Oct 24/29  Special meeting of the Board of Director called to order 
           by President Wiss at 2:45 P.M. this 24th day of October 1929. Present
           were F.C.J. Wiss, J. Robert Wiss & N.F. Wiss. 

           J.R. Wiss moved that a dividend of Ten (10%) percent 
           on the common stock be declared and hereby is 
           declared payable at once out the surplus of the 
           company. Motion seconded by N.F. Wiss and carried.

           Motion to adjourn carried.

                                         Jerome B. Wiss Sect.