Tobacco Documents Online

S eptember 1, 1943 A regular meeting,of'the Executive Committee of P. Lorillard Company was held today at the office of the Company, 119 West 40th Street, New York City. There were present Messrs.: G. A'.Atrnmel H. A. Xent E. S. $owlin,g W. J. Halley J. S. Fteeman F. Hopewell H. F. Temple Todd Wool Mr. Hummel, Ghairman, presi:dedi, and the Secretary acted as Secretary of the meeting. On motion duly made and seconded, the!reading of' the minutes of the pre- vrl:ous meeting. was dispensed with. Cn motion of Mr. Temp1e,, seconded by Mie. Hopewell, 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. Ha]'.]:ey, Vice-Fresldents, be and the same:hereby are in all respects d: d d fi d jif'i . con rme , an approve , rat e Joseph Herman Campbell (reemp7loyment)~ At the:rateiofc $30 per week Effective: 8/23/43 James Hardy Rhodes 25 " " 8/30/43 William Diaz 25' 9/6/0 Richard Byrne Baynes' 25 Milton Earle Thomas 25' John Arthur Faenchi(reemployment) 27 On motion of Mr. Temple,, seconded by blr. Hopewel]l, it waslunanimous]y RESOLITID!: That the increase in salaryof Lee Wesley Luick, Sahesman, from the rate of $23 per week, to the rate of $25 per week, effective September 6, 1943', being incident to the terms of salary agreements or to established salary rate schedules covering work assignments and'.in operation, of an established plan of salary increases based upon length of' service within established rate ranges, be and the same hereby is in all respects approved, rstified, and confirmed.. On motion of Mr. Bowling, seconded by Mr. Freemenj, it was unanimously RESOLVID: That the following increases in salary, by reason of'addi- tional responsibilities placed upon these employees, said increases being, imaccordance with salary rate schedule in effect on and prior to October 3, 1942 and being individual merit increases within established salary rate ranges,, be and the same hereby are in all respects approved, ratified, and confirmed: From the rate of : To~ the rate of : Effective: Whitlock Branch Brandon B. Mallory $27.50 per week $32 per week BCilss Augusta F.Beckner 21.00 " " 23•50'per week g/30%43. " On motion of Mr. Bowling,, seconded by Mr. Halley, it was unanimously RESOLVED: That the: fo]i.lo:ving, increases in salary, due to promotions„ each effective September 2, 1943, be and the same hereby are in all respects. sas7sz7s

approved,, ratified, and confirmed: B[+3.ddl:etown Branch From the rate of: To the rate of: William.Sponsel 76¢ per hour $36;per week Claude Halse*f 76¢ " " 36 " " On motion of'M+r. Bow3ing, seconded by Mr. Hopewellr the following advertising expend'itures were in all respects approved, ratified, and confirmed: Estimate,#51 of Louis Kram Inc. dated August 23,,,1943, covering Jewish New Year's Creet3.ngs from ©LD' COIl;D~Cigarettes in Jewish newspapers therein set out„ at a costt of' $2,161,.15'. Contract. datedi Auguist 25y, 1943 with Yale University Athletic Assn., New Haven, Conn. covering,adwertising of OLD,GO?,D'Cigarettes in programs for 1943 football games thzrein set.out, at a cost of'$150. Estimate #107 Supplement C dated August 27v 1943, of' J. Walter Thompson ComparW, covering advertising of' OI.D1COLI?!Cigarettes. oQer Station RHN'., New York City, September 13' through IDecember, 31, 1943, at a co!$t of $2t?1,129.60. Estimate #149 of' J. Walter Thompson Company dated August 27', 1943, covering adver- tistng of C)LD'. GOIyD' Cigarettes in the Metropolitan Upera Program, for a period of'f twenty weeks beginning November 22, 1943., at a cost of $,2',949- Qn motion duly made and seconded, the meet3ng, adjourned. Secretary