Jan 28/19  Special meeting of the Board of Director
           called to order at 4 P.M. this Twenty eighth
           day of January Nineteen hundred and
           nineteen. Present F.C.J. Wiss and J. Robert
           Wiss. On motion duly carried the salary
           of the President-Treasurer was made Thirty
           Thousand dollar for year and the salary of
           the Secretary was made Thirty six hundred
           dollar for year. Motion to adjourn carried.

                                          Fanny B. Wiss Sec.