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Estimater~1'T3 of. J.. Y;alter Thom;•son Co¢e_ar{y cated pAarch. 14,. 1944, covering..radio acverti'sicg of. OLli. GOLD Cigzzrettesover Station.tiRHC, Cincinnati, Ohio, from.Apri1 18th to thee end of the 19i1; baseball season„, at a cost.of ::3'.30W. "he SecretLxy laid beforee the meetin,~ H6reementt dated I:k.rch 8, 1-;L41.'4 with Standard Oil Compaqy (of' Kentucky):for purchases of oils arrl. gTeases for use at the Louieville.,, ICy'-plant of. tiie. Company,, for a;,eriod.a of oneyecr from March 15,, 19/,1,,, under terms and conuitionss therein set out;, which On motion of ils,. Hallel,, seconded by tlt.Bo«'lino, was in alll respects approved, ratified,, and confirmed. On motion dvlgmade and seconded, the meeting anjourned'.. Assistant Secretary

tqasch. 22, 1944 . 4 2 8 A regular meeting of the.ExecutiveCammittee. of P. Lorillard Company was hela today at the office of the Company,, 119 Ssest 40:th $treet.,:.dew York City. There were present Messrs.: G. R. Hummel E. G. E. i"!. A. D. S. J. Kent Y+hitefield. Bowling Halley F. Hoper,eli J. H. L. T. F. E. Keel Temple Clemensr Asst. Secret..ry Mr. Hummel, Chairmany presided,, and tne Assistant Secretary acted as.Secretary of'the meeting. On motion duly made and seconded, the reading of the minutes of the previous meeting r-ras dispensed with. On motion of Mr. Yk'hitefield, se.conded.byMr. Temple, it was nna mi mnusly RESOLVED: That the fol.loving employments at the New York office be and the same hereby are in all respects, approved, ratified, and, confirmed!: At the rate of: Effective: FJarie Joseph Hoyt $100!per week 3/13/44 (Asst. TrafficM'snager)'. Charles A.. Bandelt Jr. 30,11 n 3/9/44 (Clerk..,, Purchasing Dept..) From the rate: of: To the rate of': Traffic Dept.,N.Y.O. Miss V. D'Amore $25 per week ~27 pzr week " R. Brenner 23 ITi 11 25 . 11 n Middletown Branch (office) Mrs. Maggie Durbin 24.20 per week 26" 11 approved, rati=•ied,., and confirmed: On motion of D12'. Halley,., seconded by Mr. Temple, it was unani,mously RESOLVED: That the following increases in salary, du to promotion, each effective March 2U, 1944, be and the same hereby are in all respects On motion of Mr. M'hitefield, seconded by Nr. Bowsing, it was. unanimously 686'76328 RESOLVED: That the following increases in salary,.each effective. March 20, 1944, by reason of additional responsibilities olaced' upon these employees, said increases being in accordance with salary rate schedule in effect on and' prior to October 3, , 1942, being individval merit increases in operation ofan established plan of saLary increases based upon merit' and/or. length of service within established salary rate ranges,be andi the same hereby are in all respects approved„ ratified,, and confirmed!: @ 'hi* lock Branch (office) Fromthe rate ofp To the rate of:. , .. J.L. Findlay ~2r40i] per annum *2,600 per annum, A.B. Seward 2,.350 n n 2,550 n n G.A. Lutto 2a:300. rt. n 2:4966 n u J.P. Schnltz 1,680.n n 1,$%5,n u

Whitlock Branch (',cont 'd)?,S.M. Griffin From the rate of; $,".00 per week To~~o thee r€te~~ of c. $4~8.00'~ per v.eek E.G. Breeden. Tom Far:cett. 44..0U +' 27.190 u n n 48.00 3o.Cti Mary B. v:est 26.00 n 27.50. n n Ruth J. Craig 24.15 " 26.00 Augusta F. Beckner 23.50 " II 25.ou Mary A. 51311iams 22.JU n n 24.00~. " °'. };t,itlock Branch (plant)'. Alvin E. Mann 35.00 +' 40.00 n Yiilliam R. Har3man 38.00 " 4,2.00 ° Charles H. Gantt Jr. Middletoc,ai, Branch (offiee). Albert M. Kincaid 35.0u " 46.0J " n u 40. GU 'r 50.00 ° Lawrence. L. Lenharr 43.00 ° 47.ou ++ Edt.ard P. Hahn. 50.00 " 52.0u ~' W Stanley Clark 43.00 '+ I I 47.00. ++ Mery L. LicChesney 33.00 " u 36.00 " Arthur J. Schneider 48.00 " 52.0i7 "' Frances L. Lickert 33.00 " 35.00 "' Regina G. Flynn 29.00 " 31.00 " p,lice M. Fishbaugh 25.00 " 27.00 " Mcs.. Nellie W. Phillips 23.00 n v 25.00 "' Mary' L. Sikhart 23.00 " u 26.U0. n~ IF, . Katherine. Duncan 2l..00 " 28.00 u' Mrs. Jane S. Conklin 22.40 "' 19 26.00 "' May A. Knapp. 29.00 " n 31.0u +~ Mrs..Helen M. Schultheiss 24.0J " 19 26.00 v Clara B.. Jordan. 25.00 " 27.00 0 Allen L. Correll 44.00 " 46.L0 " Old Gold Branch (offiice) Mrs.. Florence E. Lundin 24.00 " ° 26.00 °' " Augusta M:.. Bininger 26.00 " " 28.00"' ,1 Jennie G. Taylor 23.0u "' " 25.00 " On motion of Mr. Ho,oetisell,, seconded by AAt. ;eel, it was unanimously RFSOLVED:That the increase in salary of RenoFranlClin.Pittenger,, cromoted to Division Manager, from the rate of r'60:per week, to the rate of f,65 per week, effective March.20:.,. 1944., bee and.the same hereby is in all.respects approved, rati- fied, and confirmed. On motion of idr. Hopewell,, seconded by Mr. i:eel, it was unan3.mously RESOLVEDr That the following,increases in salary of salesmen, each eRfective March 27', 1944, 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 merit and/or length of service v+ithin esta- blished rate ranges, be and the same hereby are in all respects approved, ratif'ied, and confirmed: From the rate of: To the ratee of: Robert Louis Stevenson ~25 per week 428 per week William Webster Butler 28 " "' 30 " " On motion.of Mr.. Kent, seconded by Mr. Bowling, the folloring advertising expenditure xass in all respects approved, ratified, and confirmed; 68676329.