June 18/29 Special meeting of the Board of Director called
           to order by President Wiss at 11:25 A.M. this 18th day
           of June 1929. Present were F.C.J. Wiss, J. Robert Wiss 
           and N.F. Wiss. 

           Norman F. 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 J. Robert Wiss and carried.

           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.