Jan 24/07  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 fourth day 
           of January Nineteen Hundred and Seven 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 19/07, apply of which had 
           been sent to all stockholders of record.

           Minutes of meeting of Jan 25/06. Mar 3/06 and Sep 19/06
           were read and approved. Treasurer report for year
           ending Dec 31/06 was received and ordered on file.
           A motion by Mr. H Rauh to ratify the director action
           during 1906 was carried. A motion to reelect the
           old Board of Director was carried, and the Secretary
           directed to cast 1996 share represented at the meeting for
           F.C.J. Wiss, L.T. Wiss, H. Rauh. A motion to
           adjourn - was duly carried.

                                                Louis T. Wiss Sec.