June 27/19 Special meeting of the Board of Director of the
           J. Wiss & Sons Co. held June Twenty Seventh Nineteen
           Hundred and Nineteen, called to order at 11 A.M.

           Present F.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 company, motion carried.

           Motion to adjourn carried.

                                        Jerome B. Wiss Sec.