Special Meeting of Directors J. Robert Wiss, Norman F. Wiss, and Jerome B.
Wiss:

Norman F. Wiss moved that a dividend of 5 percent on the common stock of
the Company be declared payable at once to the stockholders of record of 
even date. Motion seconded by Jerome B. Wiss and carried. Motion to 
adjourn carried.

                                                Jerome B. Wiss Sect.