Apr 21/19  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. held this twenty first day of April
           Nineteen Hundred and Nineteen.

           A income being present the following resolution
           was presented and adopted.

           Resolved: That the President of this corporation
           be and hereby is authorized to enter into a 
           proposal with the Postmaster General of the 
           United States, to formed as may be ordered 
           from time to time during the fiscal year 
           beginning July 1st, 1919 and ending June 30th, 1920, 
           such supplier described in the proposal
           and specifications for supplier for the Postal
           Service on which the price has been entered
           by this company.

           Motion to adjourn carried.

                                        Jerome B. Wiss Sec.