May 13/19 Special meeting of the Board of Director of the
          J. Wiss & Sons Co. called to order by the President
          at 8:05 A.M. this Thirteenth day of May, Nineteen
          Hundred and Nineteen.

          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 funds of the company, duly seconded
          and motion carried.

          Motion to adjourn carried.

                                       Jerome B. Wiss Sec.