May 18/20  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President 
           Wiss at 3:30 P.M. this Eighteenth day of May Nineteen 
           Hundred and Twenty.

           Present were F.C.J. Wiss and J. Robert Wiss,
           J. Robert Wiss moved that a dividend of Ten
           (10%) percent on the common stock of the company
           be declared and hereby is declared payable 
           at once out of the surplus of the company. 
           Motion carried.

           Motion to adjourn carried.
  
                                         Jerome B. Wiss Sect.