Oct 16/25  Special meeting of the Board of Director 
           called to order by President Wiss at 10:15 A.M. 
           this 16th day of October 1925.

           Present were F.C.J. Wiss, Jerome B. Wiss and 
           J. Robert Wiss.
 
           Jerome B. 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.