Jump to:

Ness Motley Documents

re: CTR

Date: 1985
Length: 37 pages

Jump To Images
ness 00000081

Fields

Notes

Comments: Summary added to per J. Flowers 06-12-95.

Affected Defendants: CTR, B&W, ATC, LOI, UST, RJR

Alias
B&W 0066 LB 0066
Scruggs 112
Glantz 1920
2048.01
2048.02 and 2048.03
Original File
TobDocs1
Named Person
Hahn
Cullman
Royster
Hartnett
Clay
Jones
Reed
Kent
Linton
McComas
Darr
Stephano
Hutson
Peterson
Wynder
Graham
Ochsner
Few
Halley
Bantle
Finch
Galloway
George
Tisch
Walker
Millhiser
Edens
Goldsmith
Heimann
Hetsko
Springer
Wade
Hobbs
Judge
Bennett
Bryant
Roemer
Lougee
Ahrensfeld
Brown
Pepples, Ernest, J.D. (BW General Counsel and Sr. VP)
Senkus
Stevens
Manning
Spears
Tompson
Horrigan
Hughes
Morse
Marco, Di
Witt
Ramm
Hoyt
Hockett
Kibbee
Kelley
Cookman
Tynes
Jenkins
Yeaman
Pollack
Storr
Gertenbach
Pollice
Andervont
Bing
Boutwell
Bowden
Brennan
Cattell
Comroe
Craighead
Feldman
Gardner
Howley
Heubner
Jacobson
Karnovsky
Kotin
Liebow
Little
Loosli
Lynch
Meier
Pierce
Reimann
Rienhoff
Sato
Sommers
Wattenberg
Wilson
Wyatt
Brady
Ford
Kreisher
Lisanti
Nordsiek
McCallister
Stone
Characteristic
year date determined from text, incomplete: doc consists of table of contents and pp 1-31 of report, marginalia, no author
Type
Report

Document Images

Text Control

Highlight Text:

OCR Text Alignment:

Image Control

Image Rotation:

Image Size:

Page 11: 00000081
Bryant, Clifford H. Goldsmith, Cyril F. Hetsko, Preston R. Tisch and H.C. Roemer were elected to be additional Directors at a meeting of the Board on January 31, 1975. At a meeting of the Board on July 24, 1975, Word B. Bennett was elected as an additional Director, effective July 24, 1975. At CTR's annual meeting on January 30, 1976, the following were elected Directors: Louis F. Bantle; Word B. Bennett; DeBa un Bryant; Joseph F. Cullman, 3rd; Joseph E. Edens; Clifford H. Goldsmith; Robert K. Heimann; Cyril F. Hetsko; William D. HoDbs; Curtis H. Judge; H.C. Ro~me r ; Preston R. Tisch. At CTR's annual meeting on January 28, 1977, the following were elected Directors: Louis F. Bantle; Word B. Bennett; ~/DeBaun Bryant; Joseph F. Cullman, 3rd; Joseph E. Edens; Clifford H. Goldsmith; Cyr i 1 F. He tsko ; William D. Hobbs; Curtis H. Judge; V.B. Lougee, IIII /H.C. Roemer; Preston R. Tisch. At CTR's annual meeting on January 27, 1978, the following were elected Directors: Thomas F. Ahrensfeld; De Ba un Bryant Joseph E. Edens I0
Page 12: 00000081
Clifford H. Goldsmith; William D. Hobbs; Curtis H. Judge; V.B. Lougee, H.C. Roeme r ; Preston R. Tisch. At CTR's annual meeting on January 26, 1979, the following were elected Directors: Thomas F. Ahrensfeld; Louis F. Bantle; Word B. Bennett; Janet C. Brown; Joseph E. Edens; Clifford H. Goldsmith; William D. Hobbs; Curtis H. Judge; V.B. Lougee, Ernest Pepples; Murray Senkus; A~thur J. Stevens. Messrs. Pepples and Senkus resigned as Directors effective at the close of business on January 26, 1979, and DeBaun Bryant and Max H. Crohn, Jr. were elected as their succes- sors effective January 27, 1979. At CTR's annual meeting on February I, 1980, the following were elected Directors: Thomas F. Ahrensfeld; Louis F. Bantle; Janet C. Brown; Joseph E. F, dens; Clifford H. Goldsmith; William D. ]~obbs; V.B. Lougee, Ill; Richard A. Manning; Ernest Pepples; A.W. Spears; Arthur J. Stevens; Carroll G. Tompson. Dr. Spears resigned as Director effective as of the close of the Board's meeting on February I, 1980, and Curtis H. Judge was elected by the Board to succeed him. ii
Page 13: 00000081
At CTR's annual meeting on January 31, 1981, the following were elected Directors: Thomas F. Ahrensfeld; Louis F. Bantle; Janet C. Brown; Clifford B. Goldsmith; Edward A. Horrigan, Jr.; I.W. Hughes; Curtis H. Judge; V.B. Lougee, III; Richard A. Manning; Roy E. Morse; Ernest Pepples : Arthur J. Stevens. At CTB's annual meeting on January 29, 1982, the following were elected Directors: Thomas F. Arhensfeld; Louis F. Bantle; Janet C. Brown; Clifford H. Goldsmith; Edward A. Horrigan, Jr.; I.W. Hughes; Curtis 14. 0udge; V.B. Lougee, Richard A. Manning; Roy E. Morse; Ernest Pepples; Axthur J. Stevens. At CTR's annual meeting on January 28, 1983, the following were elected Directors: Thomas A. Ahrensfeld; Louis F. Bantle; Janet C. Brown; Clifford H. Goldsmith; Edward A. Horrigan, Jr.; I.W. ]~ughes; Cur tis H. Judge; V.B. Lougee, Richard A. Manning; Roy E. Morse; Ernest Pepples ; Arthur J. Stevens. 12
Page 14: 00000081
At CTR's annual meeting on December 9, 1983, the following were elected Directors: Thc~as F. Ahrensfeld; Louis F. Bantle; Janet C. Brown; Hugh Cullman; G.R. Di Marco; I.W. Hughes; Curtis H. Ou~]ge; V.B. Lougee, III; Richard A. Manning; Ernest Pepples; Arthur J. Stevens; Samuel B. Witt, IIl. At CTR's annual meeting on December 14, 1984, the following were elected Directors: Thomas F. Ahrensfeld; Louis F. Bantle; Janet C. Brown; Hugh Cullman ; G.R. Di Marco; I.W. Hughes; Cur tis H. Judge; V.B. Lougee, III; Richard A. Manning; Ernest Pepples; Arthur J. Stevens; Samuel B. Witt, III. 4. Of ficers At a meeting of the Board of Directors on Jan- uary 13, 1971, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Treasurer - Assistant Secretary - Assistant Treasurer - H.H. Ramm ; H.H. Ramm; W.T. Hoyt; Robert C. Hockett; W.T. Hoyt; Chandler H. Kibbee: Elizabeth C. Kelley; Elizabeth C. Kelley. 13
Page 15: 00000081
uary 29, the CTR : At a 1971, meeting of the Board of Directors on Jan- toe following were elected officers of Chairman of the Board President Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer H.H. Ramm; H.H. Ramm ; W.T. Hoyt ; Robert C. Hockett; W.T. Hoyt ; Chandler H. Kibbee; Elizabeth C. Kelley; Elizabeth C. Kelley. uary 28, the CTR: At a meeting of the 1972, the following Board of Directors on Jan- were elected officers of Chairman of the Board Pr es ident Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer H.H. Ramm ; H.H. Ramm; W.T. Hoyt : Robert C. Kockett; W.T. Hoyt ; John E. Cookman; Elizabeth C. Kelley; Elizabeth C. Kelley. uary 26, the CTR: At a 1973, meeting of the Board of Directors on Jan- the following were elected officers of Chairman of the Board President Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer H.H. Ramm ; H.H. Ramm; W.T. Boyt; Robert C. Hockett; W.T. Hoyt ; John E. Cookman; Elizabeth C. Kelley; Elizabeth C. Kelley. ruary 1 , the CTR: At a 1974, meeting of the Board of Directors on Feb- the following were elected officers of Chairman of the President Executive Vice Vice President Secretary Board - H.H. Ramm; - H.H. Ramm; President - W.T. Hoyt; - Robert C. - W.T. Hoyt ; Hockett; 14
Page 16: 00000081
Tr eas~r er Assistant Assistant S~cretary Treasurer Buford A. Tynes ; William D. Jenkins ; Elizabeth C. Kelley. uary 31, the CTR: At a 1975, meeting of the Board of Directors on Jan- the following were elected officers of Chairman of the Board President Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer H.H. H.H. Ramm; W.T. Hoyt; Robert C. W.T. Hoyt ; Bu ford A. William D. Eli zabeth Hockett; Tynes ; Jenkins; C. Kelley. At a meeting submitted his fective July Chairman and of the Board on July 24, 1975, Mr. Ramm resignation as Chairman and President, ef- 31, 1975, and Addison Y. Yea man was elected President effective August i, 1975. uary 30, the CTR: At a 1976, meeting of the Board of Directors on Jan- the following were elected officers of Chairman of the Board President Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer Addison Y. Yeaman; Addison Y. Yeaman; W.T. Boyt ; Robert C. Bockett; W.T. Hoyt; Shepard P. Pollack: William D. Jenkins; Elizabeth C. Kelley. uary 28, the C~: At a 1977, meeting of the Board of Directors on Jan- the following were elected officers of Chairman of the Board President Executive Vice President Vice President Secretary Treasurer Assistant Secretary Assistant Treasurer Addison Y. Yeaman; Addison Y. Yeaman; W.T. Hoyt ; Robert C. Hockett; W.T. Hoyt ; Shepard P. Pollack; William D. Jenkins; Elizabeth C. Kelley. 15
Page 17: 00000081
At a meeting of the Board of Directors on April 21, 1978, the following were elected officers of the CTR : Chairman - President - Executive Vice President - Vice President - Secretary - Treasurer - Assistant Secretary - Assistant Treasurer - Addison Y. Yeaman; Addison Y. Yeaman; W.T. Hoyt ; Robert C. Bockett; W.T. Shepard P. Pollack; William D. Jenkins; Elizabeth C. Kelley. At a meeting of the Board of Directors on Jan- uary 26, 1979, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Treasurer - Assistant Secretary - Assistant Treasurer - Addison Y. Yeaman; Addison Y. Yeaman; W.T. Boyt; Robert C. Hockett; W.T. HoytI Hans G. Storr; William D. Jenkins; Elizabeth C. Kelley. At a meeting of the Board of Directors on Feb- ruary I, 1980, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Tr easur er - Assistant Secretary - Assistant Treasurer - Addison Y. Yeaman; Addison Y. Yeaman; W.T. Hoyt ; Robert C. Hockett; W.T. Hoyt ; Hans G. Storr; William D. Jenkins; Elizabeth C. Kelley. At a meeting of the Executive Committee on October 27, 1980, William D. Hobbs was elected Chairman and Chief Executive Officer effective January i, 1981, upon Mr. Yeaman's retirement. Mr. Hoyt was elected President and Chief Operating Officer, effective January i, 1981, and Robert F. Gertenbach was elected Vice President and Secretary, succeeding Mr. Hoyt. 16
Page 18: 00000081
At a meeting of the Board of Directors on Jan- uary 30, 1981, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Tr easur er - Assistant Secretary - Assistant Treasurer - William D. Hobbs; W.T. Hoyt; Robert F. Gertenbach; Robert C. Hockett; Robert F. Gertenbach; Hans G. Storr; William D. Jenkins; Elizabeth C. Kelley. Lorraine Pollice was elected Assistant Treasurer at a meeting of the Board on June 25, 1981 to succeed MS. Kelley, who had died. At a meeting of the Board of Directors on Jan- uary 29, 1982, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Tr easur er - Assistant Secretary - Assistant Treasurer - William D. Hobbs; W.T. Hoyt; Robert F. Gertenbach; Robert C. Hockett; Robert F. Gertenbach; Hans G. Storr; William D. Jenkins; Lorraine Pollice. At a meeting of the Board of Directors on Jan- uary 28, 1983, the following were elected officers of the CTR: Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Treasurer - Assistant Secretary - Assistant Treasurer - William D. I~obbs; W.T. Hoyt; Robert F. Gertenbach; Robert C. Hockett; Robert F. Gertenbach; Hans G. Storr; William D. Jenkins; Lorraine Poll ice. At a meeting of the Board of Directors on Decem- ber 9, 1983, the following were elected officers of the CTR: 17
Page 19: 00000081
Chairman of the Board - President - Executive Vice President - Vice President - Secretary - Treasurer - Assistant Secretary - Assistant Treasurer - William D. Bobbs; W. T. Hoyt ; Robert F. Gertenbach; Robert C. Bockett; Robert F. Gertenbach; Bans G. Storr; William D. Jenkins; Lorraine Pollice. At the Board meeting on December 9, 1983, Mr. Gertenbach was elected President and Secretary, effective March i, 1984 upon the retirement of Fir. Boy~. At a meeting of the Board of Directors on Decem- ber 14, 1984, the following were elected officers of the CTR: Chairman of the Board President Secretary Treasurer Assistant Secretary Assistant Treasurer William D. Bobbs; Robert F. Gertenbach; Lorraine Pollice; Bans G. Storr; William D. Jenkins; Lorraine Pollice. 5. Executive Ccrnmittee At a meeting of the Board of Directors on Jan- uary 13, 1971, the Board approved the following resolution establishing an Executive Committee: "RESOLVED, that an Executive Committee of the Board of Directors be established, such Committee to be composed of five members to be elected from among the members of the Board of Directors of the Corporation, and when the Board of Directors is not in session and except as otherwise provided by law, the By-laws or resolution of the members of the Corporation or of the Board of Directors, said Executige Committee shall be vested with, and may exercise, all powers of the Board of Directors; At the meeting on January 13, 1971, the following were elected members of the Executive Cc~nmittee: Joseph F. Cullman, 3rd; E.P. Finch; 18
Page 20: 00000081
A.H. Galloway: Preston R. Tisch; Rob ert B. Wa i ke r. At a meeting of the Board of Directors on Jan- uary 29, 1971, the following were elected members of the Executive Committee: E.P. Finch; A.H. Galloway; Ross R. Millhiser: Preston R. Tisch; Robert B. Walker. Mr. Millhiser submitted his resignation as a Director and mender of the Executive Committee effective Febru- ary 20, 1971. Joseph F. Cullman, 3rd was elected to the Board and made a member of the Executive Committee effective February 21, 1971 at the Board meeting on Jan- uary 29, 1971. At a meeting of the Board of Directors on Jan- uary 28, 1972, the following were elected members of the Executive Committee: Joseph F. Cullman, 3rd; E.P. Finch; A.H. Galloway: Preston R. Tisch; Robert B. Walker. At a meeting of the Board of Directors on Jan- uary 26, 1973, the following were elected members of the Executive Committee: Joseph F. Cullman, 3rd; E.P. Finch; A.H. Gal loway~ Robert K. Heimann; Preston R. Tisch. Mr. Galloway resigned frc~ the Board and William S. Smith was elected to the Board and designated a member of the Executive Committee at a meeting of the Board on July 26, 1973. 19

Text Control

Highlight Text:

OCR Text Alignment:

Image Control

Image Rotation:

Image Size: