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

Jerome B. Wiss moved that J. Wiss & Sons Company advance $6,000 to the Wiss
Realty Company until January 1st, to help pay for the erection of building
at 17-19 West Park Street.

Motion seconded by Norman F. Wiss and carried.

Motion to adjourn carried.

                                          Jerome B. Wiss Sect.