Jan 10/18  Special meeting of the Board of Director held
           the tenth day of January 1918. Meeting called
           to order at 2:15 P.M. by president Wiss. Present
           were F.B. Wiss, J. Robert Wiss, F.C.J. Wiss.

           J. Robert Wiss made the following resolution.
           Resolved that the Treasurer is hereby
           authorized and instructed to sell the
           forty (40) shares in the 106th 
           fourteenth made building and loan
           association stock held by and in the
           name of this company.

           Motion seconded by Fanny B. Wiss and
           carried.

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

                                         Fanny B. Wiss Sec.