Aug 25/26  Special meeting of the Board of Director called to
           order by the President at 10:15 A.M. this 25th day of 
           August 1926. Treasurer reports sufficient cost
           funds on hand to made a 10% dividend advisable.
 
           J. Robert Wiss made the following motion, seconded
           by Norman F. Wiss - That we declare a dividend
           of Ten (10%) percent on the common stock of the 
           company and hereby is declared the same payable 
           at once out of the surplus of the company to stock
           holder of common stock of the company. Motion 
           carried.

           Motion to adjourn carried. 

                                            Jerome B. Wiss Sect.