Dec 28/25  Special meeting of the Board of Director called
           to order by President Wiss at 10 A.M. this 28th day 
           of December 1925.

           Present were F.C.J. Wiss, Jerome B. Wiss and 
           Norman F. Wiss.
 
           Norman F. Wiss assistant treasurer 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 
           Jerome B. Wiss and carried. 

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.