Jan 22/03  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 second
           day of January, nineteen hundred and three at 3 o'clock
           in the afternoon.

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

           Secretary real notice of meeting January 15th, 1903,
           apply of such notice had been sent to all stockholders.

           Minutes of last meeting were real and approved. Treasurer
           repost was real and ordered filed. Repost worked the
           final year ending December 31st, 1902.

           On motion of L.T. Wiss the board action during
           the year 1902 were duly approved.

           The nomination and election of director was then proceeded
           with and the following declared by the teller H. Rauh
           and L.T. Wiss duly elected by 1996 votes; Frederick b.j.
           Wiss, Louis T. Wiss, H. Rauh. No further business.
           Motion to adjourn carried.

                                              Louis T. Wiss Sec.