Oct 26/26  Special meeting of the Board of Director called
           to order by President Wiss at 9:05 A.M. this 26th day 
           of October 1926. 

           Present were F.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 to stockholder 
           of common stock of the company. Motion 
           seconded by Norman F. Wiss and carried.

           Motion to adjourn carried.  

                                            Jerome B. Wiss Sect.