Aug 7/23  Special meeting of the Board of Director called to 
          order by President Wiss at 9:45 A.M. this 7th day 
          of August - 1923.

           Present were F.C.J. Wiss, J.R. Wiss & N.F. Wiss,
           N.F. Wiss moved that a dividend of Ten (10%)
           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. Robert Wiss and duly 
           carried.

           Motion to adjourn carried.

                                          Jerome B. Wiss Sect.