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 September 14 to the stockholders of record of 
even date. Motion seconded by Jerome B. Wiss and carried. Motion to adjourn 
carried.

                                                  Jerome B. Wiss Sect.