May 5/14  Special meeting of the Board of Director held
          May 5th, 1914 at 2:15 P.M. On motion of Fanny
          B. Wiss recorded by J. Robert Wiss a dividend
          of Ten (10%) percent was declared, payable
          at once out of the surplus of the company.
          Motion to adjourn carried.

                                         Fanny B. Wiss Sec.