Tobacco Documents Online

December 1, 1943 2 55 A regular meeting of the Executive Committee of P. Lorillard Company was held today at the office of' the Company, 1I4' West 40th Street, New York City. Tkiere were!present Messrs.: G. H. Hummel H. A. Kent E. S'. Bowling Wi. J. Halley F. Bopewell J. T. Keel. H. F. Temple Todd Wool. Mr. Hizmmel, Chairmany presided, and the Secretary acted as Secretary of the me eting. On motionidtl:y made and seconded, the reading, of the minutes of the previous meeting was dispensed with,. On motion of Mr. Temple, seconded!by Mr. Hopewell, it was unanimously RESOLVED: That the employment of' Miss Florence Waring at the New York Offiice, at alsalary at the rate of' $25:per week, effective November 15, 1943,, be and the same hereby is in all respects approved, ratified, and confirmed.. On motion of Mr. Hopewell,, seconded by Mr. Kee1, it was unanimously RESC}LaED': That the employment of'Michael John Porchiazzo as warehouse packer, at a salary at the rate of'$2D per week, effective November 22, 191,.3, with the authorization of' the Sales Dept. and the:approvral of E.S. Boawl:ing, and W.I. Halley, Vice-Presidents, be and the~same hereby is in all respects approved, ratified, and conf'irmed., On motion of Mr. Temple,, seconded by Mr. Hopewell, it was unanimously RESOLQED': That the increase in salary of'Larry Wall, promoted to Divisi.on. bianager,, frvm the rate of' $38 ' per week, to the rate of $43' per week, effective November 29,,, 1943, be and the same hereby is in all respects approved, ratified',, and confirmed. On motion of Mr. Keel, seconded by Mr. Hopewell, it was unanimously RESOLVED: That the following increases in salary of salesmen, being,inc3- dent to the terms of salary agreements or to established salary rate schedules covering work assignments and in operation of' an established plan of' salary in- creases based upon merit and/or length of'service within established rate ranges, be and the same herebyr are in all respects approved, ratified, and confirmed: From the rate of: To the rate of: Effective:. Hilliard Richardson Terry $25 per week $28 per week 12/6/43 John Barr Shepherd 25 "' " 28 " e n ~ On motion of Mr. Halhey„ seconded by Mr. Hopewell, it was unanimousl,y R.ESOLVED: That the increase in salary of Miss Lillian Weis, promoted from typist to Filing C1erk and checking,purchase orders in the Purchasing,Department at the New lork Office,, from the rate of' $,23 per week, to the rate of $26 per, week,, effective November 22, 191,,3, be and the same hereby is in all respects approved, ratified;, and confirmed. 6g67S29g Onimotion of 1~'r. Temple, seconded' by Mr. Hopewell., the following adver-

tising expenditure was in alll respects approvedd, ratified, and confirmed: Contract dated November 22,, 1943 for a half page advertisement in program of the Annual Datertainment and Dance of the Passaic County Retail Confec- tioners & Newsdealers Assn.,, to be held January 10, 1944, at a cost of $35. On motiott duly made and seconded, the meeting adjourned. Secretary