Mar 22/17  Special meeting of the Board of Director held
           on the twenty second day of March 1917.
 
           Meeting called to order by president Wiss at
           Ten A.M. Present F.C.J. Wiss, F.B. Wiss, J.R. Wiss.
           The following motion was made and carried.

           Resolved that the Treasurer is hereby authorized
           and instructed to sell the fifty (50) shares of
           Essex and Hudson company stock held by
           this company.

           The above 50 shares of stock were actually dispose
           off in payment of dividend declared at a
           special meeting of the Board of Director held
           October Fifth Nineteen Hundred Seventeen. Dividend
           was paid October 14th, 1915 as per entry in
           leash-journal "L" pay 220. Motion to adjourn
           carried.

                                             Fanny B. Wiss Sec.