Nov 28/21  Special meeting of the Board of Director called 
           to order by President Wiss at 9:15 A.M. this twenty eighth
           day of November, Nineteen Hundred and Twenty One.

           On motion of N.F. Wiss seconded by J.R. Wiss, the
           following resolution was offered and duly passed;

           Resolved: that the Assistant Treasurer of this
           corporation be and hereby is authorized to enter into
           a proposal with the secretary of the treasury through
           the general supply committee to furnish as may be
           ordered from time to time during the fiscal year,
           beginning January 1st, 1922 and ending June 30th, 1922,
           material supplier and equipment described in the
           supplemental specification and proposals for supplier
           such items on which the price have been entered.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.