Sep 29/19  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at Nine o'clock in the morning this Twenty ninth
           day of September Nineteen Hundred and Nineteen.

           Present were 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
           of the company. Motion carried.

           Motion to adjourn carried.

                                        Jerome B. Wiss Sect.