Dec 3/18  Special meeting of the Board of Director called
          to order by the President this 3rd day of December
          nineteen hundred and eighteen at 2:30 afternoon.

          Present were F.C.J. Wiss, Fanny B. Wiss and
          J. Robert Wiss.

          The following resolution was moved, seconded
          and carried, Resolved: That the President-Treasurer
          be paid an additional salary of $6000 and the
          Secretary $3000, for the year 1918 due to increase
          of business and value of their senior.

          Motion to adjourn carried.

                                            Fanny B. Wiss Sec.