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January 27, 1943' 1 57 A regular meeting of the Fhcecutzve Committee of P. LorillardiCompany was, held today at the office of the Company, 119 hest 40thiStreet,, Aew York City. There were present Messrs.: Hi. A. Kent G'. D. Whitefield E. S'. Bowling Fr'i. J. Halley J. S. Freeman F. Hopewell. J. T. Keel Todd Wool In the absence of Mr. Hwmmel, Chairman, Mr. Kent, President, presided and'the Secretary actedias Secretary of'the meeting.. On motion dtuly made and seconded, the reading of' the minutes of the previous meeting was'dispensed with. 43n motion of' Mr. Freeman, seconded by Mr. Hopewell, it was unanimously RESOLVED: That the action of the President and the Treasurer of'th2s Company in renewing,on January 26, 1943, on behalf'of'this Company,, the loan made October 28„ 1942, from the Citizens Ution National Bank, Louisville, Kentucky, in the sum of'F'our H'undred Thousand'Dollars ($400,©00) and in executing and deliver- ing in the name of this Company its promissory note evidencing said debt, bearingg date of' January 26, 1943, and' payable at said bank ninety (90) days from said date, with interest at the rate of l-;'~% per annum from said date, be and the same hereby is in all respects approvedd, ratified, and confirmed. On motion of Mr. Keel,, seconded by Mr. Halley, it was unanimously RESOLVED: That the following employments of salesmen, as listed below, with the authorization of the Sales Dept. and the approval of' G~.D. Whitefield, Execu- tive Vice-President and W.J. Halley, Vice-President,, be and the same hereby are in all respects approved, ratified, and confirmed: At the rate of : Effective: Elmer Edwin Murray $25 per week 1/18/43 Hubert Hebert Gauthier 25 " " 1/25/43' Milton Albert Cummins 25 " " " Walter Edward Maddox 28,11 ' " " Randolph Sylvester Randall 25 :0 ,1 2/1/43 On motion of Mr. Whitef'ield, seconded by M'r. Bowling, it was unanitnously RESOLVED: That the following employments be and the same hereby are in all respects approved, ratified, and confirmed:. New York Office At the rate of': Eff'ective: Mrs. Josephine Ackerman $25 per week 1/19/43 cp~ . C! Old! Gold' Branch (office) Mrs. Rose Portos 25 " " 1/13/43' y Miss Agnes McCarthy 24 " "' 1/12/43' CD 0 On motion of Mr. Keel,, seconded by Mr. Hopewell, it was unanimously RESOLTJED: That the following increases in salary of salesmen, as shown below i, opposite their respective names;, e4ch effective January 25!, 1943, being incident ~ to the terms of'wage agreements or to established wage rate schedn]1es covering,

158 work assignments and in operation of an established plan of wage increases based upon length of' service, be and the same hereby are in all respects approved, ratif ied, and conf iirmed!: From the rate of: To the rate of: J. J. Cantlon $60'per week 965 per week. H. 0. Loubier 30 „ r, 33' B'. L. Paquette 32 n n 35 " n E. P. Riley 30 33' n n J. 0. Crawf ord 50 " „ 55 F. J. Anderson 30 n „ 33' R. F. GermoRy 43 n " 48: , n n J. H. McMullen 32 n n' 35 n rr Ri. J. Nosser 3,3 n' rc. 35 " " R. Boehes 35 38 , " n J. R. Farrell 30, n n 33, tn n J. R. Haley 4p " „ n 42 n R:« S. Lane 30 n rr 32 G. DeSimone 34 'r n 3(j n n E. A. Hinkelman 55 n rr 60 F. C. Allen 33,, m rt 35 n n E. T. Steen 32' n u 34 ,n n A. LeClair 30 n rr 33 " " C. F. Pobuda 60 n n. 65 n n J. J. Battag]:ia, 32 u n 35 " " R. M. Griffin 30 33 m n D6 B. Dierling J. C. Smith 64 u 32 n „ n 69, 35, n „ M. Stampe 30 n " 32' J. E. Wooster 30' 33' n n D. L. Dieterichi 30' n n 33' D. P. Keuth . 30 " u 33, tr n P. W. Mabrey 33' " n 31 „ n J. Verderame. 3g'" n 41 n n J. E. Perkins 40 n n 43' " n . L. J. Hittner 58 i rr n 63' n n C. J. Farrell 32 „ n 35 „1 n D. E. Fischer 31 " " 34 "1 n L. S. Kubiatowicz 30 n n 33' m n R. N. Kaufenberg Sg n „ 63' n n E. J. Mattsson 49'" " 54 " „ C'. G. Maes 34 n m 36 n n T. E. Nolan 44 n' n' 49' n ,f S. G. Johnston 35'r n 38 ' " n. J. T. Qu.inn, 55 „ n 60 n n J. M'. Nauer 34 n n 36 n n J'. E. Stocker 30 n n 33' " " G. Fi . Splan 50 n n 55 n n. R. J. Yanner 30 n n 33 " " R. G. DeGraff 3+2 N n 35" " D. R. Carson 55 R „ 60' „ n E. S. Spilker (~,n n 65, n n J. S. Berns 3© „ " 32 rr n D. L. Cummings 30, m n M 33 n n W. S. Eskridge 32 "' " ~ 34 " " H. E'. Hill 30' n n ~ 32 " ". D. W. Root 30' n " ~ 3,2 n „ F. E. Wolfe 55'n n ~ 60, m n G. L. Buxton 301 n ". ~' 32 " n R. C. Stewart 30! n n 32 " " J. L. Wuergler 33' " " ..35, rr n J. H. Holloway 32 ' n n 35' "' n

Fromthe rate of: To the rate of: 15 %( )' E. G. Beckemeyer $60' per week $65 per week L. Carter 55 n n 60 n tt J. H. Rawlings 33, r, n 35 H. R. Schols 30 ,r rr 33 n rr G. B. Cox 45, n m 50 n n n n G. E. Rafferty 30 33 R'., L. Wolf' 30 n , r 3 3 n n Z. T. Glodowski 32 n n 35 n n. 0. Kahan 35 n " 38 " n. A. S. Penhallegon. 30 n n 33 n m ' n' n ergho J. L. V 30 33 G. H. Lange 30 n n 33 n n M. Yellen 60n n 65n~ n R. Baum 32 rr ,r 35 n „ J. J. Ttebotich 30 n rr 33 n ,r R. A.Ruppel. 34 n n 36 n n A. Cassot. 55 n „ 60 n n T. W'. Noden 30,11 n 32 VNi. R. Warren 32 " " 34 D. H!. Catt 60,11 n 65 n n H'. W. Dougherty 36 n n 38 n n C., R. Singer 32 "' n n 35 n. S. Cuburnek 45 " n 50 R. Hanks 53 " " 581 n n Hi- E. Mencer 34" n 36 n n I. R., Sharp 30 n n 32 r, n R. M'. Webster 32' n n 35, n n A. W., We]ller 30 " " 32 " ", C. D. Jiennings 39' 41 n n E. B. Lazenby 30 n ~ n 32 " n J. A. McKnight 65 70, m w J. x. Bradley 32 n~ n 35 n n E. W. Lloyd Jr. 32 n ": 35, n n H. Rosenbloom 32n n1 35n n A. W. Uhlein 30 " "' 33, E'. P. PRimus 58 n n 63, n n. W. E. Bennett 30 n n 33, n n G. L. Fish 30,10 n~ 33 V1. F. Quinn 48,11 n 53n~ n F'. S. Tarves 38 n n 40,n n I~. B. Trochdmowicz 32' n n 3'5 n n ~. P. Little 30 " " 33 " ". F. A. Barnette 48, n n 53 n n. E. D. DehAmater 35 n ,r 38 n~ n W. H. Holtzclaw 53 " rr 58 n n C. W. Taylor 30 n n' 32 " n J. D. Cook 31.n n, 36n n F. G. Lancaster 53 " " 58' n n, I. B. Paul 32 n n -34 n n R. F. Barnwell 33 n~ n 35 n n M. F. Berry 32' u ,r 34, n ~ n H'. C. Townsend 32, m n 34, n~ n W. W. Haskell Jr.. 35 n n 38'n n J'. W. Beville. 48 n n~ 5,3, n n R. B. Cleve 48 n n 5;3, n n H. W. Stevens 30 n n 33, C. F'. Yhite! 30nn 33 n n ~ 01. R. Lowry W. R. Bmrchl 53 n 30 n n n 58, 33 n n INA (D C. B. 41all 34 " n' OD F: P. ftea*n 50, n m 5;51 n m

From the rate of : To the rate of :. R. L. Jones $30 per week $32 per week D. A. Moore. 30 n, n 33 n n, C. Butterfield 63 68 , n n J. V. Forell 32 n n 35, " n J. I. 0."Hara 55 n n 60 M n J. I. Bauer 3.3 M " M 35 n C. V. Danese. 30" " 3.3" n 1V. J. Streeter 33 n M' 35 " " C. C. Bittel 65' n n' 70,11 n J. Colucco 67,n m 72n n G. DeLaurant 65, n n 70 n n G. Gross 68: , " m 73 n n R. P. Hailes 57' n m 62 " " R. W.: Young 63 n n 68 n n. Miss M.M. Edwards 40 ~ O n 42 H. B. Bettis 56 60' n rr~ E. N. Scarborough 33 " " 35 " n' C. B. Wilson 30 rr " 33 n n J. S. Bundren 55' n' n 60 J. C. Crutchfield' 30 33 0. A., Frazier 51 n n ~ 5;5, J. L. Mitchell 30, n n 33 ni nI WI. D. Jarrell 30 33, M. Aronstein 32 35' E. B. Smith 30 33 ru ,c A.C.C. Jon'es 3~'0' 33 n~ n 11. J. Patterson 20' n " 23 n M V. A. Darmento 24 " n 27 n " W. J. Dorgan 2L'i, n M~ 26 " " E. Morel 26 28 n n Miss M. A.E. Dauner 22 M tr 25, tr n J. A. Rathgeb 20 n ni 23 n n MiissL. Rovitch 2£3' 30, n n " J.C'. Zebroski 20 23 n n R.M. Harris 35 n n 37 n: n E. H. Venners 30' rr' 11'~ 32 ~. 11'~ M A. Kreston 39 411` On motion of Mr. Halley,, seconded by Mr. Hopewell, the foilowing,ad- vertising,expenditure was in all respects.approved, ratified!, and confirmed: Contract dated January 15, 1943' with, Harry' Bd'. Stevens Inc., New, York City, covering advertisin:g,of Company products~in score cards.of baseball clubs listed therein, during the 1943'season, at a cost of'$4,350,, under terms and conditions therein set out. The Secretary laid before the m,eeting, contract with:Wilber Mercantile Agency for one yearr s subscriptionibeginning, January 31, 19443' to Attorney and Banker''s Lirectory andd supplies furnished therewith, at a cost of $25.,; which on motion of' M'r. Halley, seconded by Mr. Whitefield, was in all re- spects approved, ratified, and'confirmed. On motion duly made and seconded, the meeting,adjourned. Secretary &ft761'9g