Special Meeting of Directors: J. Robert Wiss, Norman F. Wiss, and .
Jerome B. Wiss:

Norman F. Wiss moved that a dividend of 7-1/2 percent 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.