Lorillard
Fields
- Author
- Wool, T.
- Type
- REPT, OTHER REPORT
- MINU, MINUTES
- Alias
- 88676307
- Area
- LEGAL DEPT FILES/BASEMENT GMP
- Attendee
- Wool, T.
- Bowling, E.S.
- Freeman, J.S.
- Halley, W.J.
- Hopewell, F.
- Hummel, G.H.
- Kent, H.A.
- Temple, H.F.
- Whitefield, G.D.
- Bowling, E.S.
- Site
- G29
- Named Person
- Halley, W.J.
- Hopewell, F.
- Hummel, G.H.
- Barkley, W.E.
- Fullerton, E.G.
- Grainger, E.A.
- Grainger, H.
- Grainger, H.B.
- Grainger, H.K.
- Grainger, J.
- Grainger, J.J.
- Grainger, R.
- Hopewell, F.
- Date Loaded
- 12 Feb 1999
- Document File
- 88676025/88676446/Minutes No. 4 P. Lorillard Co. Executive Committee
- Named Organization
- Central Hanover Bank + Trust
- Guaranty Trust
- Lincoln Natl Bank + Trust
- P Lorillard Executive Comm
- Sun Indemnity
- Guaranty Trust
- Litigation
- Stmn/Produced
- Characteristic
- MARG, MARGINALIA
- Master ID
- 88676026/6445
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- 88676335
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- 88676349
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- 88676359
- 88676360-6361
- 88676362-6363
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- 88676366
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- 88676374
- 88676375-6377
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- UCSF Legacy ID
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Document Images
Lecember <9,, 1943
2. 'E, , 3'.
A regular meeting,of the Executive Committee of P. Loriilard Company was
held today at the office of the Company 119' Viest 40th Street,, New York City.
There were present riessrs.: G. H. Humr.~el
H. A. Kent
G. D. Whitef'ield'
E. S. Bowling
W. J. Halley
J1. S. Freeman
F. Hopewell
H. -u. Tempie
Todd'Wool
Mr. Htimmel, Chairman,, presid'ed~, and the 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.,
.
The Secretary lai& before the meeting affidavit dated November 15,, 1943'
of Harry K. Graiiiger,, J. John Grainger, Elsie G. Ful'lerton, Herbert Grainger,
and Richard,Grainger, in connection with the loss by theft of'7% Gol:d'Bond
of this Company,, No. G-833, in the principal amount of $50, due October 1, 1944,
registered'in the name of'Lincoi:n National Bank and Trust Company, rmma A..
Grainger,, Joseph Grainger and' w. 6. Barkley, as Trustees under the Yiill of
Harry B'. Grainger, deceased, also bond of indemnity dated November 22,, 1943,
with Harry K. Grainger,, J. John Grainger, Elsie G. Fullerton, Herbert Grainger,
andFtichard', Grainger, as~ Principals,, and Sun Iindemnity'Company of' New, York, as
Surety, inithe sum of'$100, indemnifying,this Company,,Guaranty Trust Company
of New York, Registrar, and Central Hanover Bank and Trust Company, against
an;y*' loss or damage that might result by payment of' the bondiaYleged'tolhave:
been stolen without presentatilon of same;,
Whereiapon, on motion of Mr. Halley, seconded by Mr. Hopewell, it was.
unanimously
RESOLVED: That the Central Hanover Bank and Trust Company be and itt
is hereby authorized and directed.to make payment to Lincoln~National Bank
and Trust Company,, Emma A. Grainger, Joseph Grainger an&W. E. Barkley, as~
Trustees unuer the Will of Harry B. Grainger, deceased, of'the redempt3bn
value of'the bond'.alleged t o have been stolen.
On motion duly made and seconded, the meeting adjoufined.,
/! P'ix-AL
Secretary
