Tobacco Documents Online

Ju7y 1, 1942' 191 A regalar meeting of the Executive Committee of' P. Lorillard Company washeld today at the office of the Company, 119' VYest 40th Street, New York City. There were present Messrs.: G. H. Hummel H. A. Kent G. D. Whitefield E. S. Bowling W. Ji. Halley J. S. F'reeman. F. Hopewell J. J. Driscoll J. T. Keel. T'. L. Perkins, Asst. Secretary The Chairman of'the:Board presided and the Assistant Secretary acted as Secretary of' the meeting. On motioniduly made and seconded, the reading of'the minutes of the, previous meeting was dispensed with. On motion of Mr. ICeel, seconded by Mr. Ha11ey, it was unanimousl,y RZS()LVED't That the employment of Mrs. Dorothy S'chilling in the Audit- ing Department at the New York Office, at a salary at the rate of $25 per week,, effective Jwne 17'„ 1942, be and the same hereby is in all respects approved, rati- fied, and confirmed. On motion of Mr. Driscoil,, seconded by Mr. Hopewell, it was unanimous];y RFSOLVED'r That the following, employments of salesmen, as listed belowr with the authorization of' the:Sales Dept.. andithe approval of G,D. Whitef'ield, Executive Vice. Ppesident.,and W.J'. Halleyr V3.ce. President, be!and the same hereby are in all respects approved, ratified, and'confirmeds At the rate !of t Effective t Francis Y'arion Gideon $20 per week 7/13/42 Bonner Dee Gibson 23' "1 " " On motion of Mr. H'alley, seconded by Mr. Hopewell:, it was: unan3mous]y RESOLI That the increase in salary of' JohniHamilton Rawling$., Sales msnn,, from the rate of $30 per week„ to the rate of' $33' per week, effective June 29„. 1942', be and the same hereby is in all respects approvedi, ratified, and confirmed. On motion of Mr. Driscoll,, seconded by Mr. Hall.cy, it was unnanimous],yr RESOLVED: That the following, increases in salary of' employees, as shown below opposite their respective names,, be and the same hereby are.in all re~ spects approved,,ratified,, and confi' rmed:From the rate of'x To the rate:oft Effectivet New York Office P.G. Connors John Shea Mrs. A. Landy $3,150 per annum $3r600 per annum 7/1/b2' 48'per week 51 per week 7/6/42' 26 " it . 29I " nI o L. Suhre 29 " 26 " " John Gallagher 28 " ". ~ 30 " Qv Frank Caldararo 29 " " 32" Wilma Hiilll "I ~ 23 " tt 25. " ~ wa.wazi7tiT1'4a 40 " " " 45'. " ~ Joseph Leben 28 " " -31 " " a. t.7 William E. Waro+l 27' n1 n. 30, ". N pi

' 82 01di Go3di Branch, Carl Fieg Whitlock Branch Aubre N. Hall William R. Hardman A]:bert G. Fritchett Jr. Thomas H. Fletcher William R. Hunnicutt. Shelbon W. Crowder Mary B. West From theirate:of: $50 per week 33 n~ 32 "' 33 " 3!0' " "I nl n n. 34.65 per week 23' per week 24,.15 per week To the rate of 3 Effective: $250 1per month 7/1/42'. 3g per week n 35" 35 " "' 32•50 per week 37' per week 26 n n 26 On motion of Mr. Driscoll, seconded by Mr. Hopewell, the follow ing, advertising expenditures were:in all respects approved,, ratified, andi con•- firmed's Estimates of J. Walter Thompson Company as follows: #60-Supplement C, dated June 18,, 1942, covering radio advertisin of OLD' GOLUi Cigarettes over Station WISH!,, Indianapolis, Ind.,, July 2 through September 30r. 1942, 'at a cost of S2',106.3o. #fi6-Suppleme& A dated June }l8r 1942 covering radio advertising of OLD:GOLD Cigarettes over Station WTAG,,, Worcester, Mass., Juily 2 through September 30', 19.42,, at a cost of $].,769.43. #73-Sttpp3.ement A dated June 22', 1942' for radio publicitty campaign in connec- tion with the OLD GOLD Nelson Eddy Show, June 5 through July 24, 1942„ at a cost of $1,225. f77-Supplement B' dated June 23,, 1942 for extension of radio time of' the OLD! GOLD Nelson Eddy Showy, July 29 throughh October 21,, 1942, at,a cost of $101v173 w15 • f80' dated! June 22, 1942 for expenditure not to exceed $200r for publicity on shipment overseas of'QLD GOLD Cigarettes. On motion dtly made an&seconded, the meeting adjlouzne Assistant Searetary