June 6/18  Special meeting of the Board of Director held
           this Sixth day of June 1918. Meeting called
           to order by the President at 8:30 A.M. Present
           F.C.J. Wiss and J. Robert Wiss.

           J. Robert Wiss moved that we declare a dividend
           of Ten (10%) percent on the common stock
           of the company payable at once out of the
           surplus, motion seconded and carried.

           Motion to adjourn carried.

                                         Fanny B. Wiss Sec.