Special meeting of Directors J. Robert Wiss, Norman F. Wiss, 
Jerome B. Wiss. Norman F. Wiss moved that a dividend of 5% 
on the Common Stock of the Company be declared payable out 
of the surplus funds of the company at once, to stockholders 
of even date.

Motion seconded by Jerome B. Wiss and carried.

Motion to adjourn carried.

                                                 Jerome B. Wiss Sect.