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

Norman F. Wiss moved that a dividend of 10 percent on the common stock
of the Company to be declared payable at once to stockholders of 
record of even date. Motion seconded by Jerome B. Wiss and carried. 

Motion to adjourn carried.

                                                  Jerome B. Wiss Sect.