July 22/19 Special meeting of the Board of Director of the J. Wiss
           & Sons Co. held this Twenty Second day of July Nineteen
           Hundred and Nineteen. Meeting called to order by the
           President at 2:45 P.M.

           J. Robert Wiss offered the following - Resolved:
           that the check of the corporation on the National
           Newark and Essex Banking Co. be signed individually
           by the Treasurer or Assistant Treasurer; or by
           J. Robert Wiss countersigned by C.R. Kierstead or Frederick
           H. Rauh - carried. Motion to adjourn carried.

                                          Jerome B. Wiss Sect.