A special Meeting of the Board of Directors called to order
by President F.C.J. Wiss at 1:00 p.m. on the 23rd day of
October, 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 as of even date.

Motion seconded by J. Robert Wiss and carried.

Motion to adjourn carried.

                                   Jerome B. Wiss Sect.