Aug 6/18  Special meeting of the Board of Director called to
          order at 3:30 P.M. Aug 6/18. Present F.C.J. Wiss and J.R. 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 the name
          and under the seal of the corporation, a contract
          with M.A. Reasoner, Lieut. Colonel, Medical Corp.
          National Army, acting for and in behalf of the
          United States of America dated August 3rd, 1918
          for the delivery of scissor amounting approximately
          to $1206.25.

          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 Frank L. McCartney, Cap.
          sanitary C.N.H. acting for and in behalf of
          the United States of America, No. 914 dated
          August 1st, 1918, for the delivery of scissor
          amounting approximately to $3000.00.

          Motion to adjourn carried.

                                      Fanny B. Wiss Sec.