Apr 23/29  Special meeting of the Board of Director called
           to order this 23rd day of April 1929 at 9:30 A.M.

           Present were F.C.J. Wiss, N.F. Wiss and Jerome B. Wiss. 

           J. B. Wiss moved that a dividend of Ten (10%) 
           percent on the common stock be declared 
           and hereby is declared payable at once out 
           of the surplus of the company. Motion        
           seconded by N.F. Wiss and carried.

           Motion to adjourn carried.

                                          Jerome B. Wiss Sect.