Aug 26/29  Special meeting of the Board of Director called to
           to order by President Wiss at 10:15 A.M. this 26th day
           of August 1929. Present were F.C.J. Wiss, J. Robert Wiss 
           and Norman 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.