Jan 23/02  Annual meeting of the stockholders of the
           J. Wiss & Sons div. held at the main office of the Company
           15 to 33 Littleton Ave. Newark N.J. on the twenty third
           day of January nineteen hundred and two, at two
           o'clock in the afternoon.

           Meeting called to order by the President. Present,
           Frederick C.J. Wiss, Louis T. Wiss, H. Rauh.

           Secretary seal notice of meeting dated Jan 16th, 1902, 
           of which notice had been sent to all stockholders.

           Minute of last meeting read and approved.

           Treasurer report was read and ordered on Feb. The
           report was for the years ending December 31st, 1901.

           On motion of Mr. H. Rauh all the action of the Board
           of Director during the year 1901 were duly approved.

           On motion of L.T. Wiss the election of director for the
           ensuring year was proceeded with the following were
           nominated and declared by the teller H. Rauh and
           L.T. Wiss to be elected by 1996 votes; Frederick C.J. Wiss,
           Louis T. Wiss, Albert H. Paul.

           A motion to adjourn was duly carried.

                                               Louis T. Wiss Sec.