Jan 25/06  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 fifth day of January Nineteen Hundred
           and Six 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 25/06, apply of which had been sent to all stockholders.
           
           Minutes of previous meeting were read and approved. Treasurer
           annual report was not readily on account of delay in making
           new cast sheets. A motion by H. Rauh to ratify the action
           after director for the year 1905 was carried. It was moved and
           recorded to re-elected the old Board of Director and the Secretary
           ordered the cast 1996 shares represented at the meeting for
           F.C.J. Wiss, L.T. Wiss, H. Rauh. No other business, a
           motion to adjourn was moved and carried.

                                                    Louis T. Wiss Sec.