June 25/28 Special meeting of the Board of Director called
           to order by President Wiss at 10:15 A.M. this 25th 
           day of June 1928.

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

           Norman F. Wiss made a motion seconded by J.R. Wiss
           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 carried.

           Motion to adjourn carried.

                                          Jerome B. Wiss Sect.