Apr 10/17  Special meeting of the Board of Director held
           this tenth day of April nineteen hundred and
           seventeen.

           Meeting called to order at 10 A.M. by president Wiss,
           Present F.C.J. Wiss, F.B. Wiss and J. Robert Wiss.

           The following motion was made and carried.
           Resolved that the Treasurer is hereby authorized
           and instructed to sell the One hundred (100)
           shares Union and Middlesex
           Lighting company stock held by this company.

           The above one hundred shares of stock were
           actually disposed off in payment of dividend
           declared at a special meeting held Oct 5th, 1915
           by the Board of Director and paid on.

           October 14th, 1915 as per entry in leash-journal
           "L" pay 220 Motion to adjourn - carried.

                                              Fanny B. Wiss Sec.