Aug 29/18 Special meeting of the Board of Director held
          this Twenty ninth day of August nineteen
          hundred and Eighteen. Meeting called to order
          at 3:30 in the afternoon. Present F.C.J. Wiss
          and J. Robert Wiss. The following resolution
          was presented and adopted.

          Resolved: That the resident 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, contract
          No. 506 dated the 26th, day of June 1918, with
          Frank L. McCartney, Capt., Sam Co., in behalf
          of the United States of America, for delivery of
          surgical scissor amounting approximately
          to $61,015.33. Motion to adjourn carried.

                                       Fanny B. Wiss Sec.