A special Meeting of the Board of Directors called to order
by President F.C.J. Wiss at 5:00 p.m. on the 28th day of
August, 1930. 

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

Norman F. Wiss moved that a dividend of 5% 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 made by J. Robert Wiss to sell ten Bonds of the
Standard Gas and Electric Company, 6%, carried.

Motion to adjourn carried.

                                  Jerome B. Wiss Sect.