June 12/22 Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 2:40 P.M. this Twelfth day of June, Nineteen Hundred 
           and Twenty Two.

           Present were F.C.J. Wiss, J.R. Wiss & N.F. Wiss,
           N.F. 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 J.R. Wiss and carried.

           Motion to adjourn carried.    

                                        Jerome B. Wiss Sect.