Nov 13/14 Special meeting of the Board of Director 
          held November 13th, 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.