Dec 15/19  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 forenoon of this Fifteenth day
           of December 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.