Dec 3/26   Special meeting of the Board of Director called
           to order by President Wiss at 9:20 A.M. this 3rd 
           day of December 1926. 

           Present were F.C.J. Wiss, J.R. Wiss, N.F. Wiss.
            
           Norman F. Wiss made a motion seconded by
           J. Robert Wiss as follows - Be it moved that
           we pay a dividend of Ten (10%) on the 
           common stock of the company and hereby 
           is declared and payable at once out of the surplus 
           of the company to stockholder of record of the
           company at this date. Motion carried.
           
           Motion to adjourn carried.  

                                              Jerome B. Wiss Sect.