Jan 24/01. Meeting of the Board of Director of the J. Wiss & Sons div.
           held at the office of the Company January 24th, 1901 at 4 P.M.

           Present, Frederick C.J. Wiss and Louis T. Wiss a majority
           of the director elected this day at the annual meeting
           of the stockholder.

           On motion of L.T. Wiss it was received to proceed
           with the election of officer of the corporation, and the
           following were nominated and elected, - President
           Frederick C.J. Wiss, - Secretary Louis T. Wiss; Treasurer
           Frederick C.J. Wiss.

           The secretary was registered to prepare and file in the
           time his oath of office. The treasurer was ordered the format.

           On motion the meeting then adjourned.

                                               Louis T. Wiss Sec.