Nov 20/22  Special meeting of the Board of Director of the
           J. Wiss & Sons Co. called to order by President Wiss
           at 5:15 P.M. this Twentieth day of November, Nineteen 
           Hundred and Twenty Two.

           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.