Dec 28/27  Special meeting of the Board of Director called to order
           by President Wiss this 28th day of December, 1927.

           J. Robert Wiss made a motion seconded by
           Norman F. Wiss that the Treasurer be
           authorized and instructed to dispose of
           100 Rights of the Associated Gas and
           Electric Company registered in the name
           of J. Wiss & Sons Company.

           Motion to adjourn carried.

                                            Jerome B. Wiss Sect.