Dec 10/28  Special meeting of the Board of Director 
           called to order by President Wiss at 9:15 A.M. this 
           10th day of December 1928.

           Treasurer reports cash on hand of approximately
           Eighty thousand dollar. 

           Norman F. Wiss made a motion that a dividend 
           of Ten (10%) percent be declared on the common 
           stock of the company and hereby is declared payable 
           at once out of the surplus of the company to 
           stockholder of record of common stock.

           Motion seconded by J. Robert Wiss and carried.

           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.