Tobacco Documents Online

66 April 29, 19421 A regular meeting, of the Executive Committee of P. Lorillard Com- pany was held today at the office of' the Company, 119 West 40thiStreet, ilew York City. There were present rA'essrs.:~ G. H. Hummel H. A. Kent G. D. YPhitefield. E. S. Bowling, YP. J!. Ha.lley J. S. Freeman F. Hopewell J. J. Driscolll J. T: Keel Todd Wool The Chairman of'the Board presided and the:Secretaryacted as Secre- tary of the meeting. On motion dtily made and seconded, the reading of the minutes of the! previous meetiing,was dispensed with. On motion of Mr. Kent, seconded by Mr. Hopewell, it was unanimousl~y:" RE+SOL4TED'.: 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'W.d'. Halley,, {Tice: President, be an& the same hereby are:i.n all respects approved, ratified,, and!conf"irmed:. At the rate of: Effective:~ Ralph Alanzo Tuttle $20'iper week 4/27/42 Lyle 'Wilson Stoops 20, n n n On motion of Mr. Kent, seconded'lry Mr. Hopewell, it was unanimously Oren Doyle:Douglass 20 "' ' Chester Egglynton R'e3d' 25,11 Fred Jefferson Gaylard Jr. 25 "' n n " n It 5/4/42 RESOLVED: That the following increases in salary of salesmen, as shown bel.ow opposite their respective names, be and the same hereby are in all respects approved, ratified, and confirmed: From the rate of: To the rate of: Effective:: Daniel 9Ninford Rowe $20 per week t23 per week 5/4/42 David Conray Etheridge. 20 o It 23 n n v John Franklin Williams 20 n n 23 n n n. Charles Gibson Rile 20' it 23 n n Harlyn Lester ISneppe 20 n n 23 n n James VPilliamiDuncan 20 m n 23 " n " Alvin T3lford Barnes 23' rc n 25: It n " John Bray Acker 23 n n n 25 n n Omega Purnell Blackley 23 n n " 25. n n Ernest Lee Barrett Jr. 23 m n 25 n ~ ". Bunyan Benson Brannon. 23 n rr 25: n n n Charles Berry Wilson 27 n~ n 30 it n n W.P'.H. Conrad 35 n: ir 38 n Q" 4/13/42 P.S. Metzger 32 n n 36, n n n A.C. Petersen 28 n nI 33. n n . n C. Schoenwald 34 ro n. 37' n " ~~ C5' n R.A. Seixas 32 n n 36 n n N n Yahr T.S 25 n n 33 n n. O n . C. Collis 37 n 40 n ~T1 ( n A.M. Cusiak 32 n n 36 " n "

67 Ftom the rate of':. To the rate of': Effectiivres. L. Bernstein $32 per week. $36 per week 4,/13/42' A.C!. Caliendb. 28 "' n 33' ,1 n n C.E. Correal. 32 "' 36 " n n P.R. Croft 32 ~~ n 36 n n n L.G'. Giordano. 33 n w 36.50 per week n F.R'. Hawthorne. 28. ® n. 33 per week. ~ S.E. Z3mCIIerIIlen, 30 n n 35 n n. tt L. Karpe]Lowi:tz 36. n m 39 n n. rt H'. G,, Stern 33~ n n 36.50 per week. n S'. Greisman 40 11 , 43' per week " W.D. Hanna n 28 . n 33 'r n er D . H'erman 37' n n 40 n ® tr. J.T. Meagher 30 n m 35 m n n W. Monroe 2s. n n 33' ® m n P'. J'. Rappoli 28 ' It n 33 m rn m L.E. Buffington 33 n ir 36.501per week. n T.M. Adamo 28 . n n 33 per week n A.H. Brand. 34 n n 37'n "' n D. Goodrich 25'. n " 3'3 n n n J. Goriin. rr 35' n IA 38 n n J.A. Quigley n 30. n n 35 n n D.N. Ribis 28' n. n 33 n n H. Schwarzkopf 32 n n 36 n n ". R.C. Schaefer 33' n n 36.50 per week n T.F. Carroll 25' n n. 33 per week n C.R. Dickey 30 n n. 35 n n n A.C. Gariano 32 n. n 36 n n n B.J. Kline 30 n n 35 n n n J.J. Walsh 30' ~ 35, n nl n N.F. ..Lane 35' m 38 . n n" n A.J. Braumann 33' ~ 36.50 per week " D.H. Conroy 25 n " 33~per week n J.M. Harris 28 rc n 33 n n J.J. Jonata 41. rc n. 44 n n n D.J. Rubin 34 n n. 37 n n W.B. Shub 37 n n 40 n n n H. Dombek 30 n n. tr nI 35 It F. Esposito 30, m rr. 35 m n. n S'.M'. Gordon 39 to n 42' n n ~ J. Randin 28 m rc 33' a. o" n H.D. Rosenberg, 32 n n 36' 1', It, n M A. Solenzio 25 n n 33' ", 111 n CP S. Hirsch n 38 n n 41 n Gr 171: W.J. Quinn 48 ~ 51 n n . n -j . Ruh~~ noff D S':3d 43 n n 46 n n " N . : . C. Stillwe]ll 38 n ' n 41 n, n n O M.H. Fricke 37' n n 40' n n n, D. Turner 35 n n. 38! . n, " n H. Kyle 32 n n 36 n n n S.P. R6lyne 45 m ~ 48' n n n On motion of Mt.. Keel, seconded byr Mr. Freeman,, it was unanimously RESOLVED: That the increase in salary of'James B. Hay, Assistant Foreman at the Old Gold Branch, from the rate of $24 per week, to the rate of'. $27 per week, effective April 30,, 1942, be and the same hereby is approved,, ratified, and confirmed in all respects.. OnImotion of Mr. Bowling, seconded by Mr. Driscoll, the following advertisfing,expenditures were in all respects approved, ratified, and'confirmed!:

68' Contract dated Apri1 17', 1942 with Kopper Outdoor Advertising Co.,, New York City, for posting,monthly 143 standard size 3-sheet panels advertising Com- pany products in Metropolitan New York and New Jersey, at a cost of' $I2.35 per panel per month, June l, 1942 through December 31, 1943, under terms and conditvons therein set out. Contract dated April 22', 1942 with Davis Outdoor Advertising Co., Detroit, Mich.,, for posting monthly 367 standard size 3-sheet panels advertising Company products in the State of'Michigan, at a cost of $2.25 per panel per month,, June 1„ 1942'through December 31, 1943, under terms and condi- tions therein~set out.. Estimate No. 73 of'J. Walter Thompson Company dated April 22, 19L;2:for publicity campaign in connection with the OLD GOLD Cigsrette Radio Show over the Columbia Broadcasting System,, April 24 through June 4, 1942, at a cost of $1,,050.. The Secretary laid before the meeting,the following: Agreement dated March 27, 1942 with West Virginia Coal & Coke Corporation for the purchase of coal for use at the Middletown, Ohio plant of the Company, April 1, 1942 to March 31, 191,..3,, under terms and conditions therein set out; Agreement dated May 1, 1942 with Nashville Coal Company Inc. for the pur- chase of coal for use at the Louisville, Ky. plant of the Company, June 1,, 1942 to May 31, 1943, under terms and conditions therein set out; each of which On motion of Mr., Halley, seconded by Mr. Bowling, was in all respects approved„ ratified!,, and confirmed. On motion duly made and seconded, the meeting,adjourned. 5X-Q