Dec 29/24  Special meeting of the Board of Director called to 
           order by President Wiss at 9 A.M. this Twenty Ninth
           day of December Nineteen Hundred Twenty 
           Four.

           Present were F.C.J. Wiss, J.Robert Wiss and 
           Norman.F. Wiss.
 
           J. Robert 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 Norman F. Wiss and carried.

                                            Jerome B. Wiss Sect.