At a special meeting of the Board of Directors at which
were present J.R. Wiss, J.B. Wiss and N.F. Wiss it was
regularly moved and seconded that the salaries of the
officers be fixed for the year as follows J.R. Wiss, 
President, $22,500, N .F. Wiss, Vice-President & Treasurer,
$22,500, and J.B. Wiss, Secretary, $16,500. Motion carried.

Motion to adjourn, carried. 

                                              Jerome B. Wiss Sect.