Apr 25/28  Special meeting of the Board of Director called
           to order by President Wiss at 9:25 A.M. this 25th 
           day of April 1928.

           Present were F.C.J. Wiss, J. Robert 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 
           record of the common stock.

           Motion seconded by Norman F. Wiss and carried.

           Motion to adjourn carried.

                                           Jerome B. Wiss Sect.