Tobacco Documents Online

June 7, 1944. 30! .11) A regular meeting of the L;:ecutive Coramittee of' P. Lorillard Com,anf was held toaay at the office of the Co:!ipany, 119 'i:lest 4.Jth Stre_-.t, Ne:, york City. There were present Messrs.: G. r. Huim;iel H. A. Kent G. D. 4 rbi t e fi e l d E. S. Bowling !.: J. Halley F. Hopewell H. F. Temple Tocd ti;ool Mr. Hummel, Chairmany, _aresided, anci the Secretary acted' as Secretary of the meeting. On motion duly made and' seconded, the readi.ng of' the minutes of the pre- vious meeting was dispensed with. On motion of iilt. 1;'hstefielu,, seconded by Mr. Hopewell, the ffollosring aduer- tising ex.penditure was in all respects approved, ratified, and' confirmed:, Estimate T188 of' J!. Gia]:ter Thompson Company dated May 23, 1944 ffor -jroduction cost of r,725 covering, foreign lano age ner.spaper advertising of OLD GOLD CiQarettes placed' through Louis Kram Inc.. The Secretary laid before the meeting the following: Contract with Southern Coal Company Inc., Memphis, Tenn., for purchase of coal f or use at the Louisville, Ky. plant of' the Company, June 1, 19L,1++ to June 1, 1945, ; under terms and conditions therein set out; Agreement with Standard Oil Company of New Jersey for requirements of lubricating oils and greases for use at the Jersey City, N.J'., Ftichmoni, Va., and Danville, Va. plants of' the Companyx May 16, 194./+ to May 15, 1945, under terms and condi- tions fully set out t~,erein;; each of which On~ moti= of' Mr. Halley, seconded by Mr. Temple, was in all respects 0M approved, ratified, and confirmed. GD On motion duly made and seconded, the meeting adjourned. Secretary