Tobacco Documents Online

August 3ii, 1944 3Z'3 A regular meting of the Executive Committee of' p. Lorillard Company was held today at the office of the Company, 119' Fiest 40th Street, Ner York City. There were present Messrs.: G. H. Hummel H. G. E. W. A. D. S. J. Kent VPhztefield Bowling Hailey F. Hopewell. J. '. Keel H. T: F. L. Temple Perkins, Asst. Secretary tAr. Humme]l, Chairmany presided and' the Assistant Secretary acte&as Secre- tary of' the mezting. On motion duly made and seconded, the reading of the minutes of' the Previous meeting was d!ispensed! with. On motion of idtr. Hopewe1l„ seconded by Mr. Bowling, it was unanimously RESOI.VED:~ That' the reemployment of Leonard Stephen Kubiatori;cz as Salesman, at a salary at the rate of 5•35 per week, effective August 282 1944: with the authorization of the Sales Dept. and the approval of' G.D. Whitefi:eld, Executive V'ice-Presi'dent, and tiY.«J. Halley, Uice-Ptesident, be and the same hereby is inn all respects approved, ratified',, and confirmed. On motion of Mr. Keel, seconded by :ilr. Hopewell, it was unanimously RESOLVED:~ That the increase in salary of' John Nelson:Barrett, Salesman, from the rate of N28 per rreek,,to the rate!of _30!per r»eek,, effective September 4,. 191,4, being incident to the terms of' salary agreements or to established salary rate schedules covering work assignments and in operation of anestablished plan of salary increases based upon merit and/or length of'service within established rate:ranges, be and the same hereby is in all respects aporoved, ratified, and', confirmed. on motion of' Mr. Kent, seconded'iby Mr. Hopewell, the following, advertising, expenditures were in all respects apvrove&, ratified, and confirmed: Estimate W53' of Louis Kram Inc, dated! August 22',, 1944 covering, New Year ls Greetings from OLD GOLD Cigarettes in Jewish neyrspapers therein set out, durir.g, week of September 11„ 1944, at a cost of' 12,258!«]d. Contract dated' August 23, 19.1,4 with Football Publications, Ner. york,, N. Y., cover- ing advertising of'OLT; GOLD Cigarettes in programs for football games therein set out, at a cost of ;~1,U64.55- Estimates of J., Walter Thompson Company as follows:. rr168' Supplement A dated August 172 1944 , coveringt broadcast over S'tationiVJINDy,. Cizicago, Illinois, of'five night baseball games during September 1944, sponsored by OLD GOLD Cigarettes, at a cost of ;;;2,500. #169'. Supplement A dated August 17 a 1944, covering, radio aduertisiing of' OLD1GALD 1 Cigarettes over Station ~~IIi~, Nev: York City, as therein set out, at a cost of ;~.575• #191 dated August 21, 1944 for production cost of 4359.27 in connection with OLD GOLD CIgarette advertising in college football games. &8676367

3 24 j;'192 dated A4;ust 16, 1944 , coverirrG , broadcast over Station "JH1V„ New York City, of' football games played by the New York Football Giants durinL; the 1944 : season, sponsored' by OLD GOLD Cioarettes, at a cost of •_.33',052.50. #193 dated Au-,-nst 21,., 1944 coverznL radio advertising of OLD GOLD Cit;ur= ettes over Station ;FCI, °a:vrtucket, F~. I« x as therein set out, at G cost of :;850- ;~194 dated August 23, 19/.,1~ covering radio advertising of OLD COLD Cigar- ettes over Station FsHN, New York City, October 2 through December 30, 194k:, at a cost of ~:1/a:,,950. , The Secrets:ry laid before the meeting, lease dated August 2, 19". from r;Iain Hoidirg Company (J.G. Haft & Co. Inc. Agent)' of room 211 Droadv:ay-S'tevens Building,, Camden, N.J., for one year and four months from September 1, 1944, at an annual rental of 5;348, payable monthly in advance; which~ On motion of Mr. Hopewell, seconded' by Mr« Vihi.tefield„ was in alll respects approved, ratified, anci confirmed. On motion duly made aricl' seconded, the meeting ad journed« Assistant Secretary