Oct 25/28  Special meeting of the Board of Director of J. Wiss &
           Sons Co. called to order by President Wiss at 2:45 P.M. 
           this 25th day of October 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 
           at once out of the surplus of the company to stockholder of 
           record of the common stock. Motion seconded by J.R. Wiss 
           and carried.

           Motion to adjourn carried.

                                          Jerome B. Wiss Sect.