Dec 23/22  Special meeting of the Board of Director called 
           to order by President Wiss at 9:30 A.M. this 23rd
           day of December 1922.

           Present were F.C.J. Wiss, J.R. Wiss & N.F. Wiss.
           N.F. Wiss moved that a dividend of Five (5) 
           percent on the common stock of the company 
           be declared, and hereby is declared payable at 
           once out of the surplus of the company. Motion 
           seconded by J.R. Wiss and carried.

           Motion to adjourn carried.

                                          Jerome B. Wiss Sect.