms and conditionstherein set out. Estimates. of Lennen & Mitchell Inc. as follows: #28-A dated April 16, 1942, covering radio ad'aertising of MURIEL Cigars over Station KCMO, Kansas City, Md., May 17 through August 9, 1942, at a cost of $771.55. #31-A dated April 16, 1942 covering radio advertising of FRZENDS'Tobaceo over Sta- tion W'TAMy Cleveland, Ohio, May 26 through August 22, 19Z,'.2,, at a cost of $4,046.25. #25-A dated April 16, 1942 covering radio advertising,of BEECH-NUT'Cigarettes over Station WBNY, Buffalo, N.Y'., May 1 through July 31, 1942, at a cost of $1,352. #32-A dated April 16, 1942 covering radio advertising of BEECH-NUT'Cigarettes over Station VKTAM, Cleveland, Ohio,,May 25 through August 21, 1942,, at a cost of U,,046.25. #42-A dated April 16, Station WJR', Detroit, $10,.403 .25 . #30'-A dated April 16, therein set out,, at a #29-A dated April l6y therein set out, at a 1942 covering,radio advertising of'BEECH-NUT Cigarettes over Mich., June 1 through August 28, 1942, at a cost of 1942 covering, magazine advertising of FRIENDS Tobaccoo as cost of $9,406.25. 1942 covering magazine advertising of BRIGGS Tobacco as cost of $16,462.73. 68676104 4 #47 dated April 14, 1942 covering advertising, of BEECH-MiT' Chewing Totiacco in the SpoPting,News, April through October, 191+2, at a cost of$2,833.50. On motion duly made and seconded, the meeting ac4ourned. Secretary