May 22/20  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 10:45 A.M. this Twenty Second day of May Nineteen 
           Hundred and Twenty.

           J. Robert Wiss moved that the Treasurer is
           authorized and hereby directed to subscribe 
           Four Thousand Five Hundred ($4500) 
           toward the formation of a Fine
           & other line Insurance company by the
           Manufacturer Association of New Jersey as
           attained in their curricular letter dated
           May 15th, 1920. Motion carried. It was order
           that a copy of letter referred to above and a 
           copy of the subscription be filed with the record
           of the company.

           Motion to adjourn carried.

                                       Jerome B. Wiss Sect.