Apr 6/20  Special meeting of the Board of Director of the
          J. Wiss & Sons Co. called to order by President Wiss
          at 4 P.M. this sixth day of April Nineteen Hundred
          and Twenty.

          Present were F.C.J. Wiss and J. Robert Wiss,
          J. Robert Wiss moved that a dividend of Ten
          (10%) percent on the common stock of the
          company be declared and payable at once
          out of the surplus of the company. Motion
          carried.

          Motion to adjourn carried.

                                          Jerome B. Wiss Sect.