Aug 15/25  Special meeting of the Board of Director 
           called to order by President Wiss at 9:30 A.M. 
           this 15th day of August Nineteen Hundred twenty
           five.

           Present were F.C.J. Wiss, J. Robert Wiss, N.F. Wiss.

           J. Robert 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 duly carried.

           The following resolution was adopted.
           Resolved, that access to safe No. 174 Sec. 4 in
           the vault of the National & Essex Banking
           Co. standing in the name of this company
           shall be by any two of the following named:
           J. Robert Wiss, Norman F. Wiss, Jerome B. Wiss
           and to Frederick C.J. Wiss severally.

           It was agreed to give to Berry Bros the 
           agency up to January 1st 1925 for the 
           Heinisch Plant at $80,000,
           including Boiler, Engine, Generator
           and Main Line of shafting, J. Robert Wiss
           made a Motion that $80,000 should be asking for.
           Motion carried.

           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.