Jan 26/05  Annual meeting of the stockholders of the
           J. Wiss & Sons div. held at the main office of the
           Company at 15-33 Littleton Ave. Newark N.J. on the
           Twenty Sixth day of January Nineteen Hundred
           and Five in the afternoon.

           Meeting called to order by the President, present
           were F.C.J. Wiss, L.T. Wiss and H. Rauh.
        
           Secretary read notice of meeting dated January 26/05, apply
           of which had been sent to all stockholders.

           Minutes of previous meeting were read and approved. Treasurer
           repost during the final year ending Dec 31/04 was
           read and ordered on file. A motion to duly ratify
           the director action for the year 1904 carried.
           The nomination and election of director was then
           proceeded with, and the following declared elected
           by 1996 votes; F.C.J. Wiss, L.T. Wiss, H. Rauh.
           Motion to adjourn carried.

                                              Louis T. Wiss Sec.