Jan 17/24  Special meeting of the Board of Director 
           called to order by President Wiss at 5 P.M. this
           17th day of January 1924.

           Present were Fred 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.