July 7/25  Special meeting of the Board of Director called 
           to order by President Wiss at 2:30 P.M. this 7th day
           of July 1925.

           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. Seconded 
           by Norman F. Wiss and carried. 

           Motion to adjourn carried.

                                           Jerome B. Wiss Sect.