June 24/18  Special meeting of the Board of Director held
            this Twenty Fourth day of June 1918. The following
            resolution was moved, seconded and carried.

            Resolved: That the checks of the corporation on the
            National Newark and Essex Banking Co. he signed
            individually by the Treasurer by any two of the
            following - J. Robert Wiss, Frederick H.
            Rauh. Motion to adjourn carried.

                                           Fanny B. Wiss Sec.

June 24/18  Special meeting of the Board of Director
            held this Twenty fourth day of June Nineteen hundred
            and eighteen.

            The following resolution was moved seconded
            and carried; Resolved: That the President of
            this corporation be and hereby in authorized and
            directed to enter into, execute and deliver in
            the name and under the seal of the corporation,
            a contract with the United States Government,
            No. H134N dated June 17, 1918, for the delivery of
            shares amounting approximately to $3770.00.

            The following resolution was moved, seconded
            and carried. Resolved: That the President of
            this corporation be and hereby is authorized and
            directed to enter into, execute and deliver
            in the name and under the seal of the corporation
            a contract with the United States Government,
            No. H135N, dated June 17,1918, for the delivery of
            shares amounting approximately to $7858.00.

            Motion to adjourn carried.

                                             Fanny B. Wiss Sec.