Feb 6/29   Special meeting of the Board of Director called
           to order by President Wiss at 10:15 A.M. this sixth day
           of February 1929.

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

           Norman F. Wiss moved 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 25th, 1929 to stockholder of common 
           stock.

           Motion seconded by J. Robert Wiss and carried.

           Motion to adjourn carried.

                                             Jerome B. Wiss Sect.