Tobacco Documents Online

December 13, 1941;. 353 A regular meeting of the Executive Gommittee of P'. Lorillard' uompany was held today at the office of' the OomparV; 119' West 40th Street, New York City. There were present Messrs.: G. D. Tbitefield E. F. J. H. S. Bowling Hopevrell T'. Keel F. Temple Todd Wool In the:absence of Mr. Hurmnel,, Ohairman, and :+a~. Kent, Presid'ent, Mr., rdhitefield, Executive Vice-President,, presided, 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. On motion of Mr., Keei, seconded by iilr. Hopewell, it was unanimously RESOLVED: That the increase in salary of' Mrs. A. Terry,, employed!at the New York Office,, from the rate of $26 per r•eek, to the rate of t28' per week,, effective November 6, 1944, as approved by ruling of the National War Labor Board dated November 6, 1944, be and the same hereby is in all respects a!pproved'., rati- fied, and confirme& On motion of Mr. Bowliing,, seconded by Mr. Hopewell, the following adver- tising expenditures were in all respects approved, ratified, and confarmed':. Supplement dated November 21, 1944 to contract dated October 30, 19:444, with Western Tobacco Journal, Cincinnati, Ohio, covering an increase of'$75 in the cost of' ad- vertising Company products in the western Tobacco Jowrnal during 191,,5, thereby changing the total cost to 6350. Contractdated November 30,, 1944 with Football Publications, New York City, covering advertising of'OLD GOLD Cigarettes in program for the Rose Bowl Football Game to be played' January 1, 1945„ at a cost of ~291.55. Estima.te #30 of Lennen & Mitchell Inc. dated December 4, 1944; covering produc- tion cost of 03'.37 in connection with advertising of OLD GOLD Cigarettes in the NATD 1944, Co-Orda:nator. The Secretary laid'before the meeting the following:. Lease.dated'.Ma.y 22, 194)+ from Montgomery Real Estate and Insurance Co., Agents for the Martin Office Building, of office ;'S24 in the pllartir~ Building„ 2308' Fourth Avenue No.., Birmingham, Ala.., for one year from January 41945, at an annual rental of'4402.72,, payable monthly in advance, under terms and aond'itions.thereinn set out; whichl On motion of Mr. Keel, seconded by ik. Hopewell, was in all respects approved, ratifiedl, and confirmed'. On motion duly made and seconded, the meeting adjourned.. Secretary &8G76397