Dec 13/18  Special meeting of the Board of Director called
           to order at 4:30 P.M. this Thirteenth day of
           December, Nineteen hundred and Eighteen.
           Present were Fred C.J. Wiss and J. Robert Wiss.

           J. Robert Wiss moved that we declare a dividend
           of Ten (10%) percent on the common stock of the
           company, payable at once out of the surplus funds
           of the corporation, motion seconded and motion carried.

           Motion to adjourn carried.

                                       Fanny B. Wiss Sec.