Special meeting of Directors J. Robert Wiss, Norman F. Wiss, Jerome B. Wiss,
and Richard R. Wiss:

Motion made by Jerome B. Wiss that the salary of President J. Robert Wiss
be reduced $6000. Motion seconded by Norman F. Wiss and carried.

Motion made by Norman F. Wiss that Richard R. Wiss, as Assistant Treasurer,
be paid a salary of $6000. Motion seconded by Jerome B. Wiss and carried.

Motion to adjourn carried.

                                                 Jerome B. Wiss Sect.