Aug 7/22   Special meeting of the Board of Director called to order 
           by President Wiss at 10 A.M. this 7th day of August, 1922.

           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.