[There is a difference between the heading and body dates. Heading date assumed.]

A Special meeting of the board of
directors of J. Wiss & Sons Co. was held
on April 20th, 1931. There were present:
J. Robert Wiss,
Norman F. Wiss,
Jerome B. Wiss

Upon a motion made and seconded and
duly passed, the Treasurer was ordered
to pay a dividend of 5% out of the surplus
funds of the corporation immediately,to
stockholders of even date.

Being no further business the meeting
adjourned.

                          Jerome B. Wiss Sect.