Sep 26/24  Special meeting of the Board of Director 
           called to order at 9:30 A.M. this Twenty Sixth
           day of September Nineteen Hundred Twenty 
           Four.

           Present were F.C.J. Wiss, J.Robert Wiss and 
           Norman.F. Wiss.
 
           J. Robert Wiss moved that we pay a dividend 
           of Five (5%) percent on the common stock 
           of the company and hereby is declared payable 
           at once out of the surplus of the company. 
           Motion seconded by Norman F. Wiss and carried.

           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.