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was held July 8, 1942 A regular meeting of the Executive Committee of P. Lorillard Company today at the office of the Company, 119 West 40th Street, New York City. There were present Messrs.: G. H. Hummel H. E. W. J. J. A. S. J. J. T. Kent Bowling Halley Driscoll Keel 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. Keel, seconded by Mr. Driscoll, it was unanimously RESOLVED: That the following employments of salesmen, as listed below, with the authorization of the Sales Dept. and the approval of E.S. Bowling and W. J. Halley, Vice-Presidents, be and the same hereby are in all respects approved, ratified, and canfirmed: At the rate of: Effective: Thomas Curtis Sanders $20 per week 7/13/42 Robert Clayton Nelson 20 n n n L. B. Welch 25 n n n Thomas Stanley Boyle 25 n n n Lewis McDonald Bryson 25 rr n n On motion of Mr. Kent, seconded by Mr. Bowling, it was unanimously RESOLVED: That the following increases in salary of salesmen, as shown below opposite their respective names, each effective July 13, 1942, be and the same hereby are in all. respects approved, ratified, and carifirmed: From the rate of: To the rate of: R. A. Elefante $23 per week $25 per week F. J. Anderson 28 " ++ 30 E.H.T. Davies 23 tt n 25 n tr R. Coons 20 " " 23 ° " 0. J. Antonelli 20 n n 23 n n C. M. Johnson 20 " " 23 " ++ K. T. Liter 20 23 W. J. Hendricks 20 " " 23 " " J. S. Berns 28 n n 30 n n J. W. Cloud 20 " " 23 " " D. L. Cummings 28 n n 30 n +r J. A. Renfrow 23 " " 25 R. C. Stewart 28 +t " 30 " " E. F. Norris 28 ++ ++ 30 n tt P. V. Dailey 23 n n 25 n n C.@P. Reinhart 23 n n 25 " n W. A. Groover 25 rr n 28 n n P. A. Raney 20 n n 23 n n T. W. Noden 28 n n 30 n rr Cr E. W. Reed 25 ++ n 28 n n ~ F. F. Florak 25 n n 28 " n -1 A. D. Yeagle 25 n n 28 n n M J. W. air H 29 n n 23 n n W L. B. ith Jr. Sm 23 n " 25 n n N iV

84 C. V. Danese W. B. Fersch Yr. A. McGrath K. R. Coiliins B. H'. Kirkpatrick H. K. '~teich J. A. Classcock,, Jr., it., S. Hale. H. T. D:vis,, Jr., J. F. iievQr' E. W. Hdams' H. 0. Loubier B. L. Paquette I. F. Coveney P. J. Lyno' R. P. Riley W. R. Woodmansee J. H. bauer J. 0. Crawford, Jr. J. Batyko L. C. bogue iir. J. O'Brien H. Franzo, N. Van Den Vouver R. Fd'. Gr if f in J. J. isattaglia J. W. Browinski H. F. Porter W. J., Dol.an G. DeSimone n. S. Grosyk A. A. Hallinen R. S. Lane K. P. Levy E. r.'. Sweetser M. W. Friend' C. F. ia9ack Mi, E. Montibiny A. J. iiuscetta. J. J. Baldwin L. E'. Benjamin E. G. Carr G. D:. Simonetta Gi. L. Richardson T. J. O''Brien F. C. Aylen W. J. :riurphy E. T. Steen. N!. LeClair F. ~t. Storn R. J~. Nosser C. E. Smitn. J~. E. Hickey R. A. Huebsch. K'I. G. King H. Fs. Levinson T. F. MaMeh -J. H. M'cMullen L~« D. Cupp S. F. Drake W .. R. Ruley From the rate of: To thie rate of =. $28 per week $30 per week 25 n n 29 n n 25 It " 28 n n 2.~,' ,t „ 25 n n 20, It tr 23 rr n tlIt'. ~: j ,t tf 23 , tr n 20' 23 20 n n 23;, 11 n 25 "' n 28 , n n 20 " rr 23 It n 25 n n 28' It It 27 n n 30 It' n 30 n n --z 2 tr 1/ 40 n n 45 n n 75 v n 38 n n -7.2: u' It `,15 . rt' It 3'2, 35 n' tt 32 " It 35 "' TM 47' " n 50, nI n 25 n tr 28 It m 25 n "' 28 n n, 35 n n 78 n n' 40 n n 45 n n, rt n 40 n It 43 28 m n 3;0 rr rr 30 n n 32 n n 25 n' n 28 n Ir 37 rr n 40'°' °. 33 n n' 35 It n 32'. Z4T tr it 33 rt' n' 35 n 32' n n 34 rl tr rr 28 n, n 30 n n U e, rt' 34 n It 25 Ic n 28 It TV 25 tr /r 28 ' tt' tt' 6 2 n rr' -, 5 tt. 25 . It 11 28 .. ,t 32 n n 35 rt' 53 , It 3r~ n' 25 n n 28 rt 36 n n' n n 251 231 4$ u n 31 n n z; 2 30' rt 2t3i 1, 4 2'. ~~0. 25. 25 3 5. 23 3'S 35. 30'. 29. 37 25 It Ir n n n n nI 38 28 25 53 3,3 W 32. 30 47 33 28 28 N 25~ 3 V 37 32 32' n n. 40, 28' n' n n rt n 111 /1' m nI n n I

From the rate of: To the rate of: H. Mor?uard E. Meilen G. Peters E. hillis L. Kost C. Peterson E. Thamert N. 'rFahl E. Jiooster Steinberg Anse Li F. Hansm•r_n 41. Mabrey Parat Perkins Farrell Hinton H.nsen Aailner Harney Nolan Davis Dregne Johnson ,,uinn Titus Hafner Kabat Pauline Stocker fuScCune Stark he bb Greene Rile DeGraff Reed Taylor Bower B. Blood H. Lang S. Eskridge E. Hill Y'r . Root h. Cummings P. Butts L. Buxton Ho f f man L. Vt . R. H. G. C. riuergler nehymer Ehrensberger Holloway 0'Brien Si1er H•. Nixon G. Sebaugh R. Schols Stelma M per week 28 " n n n rl 11 1r (f n n n n „ n ,r n ,t ir „ rt rr ,t 11 „ +, 11 rr rr ,t 11 n n IT /r rt n rt rr n n IT r, n tt n n n n rr n n u n n n n IT it r, n fl n n r, n +r t, IT tr ,f n n n rt 11 11 n n n n t, ti n n n 1, n rt n rt n n IT n II ,t n n n n n n n n tr n n it n n o n ~23 n_er week 25 33 28 3: 35 30 60 37 36 33 36 40 32 33 32 34 25 44 25 25 28 40 32 30 28 25 30 32 38 34 28 25 ?.n U ~.. 28 25 25 28 35 32 30 30 36 32 30 25 33 37 3• 2 32 30 40 40 32 30 28 rr n rt It „ fl n IT n rl rr r, IT n r, ,t n 11 n IT 11 it n ,t n n IT rt n ir n n IT „ n tt n r+ IT n n n rt 11 II ,t n n „ /l n n n u t, IT +t It rt tr rr It n n IT rt n n n n rr It n n n n n n n n n rr rr n n rt n ,t ir n n tt n n ,t ft n ,t n rr n rr n n n rt n n n rt n n n n

From the rate of: To the rate of: G. B. Cox J. 'a. bruncz F. Herring H. J. Critch R. L. i~olf D. F. butkau G. E. Rafferty i- . T. Glodov,ski K. H. Smith J. L. Vergho J. E. Kaiey G. H. Lange D. J. McCraith M. Kaplansky R. isau,zt L. R. -iuadsworth J. .T. Trebotich o . T. Caramela J. P. Smith H. Stern 4V . R. 'riarren E. J. Tobler P. R. andrew L. B. Conley J. B. Harmon T. C. Sackville L. A. Jenninos E. B. Lazenby W . Ys . Maddox D. J. Thornton E. M. Front J. P. Vaughan E. C. kyatt A. 'A . Weiler 1. R. Sharp ~1. A. Jordan J. R. Bradley E. J. Kelly E. K. Laver E. W. Lloyd, Jr. H. Rosenblo3m R. E. L. Carroll E. D. Moyer R. F. Burne E. P. Primus H. rd. Kerr J. 6. Karnes R. E. Vlohlbruck G. i4'. Rogers 'ur. M. Anderson W. L. Brovm R. E. Moody E. D. Welborn Y4. H. Carper, Jr. G. J. Slate R. L. Moore, Jr. per week 11 1? r/ le n tt tl 1/ /r rr n rr Ir rt tr n rt n n n n n n n tt /I n n n tr tt Ir „ 1t 1+ rr n rt n rr rr n n n n n n n n n n n 11 n n n rl n n n rr n u ,1 Ir 1, I1 tt rr n r 11 11 ,1 n rr n n n n 1, II ft T, T1 TI n n n n n n rt n it rt rr rr rr It n rr n n n tt n n "45 ner week 23 n rt 40 rr It 34 rr n 3c) tt it 35 n 1~ 30 n n 3 2 n 1+ 28 It 1, ~.(J /1 11 28 n It 30 n rr 36 '1 r' 25 11 It 32 Ir It 30 rt n 30 " 11 28 n /1 36 n n 34 n n 32 Ir 1/ 37 " " 32 n n 30 n n 28 „ 11 28 Ir rr 38 tr It 70 '1 11 2.8 n n 3,(J Ir 11 28 tr It 3;J rr It 40 ,t It 30 1' rt 30 n It 42 rr It n 32 It 30 n n 32 It It 32 n rr 32 n It 43 n n 28 It n 28 rr n lJ8 /t It 46 It n 7,8 rr rr 28 1+ n 28 n rr It 11 4 Z n n 28 28 1, rl 2,5 1, /1 25 n rl 38 n n 27 n n

8'7 F. 4. SchumDert. J. H. Caoobeil .~. E;. lrause'. J'- S. Proctor I. 6. ?aul M. P. Carter W. C. Parrish r{. C. Townsend E. R. Bond: Ji. R. Hollingsworth R. H. Stephenson H. ~r. Stevens C. E. 'i,'riite R. A. Guffey Yui. R. Burch P. E. hilen Charles J. D. GIFellers J. tiV . Lowry A. D. Alford R. L. Jones iM . F. Sanders L. B. Goodwyn J. ili . Hand J. J. 0I'Neill, Jr. D. A. Moore J. V. Forell. M. Hochfolder R. Lapow J. I. Bauer D. Fohrman H. Heffner H. Shack. Ni. J. Streeter ihl. B. Nash J. C. Crutchfield,,Jr. J. I. Moore. J. L. Mitche:il J. B. brown. J. A. Hope J. A. Neely M. Aronstein ih' . D. Jarrell L. A. ioernert A. C. C. Jones E. P. iialbert ~ : C. J. Martin J. C. Weidner t. C. Cordray J. J. Gillan T. Hudson F. T'., Keefe C. R. Doty L. 'ita11 E. Simpson M. Eskin C. b., Cordray C. M. Kirsh ^rom the r~,te ofi': To the rat el . $2'3 Q' 0' ~- r, u" 2 Z 30, 37 25 30' 28'. 28' 23 28' 28'. . 2,7 28'. 2& 25. 23 32' 23. 28'. . 23 27 . 25. 25. 28' 30 25 25 30' 32 38 3'3 30 23 28. 28 2.7' 23'. 23' 23'. 30 28 38 28 25' 28 27 25 20 18 18 3'8'. 35 33 38 34 36'. oer vseekk r! n n n r, n rt 125 per week 45 n n 34 ,t rr 32 n n, rr v 40 28 rr rr32 n n 30 It n 30 rr n 25 n n,. -z0 n ,r 30 n rr 25 rr rr 30 n' r, 25 It n 2a n n 2 5 n rr. rr n. 3,41 25 rr n 30 n n. 25 rr rc 25 rr n n' n 28 28 rr n ll n n Zz 2 n n 28 rr rt 28' n It 33 n It 35 n tr 40 n " ~5 n It ?3 n It 25 n rr 70 n ,r 30 r, rr 30, n ,r 25 n rr 25 n n 25 n n. 3 2 n n z0,n n 43, n n 30 n n 2& r, r+ 30' rr rr 30 n n 25, rr e 23,n n 20! rr It 20'n n 40 n n 38'. n r+ 75 : n n 40 u n n' n 361 38' n tr

RS unanimously On motion of vrr. Driscoll,, seconded by `'r. Halley, it was RESOLVED; That the following increases in salary of'employees at the 01d Gold b'ranch, effective Ju15~~ 9, 1942, be and the same hereby are in, all respects approved, ratified, and conf'irmed:. From the rate of : T o the rate of : J., h.« Gbula3er 4:47 oer week f30' per week J., Cashin, 48 n " 50 i~ n. R., W. Cronk 37' Ir n 40 n n A. L. Hoffmann 4811 "' 50 n " On motion of Mr. Bowling, seconded by Mr. Halley, the following advertising expenditures were in all resbects aorroved, ratified, and con firmed: Contract dated June 30,, 1942 with United Palestine Appeal for a full page OLD GOLD Cigarette advertisement in the 1y42'Year Bbok to be.oublished in connection with the "Night of Stars" presentationy at a cost of $1,000'. Estimate #82' of' J. Walter Thompson Company:deted June 26, 194'2' covering news- paper advertisi~ng, of OLD GOL.D' Cigarettes as therein set out, for a neriod of' five weeks starting, June 29, 194'2,, at a cost of ~:144,,108.36'., Estimate #82-Sl.upplement A of J. Walter Thompson Company dated July 1, 1942 covering newspaper advertising of'OLD GOLD,Cigarettes in New York City during July, 1.942', at a cost of' t,13y736. On motion duly made and seconded,, the meeting adjourned. Secretary