Lorillard
Untitled Document 88676424
Fields
- Author
- Clemens, L.E.
- Document File
- 88676025/88676446/Minutes No. 4 P. Lorillard Co. Executive Committee
- Type
- REPT, OTHER REPORT
- MINU, MINUTES
- Area
- LEGAL DEPT FILES/BASEMENT GMP
- Litigation
- Feda/Produced
- Site
- G29
- Master ID
- 88676026/6445
- 88676040-6041 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676043-6044 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676045-6047 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676048-6049 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676052-6053 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676054-6056 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676069-6070 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676071-6072 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676073-6074 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676075-6076 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676077-6078 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676079-6080 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676081-6084 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676085-6087 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676088-6089 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676090-6093 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676094-6100 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676103-6104 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676105-6107 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676108-6109 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676110-6111 A Regular Meeting of the Executive Committee of P. Lorillard Company Was Held Today at the Office of the Company, 119 West 40th Street, New York City.
- 88676113-6114
- 88676115-6116
- 88676120-6121
- 88676122-6127
- 88676129
- 88676130-6132
- 88676133-6134
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- 88676309-6310
- 88676312
- 88676313-6314
- 88676315
- 88676318-6319
- 88676320-6321
- 88676328-6330 Untitled Document 88676328/6330
- 88676331-6332
- 88676335
- 88676338-6339
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- 88676348
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- 88676441
- 88676444-6445
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380
March 7, 1945.
A regular meeting of tiheHxecutiv . 'Wom:.-M1itteeo° P. Lorillard Com*Dany
was iielc today at t~ie office of the ;:on._,a:'~;~, 117 :est..,ith :;treet,. :dec;
York ~ity..
'ihe.e were _;;resent. Ylessrs_: H._'.. n:ent
.J. ;~alley
J.s.. Freen:.n
r. i:o_~ezell.
H.r~. Temple
L._~. Clemens, Asst. Secretary
In the absence of iclr. Hur.vael, Ohairmc,n, Kent, President, _;res.ided,
an3.the Assistant Secretary acted.assecretary of the meeting.
iln motion duly made and seconded, tirereaain-, oi tr,e minutes o~' t,k:eprevious meetingg was~
a:ispensed v,itii:.,
On motion of Mr. Halley,, seconded by ;%r. Freeman, it was un:.niimoisly
RESOLVED: That the employment of Cornelius J. LPoriarity,; asAssistant.
Foreman at the 01c. Gold Branch, at aa sal~xy at tiiee rate o: 30: per :~fee{
effective.Pdarch.1, 1945, be and the same hereby isin.all respects approved,
ratified,, andconfirmed.d
on motion of 3r. Ho;aewell, seconded by Mr. Halley, the iollov:,ing, adver-
tising expenditure was in.all.re.spects approved, ratified, and.confirmed::
Jontractdated February 28, 19!~5 with ;.ole. Brothers Oircus.covering aciver-
tising,ofCompaqy products irn circus prooramsdurings the 1945 season, at.a
cost of $200.
.
The Secretary laid before the meeting the following;
Lease dated December 29, 1944 from.Ameerican Properties CompanyIne_,
devrark, 25.J., off roomi 2011 in building l,1,3Broad St.,, Newark, ij.J.,. ibr one
yearfrom, January 1, 1945, . at.an annual.rental of :750, payable monthly in
advance,, under terms and.comaitions tharein set out;
Contract dated February 19, 1.9!,5 with E.I.. duPont de P7emours& Compary
for purchase of acetic acid for use at.the.Middletown, Ohio and Louisville,
Y.)r. plants of the ;;ompany, for a-.>eriodi .3ariyearfrom January 1, 1945,
under termsanfl conditions therein set out;
each.of .rrhich
on motion ofhLr.. Freeman, seconded by Mr. Temple,..r.as: in all respects:'
approved, ratified, : and coni:irmed.
onn motion.duly made and seconded, the meeting adjourned..
Assistant. Secretay
ses7s4241
