July 17/18  Special meeting of the Board of Director held
            this seventeenth day of July, Nineteen hundred
            and Eighteen. Meeting called to order by the president
            at 3:45 in the afternoon - present F.C.J. Wiss and
            J. Robert Wiss.

            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
            this name and under the seal of the corporation
            a contract with L.W. Lang 1st Lieut, San, C.N.A.
            acting for and in behalf of the United States of
            America, No. 765 dated July 13, 1918, for the delivery
            of scissor amounting approximately to $625.00.

            Motion to adjourn carried.

                                         Fanny B. Wiss Sec.