Tobacco Documents Online

94 August 5, 1942' A regular meeting of the Executive Committee of P. LorilYard Com- pany was held today at the office of'the Company, 119'West 40th Street, New York City. There were present Messrs.: H.A. Kent W.J. Halley J',.S. Freeman F. Hopewell J'.T. Keel J.J. Driscoll. T.L. Perkins, Asst. Secretary In the absence of htr. Hummel, Chairman, Mr. Kent, President, pre- sided,,and the Assistant Secretary acted as Secretary of the meeting. On motion duly made and seconded, the reading of the minutes of the previous meeting was dispensed with. unanimously On motion of'Mr. Halley,, seconded by Mr. Freeman, it was RESOLVED; That the foTlowing employments at the Old Gold Branch be andi the: same hereby are in all respects approved, ratified,, and cmfirmed:. At the rate of: Effective: Martin L. Korff (,Asst. Foreman, Leaf Dept.) $25 per week 7/25/42 August Ai. Ruff (office) 35 n n 7/29/42 unanimously Onimotion of' Mr. H'opewell, seconded by Mr. Keel, it was RESOLVED: That the following employments of salesmen,,as listed below, with the authorization of the Sales Dept. and the approval of Hl.A. Kent, President,,and W.J_Halle3r, Vice-Ptesident, be and the!same hereby are in all respects approved, ratified, and confirmed: At the rate of: Effective: J erome Freed (warehouse Philip packer) $18' per week 8/3/42 Walter Edward Webber 20 n n n Alice ElizabethiCraft (ware- house clerk) 22'n n n Charles Marion P.eed 25 n' n n Henry: Paul Spruill 25 n n ,, Charles F. Pobude. (reemployment as D3lv.Nigr. )j 60 , u, n n Clarence Alpha Shafer 25 u n' 8/10/42 Thomas Faedrick Gillians 25'n n n On motion, of' Mr. Hopewell, seconded' by Mr. Driscoll,, it was unanimously 68676133 RESOLVED: That the following increases in salary of salesmen, as shown below opposite their respective names, be and the same hereby are in all respects approved, ratified, and confirmed:. From the rate of: To the rate of: Effective: James Harold Taylor $20 per week $23 per week 8/10/'42' John Williams Kitto 20 u n 23, n n m Roy Hnmet Palmer 20!n n 23 n n n Willis Frederick Kammsn 2'Z n n 30' n n n George Stitherland'' 31acLeod 30 n n 32 n n n'

95 From the rate of': To the rate of: Effective: John Anthony McGlone A32 -oer week $35 per week 8/10%L,:2. Richard Fredrick Germony 36 " n 38 " n n F.B. Craig (Whse. Cus.) 47 " " 50 n n n R. Daley ( Ytih,se , Packer)' 28 n rr 30 n rr " V.A. Darmento (Whse. i'acker)~ 22 n u 24 " rr u E. Morel (vi'hse. Packer) 24 u " 26 n n o M.J. Petralla (Whse. Packer)' 20 " n 22 " u n On motion of &r. Freeman, seconded by Mr. Halley, it was unanimously' RESOLVED: That the following increases effective July 30, 1942,1 , be and the same hereby are fied,, and confirmed: in salary of" employees,, each in all respects approved, rati- From the rate of: To the rate of: Louisville Branch. Robert W. Lotz $44 per week $47 per week Elbert L. Jones Earl McKinney 37 'r 36 " 'r " 40, 39' W.L. Doerhoefer 28 " " 31 " " John P, Abell 2$ n n 30' n n T.P. Dannenhold 28 '" " 30' n n naymond L. Quaack 28, n " 32 Charles C. Everhart 42 44 " "' Old Gold Branch Robert C. Anderson .625 per hour 30 per week Onimotion of' Mir. Keel, seconded by Mr. Hopewell, the following adver- tising,expenditure was in all respects approved, ratified, and confirmed: Estimate Nb. 82' - Supplement C' of' J. Yialter Thompson Company, dated July 22,, 1942, covering,newspaper advertising,of'OLD'GOLD Cigarettes as therein set out,, July 24 through, August 24, 1942', at a cost of $273yg59'•60. The Assistant Secretary laid before the meeting lease dated July 17, 1942 from iVestern District Warehousing Corporation, Shelbyville,, Ky.,, of its equi~.ppedlrednying plant and warehouses' in~ Shelbyville, numbered' ,405, 649, 650, 676, 677, therein described!,, for one year beginning,December 1, 1942, at an annual rental of'9]a,100, payable monthly iniadvance,, under terms and conditions therein set out; which On motion of Mr. Driscoll, seconded by Mr. Keel, was in all respects approved, ratified, and conf'iirmed!. On motion duly made and second'ed,, the meeting adjourned. s Assiistant Secretary Cy, Ct] ~ ~ ~ N w ~