Sept 23/20 Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 1:35 P.M. this Twenty Third day of September 
           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.

           J. Robert Wiss offered the following:
           Resolved: That the president of this corporation
           be and hereby is authorized to enter into a
           proposal with the war department to furnish
           supplier described in the proposal and specifically
           known as curricular G.2125 Jef. Rpl. 304, dated
           Jeffersonville, Ind. September 16, 1920, on which
           the price has been entered by this company.
           Resolution carried.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.