Oct 31/27  Special meeting of the Board of Director called to order
           by President Wiss at 4.05 P.M.

           Present were F.C.J. Wiss, J.R. Wiss, N.F. Wiss.

           The following resolution offered by N.F. Wiss, seconded
           by J.R. Wiss was carried.

           RESOLVED: That the president of this
           corporation is authorized and directed to enter into a
           contract Nos-5457, dated October 24th, 1927, with the
           Navy Department, Bureau of Supplies and Accounts, to
           furnish such material and supplies as described therein,
           and at such prices as have been quoted.

           Motion to adjourn carried.

                                              Jerome B. Wiss Sect.