June 1/23  Special meeting of the Board of Director 
           called to order by President Wiss at 4 P.M. 
           this 1st day of June - 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.