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 April 12 to the stockholders of record
of even date. Motion seconded by Jerome B. Wiss and carried. Motion to
adjourn carried.

                                               Jerome B. Wiss Sect.