Dec 30/09  Special meeting of Board of Director Dec 30/09 at nine A.M.
           On motion of H. Rauh, secured by F.B. Wiss a dividend of
           Ten (10%) percent was declared - payable at once.
           On motion of F.B. Wiss secured by H. Rauh, the salary of
           Pres. - Treas. was advanced $10000, to be effected from
           January 1/09, Present were F.C.J. Wiss, H. Rauh, F.B. Wiss.
           Motion to adjourn - carried.

                                              F.B. Wiss