Feb 28/01  Meeting of Board of Director held February 28th, 1901

           Present - Frederick C.J. Wiss and Louis T. Wiss.

           The secretary out of office duly subscribed below:

           John R. Hardin M b.b. of N.J. dated Feb 19/01 - Wiss received
           and ordered on Feb.

           The treasurer in the sum of One Thousand dollars
           as required by the by-laws, resumed by Frederick C.J. Wiss
           and Louis T. Wiss, dated Feb 29/01, was received and ordered
           on Feb.

           No further business, the meeting adjourned.

                                                  Louis T. Wiss Sec.