Jan 24/07  After close of stockholder meeting, the Board of Directors
           organized with the following officer: President - F.C.J. Wiss,
           Secretary - L.T. Wiss, Treasurer - F.C.J. Wiss.

           It was moved and carried to distribute out of the surplus
           One Thousand dollars to the superintendent and foremen
           as a special meantime to greater efforts in behalf
           of the welfare of the Company - Motion to adjourn carried.

                                                   Louis T. Wiss Sec.