A special Meeting of the Board of Directors called to order
by President F.C.J. Wiss at 5:00 p.m. on the 25th day of
April 1930.

Present were: F.C.J. Wiss - J. Robert Wiss - Norman F. Wiss.

Norman F. Wiss moved that a dividend of 10% on the Common
Stock of the Company be declared payable out of the surplus
of the Company at once to Stockholders, of even date.

Motion seconded by J. Robert Wiss and carried.

Motion to adjourn carried.

                                     Jerome B. Wiss Sect.