Apr 4/13   Special meeting of the Board of Director, held
           April 4th, 1913 at 9:45 A.M. On motion of 
           F.B. Wiss secured by H. Rauh a dividend of 
           Ten (10%) percent was declared, payable at 
           once out of the surplus of the Company.
           
           The president reports having signed agreements
           for the purchase of the Eiler property 39 & 41
           Littleton Ave. approximately 53 x 100 at the
           price of $11800.00 and expenses which may
           amount to about 500.00 to perfect title and
           commissions.

           The following motion was made by H. Rauh and
           recorded by F.B. Wiss: I move to authorize
           the president to enter into contracts for the
           erection of a building extending south from
           present office - to be about 50 ft x 75 ft
           four story and basement with necessary
           equipments - also to contract for moving
           frame building now on Eiler tract to
           a suitable location on the 86th street 
           of the companies property. Motion carried.
           No further business, the meeting adjourned.

                                       Fanny B. Wiss Sec.