May 11/22  Special meeting of the Board of Director called to order by 
           the Vice President at 2:45 P.M. this eleventh day of May, 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 Norman F. Wiss the assistant treasurer of this corporation,
           be and hereby is authorized to enter into a proposal 
           with the Postmaster General to furnish as may be 
           ordered from time to time during the fiscal year 
           beginning July 1, 1922 and ending June 30, 1923, material, 
           supplier and equipment such items on which the 
           prices have been entered. Motion to adjourn 
           carried.
           
                                        Jerome B. Wiss Sect.