Oct 5/15  Special meeting of the Board of Director held
          October 5 - 1915. On motion of J. Robert Wiss,
          seconded by F.C.J. Wiss, a dividend of Ten (10%)
          percent was declared, payable at once
          out of the surplus of the Company.
          
          Motion to adjourn carried.

          Meeting called to order at 8 A.M. by the President.

                                            Fanny B. Wiss Sec.