Tobacco Documents Online

74 May 27, 1942 A regular meeting of the Executive Committee of P. Lorillard Com- pany was held today at the office of'the Company, 119 West 40th Street, New York City. There were present Messrs.: G. H. Hummel Gi D. Whitefield Yti . J. Halley J. S. Freeman F. Hopewell J. J. Driscoll J. T. Keel Todd Wool The Chairman of the Board presided and the Secretary acted as Secretary of the meeting. On motion duly made andiseconded, the reading of the minutes of the previous meeting was di.spensedi with. On motion of' Mr. Freemany, seconded by Mr. Halley, it was unanimously RESOLVED: That the following employments of salesmeny, as listed belo:v, with the authorization of'the Sales Dept., and the approval of G.D. VPhitefield, Executive Vice-Presid'ent, and E. S. Bowling, Vice-president, be and the same hereby are in all respects approved, ratified, and confirmed: At the rate ofz Effective: James Norman Willingham $25 per week 5/25/42 Ernest Joseph Speziale 25 n' t1 6r1/1,2 On motion of Mr. Hapewell,, seconded by Mn. Driscoll, it was unanimously as shown RESOLVED: That the following,increases in salary of'salesmen,f below opposite their respective names, each effective June l, 1942, same hereby are in all respects approved, ratified, and confirmed: be and the Fromithe rate of r To the rate of : Marguerite A.E. Dauner (clerk) $20 per week. $22 per week John Barr Shepherd' 20' n m 23 n1 n Elbert Lee Montgomery 20 n m 23 ® 11. Dennis Orville Chandler 20 n Ir n 23 1 James Ralph Cooke 20. It 11 Ili 23 1, Walter Bennett Blankenship Max Stanely Edington 20 20. n ,1 tn 11 . Orl u 23 ® 23 n 11 Robert Ralph Carpenter 20. D. 11 ~ ® 23 /1 John Wesley Gunter Jr. 20. tl ~ 23 11' Garrold Earl Strong 20 11 rl 23 u m Clayton Leonard Miller 20. tl A I 11 23 11' Nathaniel H. Rushing 23' 11 rl W n 25, m Quinnie Aubry Hurst 23 It n m 25 u Stanley Rappaport 28 It n m 30 ro On motion of' Mr. Hopewe7:1, seconded by Mr. Driscoll, the follow- ing advertising,expenditure was in all respects approved, ratified, and con- firmed: Estimate No. 52 Supplement A, of J'. Walter Thompson Company, dated May 18, 1942, ccovering radio advertising of' OLD' GOLD Cigarettes in the New Eng7.and States, June 29' through September 26, 1942., at a cost of' $20',5~53, with provision for rebate as therein set out.

%~ The Secretary laid before the meetiing,Agreement with Standard Oil Company of New Jersey covering requ;irements.of lnbricating,oils and greases at the Jersey City, N.J'. plant of the Company, for a periodiof twelvee months from May 15, lqli.,2, under terms and conditions therein set out, which, On motion Mr. Freeman, seconded by Mk. Halley, was in all respectsa approved, ratified,, and confirmed.. On motion duly made and seconded, the meeting adj'ournedi. f t'w~i . l~fr~r~"W Secretary