At a special Meeting of the Board of Directors which were
present, J. Robert Wiss, Norman F. Wiss and Jerome B. Wiss,
the following resolutions were unanimously adopted:

"BE IT RESOLVED that the Treasurer, and in his
absence, the President or Assistant Treasurer, is
hereby authorized to make payments from the funds
of this Company on deposit with banking 
institutions, according to the checks of this Company."

"FURTHER RESOLVED that all previous authorizations
be and are herewith rescinded."

There being no further business, the Meeting Adjourned.

                                        Jerome B. Wiss Sect.