Special meeting of Directors J. Robert Wiss, Norman F. Wiss,
Charlotte S. 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 Charlotte S. Wiss and carried.

                                              Jerome B. Wiss Sect.