Tobacco Documents Online

February 18', 1942 A,regular meeting of the Executive Committee of P. Lorillard Com- pany was held today at the office of the Company, 119'.West 40th Street, New York City. There were present Messrs.: G. H. Hummel G. D. Whitefield E. S. Bowling, H. A. Kent W. J'. Halley J. S. Freema~ J. J. Driscoll F. Hopewell Todd Wool On motion dul'y made and seconded, the reading of'the minutes of the previous meeting, was dispensed wi:th. Onimotion of Mr. Kent, seconded by Mr. Hopewell, it was unanimously RESOLVED: That the following employments of salesmen,, as listed below, with the authorization of the Sales Dept., and the approval of'G'. D. Whitefield, Executive Vice-President, and~Hi. A. Kent,, Vice-President, be srxd' the same hereby are in all respects approvedi,,, ratif'ied, and' confirmed: At the rate of: Effective: Mex Stanley Edington $20 per week 2/Ib/,L,.2' James 0. Mtiitlins 20 n n n George Leonard Richardson, 20 n n n John G. Brophhy 20 n n It Robert Ral~:ph Carpenter 20 n ta n Robert Franklin Walker 25 rt n n Jack Houghston Gross N 25 H 11 Jerome Mandelberg n 25 n 6t Charles Austin Fountain: IY 25 II 1! Robert Nautan Golson 20 n n 2/23/ 1:2 Merle Lynn. Farrand' 20. n n n Charle s W. Woodburn t1 20' it t1 James Millard Roberts 20 u n n James Ralph Cooke .1 20 11 3,/2//+2. Charles Fred Toler 11 25 It N On motion of Mr. Halley, seconded by Mr. Bowl!i'ng, it was unAn,' mously RESOILVED: That the following ihcreases in salary of salesmen,, as shown below opposite their respective names,, each effective February 23, 1942, . be and the same hereby are in all respects approved, ratified, and confirmed:. From the.rate of: Tb the rate of': Harold MiltonLinell $20 per week 9$23 per week. Dante Nicholas Ribis 2.5. It .t 28 ~, 11 11 .. On motion of'Nr. Freeman, seconded by Mr. Driscoll, it was unanimously: RESOLVED: That the increase in salLry of Frederick E. Kinder,, machinist at the Danville Leaf' Department,, from the rate of .4/,.0 per week,,, to. the rate of 84,5 per week, effective February 19,, 1942,, be and the same hereby is in all respects approved, ratified, and confirmed. On motion of Mr. Driscoll,, seconded by; Mir. Hopewell,, the following &8G76077.

~ 39 advertising expenditures were in all respects approved, ratifiedl,, andiconfirmedl: Contract dated February 4,, 1942 for a half page ad'vertisement in the souvenir journal of the annual affair off the Retail Cigar Store Employees Welfare Fundi„ New York, N.Y'.,, to be held' March 28, 1942', at a cost of 950. Estimate #71 of' ,T'. Walter Thompson Company dated!February 10, 1942', covering advertising of OLD GOLD Cigarettes inithe Chicago,, Illinois Tribune, at a cost of $776.60.. On motion of'tuI'r. Bowling, seconded by Mir. Halley, it was unanimously RESOLVED: That this Company sell to the City of La Crosse, State of' YPisconsin,, for the price of' Seven Thousand Dollars ($7',0C0) all its right,, title,, and interest i:niand'to the following described property in La Crosse Counnty,. State of' Wisconsiint Lot 6 West of'the railway tracks in Block Ten (10), Lot 6 West of'the railway tracks in Block Eleven (11),. Lot Two (2), Block Eleven 01), Lots Three (3), Four (4) and Five (5')1, Block Eleven (11),. Lot One (,1), Block Ten (10), All in Nbrthern Addition to the City of' La Crosse; All that portion of Fractional Government Lot One (1),North of North Line of Gold Street, Section 19,, gownship 16,, Range 7' West; (',For Reference only: The plat of said Northern Addition to the Village of North La Crosse, now City of La Crosse, was recorded in the office of' the Regis- ter of' Deeds, La Crosse County,, Wisconsin in Book 1 of Plats, Page 48, Nbvember 19,, 1858. Lot 1 Block 10 and Lots 3, 4, and 5 Block 11, that portiion of' saidlLot 6 Block 10 and that portion of Lot 6 Block 11 herein conveyediwere acquired by grantor by deed recorded Oct. 24, 1919, in Vol. 136 of'Deeds page 242 of'the records of' the Register of Deeds in and for La Crosse County,, Wisconsin, Lot 2 Block 11 of'said Northern Addition hereix conveyedlwas acquired by gran:tor by deed recorded December 16,,, 1920' in Volume 137 of Deeds, page 291 of said records.) The following, ripariamrights West of Block Eighteen (1g),, Northern Addition to the City of'La Crosse, according,to the recorded plat thereof in the office of'the Register of Deeds, La Crosse County, as follows:. The right to dredge and maintain a swimming beach west of the south 125 feet of suchiblock;; the Grantors herein reserve to themselves all other ripari I an rights„ except the right to ultize such riparian rights in any manner which1will interfere with the use of such lands so dredged as a swimming beach;. The right to dredge sand'adjacent and west of the North 125 feet of' such block in order to eliminate eddies or stagnant pools which would tend to make use of' the shore line to the south of such North 125 feet, unhealtful or undesirable as a swimming beach, but otherwise retaining in the Grantors herein the full use and enjoyment of' the riparian rights adjacent to thee aforesaid! North 125 feet of Block Eighteen (18). The conveyance herein made excepts all railway lands and power line easementss herefrom. andlthe proper Officers of'the Company are hereby authorized and directed to execute and'deliver a proper Quitclaim Deed and any additionall documents and to do any and'all things that may be requisite or necessary under the circumstances to effectuate said sale. 886'7fi678 On motion duly made and seconded, the meeting, ad j o!trned.. . ~ R'AerPitnrv