Apr 27/22  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 3:30 P.M. this Twenty Seventh day of April, Nineteen
           Hundred and Twenty Two.

           Present were F.C.J. Wiss, J.R. Wiss & N.F. Wiss,
           J. Robert Wiss moved that a dividend of
           Five (5) 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 seconded by N.F. Wiss and duly carried.
           Motion to adjourn carried.

                                             Jerome B. Wiss Sect.