Feb 28/08  Special meeting of the Board of Director
           of the J. Wiss & Sons div. at the main office of the
           Company a February twenty eight, nineteen hundred
           and eight in the pre-noon.

           Meeting called to order by President. Present were
           F.C.J. Wiss, H. Rauh and F.B. Wiss.
           Oath of office of the secretary, properly executed
           before a maturity was presented and placed in file.
           The following motion made by F.C.J. Wiss and recorded by
           H. Rauh was carried: he it moved that we authorize
           Miss Ali Shortman to issue and sign checks each
           checks to be countersigned by Mr. H. Rauh, be it further
           moved that the National Newark Banking div. be directed
           to honor our checks so signed and countersigned, and
           that the N.N.B. div. be notified by the treasurer of this
           resolution.

           A motion was carried to distribute at the convenient
           of the treasurer out of the surplus of the Company
           Twelve Hundred dollars to the superintend and
           foremen in recognition of faithful service during the
           past prosperous year, and as an incentive to greater
           efforts for the welfare of the Company.

           It was moved by F.B. Wiss and secured by H. Rauh
           that the salary of the president - treasurer be increased
           by one half the salary of our former secretary.
           No further business - a motion to adjourn was carried.

                                                 F.B. Wiss