May 4/25   Special meeting of the Board of Director called 
           to order by President Wiss this 4th day of May 1925.
           
           Present were F.C.J. Wiss, J.Robert Wiss and 
           Norman.F. Wiss.
 
           Norman 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 carried. 

           Motion to adjourn carried.

                                           Jerome B. Wiss Sect.