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

Norman F. Wiss moved that a dividend of 15 percent on the common stock
of the Company be declared payable at once to the stockholders of 
record of even date. Motion seconded by Jerome B. Wiss and carried. 

Motion to adjourn carried.

                                             Jerome B. Wiss Sect.