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

Norman F. Wiss moved that a dividend of 5 percent on the common stock of
the Company to be declared payable March 6 to the stockholders of record of 
even date. Motion seconded by Jerome B. Wiss and carried. Motion to adjourn 
carried.

                                                  Jerome B. Wiss Sect.