Jan 23/18  Special meeting of the Board of Director held
           the twenty third day of January Nineteen hundred
           and eighteen. Meeting called to order by president
           Wiss at Two o'clock. Present were F.B. Wiss
           J. Robert Wiss, F.C.J. Wiss.

           The following motion was offered, seconded
           and carried.

           Whereas it is the opinion of the Director of
           this company that certain employer should be
           allowed, from time to time the purchasing
           common stock and thus obtain a stockholder
           interest in the affair of the company; Be it
           resolved that the Director recorded to the
           stockholder of this company that authority be
           given at the next annual meeting of the stockholder
           to offer the common stock of this company to
           such employee and in such amounts as the
           Director may designated, at a pre-equal approximately
           to the book value per share as fixed by the
           Director at the time of offer. Motion to adjourn
           was carried.