Dec 30/20  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 9 o'clock in the morning of this Thirtieth day
           of December Nineteen Hundred and Twenty.

           Present were F.C.J. Wiss and J. Robert Wiss.
           The President reports that the business of
           the company for the year closing had been
           the largest in its history and although
           conducted under strenuous labor and
           critical financial conditions has produced
           profitable results.

           In view of the above report J. Robert Wiss
           moved that the affair are entitled to and be
           credited on the books of the company with the
           additional contingent salaries as set forth
           in a resolution of the Board of Director adopted
           at a meeting held January twenty second
           nineteen hundred and twenty; he furthermore
           moved that the treasurer is hereby instructed
           to pay these additional salaries at his discretion.
           Motion adopted.

           Motion to adjourn adopted.

                                       Jerome B. Wiss Sect.