March 6/22 Special meeting of the Board of Director called
           to order by the Vice President at 2:45 P.M. this sixth
           day of March, Nineteen Hundred and Twenty Two.

           On motion of J.R. Wiss seconded by J.B. 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 July 1, 1922 and ending
           December 31, 1922, material, supplier and
           equipment described in the supplemental
           specifications and proposals for supplier, such
           items on which the prices have been entered.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.