Dec 29/17  Special meeting of the Board of Director held
           the twenty ninth day of December Nineteen seventeen.

           Meeting called to order by president Wiss at
           10:45 A.M. Present were Fanny B. Wiss, J. Robert Wiss,
           F.C.J. Wiss.

           J. Robert Wiss made a motion, seconded by
           Fanny B. Wiss, that the company declare a
           dividend of Twenty (20) percent on the common
           stock, payable at once out of the earning of
           the company. Motion carried.

           The following resolution made by F.B. Wiss
           and seconded by J. Robert Wiss was carried.

           Resolved that the Treasurer is hereby
           authorized and instructed to sell the seventy
           (70) shares worker-wheeler preferred
           stock held by and in the name of this
           company.

           There being no further business a motion
           to adjourn was carried.

                                            Fanny B. Wiss Sec.