Jan 28/09  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 eight day of January Nineteen 
           Hundred and Nine in the afternoon.

           Meeting called to order by the President, present were 
           F.C.J. Wiss, F.B. Wiss and H. Rauh. Secretary
           read the notice of the meeting dated Jan 23/09, apply 
           of which had been sent to all stockholders of record. 
           Minutes of the 1908 meeting were approved.

           Treasurer report for year ending Dec 31/08 was received 
           and ordered on file. The motion of the director for 1907
           were approved. All the action of the Board of 
           Director up to date were duly approved. The election
           of directors for the ensuring year was proceed
           with and on motion the secretary cast 1996 shares
           represented at the meeting for the following
           F.C.J. Wiss, H. Rauh, F.B. Wiss - declared elected.
           Motion to adjourn was carried.
   
                                               F.B. Wiss