July 14/20 Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 1:15 P.M. this Fourteenth day of July 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.