Feb 6/28   Special meeting of the Board of Director called to
           order by the President at 10:30 A.M. this sixth 
           day of February 1928.

           Present were F.C.J. Wiss, J. Robert Wiss & N.F. Wiss. 

           Norman F. Wiss made a motion that a dividend
           of Ten (10%) percent on the common stock of 
           the company be declared and hereby is 
           declared payable out of the surplus of the company
           on February 24th, 1928 to stockholder of common
           stock.

           Motion seconded by J. Robert Wiss and carried.

           Motion to adjourn carried.

                                             Jerome B. Wiss Sect.