Oct 12/22  Special meeting of the Board of Director called to 
           order by President Wiss at 8:15 A.M. this 12th day of 
           October, 1922.

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

           Motion to adjourn carried.
           
                                          Jerome B. Wiss Sect.