Jan 23/08  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 third day of January Nineteen Hundred
           and Eight in the afternoon.

           Meeting called to order by the President, present were 
           F.C.J. Wiss and Louis T. Wiss. Notice of meeting dated 
           January 17/08, apply of which had been sent to all stockholders
           of record was presented by the Secretary.

           Minutes of the 1907 meeting were approved, Treasurer
           report for year ending Dec 31/07 was received and
           pleased on file. The motion of the director for 1907
           were approved. The old Board of Director were reelected,
           secretary casting, the vote of 1984 shares represented
           at the meeting. F.C.J. Wiss, L.T. Wiss & H. Rauh.
           No other business - the meeting adjourned.

                                              Frederick C.J. Wiss Pres.