Mar. 19/23 Special meeting of the Board of Director 
           called to order by President Wiss at 4.25 P.M. 
           this 19th day of March - 1923.

           Present were F.C.J. Wiss, J.R. Wiss & N.F. Wiss,
           J. Robert Wiss moved that a dividend of Ten (10%)
           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 duly carried.
           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.