Jun 22/27  Special meeting of the Board of Director called
           to order by President Wiss at 10:20 A.M. this twenty
           second day of June, Nineteen Hundred twenty seven.

           Present were F.C.J. Wiss, J. Robert Wiss, Norman
           F. Wiss.

           Treasurer report sufficient cash funds on
           hand to pay a dividend of 10% on the common stock.

           Norman F. Wiss moved that a dividend of
           Ten percent (10%) 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 J. Robert
           Wiss and carried.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.