Tobacco Documents Online

Jul;y 26 y lal~1,. 315 A regular meeting of the Executive Committee of' P'. i,orillar•~ Com_~:r~! vias hel.::' to :ay at the otifice of' the Company, 119' ,lest :,Jth Street, New Yor:c City. There were present Messrs.: H. A. Kent. G'. D'. Nhitef i:eld E. S. Bovs3.inr, J. ,S. Freeman F. Hooewell H. F. Temp3le Toacc ;i: ool In the absence of' iWtfi. Hummel, Chairman, Mr. ;ent, President, p_ esidec?, and the Secretary acted as Secretary of the meeting. On motion t:hzly *mde and seconded, the reaciin.o, of the minates of the rreviouss mee ting Tias dis; enseci with. On motion of Mr. Temple, seconded by Mir. Bowlin,,;, it Yvas unanimously RESOLVED: That the employment of' James ~zobe:,A Watt at the Old Gold Branch at a salary at the rate of' 00 per week, effective July 21, 19L,1,.,, be and the same hereby is in all respects approved, ratified, and confirmed. On motiion of Mr. Bostiling, seconded by Mr. Whitefield, the f'ol!lot-•in~, adver- tisind expenditures were in all respects approved,, ratifieda, and' confi.rmed: Contract de.ted' July 13, 1944, covering, advertising, of Company ,r_^o~ucts in the Wisconsin Tobacco R!eporter„ for a period of one year starting June ,, 19~1+4, at a cost of :~lOC;; Contract dated July 11, 1944, for advertisement i:n the Year Book of the ?aholesale Candy & Tobacco Salesmen 's IIniony New York City, at a cost of' ;,117C. The Secretary laid before the meeting lease dated June 12, 194,1, from Western District VJgrehousinS Corporation, Shelbyville,, Ky., of its equipped re3rying plant anA:i ~ warehouses numbered 405, 649, 6501 676, 677, Shelbyville, Ky., for one year beoinnin;, December 1, 1944, at an annual rental of z~11,1Ja); payable monthly in advance; which ©tr motion of Mt. Bor-1in.-, seconded by FRr. Hopewell, was in all respects approvedy ratified, and confirmed. On motion _;uly made and seconded, the meeti o adjourned. Secretary